LS

LILY SYSTEMS LIMITED

Active

Company number 05921372

Towcester, United Kingdom · Incorporated 31 August 2006

Mark Masiak, 11 Ouse Lane, Towcester, Northamptonshire, NN12 6YJ, United Kingdom

Last updated on 2 April 2026

Ready-made interactive leisure and entertainment software development · SIC 62011

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Overdue

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
30 June 2023
Next due
31 March 2025
Overdue by 18 months
Confirmation statement Overdue
Last filed
26 June 2024
Next due
10 July 2025
Overdue by 15 months

Financial snapshot

Last accounts type
Micro Entity
Period end
30 June 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Mark Masiak
Born March 1971
Significant Influence Or Control
1 January 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Dissolved Compulsory Strike Off Suspended
Dissolution
14 June 2025 View
Gazette Notice Compulsory
Gazette
3 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2024 View
Accounts With Accounts Type Micro Entity
Accounts
30 March 2024 View
Change Account Reference Date Company Previous Extended
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 January 2023 View
Change Person Director Company With Change Date
Officers
19 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 January 2023 View
Accounts With Accounts Type Micro Entity
Accounts
21 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2022 View
Accounts With Accounts Type Micro Entity
Accounts
23 December 2021 View
Gazette Filings Brought Up To Date
Gazette
30 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2021 View
Gazette Notice Compulsory
Gazette
23 November 2021 View
Accounts With Accounts Type Micro Entity
Accounts
24 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2019 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2019 View
Accounts With Accounts Type Micro Entity
Accounts
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
24 April 2018 View
Accounts With Accounts Type Micro Entity
Accounts
30 November 2017 View
Gazette Filings Brought Up To Date
Gazette
22 November 2017 View
Gazette Notice Compulsory
Gazette
21 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 October 2016 View
Appoint Person Director Company With Name Date
Officers
26 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
16 September 2016 View
Termination Director Company With Name Termination Date
Officers
15 September 2016 View
Termination Director Company With Name Termination Date
Officers
15 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2015 View
Change Person Director Company With Change Date
Officers
16 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2013 View
Change Account Reference Date Company Current Extended
Accounts
4 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2012 View
Change Person Director Company With Change Date
Officers
8 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 May 2011 View
Termination Director Company With Name
Officers
26 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
17 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 May 2010 View
Legacy
Annual Return
3 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2009 View
Legacy
Annual Return
16 September 2008 View
Legacy
Officers
11 September 2008 View
Legacy
Officers
18 August 2008 View
Legacy
Officers
18 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 June 2008 View
Legacy
Capital
18 February 2008 View
Legacy
Capital
18 February 2008 View
Resolution
Resolution
18 February 2008 View
Legacy
Annual Return
6 November 2007 View
Legacy
Capital
21 December 2006 View
Legacy
Officers
24 October 2006 View
Legacy
Officers
24 October 2006 View
Legacy
Officers
17 October 2006 View
Legacy
Address
19 September 2006 View
Legacy
Officers
19 September 2006 View
Legacy
Officers
19 September 2006 View
Legacy
Officers
11 September 2006 View
Incorporation Company
Incorporation
31 August 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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