Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LILY & ROO LTD

Company number 11384718

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Feb 2026 AA Total exemption full accounts made up to 31 May 2025
View PDF Total exemption full accounts made up to 31 May 2025 - link opens in a new window - 8 pages (8 pages)
18 Aug 2025 CS01 Confirmation statement made on 18 August 2025 with updates
View PDF Confirmation statement made on 18 August 2025 with updates - link opens in a new window - 4 pages (4 pages)
30 May 2025 AA Total exemption full accounts made up to 31 May 2024
View PDF Total exemption full accounts made up to 31 May 2024 - link opens in a new window - 9 pages (9 pages)
30 May 2025 AAMD Amended total exemption full accounts made up to 31 May 2023
View PDF Amended total exemption full accounts made up to 31 May 2023 - link opens in a new window - 9 pages (9 pages)
28 Feb 2025 AA01 Previous accounting period shortened from 31 May 2024 to 30 May 2024
View PDF Previous accounting period shortened from 31 May 2024 to 30 May 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
03 Jan 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 3 pages (3 pages)
18 Sep 2024 CS01 Confirmation statement made on 11 September 2024 with updates
View PDF Confirmation statement made on 11 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
16 Sep 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
- link opens in a new window - 4 pages (4 pages)
12 Sep 2024 SH02 Sub-division of shares on 2 September 2024
View PDF Sub-division of shares on 2 September 2024 - link opens in a new window - 4 pages (4 pages)
23 Apr 2024 SH02 Sub-division of shares on 13 April 2024
View PDF Sub-division of shares on 13 April 2024 - link opens in a new window - 4 pages (4 pages)
15 Apr 2024 PSC04 Change of details for Mrs Brittany Preston as a person with significant control on 15 April 2024
View PDF Change of details for Mrs Brittany Preston as a person with significant control on 15 April 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024 PSC04 Change of details for Mr William Michael Preston as a person with significant control on 15 April 2024
View PDF Change of details for Mr William Michael Preston as a person with significant control on 15 April 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages)
14 Sep 2023 CS01 Confirmation statement made on 11 September 2023 with no updates
View PDF Confirmation statement made on 11 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023 AA Unaudited abridged accounts made up to 31 May 2022
View PDF Unaudited abridged accounts made up to 31 May 2022 - link opens in a new window - 7 pages (7 pages)
12 Sep 2022 CS01 Confirmation statement made on 11 September 2022 with no updates
View PDF Confirmation statement made on 11 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022 AD01 Registered office address changed from Flat 2 101 Bolingbroke Grove London SW11 1DB United Kingdom to Gnr8 49 Clarendon Road Watford WD17 1HP on 31 March 2022
View PDF Registered office address changed from Flat 2 101 Bolingbroke Grove London SW11 1DB United Kingdom to Gnr8 49 Clarendon Road Watford WD17 1HP on 31 March 2022 - link opens in a new window - 1 page (1 page)
17 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 8 pages (8 pages)
22 Sep 2021 CS01 Confirmation statement made on 11 September 2021 with no updates
View PDF Confirmation statement made on 11 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2021 AA Total exemption full accounts made up to 31 May 2020
View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 8 pages (8 pages)
04 Oct 2020 CS01 Confirmation statement made on 11 September 2020 with no updates
View PDF Confirmation statement made on 11 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 7 pages (7 pages)
12 Sep 2019 CS01 Confirmation statement made on 11 September 2019 with no updates
View PDF Confirmation statement made on 11 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2018 AP01 Appointment of Mrs Brittany Preston as a director on 26 October 2018
View PDF Appointment of Mrs Brittany Preston as a director on 26 October 2018 - link opens in a new window - 2 pages (2 pages)