INTELLIGENT LILLI LIMITED

Active - Accounts Filed

General Information

NAME
INTELLIGENT LILLI LIMITED

COMPANY NUMBER
08832088

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
27900 - Manufacture of other electrical equipment

INCORPORATION DATE
06/01/2014 (10 years and 11 months old)

WEBSITE
www.kemurisense.com

CONFIRMATION STATEMENT MADE UP TO
06/01/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
06/01/2014 10/03/2021
KEMURI LIMITED

REGISTERED ADDRESS

17K SOLENT HOUSE, LANSBURY ESTATE, KNAPHILL
WOKING
GU21 2EP

Telephone: 01483771234
TPS: Yes

TRADING ADDRESSES

17K Solent House
Lansbury Estate
Knaphill
Woking GU21 2EP
GU21 2EP

Telephone: 771234

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1M

63.36%

NET WORTH

£2.2M

45.06%

TOTAL LIABILITIES

£298.5k

107.97%

NET ASSETS

£5.5M

12.24%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

7

SHAREHOLDERS

45

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 28/09/2024	Event: New Accounts filed
Date: 09/09/2024	Event: New Board Member Fiona Carole Brown (913266171) Appointed
Date: 31/07/2024	Event: Grenville Paull (927393835) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about INTELLIGENT LILLI LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1M

