LILCO LIMITED - Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control - A business based in United Kingdom registered with Companies House

Company Overview

About Lilco Ltd

LILCO LIMITED was founded on 1989-04-05 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Lilco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
LILCO LIMITED

C/O Johnston Carmichael 227 West George Street Glasgow G2 2ND Other companies in KW16

Filing Information

Company Number		SC117173
Company ID Number		SC117173
Date formed		1989-04-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2020-07-31
Account next due		30/04/2022
Latest return		05/04/2016
Return next due		03/05/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		~~GB502516977~~

Last Datalog update:	2023-08-11 11:57:14
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LILCO LIMITED

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Companies with same name LILCO LIMITED

The following companies were found which have the same name as LILCO LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
LILCO & ASSOCIATES, INC.	3297 NORTHCREST RD STE 105 ATLANTA GA 30340-4062	Admin. Dissolved	Company formed on the 1992-04-20
LILCO ASSOCIATES INC	Georgia	Unknown
LILCO CONSTRUCTION CORPORATION	187 WOLF ROAD SUITE 101 ALBANY NEW YORK 12205	Active	Company formed on the 2012-04-30
LILCO CONSTRUCTION CO., LLC	9663 WATERBURY DR Peyton CO 80831	Administratively Dissolved	Company formed on the 2001-10-29
LILCO CONSTRUCTION INCORPORATED	New Jersey	Unknown
LILCO FINANCIAL CORPORATION	California	Unknown
LILCO FORMING CORP.	FL	Inactive	Company formed on the 1973-07-03
Lilco Generations LLC	8707 Tranquil Knoll Ln Colorado Springs CO 80927	Voluntarily Dissolved	Company formed on the 2023-06-20
LILCO HOLDINGS INC.	1400 350 - 7 AVENUE S.W. CALGARY ALBERTA T2P 3N9	Dissolved	Company formed on the 2011-07-12
LILCO HOLDINGS LLC	881 69TH AVE S SAINT PTERSBURG FL 33705	Inactive	Company formed on the 2015-02-02
Lilco Holdings Ltd.	Saint John New Brunswick	Active	Company formed on the 2019-12-10
LILCO Inc.	Memramcook New Brunswick	Active	Company formed on the 2007-10-04
LILCO INC.	8813 MADRID CIR NAPLES FL 34104	Active	Company formed on the 2021-06-21
LILCO INCORPORATED	5217 GRAVELBROOK DR RICHMOND VA 23234	Active	Company formed on the 1998-03-09
LILCO INCORPORATED	California	Unknown
LILCO INDUSTRIAL (HONGKONG) CO., LIMITED		Active	Company formed on the 2015-04-14
LILCO INTERNATIONAL TRADE CO., LIMITED		Unknown	Company formed on the 2014-12-05
LILCO LAMPLIGHTERS INCORPORATED	175 EAST OLD COUNTRY RD. Nassau HICKSVILLE NY 11801	Active	Company formed on the 1989-04-13
LILCO LAND, LTD. A CALIFORNIA LIMITED PARTNERSHIP	1101 MCBAIN AVE. CAMPBELL CA 95008	CANCELED	Company formed on the 1987-09-30
LILCO LAND CO	California	Unknown

Company Officers of LILCO LIMITED

Current Directors

Officer	Role	Date Appointed
BRIAN VINCENT CORDINGLEY	Company Secretary	1991-04-05
BRIAN VINCENT CORDINGLEY	Director	1991-04-05
GEORGE WILLIAM PUNTER	Director	2007-12-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SYLVIA FRANCES ASHLEY	Director	1991-04-05	2008-03-13

