Lilliput (Dunmurry) Limited

NI001375

active

Private Limited Company

northern ireland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

9 CITY BUSINESS PARK, BELFAST, BT17 9GX

Incorporated 28/06/1939

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/05/2026

Due 16/05/2027

On track

Industry

96010

Washing and (dry-)cleaning of textile and fur products

Officers

Mr Peter John Egan

director · Since 30/09/2021

DIRECTOR

IRISH · ENGLAND · Age 54

Also on 16 other boards

Mr Timothy James Morris Aca Ba Hons

director · Since 30/09/2021

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 70 other boards

Mr Ryan Govender

director · Since 28/02/2026

BRITISH · ENGLAND · Age 45

Also on 54 other boards

Persons with Significant Control

Johnson Service Group Plc

75–100% shares

75–100% votes

Appoint directors

Johnson House, Abbots Park, Monks Way, Cheshire, WA7 3GH

Reg: 523335 · Companies House · Public Limited Company

Notified 30/09/2021

Former PSCs

Mr David Brindley Lloyd Griffiths

Ceased 30/09/2021

Mr Geoffrey Ritchie Wood

Ceased 30/09/2021

Charges1 outstanding

Charge

outstanding

LLOYDS BANK PLC AS SECURITY AGENT

Created 08/08/2022Registered 11/08/2022

Charge

satisfied

AIB GROUP (UK) PLC T/A FIRST TRUST BANK

Created 11/05/2018Registered 17/05/2018Satisfied 04/10/2021

Charge

satisfied

AIB GROUP (UK) P.L.C.

Created 03/05/2018Registered 09/05/2018Satisfied 04/10/2021

Charge

satisfied

SANTANDER UK PLC

Created 24/06/2014Registered 04/07/2014Satisfied 14/05/2018

Charge

satisfied

SANTANDER UK PLC

Created 27/02/2014Registered 04/03/2014Satisfied 14/05/2018

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 26/06/2008Registered 01/07/2008Satisfied 22/08/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 07/06/2006Registered 19/06/2006Satisfied 25/01/2018

charge

satisfied

AIB GROUP (UK) PLC

Created 05/09/2003Registered 24/09/2003Satisfied 06/03/2014

charge

satisfied

AIB GROUP (UK) PLC · BELFAST

Created 11/08/2003Registered 18/08/2003Satisfied 06/03/2014

charge

satisfied

AIB GROUP (UK) PLC

Created 10/04/2003Registered 15/04/2003Satisfied 08/10/2009

charge

satisfied

ALLIED IRISH BANKS, PLC

Created 07/01/1994Registered 18/01/1994Satisfied 21/02/2000

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 27/08/1993Registered 06/09/1993Satisfied 21/02/2000