# 04091057 Limited

## Details

- **Company number:** [04091057](https://find-and-update.company-information.service.gov.uk/company/04091057)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Oct 2000
- **Registered office:** Higgisons House, 381-383 City Road, London, EC1V 1NW
- **Nature of business:** [74990](/sic/74990) Non-trading company


## Previous names

- Lily Pad Properties Limited (until 15 Sep 2026)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PALMER, Abigail Mary | director | 13 Nov 2023 |  |
| CLIFFORD, Louise Elizabeth | secretary | 8 Apr 2003 |  |
| CLIFFORD, Louise Elizabeth | director | 28 Jul 2014 | 13 Nov 2023 |
| CLIFFORD, Maxwell Frank | director | 11 Oct 2000 | 10 Dec 2017 |
| CLIFFORD, Elizabeth Louise | secretary | 11 Oct 2000 | 8 Apr 2003 |
| CLIFFORD, Elizabeth Louise | director | 11 Oct 2000 | 8 Apr 2003 |
| L.C.I. DIRECTORS LIMITED | corporate-nominee-director | 11 Oct 2000 | 11 Oct 2000 |
| L.C.I. SECRETARIES LIMITED | corporate-nominee-secretary | 11 Oct 2000 | 11 Oct 2000 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Louise Elizabeth Clifford | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 10 Dec 2017 |  |
| Mr Maxwell Frank Clifford | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 10 Dec 2017 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2021 | - | - | 0 |
| 30 Sep 2020 | - | - | - |
| 30 Sep 2019 | - | - | 1 |
| 30 Sep 2018 | - | - | - |
| 30 Sep 2017 | - | - | - |
| 31 Oct 2016 | - | £2 | - |
| 31 Oct 2015 | £2 | £2 | - |
| 31 Oct 2014 | £2 | £2 | - |
| 31 Oct 2013 | £2 | £2 | - |
| 31 Oct 2012 | £2 | £2 | - |