63.36%

NET WORTH

£2.2M

45.06%

TOTAL LIABILITIES

£298.5k

107.97%

NET ASSETS

£5.5M

12.24%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

7

SHAREHOLDERS

45

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GILLIAN ANNE DUGDALE	Owned: 0.05 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
GEOFF HUGHES	Owned: 0.02 %	Shares: 1,000	Price per share: £0.95	Total Value: £949.92
ALDBRIDGE SERVICES LONDON LIMITED	Owned: 8.52 %	Shares: 552,250	Price per share: £0.95	Total Value: £524,594.55
ALDBRIDGE SERVICES LONDON LIMITED	Owned: 7.56 %	Shares: 489,823	Price per share: £0.95	Total Value: £465,293.75
ALDBRIDGE SERVICES LONDON LIMITED	Owned: 4.70 %	Shares: 304,250	Price per share: £0.95	Total Value: £289,013.84
ALDBRIDGE SERVICES LONDON LIMITED	Owned: 3.89 %	Shares: 251,969	Price per share: £0.95	Total Value: £239,350.95
ALDBRIDGE SERVICES LONDON LIMITED	Owned: 3.16 %	Shares: 205,000	Price per share: £0.95	Total Value: £194,734.06
ALDBRIDGE SERVICES LONDON LIMITED	Owned: 2.93 %	Shares: 190,000	Price per share: £0.95	Total Value: £180,485.22
ALDBRIDGE SERVICES LONDON LIMITED	Owned: 2.90 %	Shares: 187,648	Price per share: £0.95	Total Value: £178,251.00
MICHAEL ANDERSON	Owned: 2.89 %	Shares: 187,500	Price per share: £0.95	Total Value: £178,110.42
RUSSELL ANDERSON	Owned: 2.89 %	Shares: 187,500	Price per share: £0.95	Total Value: £178,110.42
ALDBRIDGE SERVICES LONDON LIMITED	Owned: 2.88 %	Shares: 186,875	Price per share: £0.95	Total Value: £177,516.71
ALDBRIDGE SERVICES LONDON LIMITED	Owned: 2.76 %	Shares: 178,750	Price per share: £0.95	Total Value: £169,798.60
ALDBRIDGE SERVICES LONDON LIMITED	Owned: 2.51 %	Shares: 162,950	Price per share: £0.95	Total Value: £154,789.83
ALDBRIDGE SERVICES LONDON LIMITED	Owned: 2.49 %	Shares: 161,500	Price per share: £0.95	Total Value: £153,412.44
ALDBRIDGE SERVICES LONDON LIMITED	Owned: 1.71 %	Shares: 111,000	Price per share: £0.95	Total Value: £105,441.37
ALDBRIDGE SERVICES LONDON LIMITED	Owned: 1.70 %	Shares: 110,000	Price per share: £0.95	Total Value: £104,491.44
ALDBRIDGE SERVICES LONDON LIMITED	Owned: 1.54 %	Shares: 100,000	Price per share: £0.95	Total Value: £94,992.22
ALDBRIDGE SERVICES LONDON LIMITED	Owned: 1.54 %	Shares: 100,000	Price per share: £0.95	Total Value: £94,992.22
ALDBRIDGE SERVICES LONDON LIMITED	Owned: 1.10 %	Shares: 71,250	Price per share: £0.95	Total Value: £67,681.96
LAWRENCE ARCHARD	Owned: 0.93 %	Shares: 60,000	Price per share: £0.95	Total Value: £56,995.33
ALDBRIDGE SERVICES LONDON LIMITED	Owned: 0.93 %	Shares: 60,000	Price per share: £0.95	Total Value: £56,995.33
ALDBRIDGE SERVICES LONDON LIMITED	Owned: 0.77 %	Shares: 50,000	Price per share: £0.95	Total Value: £47,496.11
ALDBRIDGE SERVICES LONDON LIMITED	Owned: 0.77 %	Shares: 50,000	Price per share: £0.95	Total Value: £47,496.11
ALDBRIDGE SERVICES LONDON LIMITED	Owned: 0.77 %	Shares: 50,000	Price per share: £0.95	Total Value: £47,496.11
ALDBRIDGE SERVICES LONDON LIMITED	Owned: 0.76 %	Shares: 49,500	Price per share: £0.95	Total Value: £47,021.15
ALDBRIDGE SERVICES LONDON LIMITED	Owned: 0.39 %	Shares: 25,000	Price per share: £0.95	Total Value: £23,748.06
ALDBRIDGE SERVICES LONDON LIMITED	Owned: 0.39 %	Shares: 25,000	Price per share: £0.95	Total Value: £23,748.06
ALDBRIDGE SERVICES LONDON LIMITED	Owned: 0.39 %	Shares: 25,000	Price per share: £0.95	Total Value: £23,748.06
ALDBRIDGE SERVICES LONDON LIMITED	Owned: 0.39 %	Shares: 25,000	Price per share: £0.95	Total Value: £23,748.06
ALDBRIDGE SERVICES LONDON LIMITED	Owned: 0.39 %	Shares: 25,000	Price per share: £0.95	Total Value: £23,748.06
ALDBRIDGE SERVICES LONDON LIMITED	Owned: 0.39 %	Shares: 25,000	Price per share: £0.95	Total Value: £23,748.06
HELEN ANDERSON	Owned: 0.31 %	Shares: 20,000	Price per share: £0.95	Total Value: £18,998.44
ALDBRIDGE SERVICES LONDON LIMITED	Owned: 0.23 %	Shares: 15,000	Price per share: £0.95	Total Value: £14,248.83
ALDBRIDGE SERVICES LONDON LIMITED	Owned: 0.23 %	Shares: 15,000	Price per share: £0.95	Total Value: £14,248.83
GILLIAN ANNE DUGDALE	Owned: 0.19 %	Shares: 12,000	Price per share: £0.95	Total Value: £11,399.07
MERLIN EARL ERROLL	Owned: 0.19 %	Shares: 12,000	Price per share: £1.00	Total Value: £12,000.00
ALDBRIDGE SERVICES LONDON LIMITED	Owned: 0.17 %	Shares: 11,123	Price per share: £0.95	Total Value: £10,565.98
ALDBRIDGE SERVICES LONDON LIMITED	Owned: 0.15 %	Shares: 10,000	Price per share: £0.95	Total Value: £9,499.22
STEPHEN COLONEY	Owned: 0.15 %	Shares: 9,000	Price per share: £1.00	Total Value: £9,000.00
STEPHEN COLONEY	Owned: 0.09 %	Shares: 6,000	Price per share: £0.95	Total Value: £5,699.53
MERLIN EARL ERROLL	Owned: 0.05 %	Shares: 3,000	Price per share: £0.95	Total Value: £2,849.77
LEONARD ANDERSON	Owned: 15.42 %	Shares: 999,000	Price per share: £0.95	Total Value: £948,972.30
ALDBRIDGE SERVICES LONDON LIMITED	Owned: 9.26 %	Shares: 599,751	Price per share: £0.95	Total Value: £569,716.80
ALDBRIDGE SERVICES LONDON LIMITED	Owned: 8.56 %	Shares: 554,700	Price per share: £0.95	Total Value: £526,921.86

