Introduction
Watch Company
L
LILTO PROPERTIES LIMITED
LILTO PROPERTIES LIMITED is an active company incorporated on 24 May 2018 with the registered office located in Nottingham. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. LILTO PROPERTIES LIMITED was registered 7 years ago.(SIC: 68100)
Status
active
Active since 7 years ago
Company No
11379992
LTD Company
Age
7 Years
Incorporated 24 May 2018
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 27 February 2025 (1 year ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 June 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 May 2025 (11 months ago)
Submitted on 9 October 2025 (6 months ago)
Next Due
Due by 6 June 2026
For period ending 23 May 2026
Address
11 High Street Ruddington Nottingham, NG11 6DT,
Previous Addresses
Suites 48-49 Autumn Park Business Centre Dysart Road Grantham Lincolnshire NG31 7EU England
From: 22 July 2024To: 9 October 2025
Suite 45 Autumn Park Dysart Road Grantham Lincolnshire NG31 7EU United Kingdom
From: 24 May 2018To: 22 July 2024
7 key events • 2018 - 2020
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 19
Mortgage Satisfy Charge Full
Loan Secured
Jun 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 20
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KILBY, Karen Elizabeth, Professor
ActiveBent House Lane, DurhamDH1 2RY
Born July 1964
Director
Appointed 24 May 2018
KILBY, Karen Elizabeth, Professor
Bent House Lane, DurhamDH1 2RY
Born July 1964
Director
24 May 2018
Active
MARTIN, Susan Jane
ActiveHigh Street, NottinghamNG11 6DT
Born January 1966
Director
Appointed 24 May 2018
MARTIN, Susan Jane
High Street, NottinghamNG11 6DT
Born January 1966
Director
24 May 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Professor Karen Elizabeth Kilby
ActiveBent House Lane, DurhamDH1 2RY
Born July 1964
Nature of Control
Ownership of shares 25 to 50 percent
Notified 24 May 2018
Professor Karen Elizabeth Kilby
Bent House Lane, DurhamDH1 2RY
Born July 1964
Ownership of shares 25 to 50 percent
24 May 2018
Active
Mrs Susan Jane Martin
ActiveHigh Street, NottinghamNG11 6DT
Born January 1966
Nature of Control
Ownership of shares 25 to 50 percent
Notified 24 May 2018
Mrs Susan Jane Martin
High Street, NottinghamNG11 6DT
Born January 1966
Ownership of shares 25 to 50 percent
24 May 2018
Active
Filing History
26
Description
Type
Date Filed
Document
11 October 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
11 October 2025
9 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 October 2025
22 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 July 2024
5 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 September 2019
11 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 June 2019
30 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 October 2018
19 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 October 2018