LILLIE INVESTMENTS LEASING LIMITED
Overview
| Company Name | LILLIE INVESTMENTS LEASING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14460564 |
| 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 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 Address | No |
What are the latest accounts for LILLIE INVESTMENTS LEASING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LILLIE INVESTMENTS LEASING LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2026 |
| Overdue | No |
What are the latest filings for LILLIE INVESTMENTS LEASING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 01, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 6 pages | AA | ||||||||||||||
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 pages | AD01 | ||||||||||||||
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Nov 02, 2024 with updates | 4 pages | CS01 | ||||||||||||||
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 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Nov 02, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Cancellation of shares. Statement of capital on Feb 01, 2023
| 4 pages | SH06 | ||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
Notification of Ophir Daniel as a person with significant control on Feb 01, 2023 | 2 pages | PSC01 | ||||||||||||||
Notification of Ann Chapman-Daniel as a person with significant control on Feb 01, 2023 | 2 pages | PSC01 | ||||||||||||||
Cessation of Triple Point Capital Llp as a person with significant control on Feb 01, 2023 | 1 pages | PSC07 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 01, 2023
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Register inspection address has been changed to 1 King William Street London United Kingdom EC4N 7AF | 1 pages | AD02 | ||||||||||||||
Appointment of Triple Point Administration Llp as a secretary on Nov 03, 2022 | 2 pages | AP04 | ||||||||||||||
Termination of appointment of Triple Point Administration Llp as a director on Nov 03, 2022 | 1 pages | TM01 | ||||||||||||||
Current accounting period extended from Nov 30, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||||||
Incorporation | 19 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of LILLIE INVESTMENTS LEASING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRIPLE POINT ADMINISTRATION LLP | Secretary | King William Street EC4N 7AF London 1 United Kingdom |
| 305537020001 | ||||||||||||||
| CHAPMAN-DANIEL, Ann Frances | Director | 86 - 90 Paul Street EC2A 4NE London 3rd Floor England | England | British | 41637120005 | |||||||||||||
| DANIEL, Ophir | Director | 86 - 90 Paul Street EC2A 4NE London 3rd Floor England | United Kingdom | British | 49256500002 | |||||||||||||
| TRIPLE POINT INVESTMENT MANAGEMENT LLP | Director | King William Street EC4N 7AF London 1 United Kingdom |
| 301858250001 | ||||||||||||||
| TRIPLE POINT ADMINISTRATION LLP | Director | King William Street EC4N 7AF London 1 United Kingdom |
| 301858260001 |
Who are the persons with significant control of LILLIE INVESTMENTS LEASING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Ophir Daniel | Feb 01, 2023 | 86 - 90 Paul Street EC2A 4NE London 3rd Floor England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Ann Chapman-Daniel | Feb 01, 2023 | 86 - 90 Paul Street EC2A 4NE London 3rd Floor England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Triple Point Capital Llp | Nov 03, 2022 | King William Street EC4N 7AF London 1 United Kingdom | Yes | ||||||||||
| |||||||||||||
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