Lilliput Holdings Limited

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Large Enterprise

Lilliput Holdings Limited

09597086•Private Limited With Share Capital

C/O Emplas Window Systems Limite, Huxley Close, Wellingborough, NN86AB
Website

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Incorporated

19/05/2015

Company Age

10 years

Directors

5

Employees

545

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Lilliput Holdings Limited (09597086) is a private limited with share capital incorporated on 19/05/2015 (10 years old) and registered in wellingborough, NN86AB. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 19/05/2015
NN86AB
545 employees

Financial Overview

Total Assets

£33.71M

Liabilities

£18.05M

Net Assets

£15.66M

Turnover

£68.54M

Cash

£1.98M

Key Metrics

545

Employees

5

Directors

5

Shareholders

Board of Directors

4
R
ryan johnson
director
C
craig edward johnson
director
K
kevin tracey johnson
director
K
kushal harshad patel
director

Filed Documents

48
Accounts With Accounts Type Group
Category:Accounts
Date:20-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2025
Memorandum Articles
Category:Incorporation
Date:14-04-2025
Resolution
Category:Resolution
Date:14-04-2025
Capital Name Of Class Of Shares
Category:Capital
Date:14-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:03-02-2025
Capital Name Of Class Of Shares
Category:Capital
Date:03-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2024
Resolution
Category:Resolution
Date:04-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:05-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:01-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:12-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2020
Accounts With Accounts Type Group
Category:Accounts
Date:29-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:17-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:14-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2016
Resolution
Category:Resolution
Date:01-10-2015
Capital Name Of Class Of Shares
Category:Capital
Date:09-07-2015
Resolution
Category:Resolution
Date:09-07-2015
Capital Allotment Shares
Category:Capital
Date:29-06-2015
Resolution
Category:Resolution
Date:29-06-2015
Capital Allotment Shares
Category:Capital
Date:25-06-2015
Resolution
Category:Resolution
Date:25-06-2015
Incorporation Company
Category:Incorporation
Date:19-05-2015

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date31/01/2027
Filing Date20/02/2026
Latest Accounts30/04/2025

Trading Addresses

Huxley Close, Wellingborough, Northamptonshire, NN86ABRegistered

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Contact

emplas.co.uk
C/O Emplas Window Systems Limite, Huxley Close, Wellingborough, NN86AB