LILLIFARMS LIMITED

Company Number 01711151

Status Active
Incorporated March 31, 1983
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

Third Floor, 95 The Promenade
Gloucestershire
GL50 1HH

Nature of Business (SIC)
01110
Financial Calendar & Filing Registry
Filing Classification Total Exemption Full
Sep 30, 2025
Next Accounts Due Accounts Up to Date
Jun 30, 2027
Confirmation Statement Active & Verified
Jul 9, 2027
Registry Status Live Synced
Corporate Intelligence Summary

LILLIFARMS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #01711151, this organization has been active since March 1983. Primarily in the 01110 sector, the business maintains its official headquarters at Third Floor, 95 The Promenade. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Confirmation Statement
Jun 27, 2026
PDF ↗
Accounts
Jun 10, 2026
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Officers
Oct 30, 2025
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Confirmation Statement
Jul 14, 2025
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Accounts
May 21, 2025
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Confirmation Statement
Jul 10, 2024
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Persons With Significant Control
Jun 21, 2024
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Persons With Significant Control
Jun 21, 2024
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Persons With Significant Control
Jun 21, 2024
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Persons With Significant Control
Jun 21, 2024
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Accounts
Jun 19, 2024
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Confirmation Statement
Jul 5, 2023
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Accounts
Jun 28, 2023
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Confirmation Statement
Jul 14, 2022
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Officers
Jul 14, 2022
PDF ↗
Accounts
Jun 30, 2022
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Confirmation Statement
Jul 13, 2021
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Accounts
Jun 28, 2021
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Confirmation Statement
Jul 13, 2020
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Accounts
Jun 22, 2020
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Confirmation Statement
Jul 9, 2019
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Accounts
Jun 27, 2019
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Confirmation Statement
Jul 11, 2018
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Persons With Significant Control
Jul 11, 2018
PDF ↗
Accounts
Jun 20, 2018
PDF ↗

Ownership & Significant Control

Significant Controllers
Alexandra Louise Anfossi
• Significant influence or control
Individual Person With Significant Control
David Gustave Goar
• Significant influence or control
Individual Person With Significant Control
Quadrangle Nominees Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control
Promenade Trustee Company Limited
• Ownership of shares 75 to 100 percent as trust
• Voting rights 75 to 100 percent as trust
• Right to appoint and remove directors as trust
Corporate Entity Person With Significant Control
Quadrangle Trustee Company
• Ownership of shares 75 to 100 percent as trust
• Voting rights 75 to 100 percent as trust
• Right to appoint and remove directors as trust
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
31% over 43 years
Directory of Officers
corporate secretary
Active
Active
Active
corporate secretary
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned

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