LILLIPUT LANE LIMITED
Overview
| Company Name | LILLIPUT LANE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01665476 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LILLIPUT LANE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LILLIPUT LANE LIMITED located?
| Registered Office Address | C/O Enesco Ltd, Brunthill Road Kingstown CA3 0EN Carlisle Cumbria |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LILLIPUT LANE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LILLIPUT LANE LIMITED?
| Last Confirmation Statement Made Up To | Jun 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 12, 2024 |
| Overdue | No |
What are the latest filings for LILLIPUT LANE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Enesco Limited as a person with significant control on Dec 31, 2022 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Jonathan Album Victor as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Matthew Spiro as a director on Dec 31, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Joel Weinshanker as a director on Dec 31, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Todd Louis Mavis as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 27, 2020 with updates | 5 pages | CS01 | ||||||||||
legacy | 4 pages | SH20 | ||||||||||
Statement of capital on Dec 22, 2020
| 3 pages | SH19 | ||||||||||
legacy | 4 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Appointment of Ms Emily Kaye Brown as a director on Oct 20, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Robert Edward Freestone as a director on Oct 20, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Emily Kaye Brown as a secretary on Jun 17, 2018 | 2 pages | AP03 | ||||||||||
Who are the officers of LILLIPUT LANE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Emily Kaye | Secretary | C/O Enesco Ltd, Brunthill Road Kingstown CA3 0EN Carlisle Cumbria | 247935710001 | |||||||
| FREESTONE, Robert Edward | Secretary | C/O Enesco Ltd, Brunthill Road Kingstown CA3 0EN Carlisle Cumbria | British | 14335950001 | ||||||
| BROWN, Emily Kaye | Director | C/O Enesco Ltd, Brunthill Road Kingstown CA3 0EN Carlisle Cumbria | United States | American | Company Director | 275665000001 | ||||
| FREESTONE, Robert Edward | Director | C/O Enesco Ltd, Brunthill Road Kingstown CA3 0EN Carlisle Cumbria | United Kingdom | British | Company Director | 14335950001 | ||||
| SPIRO, Matthew | Director | C/O Enesco Ltd, Brunthill Road Kingstown CA3 0EN Carlisle Cumbria | United States | American | Director | 304697320001 | ||||
| WEINSHANKER, Joel | Director | C/O Enesco Ltd, Brunthill Road Kingstown CA3 0EN Carlisle Cumbria | United States | American | Director | 304696500001 | ||||
| MYREN, Matthew | Secretary | C/O Enesco Ltd, Brunthill Road Kingstown CA3 0EN Carlisle Cumbria | 208011310001 | |||||||
| WYLIE, Dawn | Secretary | 2 Green View Low Hesket CA4 0EZ Carlisle Cumbria | British | 11648380001 | ||||||
| BOWLES, Thomas Gerald | Director | Windsor Drive Itasca 225 Il 60143 Usa | Usa | Us Citizen | Executive | 157658120001 | ||||
| DUNNING, Andrew Reginald | Director | Cairn Garth CA4 9EH Heads Nook Carlisle | British | Sales And Marketing Director | 3517460004 | |||||
| FOLKMAN, Peter John | Director | 6 Oakfield Road Didsbury M20 6XA Manchester Lancashire | England | British | Director | 35541320001 | ||||
| FREESTONE, Robert Edward | Director | High Cape Barn Berrier CA11 0XD Penrith Cumbria | United Kingdom | British | Finance Director | 14335950001 | ||||
| GRAUL, Marie Meisenbach | Director | 1987 Selkirk Court 60010 Inverness Illinois Usa | Usa | Director | 114206550001 | |||||
| GUARISCO, William Salvatore | Director | Chuckwagon Road Rolling Hills 25 California 98274 Usa | Usa | Usa | Company Director | 74262160005 | ||||
| HAMMOND, John Harris | Director | Woodslee House DG14 0TF Canonbie Dumfrieshire | United Kingdom | British | Director | 41733690002 | ||||
| HILL, Jane Miriam | Director | Curlew House Water Street Morland CA10 3AY Penrith Cumbria | British | Marketing Director | 35656380002 | |||||
| JENNINGS, Lawrence David | Director | Woodstock Scalesceugh Gardens, Carleton CA4 0BZ Carlisle | British | Director | 52214130004 | |||||
| LUTHER, Sujata | Director | N Lake Shore Drive # 6002 Chicago 505 Illinois 60611 United States | Usa | Usa | Company Director | 135196550001 | ||||
| MAVIS, Todd Louis | Director | C/O Enesco Ltd, Brunthill Road Kingstown CA3 0EN Carlisle Cumbria | United States | American | Executive | 208023190001 | ||||
| RUSSELL, John Alan | Director | Garden Cottage Bolam Hall Whalton NE61 3UA Morpeth Northumberland | British | Chairman And Managing Director | 49380090001 | |||||
| SANDERS, Charles Eugene | Director | 1115 Umbdenstock Road Elgin Illinois 60123 Usa | United States | Director | 104710100001 | |||||
| TATE, David John | Director | Garth House Greenfield Lane Brampton CA8 1AY Carlisle Cumbria | England | British | Technical Director | 2952240005 | ||||
| THOMAS, Paul Goring | Director | 2 Swinburn Drive Lowry Hill CA3 0PY Carlisle Cumbria | British | Production Director | 58095330001 | |||||
| VICTOR, Jonathan Album | Director | Santa Monica Boulevard Suite 825 Los Angeles 11150 California, 90025 United States | United States | American | Managing Partner Of A Private Equity Fund | 203246800001 |
Who are the persons with significant control of LILLIPUT LANE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Enesco Limited | Apr 06, 2016 | Brunthill Road Kingstown Industrial Estate CA3 0EN Carlisle Enesco Ltd United Kingdom | No | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0