LILLIPUT HOLDINGS LIMITED
Company details
- Registered name
- LILLIPUT HOLDINGS LIMITED
- Company number
- 09597086
- Registered office
- C/O EMPLAS WINDOW SYSTEMS LIMITED HUXLEY CLOSE, PARK FARM SOUTH, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 6AB, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 19 May 2015
- Status
- Active
- Age
- 11 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 01 Dec 2026
- Confirmation statement — last
- 17 Nov 2025
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 |
|---|---|---|---|
| 31/05/2025 | Person with significant control ceased | Mr Kevin Tracey Johnson | — |
| 31/05/2025 | Person with significant control added | — | Mrs Tina Juliet Johnson |
| 04/04/2025 | Person with significant control added | — | Kprj Limited |
| 06/04/2016 | Person with significant control added | — | Mr Kevin Tracey Johnson |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 3,300 | 3,300 |
| Employees (avg) | 545 ▲ 13.8% | 479 |
Documents for LILLIPUT HOLDINGS LIMITED
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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.
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About LILLIPUT HOLDINGS LIMITED (09597086)
LILLIPUT HOLDINGS LIMITED is a private limited company incorporated on 19 May 2015 and registered in the United Kingdom under company number 09597086. Its registered office is at C/O EMPLAS WINDOW SYSTEMS LIMITED HUXLEY CLOSE, PARK FARM SOUTH, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 6AB, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is Kprj Limited. 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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