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 - CARLISLE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BILSTON & BATTERSEA ENAMELS LIMITED CARLISLE Active DORMANT 99999 - Dormant Company
ROYAL EXCHANGE THEATRE COMPANY LIMITED Active FULL 90010 - Performing arts
ROYAL EXCHANGE THEATRE TRADING LIMITED MANCHESTER Active SMALL 56101 - Licensed restaurants
RESCO PRODUCTS (UK) LIMITED LONDON ENGLAND Active SMALL 32990 - Other manufacturing n.e.c.
ENESCO LIMITED CARLISLE Active FULL 18129 - Printing n.e.c.
VERNA GROUP HOLDINGS LIMITED LANCASHIRE Dissolved... TOTAL EXEMPTION SMALL 32990 - Other manufacturing n.e.c.
HOLIDAYBREAK LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
UMIST VENTURES LIMITED MANCHESTER Dissolved... SMALL 82990 - Other business support service activities n.e.c.
GEORGE FISHER LIMITED BURY Active SMALL 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
MENZIES HOTELS LIMITED READING Dissolved... FULL 70100 - Activities of head offices
FINE CERAMIC TRANSFERS LIMITED CARLISLE Active DORMANT 99999 - Dormant Company
BNL (UK) LIMITED KNARESBOROUGH ENGLAND Active FULL 22290 - Manufacture of other plastic products
ENESCO HOLDINGS LIMITED CARLISLE Active FULL 64209 - Activities of other holding companies n.e.c.
HARCOURT MANOR LIMITED SALISBURY Active DORMANT 98000 - Residents property management
MANCHESTER TECHNOPARK LIMITED MANCHESTER ENGLAND Dissolved... DORMANT 99999 - Dormant Company
OR INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active -... MICRO ENTITY 86102 - Medical nursing home activities
EGI (UK) LIMITED CARLISLE Active GROUP 64209 - Activities of other holding companies n.e.c.
COUNTRY ARTISTS LIMITED CARLISLE Active DORMANT 99999 - Dormant Company
BORDER FINE ARTS COMPANY LIMITED LOCKERBIE SCOTLAND Active DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BILSTON & BATTERSEA ENAMELS LIMITED CARLISLE Active DORMANT 99999 - Dormant Company
ENESCO LIMITED CARLISLE Active FULL 18129 - Printing n.e.c.
FINE CERAMIC TRANSFERS LIMITED CARLISLE Active DORMANT 99999 - Dormant Company
ENESCO HOLDINGS LIMITED CARLISLE Active FULL 64209 - Activities of other holding companies n.e.c.
EGI (UK) LIMITED CARLISLE Active GROUP 64209 - Activities of other holding companies n.e.c.
COUNTRY ARTISTS LIMITED CARLISLE Active DORMANT 99999 - Dormant Company