OpenCompanies

Lilypud Ltd

Company number
13482724
Status
Active
Type
Private Limited Company
Incorporated
29 Jun 2021
Nature of business
Other service activities n.e.c.

Registered office

Suite 53c Unimix House
Abbey Road
London
NW10 7TR

Officers

NameRoleAppointedResigned
JACKSON, John Director 29 Jun 2021 13 Jul 2022
JACKSON, John Director 28 Jul 2022 15 Oct 2025
JACKSON, John Director 25 Oct 2025

Control

NameNature of controlNotifiedCeased
Tyler Don Elden Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
23 Mar 2022 24 May 2022
Mr Tyler Don Elden Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
24 May 2022 2 Aug 2022
Mr Tyler Don Elden Significant Influence Or Control 2 Aug 2022 16 Jan 2023
Mr Storm Mickie Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
19 Nov 2024 14 Feb 2025
Mr John Jackson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
16 Jan 2023 15 Oct 2025
Mr Johnny Boyes Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Oct 2025 28 Oct 2025
Mr John Jackson Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
25 Oct 2025

Accounts

Year ended Net assets
30 Jun 2025 -£2,079
30 Jun 2024 -£1,679
30 Jun 2023 -£1,153
30 Jun 2022 -£731

Connections

Directors’ other companies

Companies at the same address

Data