Menna Overview
Here’s a quick overview of LILLIPUT HOLDINGS LIMITED 👀 — a Wellingborough, Northamptonshire based business that started in 2015.
LILLIPUT HOLDINGS LIMITED
- Company statusactive
- Company No09597086
- Age11 years 6 months Incorporated 19 May 2015
- Officers5
Address
C/O Emplas Window Systems Limited Huxley Close, Park Farm South, Wellingborough, Northamptonshire, NN8 6AB, United Kingdom
LILLIPUT HOLDINGS LIMITED is an active company incorporated on 19 May 2015 and based in Wellingborough, Northamptonshire, United Kingdom. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Cessation Of A Person With Significant Control
1 Month Ago on 13 Oct 2026
Capital Variation Of Rights Attached To Shares
2 Months Ago on 30 Sep 2026
Capital Name Of Class Of Shares
2 Months Ago on 30 Sep 2026
Memorandum Articles
2 Months Ago on 30 Sep 2026
Resolution
2 Months Ago on 30 Sep 2026
Resolution
2 Months Ago on 30 Sep 2026
Appoint Person Director Company With Name Date
5 Months Ago on 18 Jun 2026
Accounts With Accounts Type Group
9 Months Ago on 20 Feb 2026
Termination Director Company With Name Termination Date
1 Year Ago on 17 Nov 2025
Notification Of A Person With Significant Control
1 Year Ago on 17 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 17 Nov 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Nov 2025
Cessation Of A Person With Significant Control
1 Year Ago on 17 Nov 2025
Change Person Director Company With Change Date
1 Year Ago on 06 Nov 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 19 May 2025
Memorandum Articles
1 Year Ago on 14 Apr 2025
Resolution
1 Year Ago on 14 Apr 2025
Capital Name Of Class Of Shares
1 Year Ago on 14 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 07 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 07 Apr 2025
Accounts With Accounts Type Group
1 Year Ago on 03 Feb 2025
Capital Name Of Class Of Shares
2 Years Ago on 03 Jun 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROWN, Philip John | secretary | 19 May 2015 | |
| JOHNSON, Craig Edward | director | Feb 1982 | 19 May 2015 |
| JOHNSON, Kevin Tracey | director | Sep 1954 | 19 May 2015 |
| JOHNSON, Ryan | director | Apr 1980 | 19 May 2015 |
| PATEL, Kushal Harshad | director | Apr 1980 | 04 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Tina Juliet Johnson | Sep 1954 | 31 May 2025 |
| Kprj Limited | 04 Apr 2025 | |
| Mr Kevin Tracey Johnson | Sep 1954 | 06 Apr 2016 |
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JOHNSON, Kevin Tracey, JOHNSON, Ryan are mutual persons.
JOHNSON, Kevin Tracey, JOHNSON, Ryan, JOHNSON, Tina Juliet are mutual persons.
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JOHNSON, Kevin Tracey, JOHNSON, Ryan are mutual persons.
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Here’s a quick overview of LILLIPUT HOLDINGS LIMITED 👀 — a Wellingborough, Northamptonshire based business that started in 2015.