Menna Overview
Here’s a quick overview of LILLIE INVESTMENTS LEASING LIMITED 👀 — a London based business that started in 2022.
LILLIE INVESTMENTS LEASING LIMITED
- Company statusactive
- Company No14460564
- Age3 years 8 months Incorporated 3 November 2022
- Officers4
Address
3rd Floor 86 - 90 Paul Street, London, EC2A 4NE, England
LILLIE INVESTMENTS LEASING LIMITED is an active company incorporated on 3 November 2022 and based in London, England. The company was registered 4 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
77390 Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 02 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 13 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 01 Dec 2023
Capital Cancellation Shares
3 Years Ago on 14 Mar 2023
Capital Return Purchase Own Shares
3 Years Ago on 14 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 07 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 07 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 07 Mar 2023
Capital Allotment Shares
3 Years Ago on 07 Mar 2023
Resolution
3 Years Ago on 16 Feb 2023
Change Sail Address Company With New Address
3 Years Ago on 15 Feb 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 14 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 14 Feb 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 14 Feb 2023
Incorporation Company
3 Years Ago on 03 Nov 2022
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TRIPLE POINT ADMINISTRATION LLP | corporate secretary | 03 Nov 2022 | |
| CHAPMAN-DANIEL, Ann Frances | director | May 1959 | 03 Nov 2022 |
| DANIEL, Ophir | director | Dec 1963 | 03 Nov 2022 |
| TRIPLE POINT INVESTMENT MANAGEMENT LLP | corporate director | 03 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ophir Daniel | Dec 1963 | 01 Feb 2023 |
| Mrs Ann Chapman-Daniel | May 1959 | 01 Feb 2023 |
| Triple Point Capital Llp | 03 Nov 2022 |
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CHAPMAN-DANIEL, Ann Frances, DANIEL, Ophir are mutual persons.
CHAPMAN-DANIEL, Ann Frances are mutual persons.
CHAPMAN-DANIEL, Ann Frances, DANIEL, Ophir are mutual persons.
DANIEL, Ophir are mutual persons.
DANIEL, Ophir are mutual persons.
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CHAPMAN-DANIEL, Ann Frances are mutual persons.
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CHAPMAN-DANIEL, Ann Frances are mutual persons.
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Here’s a quick overview of LILLIE INVESTMENTS LEASING LIMITED 👀 — a London based business that started in 2022.