LILLY RESOURCES LIMITED

Overview

Company Name	LILLY RESOURCES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04433234
Jurisdiction	England/Wales
Date of Creation	May 08, 2002
Date of Cessation	Feb 15, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LILLY RESOURCES LIMITED?

Manufacture of basic pharmaceutical products (21100) / Manufacturing

Where is LILLY RESOURCES LIMITED located?

Registered Office Address	Eli Lilly And Company Limited, Lilly House Basingview RG21 4FA Basingstoke Hampshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for LILLY RESOURCES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for LILLY RESOURCES LIMITED?

Filings
Date	Description	Document	Type
Feb 15, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 30, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 17, 2021	Application to strike the company off the register	3 pages	DS01

Oct 12, 2021	Accounts for a dormant company made up to Dec 31, 2020	3 pages	AA

Jul 26, 2021	Appointment of Ms Laura Demayo Steele as a director on Jul 05, 2021	2 pages	AP01

Jul 23, 2021	Change of details for Eli Lilly and Company Limited as a person with significant control on Jul 22, 2021	3 pages	PSC05

Jul 22, 2021	Registered office address changed from Lilly House, Priestley Road Basingstoke Hampshire RG24 9NL to Eli Lilly and Company Limited, Lilly House Basingview Basingstoke Hampshire RG21 4FA on Jul 22, 2021	1 pages	AD01

May 19, 2021	Confirmation statement made on May 08, 2021 with no updates	3 pages	CS01

Feb 16, 2021	Termination of appointment of Hamish John Carmichael Bennett as a secretary on Feb 11, 2021	1 pages	TM02

Feb 16, 2021	Termination of appointment of Hamish John Carmichael Bennett as a director on Feb 11, 2021	1 pages	TM01

Jan 04, 2021	Appointment of Michael Czapar as a director on Jan 01, 2021	2 pages	AP01

Jan 04, 2021	Termination of appointment of Nicholas Lemen as a director on Jan 01, 2021	1 pages	TM01

Sep 29, 2020	Accounts for a dormant company made up to Dec 31, 2019	3 pages	AA

May 21, 2020	Confirmation statement made on May 08, 2020 with no updates	3 pages	CS01

Sep 12, 2019	Accounts for a dormant company made up to Dec 31, 2018	3 pages	AA

May 13, 2019	Confirmation statement made on May 08, 2019 with no updates	3 pages	CS01

Dec 05, 2018	Termination of appointment of Rebecca Anne Morison as a director on Dec 01, 2018	1 pages	TM01

Sep 28, 2018	Accounts for a dormant company made up to Dec 31, 2017	3 pages	AA

May 16, 2018	Confirmation statement made on May 08, 2018 with no updates	3 pages	CS01

Mar 16, 2018	Appointment of Mr Nicholas Lemen as a director on Mar 09, 2018	2 pages	AP01

Mar 16, 2018	Termination of appointment of Jonathan Ray Haug as a director on Mar 09, 2018	1 pages	TM01

Sep 01, 2017	Accounts for a dormant company made up to Dec 31, 2016	4 pages	AA

May 12, 2017	Confirmation statement made on May 08, 2017 with updates	5 pages	CS01

Oct 13, 2016	Accounts for a dormant company made up to Dec 31, 2015	4 pages	AA

Jul 07, 2016	Appointment of Rebecca Anne Morison as a director on Jul 01, 2016	2 pages	AP01

