CompaniesInTheUK

LILYPUD LTD

Company number 13482724 ·

Active

2 active / 5 ceased · persons with significant control

Mr John Jackson

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2025-10-25
Date of birth
January 1976
Nationality
British
Country of residence
England
Correspondence address
Suite 53c Unimix House, Abbey Road, London, NW10 7TR, England

Tyler Don Elden

Legal person Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2022-03-23
Correspondence address
Charlwood Mansions, Weir Road, London, SW12 0LS, England
Legal form
Companies House

Mr Johnny Boyes

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-10-15
Ceased on
2025-10-28
Date of birth
January 1976
Nationality
English
Country of residence
England
Correspondence address
Unit 1, Limes Avenue, London, SE20 8QR, England

Mr Storm Mickie

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-11-19
Ceased on
2025-02-14
Date of birth
February 1998
Nationality
British
Country of residence
England
Correspondence address
Unit 1, Limes Avenue, London, SE20 8QR, England

Mr John Jackson

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2023-01-16
Ceased on
2025-10-15
Date of birth
January 1976
Nationality
British
Country of residence
England
Correspondence address
Unit 1, Limes Avenue, London, SE20 8QR, England

Mr Tyler Don Elden

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-08-02
Ceased on
2023-01-16
Date of birth
August 1994
Nationality
British
Country of residence
England
Correspondence address
Unit 1, Limes Avenue, London, SE20 8QR, England

Mr Tyler Don Elden

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-05-24
Ceased on
2022-08-02
Date of birth
August 1994
Nationality
British
Country of residence
England
Correspondence address
Unit 1, Limes Avenue, London, SE20 8QR, England