LILLIPUT HOUSE LIMITED - EDGWARE
Company Profile | Company Filings |
Overview
LILLIPUT HOUSE LIMITED is a Private Limited Company from EDGWARE ENGLAND and has the status: Active.
LILLIPUT HOUSE LIMITED was incorporated 16 years ago on 19/07/2007 and has the registered number: 06318567. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 25/08/2024.
LILLIPUT HOUSE LIMITED was incorporated 16 years ago on 19/07/2007 and has the registered number: 06318567. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 25/08/2024.
LILLIPUT HOUSE LIMITED - EDGWARE
This company is listed in the following categories:
87300 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
25 / 11 | 30/11/2022 | 25/08/2024 |
Registered Office
5 SPRING VILLA ROAD
EDGWARE
HA8 7EB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/03/2023 | 09/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GAVRIEL ROKACH | Nov 1989 | British | Director | 2018-07-23 | CURRENT |
MR DANIEL REICH | Sep 1992 | British | Director | 2018-07-23 | CURRENT |
MR ANDREW SELWYN COHEN | Aug 1956 | British | Director | 2018-07-23 | CURRENT |
MR GAVRIEL ROCKACH | Secretary | 2018-07-23 | CURRENT | ||
MARK EDNEY | Aug 1958 | British | Director | 2007-07-19 UNTIL 2018-07-23 | RESIGNED |
MRS LOUISE EDNEY | Feb 1967 | British | Director | 2007-07-19 UNTIL 2018-07-23 | RESIGNED |
MARK EDNEY | Aug 1958 | British | Secretary | 2007-07-19 UNTIL 2018-07-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lilliput House Holdings Limited | 2018-07-23 | London | Ownership of shares 75 to 100 percent | |
Mrs Louise Edney | 2016-04-06 - 2018-07-23 | 2/1967 | Poole Dorset |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mark Edney | 2016-04-06 - 2018-07-23 | 8/1958 | Poole Dorset |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Lilliput House Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-11-16 | 30-11-2022 | £6,696 Cash £4,125,469 equity |
Lilliput House Limited - Accounts to registrar (filleted) - small 18.2 | 2022-08-23 | 30-11-2021 | £105,555 Cash £3,929,775 equity |
Lilliput House Limited - Accounts to registrar (filleted) - small 18.2 | 2021-11-20 | 30-11-2020 | £174,753 Cash £3,827,816 equity |
Lilliput House Limited - Accounts to registrar (filleted) - small 18.2 | 2021-02-17 | 30-11-2019 | £4,945 Cash £3,793,648 equity |
Lilliput House Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-21 | 30-11-2018 | £105,958 Cash £3,381,722 equity |
Dormant Company Accounts - LILLIPUT HOUSE LIMITED | 2015-09-15 | 31-07-2015 | £100 Cash £100 equity |
Dormant Company Accounts - LILLIPUT HOUSE LIMITED | 2014-12-20 | 31-07-2014 | £100 Cash £100 equity |