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
Active 2
  • 1
    Luckhurst, Jason William
    Director born in June 1974
    Individual (12 offsprings)
    Officer
    2022-04-02 ~ now
    OF - Director → CIF 0
    Mr Jason William Luckhurst
    Born in June 1974
    Individual (12 offsprings)
    Person with significant control
    2022-04-02 ~ 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
  • 2
    Thorne, Toni Eleanor
    Director born in December 1986
    Individual (2 offsprings)
    Officer
    2022-04-02 ~ now
    OF - Director → CIF 0
    Miss Toni Eleanor Thorne
    Born in December 1986
    Individual (2 offsprings)
    Person with significant control
    2022-04-02 ~ 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
parent relation
Company in focus

LILY DRIVE LTD

Previous name
SWEETHEART SANDALS LTD - 2025-01-27
Standard Industrial Classification
15200 - Manufacture Of Footwear
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-04-30
Net Assets/Liabilities
2 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2022-04-02 ~ 2023-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-04-02 ~ 2023-04-30
Equity
2 GBP2023-04-30

  • LILY DRIVE LTD
    Info
    SWEETHEART SANDALS LTD - 2025-01-27
    Registered number 14020907
    71-75 Shelton Street, London WC2H 9JQ
    Private Limited Company incorporated on 2022-04-02 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.