LILLIPUT GLASS HOLDINGS LIMITED - WELLINGBOROUGH


Company Profile Company Filings

Overview

LILLIPUT GLASS HOLDINGS LIMITED is a Private Limited Company from WELLINGBOROUGH ENGLAND and has the status: Active.
LILLIPUT GLASS HOLDINGS LIMITED was incorporated 6 years ago on 25/04/2018 and has the registered number: 11328590. The accounts status is SMALL and accounts are next due on 31/01/2025.

LILLIPUT GLASS HOLDINGS LIMITED - WELLINGBOROUGH

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

C/O EMPLAS WINDOW SYSTEMS LIMITED
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN8 6AB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/02/2023 26/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RYAN JOHNSON Apr 1980 British Director 2018-04-25 CURRENT
PHILIP JOHN BROWN Secretary 2018-04-25 CURRENT
MR PHILIP JOHN BROWN British Director 2018-04-25 CURRENT
WESTLEY CLARKSON Jul 1980 British Director 2018-04-25 UNTIL 2018-10-31 RESIGNED
ANTHONY JAMES CLARKSON Mar 1977 British Director 2018-04-25 UNTIL 2019-02-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lilliput Holdings Limited 2018-04-25 Wellingborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOHN R GAMMIDGE & COMPANY LIMITED CORBY ENGLAND Active TOTAL EXEMPTION FULL 77400 - Leasing of intellectual property and similar products, except copyright works
KINGSWAY SHOES LIMITED LUTTERWORTH Dissolved... DORMANT 46420 - Wholesale of clothing and footwear
PADIHAM GLASS LIMITED PADIHAM Active SMALL 23120 - Shaping and processing of flat glass
ROBERTS AND HYDE (OFFICE EQUIPMENT) LIMITED KETTERING Dissolved... 46660 - Wholesale of other office machinery and equipment
CHARACTER HOMES (WELLINGBOROUGH) LIMITED WELLINGBOROUGH Active SMALL 68209 - Other letting and operating of own or leased real estate
EMPLAS WINDOW SYSTEMS LIMITED WELLINGBOROUGH Active FULL 22290 - Manufacture of other plastic products
T & K HOME IMPROVEMENTS LIMITED WELLINGBOROUGH Active SMALL 43342 - Glazing
ACORN ALUMINIUM LIMITED NORTHAMPTONSHIRE Active SMALL 43999 - Other specialised construction activities n.e.c.
GEMINI SUPPLIES LIMITED KETTERING Dissolved... 46750 - Wholesale of chemical products
ACORN ALUMINIUM HOLDINGS LIMITED WELLINGBOROUGH Active SMALL 64202 - Activities of production holding companies
EMPLAS HOLDINGS LIMITED WELLINGBOROUGH Active SMALL 64202 - Activities of production holding companies
EMPLAS OVERSEAS LTD WELLINGBOROUGH Active TOTAL EXEMPTION FULL 99999 - Dormant Company
PADIHAM GLASS HOLDINGS LIMITED BURNLEY UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
LILLIPUT HOLDINGS LIMITED WELLINGBOROUGH UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
WINDOWS AND DOORS ONLINE LIMITED WELLINGBOROUGH UNITED KINGDOM Dissolved... DORMANT 47990 - Other retail sale not in stores, stalls or markets

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2022-02-01 30-04-2021 100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ETERNA LIGHTING LIMITED WELLINGBOROUGH Active FULL 46470 - Wholesale of furniture, carpets and lighting equipment
EMPLAS WINDOW SYSTEMS LIMITED WELLINGBOROUGH Active FULL 22290 - Manufacture of other plastic products
FULL-SUPPORT LTD. WELLINGBOROUGH Active MICRO ENTITY 99999 - Dormant Company
FULL SUPPORT HEALTHCARE LIMITED WELLLINGBOROUGH Active SMALL 86900 - Other human health activities
EMPLAS HOLDINGS LIMITED WELLINGBOROUGH Active SMALL 64202 - Activities of production holding companies
MISCO TECHNOLOGIES LIMITED WELLINGBOROUGH ENGLAND Active FULL 62020 - Information technology consultancy activities
EMPLAS OVERSEAS LTD WELLINGBOROUGH Active TOTAL EXEMPTION FULL 99999 - Dormant Company
STOUTE INDUSTRIES LTD WELLINGBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
VIGILANT SAFETY SOLUTIONS LIMITED WELLINGBOROUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 86900 - Other human health activities
COMET GROUP LIMITED WELLINGBOROUGH ENGLAND Active GROUP 62020 - Information technology consultancy activities