Company NameLillie Consulting Limited
Company StatusDissolved
Company Number06100407
CategoryPrivate Limited Company
Incorporation Date13 February 2007(17 years, 2 months ago)
Dissolution Date5 March 2024 (2 months ago)

Business Activity

Section JInformation and communication
SIC 62011Ready-made interactive leisure and entertainment software development

Directors

Director NameRupert Scott
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed13 February 2007(same day as company formation)
RoleManagement Consultant
Correspondence Address2 Ballantine Street
Wandsworth
London
SW18 1AL
Secretary NameKatie Bishop
NationalityBritish
StatusClosed
Appointed13 February 2007(same day as company formation)
RoleCompany Director
Correspondence Address2 Ballantine Street
Wandsworth
London
SW18 1AL

Location

Registered Address15 Fanthorpe Street
Putney
London
SW15 1DZ
RegionLondon
ConstituencyPutney
CountyGreater London
WardThamesfield
Built Up AreaGreater London

Shareholders

1 at £1Rupert Scott
100.00%
Ordinary

Financials

Year2014
Net Worth£26,605
Cash£37,104
Current Liabilities£33,614

Accounts

Latest Accounts30 September 2023 (7 months, 1 week ago)
Accounts CategoryMicro
Accounts Year End30 September

Filing History

27 October 2017Micro company accounts made up to 31 March 2017 (5 pages)
23 February 2017Confirmation statement made on 13 February 2017 with updates (6 pages)
19 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 February 2016Annual return made up to 13 February 2016 with a full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1
(4 pages)
1 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
3 November 2015Registered office address changed from 2 Ballantine Street Wandsworth London SW18 1AL to 15 Fanthorpe Street Putney London SW15 1DZ on 3 November 2015 (2 pages)
3 November 2015Registered office address changed from 2 Ballantine Street Wandsworth London SW18 1AL to 15 Fanthorpe Street Putney London SW15 1DZ on 3 November 2015 (2 pages)
12 March 2015Annual return made up to 13 February 2015 with a full list of shareholders
Statement of capital on 2015-03-12
  • GBP 1
(4 pages)
16 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
10 March 2014Annual return made up to 13 February 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 1
(4 pages)
13 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
19 February 2013Annual return made up to 13 February 2013 with a full list of shareholders (4 pages)
18 December 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
27 February 2012Annual return made up to 13 February 2012 with a full list of shareholders (4 pages)
25 November 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 March 2011Annual return made up to 13 February 2011 with a full list of shareholders (4 pages)
21 September 2010Total exemption small company accounts made up to 31 March 2010 (8 pages)
30 March 2010Annual return made up to 13 February 2010 with a full list of shareholders (4 pages)
22 December 2009Total exemption small company accounts made up to 31 March 2009 (7 pages)
17 March 2009Return made up to 13/02/09; no change of members (3 pages)
19 November 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 November 2008Return made up to 13/02/08; full list of members (6 pages)
5 November 2008Secretary's change of particulars / katie bishop / 01/08/2008 (1 page)
12 May 2008Director's change of particulars / rupert scott / 05/04/2008 (1 page)
21 April 2008Registered office changed on 21/04/2008 from 34A coliston road, london SW18 4PJ (1 page)
29 May 2007Accounting reference date extended from 29/02/08 to 31/03/08 (1 page)
13 February 2007Incorporation (13 pages)