Introduction
Watch Company
L
LILLIE INVESTMENTS LEASING LIMITED
LILLIE INVESTMENTS LEASING LIMITED is an active company incorporated on 3 November 2022 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in renting and leasing of other machinery, equipment and tangible goods n.e.c.. LILLIE INVESTMENTS LEASING LIMITED was registered 3 years ago.(SIC: 77390)
Status
active
Active since 3 years ago
Company No
14460564
LTD Company
Age
3 Years
Incorporated 3 November 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 February 2026 (3 months ago)
Submitted on 11 February 2026 (2 months ago)
Next Due
Due by 15 February 2027
For period ending 1 February 2027
Address
3rd Floor 86 - 90 Paul Street London, EC2A 4NE,
Previous Addresses
C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England
From: 13 August 2024To: 18 June 2025
250 Fowler Avenue Farnborough Hampshire GU14 7JP United Kingdom
From: 3 November 2022To: 13 August 2024
8 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Director Left
Feb 23
Termination Director Company With Name T...
New Owner
Mar 23
Notification Of A Person With Significan...
New Owner
Mar 23
Notification Of A Person With Significan...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Funding Round
Mar 23
Capital Allotment Shares
Capital Reduction
Mar 23
Capital Cancellation Shares
Share Buyback
Mar 23
Capital Return Purchase Own Shares
3
Funding
1
Officers
3
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
TRIPLE POINT ADMINISTRATION LLP
ActiveKing William Street, LondonEC4N 7AF
Corporate secretary
Appointed 03 Nov 2022
TRIPLE POINT ADMINISTRATION LLP
King William Street, LondonEC4N 7AF
Corporate secretary
03 Nov 2022
Active
CHAPMAN-DANIEL, Ann Frances
Active86 - 90 Paul Street, LondonEC2A 4NE
Born May 1959
Director
Appointed 03 Nov 2022
CHAPMAN-DANIEL, Ann Frances
86 - 90 Paul Street, LondonEC2A 4NE
Born May 1959
Director
03 Nov 2022
Active
DANIEL, Ophir
Active86 - 90 Paul Street, LondonEC2A 4NE
Born December 1963
Director
Appointed 03 Nov 2022
DANIEL, Ophir
86 - 90 Paul Street, LondonEC2A 4NE
Born December 1963
Director
03 Nov 2022
Active
TRIPLE POINT INVESTMENT MANAGEMENT LLP
ActiveKing William Street, LondonEC4N 7AF
Corporate director
Appointed 03 Nov 2022
TRIPLE POINT INVESTMENT MANAGEMENT LLP
King William Street, LondonEC4N 7AF
Corporate director
03 Nov 2022
Active
TRIPLE POINT ADMINISTRATION LLP
ResignedKing William Street, LondonEC4N 7AF
Corporate director
Appointed 03 Nov 2022
Resigned 03 Nov 2022
TRIPLE POINT ADMINISTRATION LLP
King William Street, LondonEC4N 7AF
Corporate director
03 Nov 2022
Resigned 03 Nov 2022
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Ophir Daniel
Active86 - 90 Paul Street, LondonEC2A 4NE
Born December 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Feb 2023
Mr Ophir Daniel
86 - 90 Paul Street, LondonEC2A 4NE
Born December 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Feb 2023
Active
Mrs Ann Chapman-Daniel
Active86 - 90 Paul Street, LondonEC2A 4NE
Born May 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Feb 2023
Mrs Ann Chapman-Daniel
86 - 90 Paul Street, LondonEC2A 4NE
Born May 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Feb 2023
Active
Triple Point Capital Llp
CeasedKing William Street, LondonEC4N 7AF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Nov 2022
Ceased 01 Feb 2023
Triple Point Capital Llp
King William Street, LondonEC4N 7AF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Nov 2022
Ceased 01 Feb 2023
Ceased
Filing History
20
Description
Type
Date Filed
Document
18 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 June 2025
13 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 August 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 March 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 March 2023
7 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 March 2023
15 February 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
15 February 2023
14 February 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
14 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 February 2023
14 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 February 2023