Lillietek Limited

ActiveSC775981 Private limited company
Incorporated
17 July 2023 (3 years)
Industry
Business and domestic software development (62012)
Accounts type
Total exemption full
Region
Scotland
Address
Exchange Tower 3rd Floor
19 Canning Street
Edinburgh
EH3 8EG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 10 August 2026
British
Born November 1979
Officer history (1 former)
13 August 2026
Resigned Herzig, Catherine Jane as Director
10 August 2026
Appointed Scarborough, Tom as Director
7 January 2025
Appointed Herzig, Catherine Jane as Director

Ownership 1 active

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

Corporate entity · Notified 7 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02696335
Former controllers (1)
7 January 2025
Ceased Iqx Limited — Owns 75–100% of shares

Financials

Employees
3
Current Ratio
1.0x
Balance sheet detail
2024
Current Assets£115,160
Creditors (< 1 year)£115,150
Net Current Assets£10
Shareholder Funds£10

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Termination of appointment of a director
12 August 2026Appointment of a director

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