| Company Name | Lilliput Limited |
|---|---|
| Directors | Helen Jane Jameson and Madeline Alice Watson |
| Company Status | Active |
| Company Number | 02419098 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 1989(34 years, 8 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 85100 | Pre-primary education |
Directors
| Director Name | Mrs Helen Jane Jameson |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 1992(2 years, 6 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Priory Avenue London W4 1TY |
| Director Name | Ms Madeline Alice Watson |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | Canadian,British |
| Status | Current |
| Appointed | 28 February 1992(2 years, 6 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Childcare Management |
| Country of Residence | United Kingdom |
| Correspondence Address | 27a South Villas Camden Square London NW1 9BT |
| Secretary Name | Mrs Helen Jane Jameson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 February 1992(2 years, 6 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Priory Avenue London W4 1TY |
Contact
| Website | lilliputbedlinen.com |
|---|
Location
| Registered Address | 1 Kilmarsh Road London W6 0PL |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Hammersmith Broadway |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2.6k at £1 | Mrs Helen Jane Jameson 50.00% Ordinary |
|---|---|
| 2.6k at £1 | Ms Madeline Alice Watson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£55,026 |
| Cash | £290 |
| Current Liabilities | £16,952 |
Accounts
| Latest Accounts | 30 September 2023 (7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 19 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 5 March 2025 (10 months, 1 week from now) |
Charges
| 30 September 1992 | Delivered on: 19 October 1992 Persons entitled: Helen Jameson and Madeline Watson Classification: Charge without instrument Secured details: £45,000 due fro the company to the chargees. Particulars: 26-27 independent place, 76 shackwell lane, london E8 2HD (for full details see form 395). Outstanding |
|---|
Filing History
| 1 March 2017 | Confirmation statement made on 28 February 2017 with updates (6 pages) |
|---|---|
| 8 December 2016 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 18 May 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 14 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 11 March 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 28 February 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-02-28
|
| 28 February 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 28 February 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 26 April 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 11 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (5 pages) |
| 18 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 6 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (5 pages) |
| 4 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (5 pages) |
| 24 November 2010 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 18 April 2010 | Director's details changed for Mrs Helen Jane Jameson on 1 October 2009 (2 pages) |
| 18 April 2010 | Director's details changed for Ms Madeline Alice Watson on 1 October 2009 (2 pages) |
| 18 April 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
| 18 April 2010 | Director's details changed for Mrs Helen Jane Jameson on 1 October 2009 (2 pages) |
| 18 April 2010 | Director's details changed for Ms Madeline Alice Watson on 1 October 2009 (2 pages) |
| 23 July 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 16 March 2009 | Return made up to 28/02/09; full list of members (4 pages) |
| 15 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 1 March 2008 | Return made up to 28/02/08; full list of members (4 pages) |
| 26 June 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 15 March 2007 | Return made up to 28/02/07; full list of members (7 pages) |
| 27 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 8 March 2006 | Return made up to 28/02/06; full list of members (7 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 8 March 2005 | Return made up to 28/02/05; full list of members (7 pages) |
| 6 September 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 9 March 2004 | Return made up to 28/02/04; full list of members (7 pages) |
| 13 March 2003 | Return made up to 28/02/03; full list of members (7 pages) |
| 14 January 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 3 August 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 13 March 2002 | Return made up to 28/02/02; full list of members (6 pages) |
| 16 June 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 11 April 2001 | Return made up to 28/02/01; full list of members (6 pages) |
| 26 July 2000 | Full accounts made up to 30 September 1999 (10 pages) |
| 16 March 2000 | Return made up to 28/02/00; full list of members (6 pages) |
| 29 July 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 9 March 1999 | Return made up to 28/02/99; no change of members (4 pages) |
| 25 July 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 13 March 1998 | Return made up to 28/02/98; full list of members
|
| 22 July 1997 | Full accounts made up to 30 September 1996 (10 pages) |
| 26 February 1997 | Return made up to 28/02/97; full list of members
|
| 23 June 1996 | Full accounts made up to 30 September 1995 (10 pages) |
| 20 February 1996 | Return made up to 28/02/96; no change of members (4 pages) |
| 18 July 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |