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Home > England & Wales Companies > LILLIMAN ENGINEERING LIMITED
Company Information for

LILLIMAN ENGINEERING LIMITED

VANTAGE, 20-24 KIRBY STREET, LONDON, EC1N 8TS,
Company Registration Number
02754279
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Lilliman Engineering Ltd
LILLIMAN ENGINEERING LIMITED was founded on 1992-10-08 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Lilliman Engineering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
LILLIMAN ENGINEERING LIMITED
 
Legal Registered Office
VANTAGE
20-24 KIRBY STREET
LONDON
EC1N 8TS
Other companies in EC1N
 
Filing Information
Company Number 02754279
Company ID Number 02754279
Date formed 1992-10-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2003
Account next due 30/08/2005
Latest return 08/10/2003
Return next due 05/11/2004
Type of accounts SMALL
Last Datalog update: 2018-09-05 10:43:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LILLIMAN ENGINEERING LIMITED
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Companies with same name LILLIMAN ENGINEERING LIMITED
The following companies were found which have the same name as LILLIMAN ENGINEERING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LILLIMAN ENGINEERING (SERVICES) LIMITED C/O VANTAGE LOWER GROUND FLOOR 20-24 KIRBY STREET LONDON EC1N 8TS Liquidation Company formed on the 2000-12-29

