Lilliput (brompton) Limited BURNTWOOD


Lilliput (brompton) started in year 2005 as Private Limited Company with registration number 05365953. The Lilliput (brompton) company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Burntwood at St Mathews. Postal code: WS7 9QP. Since 2006-03-22 Lilliput (brompton) Limited is no longer carrying the name Lilliput (hempstead).

The company has 2 directors, namely Matthew D., Matthew M.. Of them, Matthew M. has been with the company the longest, being appointed on 6 October 2017 and Matthew D. has been with the company for the least time - from 4 September 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Lilliput (brompton) Limited Address / Contact

Office Address St Mathews
Office Address2 Shaftesbury Drive
Town Burntwood
Post code WS7 9QP
Country of origin United Kingdom

Company Information / Profile

Registration Number 05365953
Date of Incorporation Wed, 16th Feb 2005
Industry Pre-primary education
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (122 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 18th Mar 2024 (2024-03-18)
Last confirmation statement dated Sat, 4th Mar 2023

Company staff

Matthew D.

Position: Director

Appointed: 04 September 2023

Matthew M.

Position: Director

Appointed: 06 October 2017

Margaret R.

Position: Director

Appointed: 03 March 2014

Resigned: 04 September 2023

Simon I.

Position: Director

Appointed: 03 March 2014

Resigned: 04 September 2023

John W.

Position: Director

Appointed: 03 March 2014

Resigned: 31 December 2017

Stewart H.

Position: Director

Appointed: 29 January 2010

Resigned: 03 March 2014

Glenn B.

Position: Secretary

Appointed: 29 January 2010

Resigned: 03 March 2014

Clare S.

Position: Secretary

Appointed: 16 February 2005

Resigned: 29 January 2010

Clare S.

Position: Director

Appointed: 16 February 2005

Resigned: 29 January 2010

Denise F.

Position: Director

Appointed: 16 February 2005

Resigned: 29 January 2010

John C.

Position: Director

Appointed: 16 February 2005

Resigned: 16 February 2005

People with significant control

The list of PSCs who own or control the company includes 1 name. As we identified, there is Paintkey Limited from Burntwood, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Paintkey Limited

St Matthews Shaftesbury Drive, Burntwood, WS7 9QP, England

Legal authority Law Of England And Wales
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 06387390
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Lilliput (hempstead) March 22, 2006

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Resolution
Accounts for a dormant company made up to 2022-12-31
filed on: 12th, September 2023
Free Download (7 pages)

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