Lilliput Lane Limited

Active01665476 Private limited company
Incorporated
20 September 1982 (44 years)
Industry
Dormant Company (99999)
Owned by
Enesco Limited
Accounts type
Dormant
Region
North West
Address
C/o Enesco Ltd
Brunthill Road
Kingstown
Carlisle
CA3 0EN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2022
American
Born April 1984 (42)
Director · Appointed 31 December 2022
American
Born October 1966 (60)
Brown, Emily Kaye
Director · Appointed 20 October 2020
American
Born September 1965 (61)
Director · Appointed 20 October 2020
British
Born November 1954
Brown, Emily Kaye
Secretary · Appointed 17 June 2018
Secretary · Appointed 8 July 1993
British
Officer history (18 former)
31 December 2022
Appointed Spiro, Matthew as Director
31 December 2022
Appointed Weinshanker, Joel as Director
31 December 2022
Resigned Victor, Jonathan Album as Director
31 December 2022
Resigned Mavis, Todd Louis as Director
20 October 2020
Appointed Brown, Emily Kaye as Director
20 October 2020
Appointed Freestone, Robert Edward as Director
17 June 2018
Appointed Brown, Emily Kaye as Secretary
17 June 2018
Resigned Myren, Matthew as Secretary
27 April 2016
Appointed Mavis, Todd Louis as Director
27 April 2016
Appointed Myren, Matthew as Secretary
27 April 2016
Appointed Victor, Jonathan Album as Director
27 April 2016
Resigned Bowles, Thomas Gerald as Director
7 March 2011
Resigned Guarisco, William Salvatore as Director
18 February 2011
Resigned Luther, Sujata as Director
31 January 2011
Appointed Bowles, Thomas Gerald as Director
18 November 2008
Resigned Sanders, Charles Eugene as Director
17 November 2008
Appointed Guarisco, William Salvatore as Director
17 November 2008
Appointed Luther, Sujata as Director
15 February 2007
Resigned Graul, Marie Meisenbach as Director
26 June 2006
Appointed Graul, Marie Meisenbach as Director
21 March 2006
Resigned Jennings, Lawrence David as Director
21 March 2006
Appointed Sanders, Charles Eugene as Director
31 December 2005
Resigned Hammond, John Harris as Director
8 June 2005
Resigned Dunning, Andrew Reginald as Director
18 May 2005
Appointed Jennings, Lawrence David as Director
18 May 2005
Appointed Hammond, John Harris as Director
18 May 2005
Resigned Freestone, Robert Edward as Director
31 December 2000
Resigned Hill, Jane Miriam as Director
31 December 1997
Resigned Tate, David John as Director
31 October 1997
Resigned Thomas, Paul Goring as Director
4 June 1996
Resigned Russell, John Alan as Director
5 January 1995
Appointed Hill, Jane Miriam as Director
4 October 1994
Resigned Folkman, Peter John as Director
8 July 1993
Resigned Wylie, Dawn as Secretary
8 July 1993
Appointed Freestone, Robert Edward as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Enesco Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 June 2026Confirmation statement with no updates12 June 2026
15 May 2026Accounts for a dormant company31 December 2025
12 June 2025Confirmation statement with no updates12 June 2025
4 June 2025Accounts for a dormant company31 December 2024
27 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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