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Companies House/London/Company profile

LILYPUD LTD

Active
13482724·incorporated 2021-06-29

LILYPUD LTD is an active UK private limited company, incorporated on 29 June 2021 at Companies House (number 13482724; OpenRegistry canonical ID GB-13482724-lilypud-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-06-29
Registered Address
SUITE 53C UNIMIX HOUSE, ABBEY ROAD, LONDON, NW10 7TR, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-09. Next confirmation statement due 2027-02-23.

Persons with significant control

LILYPUD LTD has 1 person with significant control on file:

  • Mr John Jackson born 1976 resident in England, British national. Notified 2025-10-25.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • No individual or entity with significant control has been identified.
  • The company has contacted the PSC but received no response.

8 historical PSC records have ceased:

  • Mr John Jackson born 1976 resident in England, British national. Notified 2023-01-16. Ceased 2025-10-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Tyler Don Elden born 1994 resident in England, British national. Notified 2022-08-02. Ceased 2023-01-16.
    • Has significant influence or control
  • Mr Tyler Don Elden born 1994 resident in England, British national. Notified 2022-05-24. Ceased 2022-08-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Tyler Don Elden. Notified 2022-03-23. Ceased 2022-05-24.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mr Storm Mickie born 1998 resident in England, British national. Notified 2024-11-19. Ceased 2025-02-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Johnny Boyes born 1976 resident in England, English national. Notified 2025-10-15. Ceased 2025-10-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2021-06-29. Ceased 2022-03-23.
  • (unnamed). Notified 2022-03-23. Ceased 2022-05-24.

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