Introduction
Watch Company
L
LILLIETEK LIMITED
LILLIETEK LIMITED is an active company incorporated on 17 July 2023 with the registered office located in Edinburgh. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. LILLIETEK LIMITED was registered 2 years ago.(SIC: 62012)
Status
active
Active since 2 years ago
Company No
SC775981
LTD Company
Age
2 Years
Incorporated 17 July 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 28 October 2025 (5 months ago)
Period: 1 February 2024 - 31 March 2025(15 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 2 July 2025 (8 months ago)
Submitted on 3 July 2025 (8 months ago)
Next Due
Due by 16 July 2026
For period ending 2 July 2026
Address
Exchange Tower 3rd Floor 19 Canning Street Edinburgh, EH3 8EG,
Previous Addresses
The Steading Office Newhouse Lilliesleaf Melrose TD6 9JT United Kingdom
From: 17 July 2023To: 11 September 2025
10 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
7
Officers
1
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
DESMOUTIER, Thomas
Active3rd Floor, EdinburghEH3 8EG
Born October 1991
Director
Appointed 25 Mar 2026
DESMOUTIER, Thomas
3rd Floor, EdinburghEH3 8EG
Born October 1991
Director
25 Mar 2026
Active
HERZIG, Catherine Jane
Active3rd Floor, EdinburghEH3 8EG
Born October 1969
Director
Appointed 07 Jan 2025
HERZIG, Catherine Jane
3rd Floor, EdinburghEH3 8EG
Born October 1969
Director
07 Jan 2025
Active
BLAIR, Heather
ResignedLilliesleaf, MelroseTD6 9JT
Secretary
Appointed 02 Feb 2024
Resigned 07 Jan 2025
BLAIR, Heather
Lilliesleaf, MelroseTD6 9JT
Secretary
02 Feb 2024
Resigned 07 Jan 2025
Resigned
HEYWOOD, Timothy Coote
ResignedLilliesleaf, MelroseTD6 9JT
Born May 1963
Director
Appointed 08 Jan 2024
Resigned 07 Jan 2025
HEYWOOD, Timothy Coote
Lilliesleaf, MelroseTD6 9JT
Born May 1963
Director
08 Jan 2024
Resigned 07 Jan 2025
Resigned
LINDSAY, Alasdair
Resigned3rd Floor, EdinburghEH3 8EG
Born February 1977
Director
Appointed 07 Jan 2025
Resigned 25 Mar 2026
LINDSAY, Alasdair
3rd Floor, EdinburghEH3 8EG
Born February 1977
Director
07 Jan 2025
Resigned 25 Mar 2026
Resigned
WILLEY, George Justin
ResignedLilliesleaf, MelroseTD6 9JT
Born May 1963
Director
Appointed 17 Jul 2023
Resigned 07 Jan 2025
WILLEY, George Justin
Lilliesleaf, MelroseTD6 9JT
Born May 1963
Director
17 Jul 2023
Resigned 07 Jan 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
25 Parklands, GuildfordGU2 9JX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Jan 2025
Radical Systems (Uk) Limited
25 Parklands, GuildfordGU2 9JX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Jan 2025
Active
Iqx Limited
CeasedLilliesleaf, MelroseTD6 9JT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jul 2023
Ceased 07 Jan 2025
Iqx Limited
Lilliesleaf, MelroseTD6 9JT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jul 2023
Ceased 07 Jan 2025
Ceased
Filing History
25
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
25 March 2026
28 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
28 October 2025
11 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 September 2025
23 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 January 2025
10 January 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 January 2025
9 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 January 2025
28 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 July 2023