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-08-11		Final Gazette dissolved via compulsory strike-off
2022-02-14		REGISTERED OFFICE CHANGED ON 14/02/22 FROM 1 - 3 East Road Kirkwall Orkney KW15 1HZ United Kingdom
2022-02-14		REGISTERED OFFICE CHANGED ON 14/02/22 FROM 1 - 3 East Road Kirkwall Orkney KW15 1HZ United Kingdom
2022-02-14	AD01	REGISTERED OFFICE CHANGED ON 14/02/22 FROM 1 - 3 East Road Kirkwall Orkney KW15 1HZ United Kingdom
2021-04-09	CS01	CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES
2021-04-08	LRESSP	Resolutions passed: Special resolution to wind up on 2021-03-24
2021-03-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-09-02	CS01	CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES
2020-08-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-06-08	PSC07	CESSATION OF BRIAN VINCENT CORDINGLEY AS A PERSON OF SIGNIFICANT CONTROL
2020-06-02	AD01	REGISTERED OFFICE CHANGED ON 02/06/20 FROM Diamond House Stenness Stromness, Orkney KW16 3JX
2020-05-29	TM02	Termination of appointment of Brian Vincent Cordingley on 2020-03-29
2020-05-29	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN VINCENT CORDINGLEY
2019-04-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-04-08	CS01	CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES
2018-04-16	CS01	CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES
2017-12-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-04-11	LATEST SOC	11/04/17 STATEMENT OF CAPITAL;GBP 9834
2017-04-11	CS01	CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2017-02-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/16
2016-04-11	LATEST SOC	11/04/16 STATEMENT OF CAPITAL;GBP 9834
2016-04-11	AR01	05/04/16 ANNUAL RETURN FULL LIST
2016-03-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/15
2015-04-14	LATEST SOC	14/04/15 STATEMENT OF CAPITAL;GBP 9834
2015-04-14	AR01	05/04/15 ANNUAL RETURN FULL LIST
2015-01-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/14
2014-04-11	LATEST SOC	11/04/14 STATEMENT OF CAPITAL;GBP 9834
2014-04-11	AR01	05/04/14 ANNUAL RETURN FULL LIST
2013-12-10	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-10	AR01	05/04/13 ANNUAL RETURN FULL LIST
2013-04-02	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-27	AA	31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-26	AR01	05/04/12 ANNUAL RETURN FULL LIST
2011-04-26	AR01	05/04/11 ANNUAL RETURN FULL LIST
2010-11-10	AA	31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-08	AR01	05/04/10 ANNUAL RETURN FULL LIST
2010-04-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WILLIAM PUNTER / 07/04/2010
2010-04-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN VINCENT CORDINGLEY / 07/04/2010
2010-01-27	AA	31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-21	363a	Return made up to 05/04/09; full list of members
2009-01-14	AA	31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-08	88(2)	Ad 28/04/08\gbp si 4490@1=4490\gbp ic 5344/9834\
2008-04-16	363a	RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2008-03-18	288b	APPOINTMENT TERMINATED DIRECTOR SYLVIA ASHLEY
2008-01-30	287	REGISTERED OFFICE CHANGED ON 30/01/08 FROM: TENON 160 DUNDEE STREET EDINBURGH EH11 1DQ
2008-01-10	288a	NEW DIRECTOR APPOINTED
2007-10-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-10-15	287	REGISTERED OFFICE CHANGED ON 15/10/07 FROM: 1 ROYAL TERRACE EDINBURGH EH7 5AD
2007-07-03	363a	RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
2007-04-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-04-21	363a	RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
2005-10-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-05-06	363s	RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
2004-09-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-05-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-04-08	363s	RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
2003-05-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2003-04-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-04-09	363s	RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
2002-05-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2002-04-29	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-04-29	363s	RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS
2001-04-10	363s	RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS
2000-12-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-04-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
2000-04-11	363s	RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS
1999-05-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1999-03-30	363s	RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS
1998-04-15	363s	RETURN MADE UP TO 05/04/98; FULL LIST OF MEMBERS
1998-03-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-04-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-04-16	363s	RETURN MADE UP TO 05/04/97; NO CHANGE OF MEMBERS
1996-11-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-04-01	363s	RETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS
1995-10-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1995-07-21	88(2)R	AD 18/07/95--------- £ SI 1340@1=1340 £ IC 4004/5344
1995-04-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
1995-04-09	363s	RETURN MADE UP TO 05/04/95; FULL LIST OF MEMBERS
1994-11-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1994-04-07	363s	RETURN MADE UP TO 05/04/94; FULL LIST OF MEMBERS
1993-12-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1993-04-13	363s	RETURN MADE UP TO 05/04/93; FULL LIST OF MEMBERS
1993-01-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
1992-05-12	363s	RETURN MADE UP TO 05/04/92; NO CHANGE OF MEMBERS
1992-03-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
1991-04-15	363a	RETURN MADE UP TO 05/04/91; NO CHANGE OF MEMBERS
1991-01-13	AA	FULL ACCOUNTS MADE UP TO 31/07/90
1990-12-20	363	RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS
1990-04-26	122	£ IC 34755/4002 13/11/89 £ SR 30753@1=30753
1989-10-09	173	DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
1989-09-28	SRES13	REDEMPTION OF SHARES 180989
1989-05-04	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07
1989-05-04	MISC	ALLOTS 10/04/89 4,002*£1 ORD

Industry Information

SIC/NAIC Codes

26 - Manufacture of computer, electronic and optical products

265 - Manufacture of instruments and appliances for measuring, testing and navigation; watches and clocks

