Company information:
Lily Systems Limited (No: 05921372)
Address: MARK MASIAK, 11 OUSE LANE, TOWCESTER, NORTHAMPTONSHIRE, NN12 6YJ, UNITED KINGDOM
Status: Active
Incorporated: 31-Aug-2006
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 15-Sep-2024
Industry Class: 62011 - Ready-made interactive leisure and entertainment software development
Current Director: MARK ANDREW MASIAK ( DOB: Mar-1971 From: Sep-2016 )
Current Director: MARK ANDREW MASIAK ( DOB: Mar-1971 From: Sep-2016 )
Resigned Director: JAMES NICHOLAS DENZIL BOWES ( DOB: Apr-1969 From: Aug-2006 To: Sep-2016 )
Resigned Director: TREVOR ANTHONY PEMBERTON ( DOB: May-1955 From: Sep-2006 To: Jan-2011 )
Resigned Director: JACQUELINE SCOTT ( DOB: Apr-1951 From: Aug-2006 To: Aug-2006 )
Resigned Secretary: SALLY OAKLEY ( From: Aug-2006 To: Jul-2008 )
Resigned Secretary: TREVOR ANTHONY PEMBERTON ( From: Aug-2008 To: Sep-2016 )
Resigned Secretary: STEPHEN JOHN SCOTT ( DOB: Mar-1950 From: Aug-2006 To: Aug-2006 )
Persons of Significant Control:
Mr Trevor Anthony Pemberton, Lily Systems PO BOX 7608, Milton Keynes, MK11 9JG, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-09-01, Ceased: 2016-09-16)
Mr James Nicholas Denzil Bowes, Lily Systems PO BOX 7608, Milton Keynes, MK11 9JG, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-09-01, Ceased: 2016-09-16)
Company Accounts Summary (£)
| Item | 16 | 17 | 17 | 18 | 19 | 20 | 21 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 7,403 | 3,878 | 558 | 406 | 296 | 216 | 158 | 215 | 7403,3878,558,406,296,216,158,215 |
| Current assets | 50,069 | 123,942 | 181,364 | 213,466 | 188,544 | 208,160 | 193,614 | 161,318 | 50069,123942,181364,213466,188544,208160,193614,161318 |
| Net current assets (liabilities) | -112,925 | -28,913 | -66,782 | -65,539 | -69,994 | -64,257 | 114,432 | 173,918 | -112925,-28913,-66782,-65539,-69994,-64257,114432,173918 |
| Total assets less current liabilities | -105,522 | -25,035 | -66,224 | -65,133 | -69,698 | -64,041 | 114,274 | 173,703 | -105522,-25035,-66224,-65133,-69698,-64041,114274,173703 |
| Equity / share capital and reserves | -105,522 | -25,035 | -66,224 | -65,133 | -69,698 | -64,041 | 114,274 | 227,955 | -105522,-25035,-66224,-65133,-69698,-64041,114274,227955 |