Introduction
Watch Company
L
LIL HOLDCO UK LIMITED
LIL HOLDCO UK LIMITED is an active company incorporated on 10 November 2021 with the registered office located in Solihull. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LIL HOLDCO UK LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13735490
LTD Company
Age
4 Years
Incorporated 10 November 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 November 2025 (4 months ago)
Submitted on 13 November 2025 (4 months ago)
Next Due
Due by 23 November 2026
For period ending 9 November 2026
Address
Unit 4 Blythe Valley Innovation Centre Central Boulevard, Blythe Valley Business Park Solihull, B90 8AJ,
Previous Addresses
19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX United Kingdom
From: 10 November 2021To: 3 October 2023
8 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
May 22
Capital Allotment Shares
Capital Update
Jun 22
Capital Statement Capital Company With D...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
3
Funding
4
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
LESTER, Andrew Lawrence
ActiveBlythe Valley Innovation Centre, SolihullB90 8AJ
Born December 1971
Director
Appointed 24 Jun 2024
LESTER, Andrew Lawrence
Blythe Valley Innovation Centre, SolihullB90 8AJ
Born December 1971
Director
24 Jun 2024
Active
ELSTOB, Steven
ResignedBlythe Valley Innovation Centre, SolihullB90 8AJ
Born July 1985
Director
Appointed 22 Sept 2023
Resigned 25 Jun 2024
ELSTOB, Steven
Blythe Valley Innovation Centre, SolihullB90 8AJ
Born July 1985
Director
22 Sept 2023
Resigned 25 Jun 2024
Resigned
WEST, Simon Gordon Edward
ResignedBlythe Valley Innovation Centre, SolihullB90 8AJ
Born September 1961
Director
Appointed 10 Nov 2021
Resigned 28 Sept 2023
WEST, Simon Gordon Edward
Blythe Valley Innovation Centre, SolihullB90 8AJ
Born September 1961
Director
10 Nov 2021
Resigned 28 Sept 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Jessops Riverside, SheffieldS9 2RX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 10 Nov 2021
Launchchange Instrumentation Limited
Jessops Riverside, SheffieldS9 2RX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
10 Nov 2021
Active
Filing History
20
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 October 2023
3 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 October 2023
22 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
22 March 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
22 June 2022