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Leonard Philip Anderson 06/01/2014 - Present (10 years and 11 months) Born in May 1945 (age: 79)	Status: Active	Position: Director	Appointments: Current: 5 Past: 3	View Report
Harvey Keith Mancey 01/12/2019 - Present (5years) Born in Oct 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 5 Past: 2	View Report
Nicholas James Weston 09/03/2021 - Present (3 years and 9 months) Born in Oct 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Kelly Jo Hudson 09/03/2021 - Present (3 years and 9 months) Born in Jan 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Sameer Ramesh Vartak 08/11/2023 - Present (1 years and 1 months) Born in Mar 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 28/09/2024	Event: New Accounts filed
Date: 09/09/2024	Event: New Board Member Fiona Carole Brown (913266171) Appointed
Date: 31/07/2024	Event: Grenville Paull (927393835) has left the board
Date: 24/01/2024	Event: New Confirmation Statement filed
Date: 22/12/2023	Event: New Board Member Sameer Ramesh Vartak (928426602) Appointed
Date: 07/10/2023	Event: New Accounts filed
Date: 20/01/2023	Event: New Confirmation Statement filed
Date: 05/10/2022	Event: New Accounts filed
Date: 28/01/2022	Event: New Confirmation Statement filed
Date: 02/12/2021	Event: Russell Anderson (927087149) has left the board
Date: 09/10/2021	Event: New Accounts filed
Date: 12/03/2021	Event: Change in Reg. Office
Date: 12/03/2021	Event: New Board Member Kelly Jo Hudson (917844139) Appointed
Date: 12/03/2021	Event: New Board Member Nicholas James Weston (928068331) Appointed
Date: 16/02/2021	Event: New Confirmation Statement filed
Date: 10/09/2020	Event: New Board Member Russell Anderson (927087149) Appointed
Date: 10/09/2020	Event: New Board Member Grenville Paull (927393835) Appointed
Date: 08/07/2020	Event: Russell Anderson (927087149) has left the board
Date: 08/07/2020	Event: Russell Anderson (927087149) has left the board
Date: 18/06/2020	Event: New Board Member Russell Anderson (927087149) Appointed
Date: 27/04/2020	Event: New Accounts filed
Date: 17/04/2020	Event: Mark Tristam Norwood Dugdale (908578248) has left the board
Date: 18/01/2020	Event: New Confirmation Statement filed
Date: 04/12/2019	Event: New Board Member Harvey Keith Mancey (911945680) Appointed
Date: 04/12/2019	Event: Lawrence Leslie David Rates (923644878) has left the board
Date: 10/07/2019	Event: New Accounts filed
Date: 26/03/2019	Event: New Confirmation Statement filed
Date: 12/09/2018	Event: Stephen Gunnarson Coloney (920627868) has left the board
Date: 11/06/2018	Event: New Accounts filed
Date: 11/01/2018	Event: New Confirmation Statement filed
Date: 21/12/2017	Event: Merlin Erroll (909573309) has left the board
Date: 09/08/2017	Event: New Board Member Lawrence Leslie David Rates (923644878) Appointed
Date: 25/06/2017	Event: New Accounts filed
Date: 24/01/2017	Event: New Annual Return filed
Date: 17/01/2017	Event: Change in Reg. Office
Date: 03/11/2016	Event: New Accounts filed
Date: 15/07/2016	Event: Change in Reg. Office
Date: 31/03/2016	Event: New Board Member Merlin Erroll (909573309) Appointed
Date: 24/03/2016	Event: New Board Member Mark Tristam Norwood Dugdale (908578248) Appointed
Date: 23/03/2016	Event: New Board Member Stephen Coloney (920627868) Appointed
Date: 06/02/2016	Event: New Annual Return filed
Date: 06/02/2016	Event: New Annual Return filed
Date: 28/10/2015	Event: New Accounts filed
Date: 03/04/2015	Event: New Accounts filed
Date: 03/04/2015	Event: New Annual Return filed
Date: 04/02/2015	Event: Jeremy Bramhall Rolls (904544159) has left the board
Date: 27/10/2014	Event: New Board Member Jeremy Bramhall Rolls (904544159) Appointed
Date: 17/09/2014	Event: Change in Reg. Office

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INTELLIGENT LILLI LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1M

£2.2M

£298.5k

£5.5M

People Overview

6

7

45

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1M

£2.2M

£298.5k

£5.5M

Accounts

People Overview

6

7

45

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™