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Companies House/Leatherhead/Company profile

LILYMAY INVESTMENTS LTD

Active
14627079·incorporated 2023-01-31

LILYMAY INVESTMENTS LTD is an active UK private limited company, incorporated on 31 January 2023 at Companies House (number 14627079; OpenRegistry canonical ID GB-14627079-lilymay-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 3,447 active companies registered in Leatherhead (postcode KT24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-01-31
Registered Address
THAXTED COTTAGE GLENDENE AVENUE, EAST HORSLEY, LEATHERHEAD, KT24 5AY, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-30. Next confirmation statement due 2027-02-13.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

LILYMAY INVESTMENTS LTD has 2 persons with significant control on file:

  • Mr Kevin Lee Hallatt born 1970 resident in England, British national. Notified 2023-01-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Oliver Keck born 1981 resident in England, British national. Notified 2023-01-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Leatherhead:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14627079.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.