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LILLIPUT HOLDINGS LIMITED

Active
09597086·incorporated 2015-05-19

LILLIPUT HOLDINGS LIMITED is an active UK private limited company, incorporated on 19 May 2015 at Companies House (number 09597086; OpenRegistry canonical ID GB-09597086-lilliput-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 5,436 active companies registered in Wellingborough, Northamptonshire (postcode NN8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-05-19
Registered Address
C/O EMPLAS WINDOW SYSTEMS LIMITED HUXLEY CLOSE, PARK FARM SOUTH, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 6AB, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of LILLIPUT HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-11-17. Next confirmation statement due 2026-12-01.

Persons with significant control

LILLIPUT HOLDINGS LIMITED has 2 persons with significant control on file:

  • Kprj Limited (England reg. 16335942). Notified 2025-04-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Tina Juliet Johnson born 1954 resident in United Kingdom, British national. Notified 2025-05-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Kevin Tracey Johnson born 1954 resident in England, British national. Notified 2016-04-06. Ceased 2025-05-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Wellingborough:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09597086.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.