ELLIOTT+LILY LTD
ELLIOTT+LILY LTD is an active private limited company, incorporated on 4 June 1999. The nature of the business is Manufacture of sports goods. The company's registered office is on Broad Green, Wellingborough. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. ELLIOTT+LILY LTD previously had the company name KINETICA CONCEPTS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 03782487 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/06/1999 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 63 BROAD GREEN |
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Post Town | WELLINGBOROUGH |
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County | NORTHAMPTONSHIRE |
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Postcode | NN8 4LQ |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 18/06/2024 |
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Last Made Up Date | 04/06/2023 |
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Return
Next Due Date | 02/07/2017 |
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Last Made Up Date | 04/06/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
32300 - Manufacture of sports goods
Company Name History
From 21/09/2012 onwards:
ELLIOTT+LILY LTD
Prior to 21/09/2012:
KINETICA CONCEPTS LIMITED
Directors
(The company's officers)
MR GARRY KEITH CLEMENT-BOGGIS
(~62 year old British national)
WOODFORD GRANGE FARM HOUSE, GRANGE ROAD, ISLIP, NORTHANTS, NN14 4JB, ENGLAND
- Current Director
- Gives occupation as DESIGNER
- Usually resident in ENGLAND
Appointed on 04/06/1999
MRS JANE DAWN CLEMENT-BOGGIS
(~60 year old British national)
WOODFORD GRANGE FARM HOUSE, GRANGE ROAD, ISLIP, NORTHAMPTONSHIRE, NN14 4JB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/06/2021
MISS JESSICA LILY CLEMENT-BOGGIS
(~29 year old British national)
WOODFORD GRANGE FARMHOUSE GRANGE ROAD, ISLIP, NORTHAMPTONSHIRE, NN14 4JB, ENGLAND
- Current Director
- Gives occupation as ADMINISTRATOR
- Usually resident in ENGLAND
Appointed on 11/06/2021
JANE DAWN CLEMENT-BOGGIS
(~60 year old British national)
WOODFORD GRANGE FARM HOUSE, GRANGE ROAD, ISLIP, NORTHANTS, NN14 4JB, ENGLAND
- Current Secretary
- Gives occupation as SECRETARY
Appointed on 04/06/1999
Shareholders
(Persons of Significant Control)
Mr Garry Keith Clement-Boggis
(~62 year old British national)
Woodford Grange, Farm House, Grange Road, Islip, Northamptonshire, NN14 4JB, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Jane Dawn Clement-Boggis
(~60 year old British national)
Woodford Grange, Farm House, Grange Road, Islip, Northamptonshire, NN14 4JB, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
CLEMENT & BOGGIS LLP
- MR GARRY KEITH CLEMENT-BOGGIS
- MR GARRY KEITH CLEMENT-BOGGIS
- MR GARRY KEITH CLEMENT-BOGGIS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ELLIOTT+LILY LTD: Maps
Maps show the location of the postcode of the registered office, NN8 4LQ.
Map of ELLIOTT+LILY LTD at local scale
Map of ELLIOTT+LILY LTD at district scale
More Companies in NN8 4LQ
Other companies with registered offices in NN8 4LQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)