Introduction
Watch Company
Updated On: 11/09/2026
L
LILJA OCH SAMUELSSON INVEST LIMITED
LILJA OCH SAMUELSSON INVEST LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. LILJA OCH SAMUELSSON INVEST LIMITED was registered 15 years ago.(SIC: 99999)
Status
active
Active since 15 years ago
Company No
07759565
LTD Company
Age
15 Years
Incorporated 1 September 2011
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (1 year ago)
Submitted on 2 October 2025 (11 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Dormant
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 September 2025 (1 year ago)
Submitted on 3 October 2025 (11 months ago)
Next Due
Due by 13 October 2026
For period ending 29 September 2026
Contact
Address
Stron Legal, The Clubhouse St James 8 St James's Square, St James's London, SW1Y 4JU,
Timeline
1 key events • 2011 - 2011
Funding Officers Ownership
Company Founded
Aug 11
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
STRON LEGAL SERVICES LIMITED
Resigned8 St James's Square, St James's, LondonSW1Y 4JU
Corporate secretary
Appointed 01 Sept 2011
Resigned 02 Dec 2025
STRON LEGAL SERVICES LIMITED
8 St James's Square, St James's, LondonSW1Y 4JU
Corporate secretary
01 Sept 2011
Resigned 02 Dec 2025
Resigned
SAMUELSSON, Patrik
ActiveSkarpnaeck
Born September 1988
Director
Appointed 01 Sept 2011
SAMUELSSON, Patrik
Skarpnaeck
Born September 1988
Director
01 Sept 2011
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Patrik Samuelsson
Active8 St James's Square, St James's, LondonSW1Y 4JU
Born September 1988
Nature of Control
Ownership of shares 50 to 75 percent
Notified 06 Apr 2016
Patrik Samuelsson
8 St James's Square, St James's, LondonSW1Y 4JU
Born September 1988
Ownership of shares 50 to 75 percent
06 Apr 2016
Active
Dave Lilja
Active8 St James's Square, St James's, LondonSW1Y 4JU
Born July 1981
Nature of Control
Ownership of shares 50 to 75 percent
Notified 06 Apr 2016
Dave Lilja
8 St James's Square, St James's, LondonSW1Y 4JU
Born July 1981
Ownership of shares 50 to 75 percent
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
32
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 December 2025
5 June 2021
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
5 June 2021
28 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 April 2021