LILLIPUT LANE LIMITED - CARLISLE
Company Profile | Company Filings |
Overview
LILLIPUT LANE LIMITED is a Private Limited Company from CARLISLE and has the status: Active.
LILLIPUT LANE LIMITED was incorporated 41 years ago on 20/09/1982 and has the registered number: 01665476. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LILLIPUT LANE LIMITED was incorporated 41 years ago on 20/09/1982 and has the registered number: 01665476. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LILLIPUT LANE LIMITED - CARLISLE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O ENESCO LTD, BRUNTHILL ROAD
CARLISLE
CUMBRIA
CA3 0EN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/06/2023 | 28/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS EMILY KAYE BROWN | Sep 1965 | American | Director | 2020-10-20 | CURRENT |
MR ROBERT EDWARD FREESTONE | Nov 1954 | British | Director | 2020-10-20 | CURRENT |
MR MATTHEW SPIRO | Apr 1984 | American | Director | 2022-12-31 | CURRENT |
MR JOEL WEINSHANKER | Oct 1966 | American | Director | 2022-12-31 | CURRENT |
MS EMILY KAYE BROWN | Secretary | 2018-06-17 | CURRENT | ||
MR ROBERT EDWARD FREESTONE | Nov 1954 | British | Secretary | 1993-07-08 | CURRENT |
MR MATTHEW MYREN | Secretary | 2016-04-27 UNTIL 2018-06-17 | RESIGNED | ||
MR JONATHAN VICTOR | May 1957 | American | Director | 2016-04-27 UNTIL 2022-12-31 | RESIGNED |
MISS DAWN WYLIE | Secretary | RESIGNED | |||
MR JOHN HARRIS HAMMOND | Jun 1950 | British | Director | 2005-05-18 UNTIL 2005-12-31 | RESIGNED |
DAVID JOHN TATE | Jan 1945 | British | Director | RESIGNED | |
PAUL GORING THOMAS | Jul 1959 | British | Director | RESIGNED | |
CHARLES EUGENE SANDERS | Sep 1948 | United States | Director | 2006-03-21 UNTIL 2008-11-18 | RESIGNED |
JOHN ALAN RUSSELL | Aug 1940 | British | Director | RESIGNED | |
MR TODD LOUIS MAVIS | Apr 1961 | American | Director | 2016-04-27 UNTIL 2022-12-31 | RESIGNED |
MS SUJATA LUTHER | Sep 1956 | Usa | Director | 2008-11-17 UNTIL 2011-02-18 | RESIGNED |
LAWRENCE DAVID JENNINGS | Oct 1947 | British | Director | 2005-05-18 UNTIL 2006-03-21 | RESIGNED |
MS JANE MIRIAM HILL | Feb 1958 | British | Director | 1995-01-05 UNTIL 2000-12-31 | RESIGNED |
MARIE MEISENBACH GRAUL | May 1955 | Usa | Director | 2006-06-26 UNTIL 2007-02-15 | RESIGNED |
MR WILLIAM SALVATORE GUARISCO | Mar 1954 | Usa | Director | 2008-11-17 UNTIL 2011-03-07 | RESIGNED |
MR ROBERT EDWARD FREESTONE | Nov 1954 | British | Director | RESIGNED | |
MR PETER JOHN FOLKMAN | Aug 1945 | British | Director | RESIGNED | |
ANDREW REGINALD DUNNING | Jun 1957 | British | Director | RESIGNED | |
THOMAS GERALD BOWLES | Dec 1949 | Us Citizen | Director | 2011-01-31 UNTIL 2016-04-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Enesco Limited | 2016-04-06 | Carlisle |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |