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Lily Systems Limited

Lily Systems Limited is an active company incorporated on 31 August 2006 with the registered office located in Towcester, Northamptonshire. Lily Systems Limited was registered 19 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
05921372
Private limited company
Age
19 years
Incorporated 31 August 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 60 days
Dated 26 June 2024 (1 year 2 months ago)
Next confirmation dated 26 June 2025
Was due on 10 July 2025 (2 months ago)
Last change occurred 1 year 2 months ago
Accounts
Overdue
Accounts overdue by 161 days
For period 1 Jan30 Jun 2023 (1 year 6 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2024
Was due on 31 March 2025 (5 months ago)
Contact
Address
Mark Masiak
11 Ouse Lane
Towcester
Northamptonshire
NN12 6YJ
United Kingdom
Address changed on 19 Jan 2023 (2 years 7 months ago)
Previous address was Lily Systems PO Box 7608 Milton Keynes MK11 9JG England
Telephone
01858450440
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Mar 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Whytec Limited
Mark Andrew Masiak is a mutual person.
Active
Wilson Invests Limited
Mark Andrew Masiak is a mutual person.
Active
Wilson Investments (2203) Ltd
Mark Andrew Masiak is a mutual person.
Active
Convertlay Limited
Mark Andrew Masiak is a mutual person.
Active
The Cube Hotel Birmingham Limited
Mark Andrew Masiak is a mutual person.
Active
Dickson Investments Limited
Mark Andrew Masiak is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 Dec30 Jun 2023
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£161.53K
Decreased by £32.24K (-17%)
Total Liabilities
-£389.49K
Increased by £81.44K (+26%)
Net Assets
-£227.96K
Decreased by £113.68K (+99%)
Debt Ratio (%)
241%
Increased by 82.15% (+52%)
Latest Activity
Compulsory Strike-Off Suspended
2 Months Ago on 14 Jun 2025
Compulsory Gazette Notice
3 Months Ago on 3 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 26 Jun 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 30 Mar 2024
Accounting Period Extended
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
1 Year 12 Months Ago on 13 Sep 2023
Registered Address Changed
2 Years 7 Months Ago on 19 Jan 2023
Registered Address Changed
2 Years 7 Months Ago on 19 Jan 2023
Mr Mark Andrew Masiak Details Changed
3 Years Ago on 1 Jun 2022
Mark Masiak (PSC) Appointed
3 Years Ago on 1 Jan 2022
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Documents
Compulsory strike-off action has been suspended
Submitted on 14 Jun 2025
First Gazette notice for compulsory strike-off
Submitted on 3 Jun 2025
Confirmation statement made on 26 June 2024 with updates
Submitted on 26 Jun 2024
Micro company accounts made up to 30 June 2023
Submitted on 30 Mar 2024
Previous accounting period extended from 31 December 2022 to 30 June 2023
Submitted on 28 Sep 2023
Confirmation statement made on 1 September 2023 with no updates
Submitted on 13 Sep 2023
Registered office address changed from Lily Systems PO Box 7608 Milton Keynes MK11 9JG England to Mark Masiak Ouse Lane Towcester NN12 6YJ on 19 January 2023
Submitted on 19 Jan 2023
Director's details changed for Mr Mark Andrew Masiak on 1 June 2022
Submitted on 19 Jan 2023
Registered office address changed from Mark Masiak Ouse Lane Towcester NN12 6YJ England to Mark Masiak 11 Ouse Lane Towcester Northamptonshire NN12 6YJ on 19 January 2023
Submitted on 19 Jan 2023
Notification of Mark Masiak as a person with significant control on 1 January 2022
Submitted on 19 Jan 2023
Repayment History
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