OpenRegistry

LILLIFARMS LIMITED

Active
01711151·incorporated 1983-03-31

LILLIFARMS LIMITED is an active UK private limited company, incorporated on 31 March 1983 at Companies House (number 01711151; OpenRegistry canonical ID GB-01711151-lillifarms-limited). Sophymarine's OpenRegistry classifies it under SIC 01110 (Growing of cereals (except rice), leguminous crops and oil seeds), one of 4,112 active UK entities in that code and one of 853 active companies registered in Gloucestershire (postcode GL50). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1983-03-31
Registered Address
THIRD FLOOR, 95 THE PROMENADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1HH
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-30. Next confirmation statement due 2026-07-14.

Persons with significant control

LILLIFARMS LIMITED has 3 persons with significant control on file:

  • Quadrangle Nominees Limited (England & Wales reg. 02455577). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Promenade Trustee Company Limited (United Kingdom reg. 04170966). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Quadrangle Trustee Company (United Kingdom reg. 01183133). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • The PSC's details have not yet been confirmed.

3 historical PSC records have ceased:

  • Alexandra Louise Anfossi born 1964 resident in Bermuda, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • David Gustave Goar born 1962 resident in Jersey, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • (unnamed). Notified 2016-06-30. Ceased 2017-07-19.

Similar UK companies

Other companies registered under SIC 01110 (Growing of cereals (except rice), leguminous crops and oil seeds):

Other companies registered in Gloucestershire: