LILYTIG LICENSING LIMITED
LILYTIG LICENSING LIMITED is an active private limited company, incorporated on 28 May 2008. The nature of the business is Other service activities n.e.c.. The company's registered office is on Finchley Road, London. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. LILYTIG LICENSING LIMITED previously had the company name LILYTIG LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06603969 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/05/2008 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SUMMIT HOUSE 170 |
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Address Line 2 | FINCHLEY ROAD |
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Post Town | LONDON |
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Postcode | NW3 6BP |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 11/06/2024 |
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Last Made Up Date | 28/05/2023 |
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Return
Next Due Date | 25/06/2017 |
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Last Made Up Date | 28/05/2016 |
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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)
96090 - Other service activities n.e.c.
Company Name History
From 24/07/2023 onwards:
LILYTIG LICENSING LIMITED
Prior to 24/07/2023:
LILYTIG LIMITED
Directors
(The company's officers)
MS ALEXANDRA CHRISTINE DURBRIDGE
(~52 year old British national)
12 AVENUE ROAD, ISLEWORTH, MIDDLESEX, TW7 4JN, UNITED KINGDOM
- Current Director
- Gives occupation as GRAPHIC DESIGNER
- Usually resident in UNITED KINGDOM
Appointed on 14/07/2017
MRS LINDA JEAN DURBRIDGE
(~79 year old British national)
THE MANOR HOUSE, MILTON, BANBURY, OXFORDSHIRE, OX15 4HH
- Current Director
- Gives occupation as LICENSING EXECUTIVE
- Usually resident in UNITED KINGDOM
Appointed on 28/05/2008
MR NICHOLAS FRANCIS DURBRIDGE
(~75 year old British national)
THE MANOR HOUSE, MILTON, BANBURY, OXON, OX15 4HH
- Current Director
- Gives occupation as LICENSING EXECUTIVE
- Usually resident in UNITED KINGDOM
Appointed on 28/05/2008
Shareholders
(Persons of Significant Control)
Mr Nicholas Francis Durbridge
(~75 year old British national)
The Manor House, Milton, Banbury, Oxfordshire, OX15 4HH, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Linda Jean Durbridge
(~79 year old British national)
The Manor House, Milton, Banbury, Oxfordshire, OX15 4HH, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
QUENTIN BLAKE CENTRE FOR ILLUSTRATION
- MR NICHOLAS FRANCIS DURBRIDGE
- MR NICHOLAS FRANCIS DURBRIDGE
THE COPYRIGHTS GROUP LIMITED
- MR NICHOLAS FRANCIS DURBRIDGE
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)
LILYTIG LICENSING LIMITED: Maps
Maps show the location of the postcode of the registered office, NW3 6BP.
Map of LILYTIG LICENSING LIMITED at local scale
Map of LILYTIG LICENSING LIMITED at district scale
More Companies in NW3 6BP
Other companies with registered offices in NW3 6BP:
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)