Lily Systems Limited

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Lily Systems Limited

05921372•Private Limited With Share Capital

Mark Masiak 11 Ouse Lane, Towcester, Northamptonshire, NN126YJ
01858450440

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Incorporated

31/08/2006

Company Age

19 years

Directors

1

Employees

—

SIC Code

62011

Risk

not scored

Company Overview

Registration, classification & business activity

Lily Systems Limited (05921372) is a private limited with share capital incorporated on 31/08/2006 (19 years old) and registered in northamptonshire, NN126YJ. The company operates under SIC code 62011 - ready-made interactive leisure and entertainment software development.

Private Limited With Share Capital
SIC: 62011
Micro
Incorporated 31/08/2006
NN126YJ

Financial Overview

Total Assets

£161.5K

Liabilities

£389.5K

Net Assets

£-228.0K

Est. Turnover

£3.13M

AI Estimated
Unreported
Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
M
mark andrew masiak
director

Filed Documents

75
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:14-06-2025
Gazette Notice Compulsory
Category:Gazette
Date:03-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-03-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-12-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2021
Gazette Notice Compulsory
Category:Gazette
Date:23-11-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-04-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-11-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-11-2017
Gazette Notice Compulsory
Category:Gazette
Date:21-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2011
Termination Director Company With Name
Category:Officers
Date:26-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2010
Legacy
Category:Annual Return
Date:03-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2009
Legacy
Category:Annual Return
Date:16-09-2008
Legacy
Category:Officers
Date:11-09-2008
Legacy
Category:Officers
Date:18-08-2008
Legacy
Category:Officers
Date:18-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2008
Legacy
Category:Capital
Date:18-02-2008
Legacy
Category:Capital
Date:18-02-2008
Resolution
Category:Resolution
Date:18-02-2008
Legacy
Category:Annual Return
Date:06-11-2007
Legacy
Category:Capital
Date:21-12-2006
Legacy
Category:Officers
Date:24-10-2006
Legacy
Category:Officers
Date:24-10-2006
Legacy
Category:Officers
Date:17-10-2006
Legacy
Category:Address
Date:19-09-2006
Legacy
Category:Officers
Date:19-09-2006
Legacy
Category:Officers
Date:19-09-2006
Legacy
Category:Officers
Date:11-09-2006
Incorporation Company
Category:Incorporation
Date:31-08-2006

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/03/2025
Filing Date30/03/2024
Latest Accounts30/06/2023

Trading Addresses

Mark Masiak 11 Ouse Lane, Towcester, Northamptonshire, NN126YJRegistered
Unit 2 Fernie House, Fernie Road, Market Harborough, Leicestershire, LE167PH

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Contact

01858450440
Mark Masiak 11 Ouse Lane, Towcester, Northamptonshire, NN126YJ