LILLIPUT PUBLISHING LTD

LILLIPUT PUBLISHING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLILLIPUT PUBLISHING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02792223
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LILLIPUT PUBLISHING LTD?

    • Book publishing (58110) / Information and communication

    Where is LILLIPUT PUBLISHING LTD located?

    Registered Office Address
    Delmon House
    36-38 Church Road
    RH15 9AE Burgess Hill
    West Sussex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of LILLIPUT PUBLISHING LTD?

    Previous Company Names
    Company NameFromUntil
    DENVER ASSOCIATES (GB) LIMITEDFeb 19, 1993Feb 19, 1993

    What are the latest accounts for LILLIPUT PUBLISHING LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2022

    What are the latest filings for LILLIPUT PUBLISHING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Feb 19, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    7 pagesAA

    Registered office address changed from Gloucester House Church Walk Burgess Hill West Sussex RH15 9AS to Delmon House 36-38 Church Road Burgess Hill West Sussex RH15 9AE on Sep 07, 2022

    1 pagesAD01

    Confirmation statement made on Feb 19, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    7 pagesAA

    Confirmation statement made on Feb 19, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    7 pagesAA

    Confirmation statement made on Feb 19, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    7 pagesAA

    Confirmation statement made on Feb 19, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    7 pagesAA

    Confirmation statement made on Feb 19, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2017

    3 pagesAA

    Confirmation statement made on Feb 19, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2016

    3 pagesAA

    Annual return made up to Feb 19, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2016

    Statement of capital on Feb 23, 2016

    • Capital: GBP 100
    SH01

    Termination of appointment of Paul Bernard John Denver as a director on Feb 22, 2016

    1 pagesTM01

    Certificate of change of name

    Company name changed denver associates (GB) LIMITED\certificate issued on 21/01/16
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 08, 2016

    RES15

    Change of name notice

    2 pagesCONNOT

    Accounts for a dormant company made up to Feb 28, 2015

    3 pagesAA

    Annual return made up to Feb 19, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2015

    Statement of capital on Mar 03, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Feb 28, 2014

    3 pagesAA

    Who are the officers of LILLIPUT PUBLISHING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DENVER, Mary Elizabeth
    Cherry Hinton
    Old Domewood
    RH10 3HD Copthorne
    West Sussex
    Secretary
    Cherry Hinton
    Old Domewood
    RH10 3HD Copthorne
    West Sussex
    BritishCompany Secretary33287220001
    DENVER, Bernard John
    Cherry Hinton
    Old Domewood
    RH10 3HD Copthorne
    West Sussex
    Director
    Cherry Hinton
    Old Domewood
    RH10 3HD Copthorne
    West Sussex
    BritishDirector6441980001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    DENVER, Paul Bernard John
    Vicarage Road
    RH10 4JF Crawley Down
    Woodlands
    West Sussex
    United Kingdom
    Director
    Vicarage Road
    RH10 4JF Crawley Down
    Woodlands
    West Sussex
    United Kingdom
    United KingdomBritishDirector71619160002
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Who are the persons with significant control of LILLIPUT PUBLISHING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bernard John Patrick Denver
    Old Domewood
    Copthorne
    RH10 3HD Crawley
    Cherry Hinton
    West Sussex
    United Kingdom
    Apr 06, 2016
    Old Domewood
    Copthorne
    RH10 3HD Crawley
    Cherry Hinton
    West Sussex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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