Company number 06318567
Status Active
Incorporation Date 19 July 2007
Company Type Private Limited Company
Address 31-33 COMMERCIAL ROAD, POOLE, DORSET, ENGLAND, BH14 0HU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Statement of capital following an allotment of shares on 1 December 2016
GBP 3,009,940
; Registration of charge 063185670003, created on 1 December 2016. The most likely internet sites of LILLIPUT HOUSE LIMITED are www.lilliputhouse.co.uk, and www.lilliput-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Branksome Rail Station is 1.7 miles; to Hamworthy Rail Station is 2.7 miles; to Bournemouth Rail Station is 4.1 miles; to Holton Heath Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lilliput House Limited is a Private Limited Company.
The company registration number is 06318567. Lilliput House Limited has been working since 19 July 2007.
The present status of the company is Active. The registered address of Lilliput House Limited is 31 33 Commercial Road Poole Dorset England Bh14 0hu. . EDNEY, Mark is a Secretary of the company. EDNEY, Louise is a Director of the company. EDNEY, Mark is a Director of the company. The company operates in "Dormant Company".
Current Directors
Persons With Significant Control
Mrs Louise Edney
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mark Edney
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LILLIPUT HOUSE LIMITED Events
21 Dec 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
15 Dec 2016
Statement of capital following an allotment of shares on 1 December 2016
07 Dec 2016
Registration of charge 063185670003, created on 1 December 2016
22 Sep 2016
Registration of charge 063185670002, created on 19 September 2016
21 Sep 2016
Registration of charge 063185670001, created on 19 September 2016
...
... and 19 more events
23 Jul 2009
Location of register of members
23 Jul 2009
Location of debenture register
16 Jul 2009
Accounts for a dormant company made up to 31 July 2008
21 Jul 2008
Return made up to 19/07/08; full list of members
19 Jul 2007
Incorporation
1 December 2016
Charge code 0631 8567 0003
Delivered: 7 December 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in. Lilliput…
19 September 2016
Charge code 0631 8567 0002
Delivered: 22 September 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
19 September 2016
Charge code 0631 8567 0001
Delivered: 21 September 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…