Company Officers of LILLIMAN ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
KATHLEEN ANN LILLIMAN
 Company Secretary 2001-11-07
KATHLEEN ANN LILLIMAN
 Director 2000-09-29
TONY LILLIMAN
 Director 1996-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT SLATER
 Director 2003-02-10 2004-11-29
TINA MASON
 Director 2000-09-29 2002-07-30
DOROTHY WRIGHT
 Company Secretary 1997-03-20 2001-11-07
DAVID BROWN
 Director 1997-07-01 2001-11-07
ERIC WRIGHT
 Director 1996-10-21 2001-11-07
ANN-MARIE LILLIMAN
 Company Secretary 1996-10-21 1997-03-20
PHILIP WILLIAM HARDY
 Company Secretary 1995-06-07 1996-10-21
ANN-MARIE LILLIMAN
 Director 1993-03-04 1996-10-21
ELIZABETH ANNE BLACKHURST
 Nominated Secretary 1992-10-08 1995-06-07
TINA MASON
 Company Secretary 1993-03-04 1995-06-07
ANDREW GERARD SELBY
 Director 1992-10-08 1992-10-08
JOY LILLIMAN
 Director 1992-11-13 1992-03-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATHLEEN ANN LILLIMAN LILLIMAN HOLDINGS LIMITED Company Secretary 2002-07-25 CURRENT 2002-07-25 Dissolved 2015-03-10
KATHLEEN ANN LILLIMAN LILLIMAN ENGINEERING (SERVICES) LIMITED Company Secretary 2000-12-29 CURRENT 2000-12-29 Liquidation
TONY LILLIMAN LILLIMAN CONSTRUCTION SERVICES LIMITED Director 2008-08-12 CURRENT 2008-08-12 Dissolved 2015-09-29
TONY LILLIMAN LILLIMAN HOLDINGS LIMITED Director 2002-07-25 CURRENT 2002-07-25 Dissolved 2015-03-10
TONY LILLIMAN LILLIMAN ENGINEERING (SERVICES) LIMITED Director 2000-12-29 CURRENT 2000-12-29 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2006-03-202.24BADMINISTRATORS PROGRESS REPORT
2006-03-202.34BADMINISTRATION TO CVL
2005-10-272.24BADMINISTRATORS PROGRESS REPORT
2005-06-072.16BNOTICE OF STATEMENT OF AFFAIRS STATEMENT OF CONCURRENCE STATEMENT OF AFFAIRS
2005-06-072.23BRESULT OF MEETING OF CREDITORS
2005-05-172.17BSTATEMENT OF PROPOSALS
2005-04-04287REGISTERED OFFICE CHANGED ON 04/04/05 FROM: THE OLD MILL 9 SOAR LANE LEICESTER LEICESTERSHIRE LE3 5DE
2005-03-312.12BAPPOINTMENT OF ADMINISTRATOR
2005-03-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-03-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-03-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-12-13288bDIRECTOR RESIGNED
2004-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2004-02-27395PARTICULARS OF MORTGAGE/CHARGE
2003-10-27363sRETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
2003-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2003-02-24288aNEW DIRECTOR APPOINTED
2002-11-30363sRETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS
2002-08-07288bDIRECTOR RESIGNED
2002-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2001-11-26288aNEW SECRETARY APPOINTED
2001-11-26288bDIRECTOR RESIGNED
2001-11-26288bDIRECTOR RESIGNED
2001-11-26288bSECRETARY RESIGNED
2001-10-10363sRETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS
2001-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-01-18363sRETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS
2001-01-18287REGISTERED OFFICE CHANGED ON 18/01/01 FROM: CONCORDE WAY MILLENNIUM BUSINESS PARK CHESTERFIELD RD NORTH MANSFIELD NOTTINGHAMSHIRE NG19 7JZ
2001-01-18363(288)DIRECTOR'S PARTICULARS CHANGED
2000-10-13288aNEW DIRECTOR APPOINTED
2000-10-13288aNEW DIRECTOR APPOINTED
2000-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-11-12287REGISTERED OFFICE CHANGED ON 12/11/99 FROM: THE OLD MILL 9 SOAR LANE LEICESTER LEICESTERSHIRE LE3 5DE
1999-11-08363sRETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS
1999-08-06395PARTICULARS OF MORTGAGE/CHARGE
1999-04-25287REGISTERED OFFICE CHANGED ON 25/04/99 FROM: MEADWAY HOUSE 1A SALISBURY ROAD LEICESTER LE1 7QW
1999-03-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-11-02288aNEW DIRECTOR APPOINTED
1998-10-20363sRETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS
1998-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-10-21363sRETURN MADE UP TO 08/10/97; FULL LIST OF MEMBERS
1997-04-23288bSECRETARY RESIGNED
1997-04-23288aNEW SECRETARY APPOINTED
1997-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-01-10395PARTICULARS OF MORTGAGE/CHARGE
1996-12-03AAFULL ACCOUNTS MADE UP TO 31/10/95
1996-11-27288bSECRETARY RESIGNED
1996-11-27288bDIRECTOR RESIGNED
1996-11-27288aNEW DIRECTOR APPOINTED
1996-11-27288aNEW SECRETARY APPOINTED
1996-11-14SRES04NC INC ALREADY ADJUSTED 17/10/96
1996-11-02288aNEW DIRECTOR APPOINTED
1996-11-02123£ NC 3000/22000 17/10/96
1996-11-0288(2)RAD 17/10/96--------- £ SI 19000@1=19000 £ IC 3000/22000
1996-10-28363sRETURN MADE UP TO 08/10/96; NO CHANGE OF MEMBERS
1995-12-22CERTNMCOMPANY NAME CHANGED LILLIMAN AGRICULTURAL & GENERAL ENGINEERING LIMITED CERTIFICATE ISSUED ON 27/12/95
1995-10-11363(288)SECRETARY RESIGNED
1995-10-11363sRETURN MADE UP TO 08/10/95; FULL LIST OF MEMBERS
1995-09-12AAFULL ACCOUNTS MADE UP TO 31/10/94
1995-07-01395PARTICULARS OF MORTGAGE/CHARGE
1995-06-16288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
2811 - Manufacture metal structures & parts
2932 - Manufacture other agric. & forestry machines


Licences & Regulatory approval
We could not find any licences issued to LILLIMAN ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LILLIMAN ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2004-02-18 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1999-07-30 Satisfied BARCLAYS BANK PLC
DEBENTURE 1996-12-23 Satisfied BARCLAYS BANK PLC
DEBENTURE 1995-06-30 Satisfied CLOSE INVOICE FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of LILLIMAN ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LILLIMAN ENGINEERING LIMITED
Trademarks
We have not found any records of LILLIMAN ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LILLIMAN ENGINEERING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (2811 - Manufacture metal structures & parts) as LILLIMAN ENGINEERING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LILLIMAN ENGINEERING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LILLIMAN ENGINEERING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LILLIMAN ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1N 8TS