Introduction
Watch Company
L
LILTED INVESTMENTS LIMITED
LILTED INVESTMENTS LIMITED is an active company incorporated on 3 September 2021 with the registered office located in Bolton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LILTED INVESTMENTS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13600924
LTD Company
Age
4 Years
Incorporated 3 September 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 2 December 2025 (4 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 September 2025 (8 months ago)
Submitted on 1 September 2025 (8 months ago)
Next Due
Due by 15 September 2026
For period ending 1 September 2026
Address
12 Lowstern Close Egerton Bolton, BL7 9XW,
Previous Addresses
Warth Business Centre Warth Road Bury BL9 9TB United Kingdom
From: 3 September 2021To: 23 June 2022
6 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Feb 22
Capital Allotment Shares
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
WADDICKER, John
ActiveLowstern Close, BoltonBL7 9XW
Born December 1972
Director
Appointed 03 Sept 2021
WADDICKER, John
Lowstern Close, BoltonBL7 9XW
Born December 1972
Director
03 Sept 2021
Active
WADDICKER, Louise Carol
ActiveLowstern Close, BoltonBL7 9XW
Born November 1977
Director
Appointed 03 Sept 2021
WADDICKER, Louise Carol
Lowstern Close, BoltonBL7 9XW
Born November 1977
Director
03 Sept 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Louise Carol Waddicker
ActiveLowstern Close, BoltonBL7 9XW
Born November 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Sept 2021
Mrs Louise Carol Waddicker
Lowstern Close, BoltonBL7 9XW
Born November 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Sept 2021
Active
Mr John Waddicker
ActiveLowstern Close, BoltonBL7 9XW
Born December 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Sept 2021
Mr John Waddicker
Lowstern Close, BoltonBL7 9XW
Born December 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Sept 2021
Active
Filing History
24
Description
Type
Date Filed
Document
2 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 December 2024
2 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
11 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
11 October 2022
23 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 June 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
4 February 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
26 January 2022
4 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 January 2022