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Lillietek Limited

Lillietek Limited is an active company incorporated on 17 July 2023 with the registered office located in Melrose, Roxburgh, Ettrick and Lauderdale. Lillietek Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
SC775981
Private limited company
Scottish Company
Age
2 years 1 month
Incorporated 17 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 July 2025 (2 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 17 Jul31 Jan 2024 (6 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
The Steading Office Newhouse
Lilliesleaf
Melrose
TD6 9JT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in May 1963
Director • British • Lives in UK • Born in Oct 1969
Director • British • Lives in Scotland • Born in May 1963
Director • British • Lives in UK • Born in Feb 1977
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Radical Systems (UK) Limited
Alasdair Lindsay and Catherine Jane Herzig are mutual people.
Active
Radical Systems Limited
Alasdair Lindsay and Catherine Jane Herzig are mutual people.
Active
Franklin Group Topco Limited
Alasdair Lindsay and Catherine Jane Herzig are mutual people.
Active
Franklin Midco Limited
Alasdair Lindsay and Catherine Jane Herzig are mutual people.
Active
Franklin Bidco Limited
Alasdair Lindsay and Catherine Jane Herzig are mutual people.
Active
IQX Limited
George Justin Willey and Timothy Coote Heywood are mutual people.
Active
Easiwork Limited
George Justin Willey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jan 2024
For period 31 Jul31 Jan 2024
Traded for 6 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£115.16K
Total Liabilities
-£115.15K
Net Assets
£10
Debt Ratio (%)
100%
Latest Activity
Confirmation Submitted
2 Months Ago on 3 Jul 2025
New Charge Registered
7 Months Ago on 22 Jan 2025
Radical Systems (Uk) Limited (PSC) Appointed
8 Months Ago on 7 Jan 2025
Timothy Coote Heywood Resigned
8 Months Ago on 7 Jan 2025
George Justin Willey Resigned
8 Months Ago on 7 Jan 2025
Heather Blair Resigned
8 Months Ago on 7 Jan 2025
Ms Catherine Jane Herzig Appointed
8 Months Ago on 7 Jan 2025
Mr Alasdair Lindsay Appointed
8 Months Ago on 7 Jan 2025
Iqx Limited (PSC) Resigned
8 Months Ago on 7 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 28 Jul 2024
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Documents
Confirmation statement made on 2 July 2025 with updates
Submitted on 3 Jul 2025
Resolutions
Submitted on 13 Feb 2025
Memorandum and Articles of Association
Submitted on 12 Feb 2025
Registration of charge SC7759810001, created on 22 January 2025
Submitted on 23 Jan 2025
Notification of Radical Systems (Uk) Limited as a person with significant control on 7 January 2025
Submitted on 10 Jan 2025
Termination of appointment of Heather Blair as a secretary on 7 January 2025
Submitted on 9 Jan 2025
Appointment of Mr Alasdair Lindsay as a director on 7 January 2025
Submitted on 9 Jan 2025
Termination of appointment of George Justin Willey as a director on 7 January 2025
Submitted on 9 Jan 2025
Cessation of Iqx Limited as a person with significant control on 7 January 2025
Submitted on 9 Jan 2025
Termination of appointment of Timothy Coote Heywood as a director on 7 January 2025
Submitted on 9 Jan 2025
Repayment History
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