26513 - Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control

26 - Manufacture of computer, electronic and optical products

265 - Manufacture of instruments and appliances for measuring, testing and navigation; watches and clocks

26514 - Manufacture of non-electronic industrial process control equipment

27 - Manufacture of electrical equipment

279 - Manufacture of other electrical equipment

27900 - Manufacture of other electrical equipment

Licences & Regulatory approval

We could not find any licences issued to LILCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2021-04-13
Appointmen	2021-04-13

Fines / Sanctions

No fines or sanctions have been issued against LILCO LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

LILCO LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.83	9
MortgagesNumMortOutstanding	0.89	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.95	9

This shows the max and average number of mortgages for companies with the same SIC code of 26513 - Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control

Creditors

Creditors Due Within One Year	2012-08-01	£ 44,703
Creditors Due Within One Year	2011-08-01	£ 43,311

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-07-31

Annual Accounts
2013-07-31

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LILCO LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-08-01	£ 9,834
Called Up Share Capital	2011-08-01	£ 9,834
Cash Bank In Hand	2012-08-01	£ 37,719
Cash Bank In Hand	2011-08-01	£ 21,284
Current Assets	2012-08-01	£ 49,502
Current Assets	2011-08-01	£ 29,303
Debtors	2012-08-01	£ 5,283
Debtors	2011-08-01	£ 1,519
Fixed Assets	2012-08-01	£ 2,148
Fixed Assets	2011-08-01	£ 1,483
Shareholder Funds	2012-08-01	£ 6,947
Shareholder Funds	2011-08-01	£ 12,525
Stocks Inventory	2012-08-01	£ 6,500
Stocks Inventory	2011-08-01	£ 6,500
Tangible Fixed Assets	2012-08-01	£ 2,148
Tangible Fixed Assets	2011-08-01	£ 1,483

Debtors and other cash assets

Intangible Assets

Patents

Intellectual Property Patents Registered by LILCO LIMITED

LILCO LIMITED has registered 1 patents

GB2476637 ,

Domain Names

We do not have the domain name information for LILCO LIMITED

Trademarks

We have not found any records of LILCO LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LILCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (26513 - Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control) as LILCO LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where LILCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by LILCO LIMITED

Date	Import Code	Imported Goods classification description
2018-11-00	85043121	Measuring transformers for voltage measurement, having a power handling capacity <= 1 kVA
2018-08-00	85043180	Transformers having a power handling capacity <= 1 kVA (excl. liquid dielectric transformers)
2018-07-00	85043180	Transformers having a power handling capacity <= 1 kVA (excl. liquid dielectric transformers)
2018-05-00	85043121	Measuring transformers for voltage measurement, having a power handling capacity <= 1 kVA
2018-05-00	85043180	Transformers having a power handling capacity <= 1 kVA (excl. liquid dielectric transformers)
2018-04-00	85043180	Transformers having a power handling capacity <= 1 kVA (excl. liquid dielectric transformers)
2018-03-00	85043180	Transformers having a power handling capacity <= 1 kVA (excl. liquid dielectric transformers)
2017-04-00	85043180	Transformers having a power handling capacity <= 1 kVA (excl. liquid dielectric transformers)
2017-03-00	85043180	Transformers having a power handling capacity <= 1 kVA (excl. liquid dielectric transformers)
2017-02-00	85043180	Transformers having a power handling capacity <= 1 kVA (excl. liquid dielectric transformers)
2016-11-00	85043180	Transformers having a power handling capacity <= 1 kVA (excl. liquid dielectric transformers)
2016-07-00	85043180	Transformers having a power handling capacity <= 1 kVA (excl. liquid dielectric transformers)
2016-06-00	85171800	Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks)
2016-05-00	85043121	Measuring transformers for voltage measurement, having a power handling capacity <= 1 kVA
2016-05-00	85043180	Transformers having a power handling capacity <= 1 kVA (excl. liquid dielectric transformers)
2016-03-00	85043121	Measuring transformers for voltage measurement, having a power handling capacity <= 1 kVA

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Resolution
Defending party	LILCO LIMITED	Event Date	2021-04-13
LILCO LIMITED Company Number: SC117173 Registered office: 1 - 3 East Road, Kirkwall, KW15 1HZ Principal trading address: N/A Special and Ordinary Resolutions of Lilco Limited (”the Company”) were pass…

Initiating party		Event Type	Appointmen
Defending party	LILCO LIMITED	Event Date	2021-04-13
Company Number: SC117173 Name of Company: LILCO LIMITED Nature of Business: Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control Type of Liquidation: Mem…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LILCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LILCO LIMITED any grants or awards.

Ownership

We could not find any group structure information

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