Introduction
Watch Company
L
LILYMEAD AVENUE MANAGEMENT COMPANY
LILYMEAD AVENUE MANAGEMENT COMPANY is an active company incorporated on 16 September 2022 with the registered office located in Bristol. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate and 1 other business activity. LILYMEAD AVENUE MANAGEMENT COMPANY was registered 3 years ago.(SIC: 68209, 98000)
Status
active
Active since 3 years ago
Company No
14361497
PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company
Age
3 Years
Incorporated 16 September 2022
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 25 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 September 2025 (7 months ago)
Submitted on 15 September 2025 (7 months ago)
Next Due
Due by 29 September 2026
For period ending 15 September 2026
Address
3 Hanham Hall Whittucks Road Hanham Bristol, BS15 3FR,
Previous Addresses
Unit 5 Victoria Grove Bedminster Bristol BS3 4AN United Kingdom
From: 16 September 2022To: 3 October 2024
4 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
LSEM LTD
ActiveWhittucks Road, BristolBS15 3FR
Corporate secretary
Appointed 17 Jun 2024
LSEM LTD
Whittucks Road, BristolBS15 3FR
Corporate secretary
17 Jun 2024
Active
BALISZEWSKI, Aleksander Rafael
Active1 Lilymead Avenue, BristolBS4 2BY
Born June 1996
Director
Appointed 15 Dec 2022
BALISZEWSKI, Aleksander Rafael
1 Lilymead Avenue, BristolBS4 2BY
Born June 1996
Director
15 Dec 2022
Active
ILIFFE, Georgina Kate
Active1 Lilymead Avenue, BristolBS4 2BY
Born April 1991
Director
Appointed 23 Sept 2022
ILIFFE, Georgina Kate
1 Lilymead Avenue, BristolBS4 2BY
Born April 1991
Director
23 Sept 2022
Active
O'BRIEN, Paul Dean
ActiveTower House Lane, BristolBS48 1JR
Born March 1966
Director
Appointed 16 Sept 2022
O'BRIEN, Paul Dean
Tower House Lane, BristolBS48 1JR
Born March 1966
Director
16 Sept 2022
Active
PORTHOUSE, Tilly
ActiveWhittucks Road, BristolBS15 3FR
Born January 1998
Director
Appointed 14 Oct 2025
PORTHOUSE, Tilly
Whittucks Road, BristolBS15 3FR
Born January 1998
Director
14 Oct 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Paul Dean O'Brien
ActiveTower House Lane, BristolBS48 1JR
Born March 1966
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Sept 2022
Mr Paul Dean O'Brien
Tower House Lane, BristolBS48 1JR
Born March 1966
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Sept 2022
Active
Filing History
11
Description
Type
Date Filed
Document
3 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 October 2024
17 June 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
17 June 2024