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Smith & Nephew Lilia Limited

Smith & Nephew Lilia Limited is a dormant company incorporated on 27 January 1947 with the registered office located in Watford, Hertfordshire. Smith & Nephew Lilia Limited was registered 78 years ago.
Status
Dormant
Dormant since 23 years ago
Company No
00428454
Private limited company
Age
78 years
Incorporated 27 January 1947
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3393 days
Awaiting first confirmation statement
Dated 20 July 2016
Was due on 3 August 2016 (9 years ago)
Accounts
Overdue
Accounts overdue by 4066 days
For period 1 Jan31 Dec 2012 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2013
Was due on 30 September 2014 (11 years ago)
Address
Building 5 Croxley Park
Hatters Lane
Watford
Hertfordshire
WD18 8YE
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
-
Director • Director • Treasurer • British • Lives in England • Born in Jan 1976
Director • Director • Company Secretary • British • Lives in UK • Born in Mar 1976
Director • Director • Solicitor • British • Lives in UK • Born in May 1978
Director • Company Secretary • British • Lives in UK • Born in Feb 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
The Albion Soap Company Limited
Sarah Carne, Adam Nathaniel Richford, and 2 more are mutual people.
Active
Smith & Nephew Beta Limited
Sarah Carne, Adam Nathaniel Richford, and 2 more are mutual people.
Active
Smith & Nephew Nominee Services Limited
Sarah Carne, Adam Nathaniel Richford, and 2 more are mutual people.
Active
Smith & Nephew Medical Fabrics Limited
Sarah Carne, Adam Nathaniel Richford, and 2 more are mutual people.
Active
Smith & Nephew Nominee Company Limited
Sarah Carne, Adam Nathaniel Richford, and 2 more are mutual people.
Active
Smith & Nephew Rareletter Limited
Sarah Carne, Adam Nathaniel Richford, and 2 more are mutual people.
Active
Smith & Nephew Raisegrade Limited
Sarah Carne, Adam Nathaniel Richford, and 2 more are mutual people.
Active
Smith & Nephew Employees Trustees Limited
Sarah Carne, Adam Nathaniel Richford, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£68.58K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£68.58K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Helen Louise Barraclough Resigned
3 Months Ago on 5 Aug 2025
Mr Philip David Horner Appointed
3 Months Ago on 5 Aug 2025
Ms Helen Barraclough Appointed
1 Year 5 Months Ago on 11 Jun 2024
Sarah Carne Resigned
1 Year 5 Months Ago on 11 Jun 2024
Joseph Samuel Braunhofer Resigned
1 Year 6 Months Ago on 26 Apr 2024
Mr Adam Nathaniel Richford Appointed
1 Year 7 Months Ago on 19 Apr 2024
Mrs Sarah Carne Appointed
3 Years Ago on 1 Apr 2022
Susan Margaret Swabey Resigned
3 Years Ago on 1 Apr 2022
Mr Joseph Samuel Braunhofer Appointed
4 Years Ago on 26 Mar 2021
Timothy John Allison Resigned
4 Years Ago on 26 Mar 2021
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Documents
Appointment of Mr Philip David Horner as a director on 5 August 2025
Submitted on 15 Aug 2025
Termination of appointment of Helen Louise Barraclough as a director on 5 August 2025
Submitted on 15 Aug 2025
Appointment of Ms Helen Barraclough as a director on 11 June 2024
Submitted on 18 Jun 2024
Termination of appointment of Sarah Carne as a director on 11 June 2024
Submitted on 17 Jun 2024
Appointment of Mr Adam Nathaniel Richford as a director on 19 April 2024
Submitted on 12 Jun 2024
Termination of appointment of Joseph Samuel Braunhofer as a director on 26 April 2024
Submitted on 1 May 2024
Termination of appointment of Susan Margaret Swabey as a director on 1 April 2022
Submitted on 1 Apr 2022
Appointment of Mrs Sarah Carne as a director on 1 April 2022
Submitted on 1 Apr 2022
Appointment of Mr Joseph Samuel Braunhofer as a director on 26 March 2021
Submitted on 30 Mar 2021
Termination of appointment of Timothy John Allison as a director on 26 March 2021
Submitted on 26 Mar 2021
Repayment History
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