General information

Name:

Lilliput Uk Limited

Office Address:

Technology Centre Wolverhampton Science Park Glaisher Drive WV10 9RU Wolverhampton

Number: 03328366

Incorporation date: 1997-03-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Contact information

Phones:

Emails:

  • support@lilliputuk.com

Website

www.lilliputuk.com

Description

Data updated on:

Lilliput Uk Ltd with the registration number 03328366 has been competing in the field for twenty seven years. This particular Private Limited Company can be found at Technology Centre Wolverhampton Science Park, Glaisher Drive in Wolverhampton and their post code is WV10 9RU. Even though recently operating under the name of Lilliput Uk Ltd, it was not always so. It was known as Hire It Out until 1999-10-04, at which point the name was changed to Paragon & (UK). The definitive transformation came on 2004-11-03. This enterprise's SIC and NACE codes are 46510 meaning Wholesale of computers, computer peripheral equipment and software. Lilliput Uk Limited filed its account information for the period that ended on 2023-03-31. Its most recent confirmation statement was released on 2023-08-10.

The enterprise has registered two trademarks, all are still in use. The first trademark was registered in 2013. The one which will become invalid sooner, i.e. in June, 2023 is UK00003011434.

Current directors appointed by this limited company are as follow: Diana S. chosen to lead the company in 2013 and Mohammad S. chosen to lead the company in 2012. In addition, the director's efforts are constantly supported by a secretary - Jonathan S., who was officially appointed by the limited company in 2009.

  • Previous company's names
  • Lilliput Uk Ltd 2004-11-03
  • Paragon & Co (UK) Ltd 1999-10-04
  • Hire It Out Limited 1997-03-05

Trade marks

Trademark UK00003086875
Trademark image:Trademark UK00003086875 image
Status:Application Published
Filing date:2014-12-19
Owner name:LILLIPUT UK LTD
Owner address:Lilliput UK Ltd, Technology Centre, Glaisher Drive, Wolverhampton Science Park, WOLVERHAMPTON, United Kingdom, WV10 9RU
Trademark UK00003011434
Trademark image:Trademark UK00003011434 image
Status:Registered
Filing date:2013-06-25
Date of entry in register:2013-10-04
Renewal date:2023-06-25
Owner name:LILLIPUT UK LTD
Owner address:Lilliput UK Ltd, Technology Centre, Glaisher Drive, Wolverhampton Science Park, WOLVERHAMPTON, United Kingdom, WV10 9RU

Financial data based on annual reports

Company staff

Diana S.

Role: Director

Appointed: 27 February 2013

Latest update: 28 March 2024

Mohammad S.

Role: Director

Appointed: 21 December 2012

Latest update: 28 March 2024

Jonathan S.

Role: Secretary

Appointed: 09 November 2009

Latest update: 28 March 2024

People with significant control

Executives with significant control over the firm are: Mohammad S. has substantial control or influence over the company. Diana S. has substantial control or influence over the company.

Mohammad S.
Notified on 10 October 2016
Nature of control:
substantial control or influence
right to manage directors
Diana S.
Notified on 10 October 2016
Nature of control:
substantial control or influence
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 24 August 2024
Confirmation statement last made up date 10 August 2023
Annual Accounts 7 May 2014
Start Date For Period Covered By Report 01 April 2013
Date Approval Accounts 7 May 2014
Annual Accounts 8 May 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 8 May 2015
Annual Accounts 18 May 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 18 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 31 March 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 22nd, August 2023
accounts
Free Download Download filing (8 pages)

Additional Information

Accountant/Auditor,
2014 - 2015

Name:

Crombies Accountants Limited

Address:

34 Waterloo Road

Post code:

WV1 4DG

City / Town:

Wolverhampton

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Services (by SIC Code)

  • 46510 : Wholesale of computers, computer peripheral equipment and software
27
Company Age

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