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 Number06603969
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/05/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUMMIT HOUSE 170
Address Line 2FINCHLEY ROAD
Post TownLONDON
PostcodeNW3 6BP

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date11/06/2024
Last Made Up Date28/05/2023

Return

Next Due Date25/06/2017
Last Made Up Date28/05/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of LILYTIG LICENSING LIMITED at district scale
Map of LILYTIG LICENSING LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)