OpenCompanies

Lily Systems Limited

Company number
05921372
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
31 Aug 2006
Nature of business
Ready-made interactive leisure and entertainment software development

Registered office

Mark Masiak
11 Ouse Lane
Towcester
NN12 6YJ

Officers

NameRoleAppointedResigned
SCOTT, Stephen John Secretary 31 Aug 2006 31 Aug 2006
SCOTT, Jacqueline Director 31 Aug 2006 31 Aug 2006
OAKLEY, Sally Secretary 31 Aug 2006 31 Jul 2008
PEMBERTON, Trevor Anthony Director 29 Sep 2006 18 Jan 2011
BOWES, James Nicholas Denzil Director 31 Aug 2006 2 Sep 2016
PEMBERTON, Trevor Anthony Secretary 1 Aug 2008 16 Sep 2016
MASIAK, Mark Andrew Director 22 Sep 2016

Control

NameNature of controlNotifiedCeased
Mr James Nicholas Denzil Bowes Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 1 Sep 2016 16 Sep 2016
Mr Trevor Anthony Pemberton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Sep 2016 16 Sep 2016
Mr Mark Masiak Significant Influence Or Control 1 Jan 2022

Accounts

Year ended Net assets Cash Employees
30 Jun 2023 £227,955 - 0
31 Dec 2021 - - 0
31 Dec 2020 - - 0
31 Dec 2019 - - 0
31 Dec 2018 - - -
31 Dec 2017 - - -
28 Feb 2017 - - -
29 Feb 2016 - - -
28 Feb 2015 - £872 -
28 Feb 2014 - - -
31 Aug 2012 - - -
31 Aug 2011 -£34,181 £5,360 -
31 Aug 2010 £27,321 £8,496 -
31 Aug 2009 £46,925 £3,742 -
31 Aug 2008 - - -
31 Aug 2007 - - -

Connections

Directors’ other companies

Companies at the same address

Data