Introduction
Watch Company
L
LILLIPUT HOUSE HOLDINGS LTD
LILLIPUT HOUSE HOLDINGS LTD is an active company incorporated on 20 December 2017 with the registered office located in Edgware. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LILLIPUT HOUSE HOLDINGS LTD was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
11118837
LTD Company
Age
8 Years
Incorporated 20 December 2017
Size
N/A
Accounts
ARD: 4/12Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 24 November 2025 (4 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 4 September 2026
Period: 1 December 2024 - 4 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 December 2025 (3 months ago)
Submitted on 6 January 2026 (2 months ago)
Next Due
Due by 2 January 2027
For period ending 19 December 2026
Address
5 Spring Villa Road Edgware, HA8 7EB,
Previous Addresses
22 Windsor Court Golders Green Road London NW11 9PP United Kingdom
From: 20 December 2017To: 31 July 2019
11 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Dec 17
Incorporation Company
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Share Issue
Apr 18
Capital Alter Shares Subdivision
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
New Owner
Jan 20
Notification Of A Person With Significan...
New Owner
Jan 20
Notification Of A Person With Significan...
New Owner
Jan 20
Notification Of A Person With Significan...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
1
Funding
3
Officers
5
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
ROKACH, Gavriel
ActiveSpring Villa Road, EdgwareHA8 7EB
Born November 1989
Director
Appointed 20 Dec 2017
ROKACH, Gavriel
Spring Villa Road, EdgwareHA8 7EB
Born November 1989
Director
20 Dec 2017
Active
COHEN, Andrew Selwyn
ResignedSpring Villa Road, EdgwareHA8 7EB
Born August 1956
Director
Appointed 22 Mar 2018
Resigned 12 May 2025
COHEN, Andrew Selwyn
Spring Villa Road, EdgwareHA8 7EB
Born August 1956
Director
22 Mar 2018
Resigned 12 May 2025
Resigned
REICH, Daniel
ResignedSpring Villa Road, EdgwareHA8 7EB
Born September 1992
Director
Appointed 20 Dec 2017
Resigned 12 May 2025
REICH, Daniel
Spring Villa Road, EdgwareHA8 7EB
Born September 1992
Director
20 Dec 2017
Resigned 12 May 2025
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Gmr Senior Care Limited
Active5 Spring Villa Road, EdgwareHA8 7EB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 May 2025
Gmr Senior Care Limited
5 Spring Villa Road, EdgwareHA8 7EB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 May 2025
Active
Mr Andrew Selwyn Cohen
CeasedSpring Villa Road, EdgwareHA8 7EB
Born August 1956
Nature of Control
Significant influence or control
Notified 20 Dec 2017
Ceased 12 May 2025
Mr Andrew Selwyn Cohen
Spring Villa Road, EdgwareHA8 7EB
Born August 1956
Significant influence or control
20 Dec 2017
Ceased 12 May 2025
Ceased
Mr Daniel Reich
CeasedSpring Villa Road, EdgwareHA8 7EB
Born September 1992
Nature of Control
Significant influence or control
Notified 20 Dec 2017
Ceased 12 May 2025
Mr Daniel Reich
Spring Villa Road, EdgwareHA8 7EB
Born September 1992
Significant influence or control
20 Dec 2017
Ceased 12 May 2025
Ceased
Mr Gavriel Rokach
ActiveSpring Villa Road, EdgwareHA8 7EB
Born November 1989
Nature of Control
Significant influence or control
Notified 20 Dec 2017
Mr Gavriel Rokach
Spring Villa Road, EdgwareHA8 7EB
Born November 1989
Significant influence or control
20 Dec 2017
Active
Filing History
39
Description
Type
Date Filed
Document
5 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 June 2025
5 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 June 2025
5 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 June 2025
28 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 August 2024
23 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 August 2021
25 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 November 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 January 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 January 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 January 2020
6 January 2020
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
6 January 2020
20 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
20 December 2019
22 August 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 August 2019
31 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 July 2019
23 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 July 2018
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
26 April 2018