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Company Information for

LILLIMAN HOLDINGS LIMITED

LEICESTER, LEICESTERSHIRE, LE3,
Company Registration Number
04495311
Private Limited Company
Dissolved

Dissolved 2015-03-10

Company Overview

About Lilliman Holdings Ltd
LILLIMAN HOLDINGS LIMITED was founded on 2002-07-25 and had its registered office in Leicester. The company was dissolved on the 2015-03-10 and is no longer trading or active.

Key Data
Company Name
LILLIMAN HOLDINGS LIMITED
 
Legal Registered Office
LEICESTER
LEICESTERSHIRE
 
Filing Information
Company Number 04495311
Date formed 2002-07-25
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-10-31
Date Dissolved 2015-03-10
Type of accounts DORMANT
Last Datalog update: 2015-09-09 07:42:45
Primary Source:Companies House
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Company Officers of LILLIMAN HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
KATHLEEN ANN LILLIMAN
 Company Secretary 2002-07-25
TONY LILLIMAN
 Director 2002-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2002-07-25 2002-07-25
WATERLOW NOMINEES LIMITED
 Nominated Director 2002-07-25 2002-07-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATHLEEN ANN LILLIMAN LILLIMAN ENGINEERING LIMITED Company Secretary 2001-11-07 CURRENT 1992-10-08 Active - Proposal to Strike off
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 ENGINEERING (SERVICES) LIMITED Director 2000-12-29 CURRENT 2000-12-29 Liquidation
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
2015-03-10GAZ2STRUCK OFF AND DISSOLVED
2014-11-25GAZ1FIRST GAZETTE
2014-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2013-08-01LATEST SOC01/08/13 STATEMENT OF CAPITAL;GBP 1
2013-08-01AR0125/07/13 FULL LIST
2013-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2012-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2012-08-09AR0125/07/12 FULL LIST
2011-07-26AR0125/07/11 FULL LIST
2011-01-01DISS40DISS40 (DISS40(SOAD))
2010-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2010-12-30AR0125/07/10 FULL LIST
2010-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / TONY LILLIMAN / 01/10/2009
2010-11-23GAZ1FIRST GAZETTE
2010-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-08-03363aRETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
2009-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-09-05363aRETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2008-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2007-08-08287REGISTERED OFFICE CHANGED ON 08/08/07 FROM: C/O HKM HARLOW KHANDIA MISTRY ACC, THE OLD MILL 9 SOAR LANE, LEICESTER LEICESTERSHIRE LE3 5DE
2007-08-08363aRETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
2006-08-17363aRETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
2006-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-07-27363aRETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
2005-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-08-26363sRETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
2003-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2003-12-07225ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/10/03
2003-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-07-28363sRETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
2002-08-01288bDIRECTOR RESIGNED
2002-08-01288aNEW SECRETARY APPOINTED
2002-08-01288bSECRETARY RESIGNED
2002-08-01288aNEW DIRECTOR APPOINTED
2002-07-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to LILLIMAN HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-11-23
Fines / Sanctions
No fines or sanctions have been issued against LILLIMAN HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LILLIMAN HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LILLIMAN HOLDINGS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-11-01 £ 1
Shareholder Funds 2011-11-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LILLIMAN HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LILLIMAN HOLDINGS LIMITED
Trademarks
We have not found any records of LILLIMAN HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LILLIMAN HOLDINGS 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 (99999 - Dormant Company) as LILLIMAN HOLDINGS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where LILLIMAN HOLDINGS 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 TypeProposal to Strike Off
Defending partyLILLIMAN HOLDINGS LIMITEDEvent Date2010-11-23
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LILLIMAN HOLDINGS 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 HOLDINGS 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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