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Lilly Investments Limited
Lilly Investments Limited is a dormant company incorporated on 5 February 2024 with the registered office located in Wellingborough, Northamptonshire. Lilly Investments Limited was registered 1 year 8 months ago.
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Status
Dormant
Dormant since
incorporation
Company No
15467340
Private limited company
Age
1 year 8 months
Incorporated
5 February 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
18 April 2025
(6 months ago)
Next confirmation dated
18 April 2026
Due by
2 May 2026
(6 months remaining)
Last change occurred
7 months ago
Accounts
Submitted
For period
5 Feb
⟶
28 Feb 2025
(1 year)
Accounts type is
Dormant
Next accounts for period
28 February 2026
Due by
30 November 2026
(1 year remaining)
Learn more about Lilly Investments Limited
Contact
Update Details
Address
60 Midland Road
Wellingborough
NN8 1LU
England
Same address since
incorporation
Companies in NN8 1LU
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Niraj Rajesh Thanki
Director • PSC • English • Lives in England • Born in May 1991
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lilly Operations Limited
Mr Niraj Rajesh Thanki is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
28 Feb 2025
For period
28 Feb
⟶
28 Feb 2025
Traded for
12 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Charge Satisfied
6 Months Ago on 1 May 2025
Confirmation Submitted
6 Months Ago on 22 Apr 2025
New Charge Registered
6 Months Ago on 14 Apr 2025
Dormant Accounts Submitted
7 Months Ago on 28 Mar 2025
Confirmation Submitted
7 Months Ago on 11 Mar 2025
Dhiren Thanki (PSC) Resigned
1 Year 6 Months Ago on 18 Apr 2024
Dhiren Thanki Resigned
1 Year 6 Months Ago on 18 Apr 2024
Incorporated
1 Year 8 Months Ago on 5 Feb 2024
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Get Credit Report
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Documents
Satisfaction of charge 154673400001 in full
Submitted on 1 May 2025
Registration of charge 154673400001, created on 14 April 2025
Submitted on 28 Apr 2025
Confirmation statement made on 18 April 2025 with no updates
Submitted on 22 Apr 2025
Accounts for a dormant company made up to 28 February 2025
Submitted on 28 Mar 2025
Confirmation statement made on 18 April 2024 with updates
Submitted on 11 Mar 2025
Termination of appointment of Dhiren Thanki as a director on 18 April 2024
Submitted on 18 Apr 2024
Cessation of Dhiren Thanki as a person with significant control on 18 April 2024
Submitted on 18 Apr 2024
Incorporation
Submitted on 5 Feb 2024
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Repayment History
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