LH

LILLIPILLI HOLD CO LIMITED

Active

Company number 17099142

London, United Kingdom · Incorporated 18 March 2026

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

Last updated on 17 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status

Active

Company age

Less than a year

Company type

Private limited

Accounts

Up to date

Total raised

—

Shares allotted

298

Latest round

18 March 2026

Company overview

LILLIPILLI HOLD CO LIMITED is an active private limited company incorporated on 18 March 2026 under the jurisdiction of England and Wales. The company is registered at 35 Ballards Lane, London, N3 1XW, and its principal activity is that of a holding company (SIC 64209).

It is currently controlled equally by its two directors, Stacey Catherine Fregona (British) and Benjamin Phillip Lynch (Australian), each of whom holds 25–50% of the shares and voting rights. Both were appointed on the date of incorporation.

The company has no charges, no insolvency history, and no overdue filing obligations. Its first accounts are due by 18 December 2027, and the next confirmation statement is due by 31 March 2027. Recent filings consist of a share capital notification (SH08) and resolutions filed on 28 April 2026.

Compliance

Annual accounts Up to date

Last filed

—

Next due

18 December 2027

16 months left

Confirmation statement Up to date

Last filed

—

Next due

31 March 2027

7 months left

Financial snapshot

Last accounts type

Period end

—

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

Capital table

Updated on 17 September 2026

STACEY CATHERINE FREGONA (50.0%)
BENJAMIN PHILIP LYNCH (50.0%)

Total shares

2

Nominal value

£2.000

AI confidence

(95%)

Data quality

High

Share classes

Class	Allocated shares	Currency	Nominal value	Voting	Dividend	Transfer	Anti-dilution
ORDINARY	2	GBP	£2.000
Total	2

Shareholders

Shareholder	Share class	Shares	Shareholding	Votes	Voting
BENJAMIN PHILIP LYNCH	ORDINARY	1	50.00%	1	50.00%
STACEY CATHERINE FREGONA	ORDINARY	1	50.00%	1	50.00%
Total		2	100%	2	100%

Officers

No officers on record.

Persons with significant control

PS

Mr Benjamin Philip Lynch

Born May 1978

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

18 March 2026

PS

Ms Stacey Catherine Fregona

Born April 1979

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

18 March 2026

PS

Mr Benjamin Phillip Lynch

Born May 1978

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

18 March 2026

Funding

2 funding rounds

18 March 2026

A ORDINARY · 198 shares allotted

—

18 March 2026

B ORDINARY · 100 shares allotted

—

Total (2 rounds, 298 shares)

—

Filing history

Resolution

Resolution

28 April 2026 View

Capital Name Of Class Of Shares

Capital

28 April 2026 View

Capital Allotment Shares

Capital

12 April 2026 View

Capital Allotment Shares

Capital

12 April 2026 View

Change Person Director Company With Change Date

Officers

10 April 2026 View

Change To A Person With Significant Control

Persons With Significant Control

10 April 2026 View

Incorporation Company

Incorporation

18 March 2026 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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