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

LILLIMAN ENGINEERING (SERVICES) LIMITED

C/O VANTAGE LOWER GROUND FLOOR, 20-24 KIRBY STREET, LONDON, EC1N 8TS,
Company Registration Number
04132736
Private Limited Company
Liquidation

Company Overview

About Lilliman Engineering (services) Ltd
LILLIMAN ENGINEERING (SERVICES) LIMITED was founded on 2000-12-29 and has its registered office in London. The organisation's status is listed as "Liquidation". Lilliman Engineering (services) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
LILLIMAN ENGINEERING (SERVICES) LIMITED
 
Legal Registered Office
C/O VANTAGE LOWER GROUND FLOOR
20-24 KIRBY STREET
LONDON
EC1N 8TS
Other companies in EC1N
 
Filing Information
Company Number 04132736
Company ID Number 04132736
Date formed 2000-12-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2006
Account next due 31/08/2008
Latest return 29/12/2008
Return next due 26/01/2010
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 11:43:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LILLIMAN ENGINEERING (SERVICES) LIMITED
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Company Officers of LILLIMAN ENGINEERING (SERVICES) LIMITED

Current Directors
Officer Role Date Appointed
KATHLEEN ANN LILLIMAN
 Company Secretary 2000-12-29
TONY LILLIMAN
 Director 2000-12-29
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2000-12-29 2000-12-29
KATHLEEN ANN LILLIMAN
 Director 2000-12-29 2000-12-29
WATERLOW NOMINEES LIMITED
 Nominated Director 2000-12-29 2000-12-29

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 LIMITED Company Secretary 2001-11-07 CURRENT 1992-10-08 Active - Proposal to Strike off
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 LIMITED Director 1996-10-21 CURRENT 1992-10-08 Active - Proposal to Strike off

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
2010-07-084.68 Liquidators' statement of receipts and payments to 2010-05-21
2009-06-024.20Volunatary liquidation statement of affairs with form 4.19
2009-06-02600Appointment of a voluntary liquidator
2009-06-02LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2009-06-02287Registered office changed on 02/06/2009 from c/o vantage lower ground floor 20-24 kirby street london EC1N 8TS
2009-05-02287Registered office changed on 02/05/2009 from the old mill, 9 soar lane leicester leicestershire LE3 5DE
2009-01-06363aReturn made up to 29/12/08; full list of members
2008-02-07363aReturn made up to 29/12/07; full list of members
2007-08-28287Registered office changed on 28/08/07 from: c/o hkm harlow khandia mistry (accountancy) the old mill 9 soar lane leicester LE3 5DE
2007-08-23AA31/10/06 ACCOUNTS TOTAL EXEMPTION SMALL
2007-02-01363aReturn made up to 29/12/06; full list of members
2006-10-30AA31/10/05 ACCOUNTS TOTAL EXEMPTION SMALL
2006-01-05363aReturn made up to 29/12/05; full list of members
2005-09-08AA31/10/04 ACCOUNTS TOTAL EXEMPTION SMALL
2005-03-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-03-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-12-29363sReturn made up to 29/12/04; full list of members
2004-06-22AA31/10/03 ACCOUNTS TOTAL EXEMPTION SMALL
2004-02-27395Particulars of mortgage/charge
2004-01-29225Accounting reference date shortened from 31/12/03 to 31/10/03
2003-12-23363sReturn made up to 29/12/03; full list of members
2003-06-23AA31/12/02 ACCOUNTS TOTAL EXEMPTION SMALL
2003-01-24363sReturn made up to 29/12/02; full list of members
2002-07-21AA31/12/01 ACCOUNTS TOTAL EXEMPTION SMALL
2001-12-28363sReturn made up to 29/12/01; full list of members
2001-02-23288bDIRECTOR RESIGNED
2001-02-02395PARTICULARS OF MORTGAGE/CHARGE
2001-01-08288bDIRECTOR RESIGNED
2001-01-08288bSECRETARY RESIGNED
2001-01-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-01-08288aNEW DIRECTOR APPOINTED
2000-12-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7134 - Rent other machinery & equip



Licences & Regulatory approval
We could not find any licences issued to LILLIMAN ENGINEERING (SERVICES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2009-05-07
Fines / Sanctions
No fines or sanctions have been issued against LILLIMAN ENGINEERING (SERVICES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2004-02-18 Satisfied BARCLAYS BANK PLC
DEBENTURE 2001-01-26 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of LILLIMAN ENGINEERING (SERVICES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LILLIMAN ENGINEERING (SERVICES) LIMITED
Trademarks
We have not found any records of LILLIMAN ENGINEERING (SERVICES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LILLIMAN ENGINEERING (SERVICES) 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 (7134 - Rent other machinery & equip) as LILLIMAN ENGINEERING (SERVICES) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LILLIMAN ENGINEERING (SERVICES) 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.
Legal Notices/Action
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyLILLIMAN ENGINEERING (SERVICES) LIMITEDEvent Date2009-04-07
In the High Court of Justice (Chancery Division) Companies Court case number 12947 A Petition to wind up the above-named Company of The Old Mill, 9 Soar Lane, Leicester, Leicestershire LE3 5DE , presented on 7 April 2009 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 20 May 2009 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 19 May 2009. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7723. (Ref SLR 1399504/37/Z/CAM.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LILLIMAN ENGINEERING (SERVICES) 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 (SERVICES) 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