LILLIPUT HOLDINGS LIMITED
WELLINGBOROUGH

Hellopages » Northamptonshire » Wellingborough » NN8 6AB
Company number 09597086
Status Active
Incorporation Date 19 May 2015
Company Type Private Limited Company
Address C/O EMPLAS WINDOW SYSTEMS LIMITED HUXLEY CLOSE, PARK FARM SOUTH, WELLINGBOROUGH, NORTHAMPTONSHIRE, UNITED KINGDOM, NN8 6AB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Group of companies' accounts made up to 30 April 2016; Previous accounting period shortened from 31 May 2016 to 30 April 2016; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 3,300,000 . The most likely internet sites of LILLIPUT HOLDINGS LIMITED are www.lilliputholdings.co.uk, and www.lilliput-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Lilliput Holdings Limited is a Private Limited Company. The company registration number is 09597086. Lilliput Holdings Limited has been working since 19 May 2015. The present status of the company is Active. The registered address of Lilliput Holdings Limited is C O Emplas Window Systems Limited Huxley Close Park Farm South Wellingborough Northamptonshire United Kingdom Nn8 6ab. . BROWN, Philip John is a Secretary of the company. JOHNSON, Craig Edward is a Director of the company. JOHNSON, Kevin Tracey is a Director of the company. JOHNSON, Ryan is a Director of the company. JOHNSON, Tina Juliet is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BROWN, Philip John
Appointed Date: 19 May 2015
Director
JOHNSON, Craig Edward
Appointed Date: 19 May 2015
44 years old
Director
JOHNSON, Kevin Tracey
Appointed Date: 19 May 2015
71 years old
Director
JOHNSON, Ryan
Appointed Date: 19 May 2015
45 years old
Director
JOHNSON, Tina Juliet
Appointed Date: 19 May 2015
71 years old

LILLIPUT HOLDINGS LIMITED Events

03 Nov 2016
Group of companies' accounts made up to 30 April 2016
26 May 2016
Previous accounting period shortened from 31 May 2016 to 30 April 2016
20 May 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 3,300,000
01 Oct 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jul 2015
Change of share class name or designation
...
... and 1 more events
29 Jun 2015
Statement of capital following an allotment of shares on 1 June 2015
  • GBP 3,300,000.00
29 Jun 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Jun 2015
Statement of capital following an allotment of shares on 1 June 2015
  • GBP 2,000,000
25 Jun 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
19 May 2015
Incorporation
Statement of capital on 2015-05-19
  • GBP 1

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