LILLIETEK LIMITED
Overview
| Company Name | LILLIETEK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC775981 |
| Jurisdiction | Scotland |
| 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 LILLIETEK LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is LILLIETEK LIMITED located?
| Registered Office Address | The Steading Office Newhouse Lilliesleaf TD6 9JT Melrose United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LILLIETEK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for LILLIETEK LIMITED?
| Last Confirmation Statement Made Up To | Jul 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 02, 2025 |
| Overdue | No |
What are the latest filings for LILLIETEK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 02, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||
Registration of charge SC7759810001, created on Jan 22, 2025 | 53 pages | MR01 | ||||||||||||||
Notification of Radical Systems (Uk) Limited as a person with significant control on Jan 07, 2025 | 2 pages | PSC02 | ||||||||||||||
Termination of appointment of Timothy Coote Heywood as a director on Jan 07, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of George Justin Willey as a director on Jan 07, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Heather Blair as a secretary on Jan 07, 2025 | 1 pages | TM02 | ||||||||||||||
Appointment of Ms Catherine Jane Herzig as a director on Jan 07, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Alasdair Lindsay as a director on Jan 07, 2025 | 2 pages | AP01 | ||||||||||||||
Cessation of Iqx Limited as a person with significant control on Jan 07, 2025 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Jul 16, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jan 31, 2024 | 5 pages | AA | ||||||||||||||
Appointment of Mrs Heather Blair as a secretary on Feb 02, 2024 | 2 pages | AP03 | ||||||||||||||
Appointment of Mr Timothy Coote Heywood as a director on Jan 08, 2024 | 2 pages | AP01 | ||||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Current accounting period shortened from Jul 31, 2024 to Jan 31, 2024 | 1 pages | AA01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
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Who are the officers of LILLIETEK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HERZIG, Catherine Jane | Director | Lilliesleaf TD6 9JT Melrose The Steading Office Newhouse United Kingdom | United Kingdom | British | Director | 223038500001 | ||||
| LINDSAY, Alasdair | Director | Lilliesleaf TD6 9JT Melrose The Steading Office Newhouse United Kingdom | United Kingdom | British | Director | 125770910003 | ||||
| BLAIR, Heather | Secretary | Lilliesleaf TD6 9JT Melrose The Steading Office Newhouse United Kingdom | 318863910001 | |||||||
| HEYWOOD, Timothy Coote | Director | Lilliesleaf TD6 9JT Melrose The Steading Office Newhouse United Kingdom | Scotland | British | Company Director | 51059410006 | ||||
| WILLEY, George Justin | Director | Lilliesleaf TD6 9JT Melrose The Steading Office Newhouse United Kingdom | Scotland | British | Director | 51059430003 |
Who are the persons with significant control of LILLIETEK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Radical Systems (Uk) Limited | Jan 07, 2025 | 25 Parklands Railton Road GU2 9JX Guildford Altek House Surrey United Kingdom | No | ||||||||||
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Natures of Control
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| Iqx Limited | Jul 17, 2023 | Lilliesleaf TD6 9JT Melrose The Steading Office Newhouse United Kingdom | Yes | ||||||||||
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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