Back to search

Smith & Nephew Lilia Limited

00428454

active
ltd
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
40 / 100

Notable Risks

0/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)

Details

Building 5 Croxley Park, Hatters Lane, Watford, WD18 8YE
Incorporated 27/01/1947
Dissolved 06/05/2014

Previously known as

Lilia-White Limited · until 07/01/2003
Smith & Nephew Tools Limited · until 16/12/1991
M.C.M.(Tools)Limited · until 21/03/1986

Compliance

Last accounts

31/12/2012

dormant

Next accounts due

30/09/2014

Overdue

Confirmation statement

Last:

Due 03/08/2016

Overdue

Industry

74990
Non-trading company

Officers

Smith & Nephew Nominee Services Limited

corporate secretary · Since 16/06/1994

Reg: 258735

Adam Nathaniel Richford

director · Since 19/04/2024

British · England · Age 50

Philip David Horner

director · Since 05/08/2025

British · United Kingdom · Age 50

Former

James William Marshall

director · Resigned 11/09/1992

James William Marshall

secretary · Resigned 11/09/1992

Julia Melanie Dale

director · Resigned 16/06/1994

Julia Melanie Dale

secretary · Resigned 16/06/1994

Clifford Kenneth Lomax

director · Resigned 07/08/1996

David Alastair Trollope

director · Resigned 01/09/2000

Michael George Parson

director · Resigned 22/07/2002

Joanna Victoria Sutton

director · Resigned 20/06/2003

Clifford Kenneth Lomax

director · Resigned 31/12/2007

Philip Lyndon Higgins

director · Resigned 31/12/2007

Paul Richard Chambers

director · Resigned 22/06/2009

Gemma Elizabeth Mary Parsons

director · Resigned 06/05/2014

Timothy John Allison

director · Resigned 26/03/2021

Susan Margaret Swabey

director · Resigned 01/04/2022

Joseph Samuel Braunhofer

director · Resigned 26/04/2024

Sarah Carne

director · Resigned 11/06/2024

Helen Louise Barraclough

director · Resigned 05/08/2025

Change History

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line1Building 5 Croxley Park
2026-06-11

BUILDING 5 CROXLEY PARK

post townWatford
2026-06-11

WATFORD

dissolved on2014-05-06
2026-06-11
officer appointedSMITH & NEPHEW NOMINEE SERVICES LIMITED
2026-06-11
officer appointedHORNER, Philip David
2026-06-11
officer appointedRICHFORD, Adam Nathaniel
2026-06-11