Lilium Aviation Uk Ltd LONDON


Lilium Aviation Uk Ltd is a private limited company located at 9Th Floor, 107 Cheapside, London EC2V 6DN. Incorporated on 2017-12-20, this 6-year-old company is run by 1 director.
Director Sarah H., appointed on 28 November 2022.
The company is classified as "other service activities not elsewhere classified" (SIC: 96090).
The latest confirmation statement was filed on 2022-12-19 and the date for the next filing is 2024-01-02. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Lilium Aviation Uk Ltd Address / Contact

Office Address 9th Floor
Office Address2 107 Cheapside
Town London
Post code EC2V 6DN
Country of origin United Kingdom

Company Information / Profile

Registration Number 11118713
Date of Incorporation Wed, 20th Dec 2017
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 2nd Jan 2024 (2024-01-02)
Last confirmation statement dated Mon, 19th Dec 2022

Company staff

Sarah H.

Position: Director

Appointed: 28 November 2022

Ohs Secretaries Limited

Position: Corporate Secretary

Appointed: 03 July 2020

Oliver V.

Position: Director

Appointed: 01 April 2023

Resigned: 25 March 2024

Catherine R.

Position: Director

Appointed: 09 September 2021

Resigned: 20 September 2022

Michael A.

Position: Director

Appointed: 03 June 2021

Resigned: 31 March 2023

Yann D.

Position: Director

Appointed: 25 March 2019

Resigned: 04 September 2020

Daniel W.

Position: Director

Appointed: 20 December 2017

Resigned: 04 January 2021

Remo G.

Position: Director

Appointed: 20 December 2017

Resigned: 03 June 2021

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As we identified, there is Lilium Nv from Wessling, Germany. The abovementioned PSC is categorised as "a publicly listed company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Lilium Gmbh that entered Wessling, Germany as the address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Daniel W., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Lilium Nv

Legal authority Dutch Law
Legal form Publicly Listed Company
Country registered Netherlands
Place registered The Netherlands Chamber Of Commerce Kvk
Registration number Kvk No 82165874
Notified on 15 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Lilium Gmbh

Claude-Dornier Str. 1 Geb. 335, Wessling, 82234, Germany

Legal authority Germany
Legal form Limited Liability Company
Country registered Germany
Place registered Germany
Registration number Hrb 216921
Notified on 20 December 2017
Ceased on 20 December 2017
Nature of control: 75,01-100% shares

Daniel W.

Notified on 20 December 2017
Ceased on 20 December 2017
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 2023/12/19
filed on: 21st, December 2023
Free Download (3 pages)

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