Introduction
Watch Company
B
BE LILLI LIMITED
BE LILLI LIMITED is an active company incorporated on 20 June 2022 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in ready-made interactive leisure and entertainment software development and 1 other business activity. BE LILLI LIMITED was registered 3 years ago.(SIC: 62011, 62012)
Status
active
Active since 3 years ago
Company No
14184482
LTD Company
Age
3 Years
Incorporated 20 June 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 6 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 June 2025 (9 months ago)
Submitted on 12 June 2025 (9 months ago)
Next Due
Due by 26 June 2026
For period ending 12 June 2026
Previous Company Names
BE LILY LIMITED
From: 20 June 2022To: 8 July 2022
Address
Ground Floor 255 Chiswick High Road London, W4 4PU,
Previous Addresses
71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
From: 20 June 2022To: 24 May 2023
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BLACKLEE, James Wilton
ActiveFishers Lane, LondonW4 1RX
Born February 1987
Director
Appointed 20 Jun 2022
BLACKLEE, James Wilton
Fishers Lane, LondonW4 1RX
Born February 1987
Director
20 Jun 2022
Active
HARDCASTLE, Lawrence Miles
Active255 Chiswick High Road, LondonW4 4PU
Born November 1986
Director
Appointed 20 Jun 2022
HARDCASTLE, Lawrence Miles
255 Chiswick High Road, LondonW4 4PU
Born November 1986
Director
20 Jun 2022
Active
HYDE, Daniel Christopher
ActiveFishers Lane, LondonW4 1RX
Born June 1978
Director
Appointed 20 Jun 2022
HYDE, Daniel Christopher
Fishers Lane, LondonW4 1RX
Born June 1978
Director
20 Jun 2022
Active
RUBASHOW, Douglas John
ActiveFishers Lane, LondonW4 1RX
Born June 1987
Director
Appointed 20 Jun 2022
RUBASHOW, Douglas John
Fishers Lane, LondonW4 1RX
Born June 1987
Director
20 Jun 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Daniel Christopher Hyde
ActiveFishers Lane, LondonW4 1RX
Born June 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Jun 2022
Mr Daniel Christopher Hyde
Fishers Lane, LondonW4 1RX
Born June 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Jun 2022
Active
Filing History
12
Description
Type
Date Filed
Document
25 March 2026
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
25 March 2026
24 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 May 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 July 2022