View All Filings

Who are the officers of LILLY RESOURCES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CZAPAR, Michael Basingview RG21 4FA Basingstoke Eli Lilly And Company Limited, Lilly House Hampshire United Kingdom	Jan 01, 2021		Director	Basingview RG21 4FA Basingstoke Eli Lilly And Company Limited, Lilly House Hampshire United Kingdom	England	American	1984-3	Finance Director	278109360001
DEMAYO STEELE, Laura Basingview RG21 4FA Basingstoke Eli Lilly And Company Limited, Lilly House Hampshire United Kingdom	Jul 05, 2021		Director	Basingview RG21 4FA Basingstoke Eli Lilly And Company Limited, Lilly House Hampshire United Kingdom	United Kingdom	American	1981-6	President And General Manager, Northern European	285499070001
BENNETT, Hamish John Carmichael Lilly House, Priestley Road Basingstoke RG24 9NL Hampshire	May 02, 2016	Feb 11, 2021	Secretary	Lilly House, Priestley Road Basingstoke RG24 9NL Hampshire					207872340001
BURTON, Anya Louise Priestley Road RG24 9NL Basingstoke Lilly House Hampshire U.K.	May 01, 2009	Jun 16, 2011	Secretary	Priestley Road RG24 9NL Basingstoke Lilly House Hampshire U.K.		British		Legal Adviser	138042390001
BURTON, Anya Louise Lilly House Priestley Road RG24 9NL Basingstoke Hampshire	Jun 20, 2007	Sep 12, 2008	Secretary	Lilly House Priestley Road RG24 9NL Basingstoke Hampshire		British			122779990001
HARPER, Simon Robert Lilly House, Priestley Road Basingstoke RG24 9NL Hampshire	Jun 16, 2011	Feb 01, 2014	Secretary	Lilly House, Priestley Road Basingstoke RG24 9NL Hampshire					161028050001
HARPER, Simon Robert Lilly House Priestley Road RG24 9NL Basingstoke Hampshire	Sep 12, 2008	May 01, 2009	Secretary	Lilly House Priestley Road RG24 9NL Basingstoke Hampshire		British		Executive	102928360001
HARPER, Simon Robert Lilly House Priestley Road RG24 9NL Basingstoke Hampshire	May 26, 2006	Jun 20, 2007	Secretary	Lilly House Priestley Road RG24 9NL Basingstoke Hampshire		British			102928360001
JEPHSON, Wendy Jane Lilly House Priestley Road RG24 9NL Basingstoke Hampshire	Mar 01, 2003	Aug 25, 2004	Secretary	Lilly House Priestley Road RG24 9NL Basingstoke Hampshire		British			89807190001
OSMAN, Julie Pineridge Pinelands Road SO16 7HH Chilworth Southampton	May 08, 2002	Feb 28, 2003	Secretary	Pineridge Pinelands Road SO16 7HH Chilworth Southampton		British		Executive	82942690001
PEZZACK, Susan Dawn Lilly House, Priestley Road Basingstoke RG24 9NL Hampshire	Feb 01, 2014	May 02, 2016	Secretary	Lilly House, Priestley Road Basingstoke RG24 9NL Hampshire					185749930001
WORDEN, Timothy James Ashpole Lilly House Priestley Road RG24 9NL Basingstoke Hampshire	Aug 26, 2004	May 26, 2006	Secretary	Lilly House Priestley Road RG24 9NL Basingstoke Hampshire		British		Executive	100049440001
SEVERNSIDE SECRETARIAL LIMITED 14-18 City Road CF24 3DL Cardiff	May 08, 2002	May 08, 2002	Nominee Secretary	14-18 City Road CF24 3DL Cardiff					900003990001
BENNETT, Hamish John Carmichael Lilly House, Priestley Road Basingstoke RG24 9NL Hampshire	May 02, 2016	Feb 11, 2021	Director	Lilly House, Priestley Road Basingstoke RG24 9NL Hampshire	England	British	1974-1	Director	201294330001
BODEM, Barbara Wilson Lilly House Priestley Road RG24 9NL Basingstoke Hampshire	Jun 08, 2006	Jun 16, 2011	Director	Lilly House Priestley Road RG24 9NL Basingstoke Hampshire	United Kingdom	American	1967-12	Executive	114867440001
