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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 4
  • 1
    Mannion, Rita Margaret
    Born in March 1935
    Individual (1 offspring)
    Officer
    2022-02-08 ~ now
    OF - Director → CIF 0
  • 2
    Palombo, Jacqueline Valerie
    Born in November 1961
    Individual (2 offsprings)
    Officer
    2022-02-08 ~ now
    OF - Director → CIF 0
    Mrs Jacqueline Valerie Palombo
    Born in November 1961
    Individual (2 offsprings)
    Person with significant control
    2022-02-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Palombo, Anthony
    Born in February 1961
    Individual (5 offsprings)
    Officer
    2022-02-08 ~ now
    OF - Director → CIF 0
    Mr Anthony Palombo
    Born in February 1961
    Individual (5 offsprings)
    Person with significant control
    2022-02-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    TURCAN CONNELL COMPANY SECRETARIES LIMITED
    SC396460
    C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
    Active Corporate (38 parents, 535 offsprings)
    Officer
    2022-02-08 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LILLYHOUSE INVESTMENTS LIMITED

Period: 2022-02-08 ~ now
Company number: 13902453
Registered name
LILLYHOUSE INVESTMENTS LIMITED - now
Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
64306 - Activities Of Real Estate Investment Trusts
Brief company account
Property, Plant & Equipment
1,090 GBP2025-02-28
0 GBP2024-02-29
Investment Property
1,701,308 GBP2025-02-28
1,701,308 GBP2024-02-29
Fixed Assets
1,702,398 GBP2025-02-28
1,701,308 GBP2024-02-29
Debtors
10,098 GBP2025-02-28
9,177 GBP2024-02-29
Cash at bank and in hand
41,771 GBP2025-02-28
32,791 GBP2024-02-29
Current Assets
51,869 GBP2025-02-28
41,968 GBP2024-02-29
Net Current Assets/Liabilities
-1,606,542 GBP2025-02-28
-1,651,856 GBP2024-02-29
Total Assets Less Current Liabilities
95,856 GBP2025-02-28
49,452 GBP2024-02-29
Equity
Called up share capital
190 GBP2025-02-28
190 GBP2024-02-29
Retained earnings (accumulated losses)
95,666 GBP2025-02-28
49,262 GBP2024-02-29
4,173 GBP2023-02-28
Equity
95,856 GBP2025-02-28
49,452 GBP2024-02-29
Average Number of Employees
02024-03-01 ~ 2025-02-28
02023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Computers
1,121 GBP2025-02-28
0 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
31 GBP2025-02-28
0 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
31 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Computers
1,090 GBP2025-02-28
0 GBP2024-02-29
Investment Property - Fair Value Model
1,701,308 GBP2024-02-29
Other Debtors
Current
7,413 GBP2025-02-28
7,413 GBP2024-02-29
Prepayments/Accrued Income
Current
2,685 GBP2025-02-28
1,764 GBP2024-02-29
Trade Creditors/Trade Payables
Current
663 GBP2025-02-28
0 GBP2024-02-29
Corporation Tax Payable
Current
11,236 GBP2025-02-28
11,033 GBP2024-02-29
Other Creditors
Current
1,644,322 GBP2025-02-28
1,672,382 GBP2024-02-29
Accrued Liabilities/Deferred Income
Current
2,190 GBP2025-02-28
10,409 GBP2024-02-29
Par Value of Share
Class 1 ordinary share
1 GBP2024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
51 shares2025-02-28
51 shares2024-02-29
Par Value of Share
Class 2 ordinary share
1 GBP2024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
49 shares2025-02-28
49 shares2024-02-29
Par Value of Share
Class 3 ordinary share
1 GBP2024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
30 shares2025-02-28
30 shares2024-02-29
Par Value of Share
Class 4 ordinary share
1 GBP2024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
30 shares2025-02-28
30 shares2024-02-29
Equity
Called up share capital
190 GBP2025-02-28
190 GBP2024-02-29
Profit/Loss
46,404 GBP2024-03-01 ~ 2025-02-28
45,089 GBP2023-03-01 ~ 2024-02-29

  • LILLYHOUSE INVESTMENTS LIMITED
    Info
    Registered number 13902453
    Drayton House, Drayton Lane, Chichester, West Sussex PO20 2EW
    PRIVATE LIMITED COMPANY incorporated on 2022-02-08 (4 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.