Introduction
Watch Company
J
JOHN LILLEY & GILLIE LIMITED
JOHN LILLEY & GILLIE LIMITED is an active company incorporated on 25 November 2016 with the registered office located in North Shields. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (28990) and 1 other business activity. JOHN LILLEY & GILLIE LIMITED was registered 9 years ago.(SIC: 28990, 46900)
Status
active
Active since 9 years ago
Company No
10497284
LTD Company
Age
9 Years
Incorporated 25 November 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 November 2025 (4 months ago)
Submitted on 12 November 2025 (4 months ago)
Next Due
Due by 26 November 2026
For period ending 12 November 2026
Previous Company Names
JLG MARINE LIMITED
From: 25 November 2016To: 19 January 2017
Address
Unit 8 Neptune Court Orion Business Park North Shields, NE29 7UW,
Previous Addresses
C/O C/O Shulmans Llp 10 Wellington Place Leeds LS1 4AP England
From: 12 January 2017To: 2 February 2017
10 Wellington Place Leeds LS1 4AP United Kingdom
From: 25 November 2016To: 12 January 2017
3 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Nov 16
Incorporation Company
Director Joined
Jan 17
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
HEATHCOTE, Glenn
ActiveNeptune Court, North ShieldsNE29 7UW
Born April 1957
Director
Appointed 05 Jan 2017
HEATHCOTE, Glenn
Neptune Court, North ShieldsNE29 7UW
Born April 1957
Director
05 Jan 2017
Active
MURMANN, Philipp Alexander, Dr.
ActiveNeptune Court, North ShieldsNE29 7UW
Born May 1964
Director
Appointed 25 Nov 2016
MURMANN, Philipp Alexander, Dr.
Neptune Court, North ShieldsNE29 7UW
Born May 1964
Director
25 Nov 2016
Active
WONG, Stephen Wah Tine
ActiveNeptune Court, North ShieldsNE29 7UW
Born November 1980
Director
Appointed 15 Jun 2025
WONG, Stephen Wah Tine
Neptune Court, North ShieldsNE29 7UW
Born November 1980
Director
15 Jun 2025
Active
BROWN, Martin
ResignedNeptune Court, North ShieldsNE29 7UW
Secretary
Appointed 24 Jun 2020
Resigned 21 Aug 2020
BROWN, Martin
Neptune Court, North ShieldsNE29 7UW
Secretary
24 Jun 2020
Resigned 21 Aug 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Zollner Holding Gmbh
Active24145 Kiel, Kiel
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Nov 2016
Zollner Holding Gmbh
24145 Kiel, Kiel
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Nov 2016
Active
Filing History
27
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 August 2020
2 February 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 February 2017
26 January 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 January 2017
12 January 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 January 2017