Lilian2019 Limited is a private limited company that can be found at 51 Rous Road, Newmarket CB8 8DH. Incorporated on 2019-02-11, this 5-year-old company is run by 1 director.
Director Elfigio V., appointed on 16 February 2023.
The company is classified as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090), "other specialised construction activities not elsewhere classified" (SIC code: 43999).
The last confirmation statement was filed on 2023-02-10 and the deadline for the subsequent filing is 2024-02-24. Additionally, the statutory accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.
| Office Address | 51 Rous Road |
| Town | Newmarket |
| Post code | CB8 8DH |
| Country of origin | United Kingdom |
| Registration Number | 11820333 |
| Date of Incorporation | Mon, 11th Feb 2019 |
| Industry | Other service activities not elsewhere classified |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 28th October |
| Company age | 5 years old |
| Account next due date | Thu, 30th Nov 2023 (152 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sat, 24th Feb 2024 (2024-02-24) |
| Last confirmation statement dated | Fri, 10th Feb 2023 |
Position: Director
Appointed: 16 February 2023
The register of persons with significant control who own or have control over the company includes 4 names. As we found, there is Elfigio V. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Sakib C. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Kanishk A., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Elfigio V.
| Notified on | 6 October 2022 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sakib C.
| Notified on | 8 April 2023 |
| Ceased on | 16 July 2023 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kanishk A.
| Notified on | 8 May 2023 |
| Ceased on | 9 June 2023 |
| Nature of control: |
50,01-75% shares significiant influence or control 50,01-75% voting rights right to appoint and remove directors 25-50% voting rights 50,01-75% shares 25-50% shares |
Dumitru L.
| Notified on | 11 February 2019 |
| Ceased on | 7 March 2023 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||||
| Net Assets Liabilities | 776 800 | 360 000 | 356 000 | 348 000 |
| Other | ||||
| Average Number Employees During Period | 24 | 23 | 24 | 45 |
| Net Current Assets Liabilities | 4 299 500 | 360 000 | 356 000 | 348 000 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 776 800 | 658 000 | 345 000 | 348 000 |
| Total Assets Less Current Liabilities | 776 800 | 360 000 | 345 000 | 348 000 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 51 Rous Road Newmarket CB8 8DH England on Sat, 30th Dec 2023 to 20-22 st. Marys Square Newmarket CB8 0HZ filed on: 30th, December 2023 |
address | Free Download (1 page) |
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