LILTHURST LIMITED
Company details
- Registered name
- LILTHURST LIMITED
- Company number
- 01316869
- Registered office
- LEVEL 33, ONE CANADA SQUARE, LONDON, E14 5AB · 1,092 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 14 June 1977
- Status
- InLiquidation
- Age
- 49 years
- Nature of business (SIC)
- 64999 — Financial intermediation not elsewhere classified
- Accounts — next due
- 31 Dec 2025
- Accounts — last made up to
- 31 Dec 2023
- Confirmation statement — next due
- 03 Aug 2026
- Confirmation statement — last
- 20 Jul 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The register records this company as Liquidation.
- 311 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 25/04/2024 | Person with significant control ceased | Woodrock Limited | — |
| 25/04/2024 | Person with significant control added | — | Mr Habib Elias Bou Habib |
| 12/07/2022 | Person with significant control ceased | Dr Surekha Mehta | — |
| 12/07/2022 | Person with significant control added | — | Woodrock Limited |
| 14/04/2016 | Person with significant control added | — | Dr Surekha Mehta |
Documents for LILTHURST LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About LILTHURST LIMITED (01316869)
LILTHURST LIMITED is a private limited company incorporated on 14 June 1977 and registered in the United Kingdom under company number 01316869. Its registered office is at LEVEL 33, ONE CANADA SQUARE, LONDON, E14 5AB. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently inliquidation , with statutory accounts last made up to 31 December 2023. , and the person with significant control is Dr Surekha Mehta. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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Financial intermediation not elsewhere classified across UK registers
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