LL

LILLIPILLI LIMITED

Active

Company number 12422746

London, United Kingdom · Incorporated 24 January 2020

35 Ballards Lane, London, N3 1XW, United Kingdom

Last updated on 25 August 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date

Company overview

Lillipilli Limited is an active private limited company incorporated on 24 January 2020 under the jurisdiction of England and Wales. The company is registered at 35 Ballards Lane, London, N3 1XW, and its principal activity is other letting and operating of own or leased real estate (SIC 68209).

It is currently controlled by Lillipilli Hold Co Limited, which holds 75 to 100 per cent of the shares and voting rights and the right to appoint and remove directors. This PSC position was notified on 18 March 2026 following the cessation of a previous significant controller.

The company has two directors: Stacey Catherine Fregona (British) and Benjamin Phillip Lynch (Australian), both appointed on incorporation. Its most recent accounts, prepared to 31 January 2025 on a total-exemption-full basis, were filed without overdue status. The next accounts are due by 31 October 2026. The latest confirmation statement was made up to 13 January 2026 and is not overdue.

There are no charges, no insolvency history, and the company has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
13 January 2026
Next due
27 January 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 25 August 2026
  • STACEY CATHERINE FREGONA (33.3%)
  • BENJAMIN PHILLIP LYNCH (33.3%)
  • ORLANDO JASON LYNCH (16.7%)
  • SIENA ANNE LYNCH (16.7%)
Total shares
300
Nominal value
£300.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A Ordinary 200 GBP £200.000
B Ordinary 100 GBP £100.000
Total 300

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BENJAMIN PHILLIP LYNCH A Ordinary 100 33.33% 100 50.00%
STACEY CATHERINE FREGONA A Ordinary 100 33.33% 100 50.00%
ORLANDO JASON LYNCH B Ordinary 50 16.67% — —
SIENA ANNE LYNCH B Ordinary 50 16.67% — —
Total 300 100% 200 100%

Officers

No officers on record.

Persons with significant control

PS
Lillipilli Hold Co Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 March 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Notification Of A Person With Significant Control
Persons With Significant Control
10 April 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 April 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
20 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
20 March 2023 View
Change Person Director Company With Change Date
Officers
20 March 2023 View
Change Person Director Company With Change Date
Officers
20 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
4 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
24 January 2020 View
Incorporation Company
Incorporation
24 January 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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