LILLIE INVESTMENTS LEASING LIMITED

LILLIE INVESTMENTS LEASING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLILLIE INVESTMENTS LEASING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14460564
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of LILLIE INVESTMENTS LEASING LIMITED?

    • Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities

    Where is LILLIE INVESTMENTS LEASING LIMITED located?

    Registered Office Address
    3rd Floor 86 - 90 Paul Street
    EC2A 4NE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LILLIE INVESTMENTS LEASING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for LILLIE INVESTMENTS LEASING LIMITED?

    Last Confirmation Statement Made Up ToFeb 01, 2027
    Next Confirmation Statement DueFeb 15, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 01, 2026
    OverdueNo

    What are the latest filings for LILLIE INVESTMENTS LEASING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 01, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    6 pagesAA

    Registered office address changed from C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on Jun 18, 2025

    1 pagesAD01

    Confirmation statement made on Feb 01, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 02, 2024 with updates

    4 pagesCS01

    Registered office address changed from 250 Fowler Avenue Farnborough Hampshire GU14 7JP United Kingdom to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on Aug 13, 2024

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Nov 02, 2023 with updates

    4 pagesCS01

    Cancellation of shares. Statement of capital on Feb 01, 2023

    • Capital: GBP 500
    4 pagesSH06

    Purchase of own shares.

    3 pagesSH03

    Notification of Ophir Daniel as a person with significant control on Feb 01, 2023

    2 pagesPSC01

    Notification of Ann Chapman-Daniel as a person with significant control on Feb 01, 2023

    2 pagesPSC01

    Cessation of Triple Point Capital Llp as a person with significant control on Feb 01, 2023

    1 pagesPSC07

    Statement of capital following an allotment of shares on Feb 01, 2023

    • Capital: GBP 500
    3 pagesSH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Register inspection address has been changed to 1 King William Street London United Kingdom EC4N 7AF

    1 pagesAD02

    Appointment of Triple Point Administration Llp as a secretary on Nov 03, 2022

    2 pagesAP04

    Termination of appointment of Triple Point Administration Llp as a director on Nov 03, 2022

    1 pagesTM01

    Current accounting period extended from Nov 30, 2023 to Mar 31, 2024

    1 pagesAA01

    Incorporation

    19 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2022

    Statement of capital on Nov 03, 2022

    • Capital: GBP 1
    SH01

    Who are the officers of LILLIE INVESTMENTS LEASING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TRIPLE POINT ADMINISTRATION LLP
    King William Street
    EC4N 7AF London
    1
    United Kingdom
    Secretary
    King William Street
    EC4N 7AF London
    1
    United Kingdom
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityENGLAND AND WALES
    Registration NumberOC391352
    305537020001
    CHAPMAN-DANIEL, Ann Frances
    86 - 90 Paul Street
    EC2A 4NE London
    3rd Floor
    England
    Director
    86 - 90 Paul Street
    EC2A 4NE London
    3rd Floor
    England
    EnglandBritish41637120005
    DANIEL, Ophir
    86 - 90 Paul Street
    EC2A 4NE London
    3rd Floor
    England
    Director
    86 - 90 Paul Street
    EC2A 4NE London
    3rd Floor
    England
    United KingdomBritish49256500002
    TRIPLE POINT INVESTMENT MANAGEMENT LLP
    King William Street
    EC4N 7AF London
    1
    United Kingdom
    Director
    King William Street
    EC4N 7AF London
    1
    United Kingdom
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityENGLAND AND WALES
    Registration NumberOC321250
    301858250001
    TRIPLE POINT ADMINISTRATION LLP
    King William Street
    EC4N 7AF London
    1
    United Kingdom
    Director
    King William Street
    EC4N 7AF London
    1
    United Kingdom
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityENGLAND AND WALES
    Registration NumberOC391352
    301858260001

    Who are the persons with significant control of LILLIE INVESTMENTS LEASING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ophir Daniel
    86 - 90 Paul Street
    EC2A 4NE London
    3rd Floor
    England
    Feb 01, 2023
    86 - 90 Paul Street
    EC2A 4NE London
    3rd Floor
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Ann Chapman-Daniel
    86 - 90 Paul Street
    EC2A 4NE London
    3rd Floor
    England
    Feb 01, 2023
    86 - 90 Paul Street
    EC2A 4NE London
    3rd Floor
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    King William Street
    EC4N 7AF London
    1
    United Kingdom
    Nov 03, 2022
    King William Street
    EC4N 7AF London
    1
    United Kingdom
    Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration NumberOc318021
    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