LILLIPUT HOLDINGS LIMITED

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LILLIPUT HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

09597086

Incorporation date

19/05/2015

Size

Group

Contacts

Registered address

Registered address

C/O Emplas Window Systems Limited Huxley Close, Park Farm South, Wellingborough, Northamptonshire NN8 6ABCopy
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Latest events (Record since 14/10/2022)
dot icon20/02/2026
Group of companies' accounts made up to 2025-04-30
dot icon17/11/2025
Cessation of Kevin Tracey Johnson as a person with significant control on 2025-05-31
dot icon17/11/2025
Director's details changed for Mrs Tina Juliet Johnson on 2025-11-17
dot icon17/11/2025
Confirmation statement made on 2025-11-17 with updates
dot icon17/11/2025
Notification of Tina Juliet Johnson as a person with significant control on 2025-05-31
dot icon17/11/2025
Termination of appointment of Tina Juliet Johnson as a director on 2025-11-17
dot icon06/11/2025
Director's details changed for Mr Kevin Tracey Johnson on 2025-11-06
dot icon20/10/2025
Appointment of Mrs Tina Juliet Johnson as a director on 2025-10-20
dot icon19/05/2025
Confirmation statement made on 2025-05-19 with updates
dot icon14/04/2025
Change of share class name or designation
dot icon14/04/2025
Resolutions
dot icon14/04/2025
Memorandum and Articles of Association
dot icon08/04/2025
Appointment of Kushal Harshad Patel as a director on 2025-04-04
dot icon07/04/2025
Change of details for Mr Kevin Tracey Johnson as a person with significant control on 2025-04-04
dot icon07/04/2025
Notification of Kprj Limited as a person with significant control on 2025-04-04
dot icon07/04/2025
Termination of appointment of Tina Juliet Johnson as a director on 2025-04-04
dot icon03/02/2025
Group of companies' accounts made up to 2024-04-30
dot icon03/06/2024
Change of share class name or designation
dot icon22/05/2024
Confirmation statement made on 2024-05-19 with updates
dot icon04/05/2024
Resolutions
dot icon05/02/2024
Group of companies' accounts made up to 2023-04-30
dot icon19/05/2023
Confirmation statement made on 2023-05-19 with no updates
dot icon16/05/2023
Director's details changed for Craig Edward Johnson on 2023-05-01
dot icon09/11/2022
Director's details changed for Mr Kevin Tracey Johnson on 2020-11-01
dot icon14/10/2022
Group of companies' accounts made up to 2022-04-30
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

4
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
17/11/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
3.30M
-
0.00
-
-
2021
4
3.30M
-
0.00
-
-

Employees

2021

Employees

4 Ascended- *

Net Assets(GBP)

3.30M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Kevin Tracey Johnson
Director
19/05/2015 - Present
13
Johnson, Ryan
Director
19/05/2015 - Present
16
Mrs Tina Juliet Johnson
Director
19/05/2015 - 04/04/2025
5
Mrs Tina Juliet Johnson
Director
20/10/2025 - 17/11/2025
5
Johnson, Craig Edward
Director
19/05/2015 - Present
4

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About LILLIPUT HOLDINGS LIMITED

LILLIPUT HOLDINGS LIMITED is an(a) Active company incorporated on 19/05/2015 with the registered office located at C/O Emplas Window Systems Limited Huxley Close, Park Farm South, Wellingborough, Northamptonshire NN8 6AB. There are currently 5 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of LILLIPUT HOLDINGS LIMITED?

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LILLIPUT HOLDINGS LIMITED is currently Active. It was registered on 19/05/2015 .

Where is LILLIPUT HOLDINGS LIMITED located?

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LILLIPUT HOLDINGS LIMITED is registered at C/O Emplas Window Systems Limited Huxley Close, Park Farm South, Wellingborough, Northamptonshire NN8 6AB.

What does LILLIPUT HOLDINGS LIMITED do?

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LILLIPUT HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does LILLIPUT HOLDINGS LIMITED have?

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LILLIPUT HOLDINGS LIMITED had 4 employees in 2021.

What is the latest filing for LILLIPUT HOLDINGS LIMITED?

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The latest filing was on 20/02/2026: Group of companies' accounts made up to 2025-04-30.