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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.
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 Feb28 Feb 2025 (1 year)
Accounts type is Dormant
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
60 Midland Road
Wellingborough
NN8 1LU
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • English • Lives in England • Born in May 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Lilly Operations Limited
Mr Niraj Rajesh Thanki is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 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%
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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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
Repayment History
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