Lilly Investments Limited is a private limited company registered at 60 Midland Road, Wellingborough NN8 1LU. This 3 months-old company, incorporated on 2024-02-05 is run by 1 director.
Director Niraj T., appointed on 05 February 2024.
The company is categorised as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (SIC code: 68100), "real estate agencies" (SIC code: 68310).
| Office Address | 60 Midland Road |
| Town | Wellingborough |
| Post code | NN8 1LU |
| Country of origin | United Kingdom |
| Registration Number | 15467340 |
| Date of Incorporation | Mon, 5th Feb 2024 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 29th February |
| Company age | 3 months |
| Account next due date | Wed, 5th Nov 2025 (526 days left) |
| Return next due date | Tue, 18th Feb 2025 (266 days left) |
Position: Director
Appointed: 05 February 2024
The register of persons with significant control that own or have control over the company consists of 2 names. As we researched, there is Niraj T. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Dhiren T. This PSC owns 25-50% shares and has 25-50% voting rights.
Niraj T.
| Notified on | 5 February 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Dhiren T.
| Notified on | 5 February 2024 |
| Ceased on | 18 April 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
18th April 2024 - the day director's appointment was terminated filed on: 18th, April 2024 |
officers | Free Download (1 page) |
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