BOTT, Martin 76 Harley House Marylebone Road NW1 5HN London	May 08, 2002	Mar 31, 2003	Director	76 Harley House Marylebone Road NW1 5HN London		German	1961-11	Director	68404090002
COSSERY, Jean-Michel Yves, Sylvain Lilly House, Priestley Road Basingstoke RG24 9NL Hampshire	Dec 18, 2012	Jul 01, 2016	Director	Lilly House, Priestley Road Basingstoke RG24 9NL Hampshire	England	French	1959-6	Managing Director	174481040001
HARPER, Simon Robert Lilly House Priestley Road RG24 9NL Basingstoke Hampshire	Mar 17, 2006	Feb 01, 2014	Director	Lilly House Priestley Road RG24 9NL Basingstoke Hampshire	United Kingdom	British	1962-6	Executive	102928360001
HAUG, Jonathan Ray Lilly House, Priestley Road Basingstoke RG24 9NL Hampshire	Jul 22, 2015	Mar 09, 2018	Director	Lilly House, Priestley Road Basingstoke RG24 9NL Hampshire	England	American	1978-7	Finance Director	199487590001
HOTCHKISS, Andrew Thomas Lilly House Priestley Road RG24 9NL Basingstoke Hampshire	Jun 01, 2004	Jan 01, 2010	Director	Lilly House Priestley Road RG24 9NL Basingstoke Hampshire	United Kingdom	British	1962-12	Executive	92169420001
KADIM, Yuval Lilly House Priestley Road RG24 9NL Basingstoke Hampshire	Apr 01, 2003	Mar 17, 2006	Director	Lilly House Priestley Road RG24 9NL Basingstoke Hampshire		German	1965-11	Executive	90489540001
LEMEN, Nicholas Lilly House, Priestley Road Basingstoke RG24 9NL Hampshire	Mar 09, 2018	Jan 01, 2021	Director	Lilly House, Priestley Road Basingstoke RG24 9NL Hampshire	England	American	1974-5	Finance Director	244253640001
MORISON, Rebecca Anne Lilly House, Priestley Road Basingstoke RG24 9NL Hampshire	Jul 01, 2016	Dec 01, 2018	Director	Lilly House, Priestley Road Basingstoke RG24 9NL Hampshire	England	American	1967-10	General Manager	209800680001
PEZZACK, Susan Dawn Lilly House, Priestley Road Basingstoke RG24 9NL Hampshire	Feb 01, 2014	May 02, 2016	Director	Lilly House, Priestley Road Basingstoke RG24 9NL Hampshire	United Kingdom	British	1965-2	Director	185441970001
POWELL, Keith Graham 29 Springfield Avenue Hartley Wintney RG27 8SF Hook Hampshire	May 08, 2002	Jun 01, 2004	Director	29 Springfield Avenue Hartley Wintney RG27 8SF Hook Hampshire	United Kingdom	British	1947-3	Director	57308610001
SEQUEIRA, Ramona Lilly House, Priestley Road Basingstoke RG24 9NL Hampshire	Jan 01, 2010	Dec 18, 2012	Director	Lilly House, Priestley Road Basingstoke RG24 9NL Hampshire	United Kingdom	Canadian	1965-11	Executive	148382990001
ZINN, Eric Marvin Lilly House, Priestley Road Basingstoke RG24 9NL Hampshire	Jun 16, 2011	Jul 22, 2015	Director	Lilly House, Priestley Road Basingstoke RG24 9NL Hampshire	United Kingdom	American	1965-11	Financial Director	161013980001
SEVERNSIDE NOMINEES LIMITED 14-18 City Road CF24 3DL Cardiff	May 08, 2002	May 08, 2002	Nominee Director	14-18 City Road CF24 3DL Cardiff					900003980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LILLY RESOURCES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Eli Lilly And Company Limited

Apr 06, 2016

Basingview

RG21 4FA Basingstoke

Eli Lilly And Company Limited, Lilly House

Hampshire

United Kingdom

Legal Form	Limited Liability Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	00284385

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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