Menna Overview
Here’s a quick overview of LILLIPUT GLASS HOLDINGS LIMITED 👀 — a Wellingborough, Northamptonshire based business that started in 2018.
LILLIPUT GLASS HOLDINGS LIMITED
- Company statusactive
- Company No11328590
- Age8 years 3 months Incorporated 25 April 2018
- Officers3
Address
C/O Emplas Window Systems Limited, Huxley Close, Park Farm South, Wellingborough, Northamptonshire, NN8 6AB, England
LILLIPUT GLASS HOLDINGS LIMITED is an active company incorporated on 25 April 2018 and based in Wellingborough, Northamptonshire, England. The company was registered 8 years ago.
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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 30 April 2026
See filing history on Companies House
Latest Activity
Legacy
6 Months Ago on 30 Jan 2026
Confirmation Statement With Updates
6 Months Ago on 26 Jan 2026
Legacy
6 Months Ago on 23 Jan 2026
Confirmation Statement With No Updates
1 Year Ago on 12 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 30 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 13 Feb 2024
Accounts With Accounts Type Small
2 Years Ago on 05 Feb 2024
Change Person Director Company With Change Date
3 Years Ago on 16 May 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Feb 2023
Accounts With Accounts Type Small
3 Years Ago on 14 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Feb 2022
Accounts With Accounts Type Small
4 Years Ago on 31 Jan 2022
Accounts With Accounts Type Small
5 Years Ago on 12 May 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 12 Feb 2020
Accounts With Accounts Type Small
6 Years Ago on 28 Jan 2020
Confirmation Statement With Updates
7 Years Ago on 12 Feb 2019
Termination Director Company With Name Termination Date
7 Years Ago on 12 Feb 2019
Termination Director Company With Name Termination Date
7 Years Ago on 07 Nov 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 17 Aug 2018
Resolution
8 Years Ago on 27 Jul 2018
Incorporation Company
8 Years Ago on 25 Apr 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROWN, Philip John | secretary | 25 Apr 2018 | |
| BROWN, Philip John | director | Jul 1965 | 25 Apr 2018 |
| JOHNSON, Ryan | director | Apr 1980 | 25 Apr 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lilliput Holdings Limited | 25 Apr 2018 |
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BROWN, Philip John, JOHNSON, Ryan are mutual persons.
BROWN, Philip John, JOHNSON, Ryan are mutual persons.
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Here’s a quick overview of LILLIPUT GLASS HOLDINGS LIMITED 👀 — a Wellingborough, Northamptonshire based business that started in 2018.