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Lillietek Limited
SC775981
active
Private Limited Company
scotland
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
EXCHANGE TOWER 3RD FLOOR, EDINBURGH, EH3 8EG
Incorporated 17/07/2023
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 02/07/2026
Due 16/07/2027
On track
Industry
62012
Business and domestic software developmentOfficers
Mr Thomas Desmoutier
director · Since 25/03/2026
BRITISH · UNITED KINGDOM · Age 34
Also on 5 other boards
Mr Tom Scarborough
director · Since 10/08/2026
BRITISH · UNITED KINGDOM · Age 46
Former
Ms Catherine Jane Herzig
director · Resigned 13/08/2026
Persons with Significant Control
Radical Systems (Uk) Limited
75–100% shares
75–100% votes
Appoint directors
Altek House, 25 Parklands, Guildford, GU2 9JX
Reg: 02696335 · Companies House · Private Company Limited By Shares
Notified 07/01/2025
Former PSCs
Iqx Limited
Ceased 07/01/2025
Charges1 outstanding
Charge
outstanding
SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH OF ITSELF AND EACH SECURED PARTY
Created 22/01/2025Registered 23/01/2025