# Lilliput Holdings Limited

## Details

- **Company number:** [09597086](https://find-and-update.company-information.service.gov.uk/company/09597086)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 May 2015
- **Registered office:** C/O EMPLAS WINDOW SYSTEMS LIMITED HUXLEY CLOSE, PARK FARM SOUTH, WELLINGBOROUGH, NN8 6AB
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Kprj Limited](/group/43911) (8 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOHNSON, Ryan | director | 19 May 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Kevin Tracey Johnson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 31 May 2025 |
| Mrs Tina Juliet Johnson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 31 May 2025 |  |
| Kprj Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 4 Apr 2025 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 30 Apr 2025 | - | 479 |
| 30 Apr 2021 | £3,300,000 | 4 |



## Owned by

Lilliput Holdings Limited → [Kprj Limited](/company/16335942)



## Controls

- [Character Homes (Wellingborough) Limited](/company/01835665) (01835665)
- [Emplas Window Systems Limited](/company/01882731) (01882731)
- [EVA Crm Ltd](/company/15594255) (15594255)
- [Lilliput Glass Holdings Limited](/company/11328590) (11328590)



## Directors' other companies

- [JOHNSON, Ryan](/person/5757233) - director at [EVA Crm Ltd](/company/15594255)
- [JOHNSON, Ryan](/person/5757233) - director at [Kprj Limited](/company/16335942)
- [JOHNSON, Ryan](/person/5757233) - director at [T & K Home Improvements Limited](/company/02172185)
- [JOHNSON, Ryan](/person/5757233) - director at [Acorn Aluminium Holdings Limited](/company/05608358)
- [JOHNSON, Ryan](/person/5757233) - director at [Emplas Window Systems Limited](/company/01882731)
- [JOHNSON, Ryan](/person/5757233) - director at [Lilliput Glass Holdings Limited](/company/11328590)
- [JOHNSON, Ryan](/person/5757233) - director at [Padiham Glass Limited](/company/01520736)
- [JOHNSON, Ryan](/person/5757233) - director at [Emplas Commercial (North) Ltd](/company/15476920)
- [JOHNSON, Ryan](/person/5757233) - director at [Character Homes (Wellingborough) Limited](/company/01835665)
- [JOHNSON, Ryan](/person/5757233) - director at [Acorn Aluminium Limited](/company/02721441)



## Companies at the same address

- [EVA Crm Ltd](/company/15594255) (15594255)
- [Kprj Limited](/company/16335942) (16335942)