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LIVE · CORPUS
Dossier
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LILLIFARMS LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Beneficial control traces into Bermuda, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 84 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
10
Officers
13
Beneficial owners
5
Same address
2
UBO hops
84
/02

Key facts

Risk signal
Status
active
Incorporated
1983-03-31
Legal form
ltd
Activity
01110
Registered office
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH

LILLIFARMS LIMITED is a ltd registered in GB, incorporated 1983-03-31 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
84 hops lockedStandard

84-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

2 companiesStandard

2 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. iXBRL
    Accounts filed for period ending 2025-09-30
  4. Companies House
    Latest accounts made up
  5. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
01711151
Status
active
Type
ltd
Incorporated
1983-03-31
Registered office
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH
SIC
01110
Officers · 4 active
  • PROMENADE SECRETARIES LIMITED
    corporate secretary · appt 2005-05-12
  • ASTOR, Charles John
    director · British · appt 2013-04-04
  • ASTOR, Katherine Mary, The Honourable
    director · British · appt 2005-04-19
  • BAUGHEN, Peter Gerald
    director · British · appt 2007-01-05
  • QUADRANGLE SECRETARIES LIMITED(resigned)
    corporate secretary · appt 1992-06-30
  • ASTOR, John Richard(resigned)
    director · British
  • ASTOR, Tamara Sarah Diana(resigned)
    director · British · appt 2010-02-09
  • GASSON, Derrick Raymon(resigned)
    director · British · appt 1994-01-10
  • HEMINGWAY, John Gwilym(resigned)
    director · British
  • PALLISTER, Stephen(resigned)
    director · British · appt 2016-04-13
  • PAYNE, Mark Henry David(resigned)
    director · British · appt 2001-04-30
  • STONES, James Nicholas(resigned)
    director · British
Beneficial owners · PSC · 3 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-09-30
Accounts due
2027-06-30
Confirmation stmt due
2027-07-09
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets£2,571,249
Cash£430,788
Shareholder funds£2
Fixed assets£2,115,240
Current assets£944,403
Employees0
1 earlier yearStandard

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock in the full dossier

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/07

Directorship network

113 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

QUADRANGLE NOMINEES LIMITED
PROMENADE TRUSTEE COMPANY LIMITED
QUADRANGLE TRUSTEE COMPANY
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on LILLIFARMS LIMITED. Notes are community-contributed leads, not verified facts.

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