Lilium Markets Ltd is a private limited company that can be found at Unit G1 Capital House 61, Amhurst Road, London E8 1LL. Incorporated on 2019-06-28, this 4-year-old company is run by 1 director.
Director Malek S., appointed on 21 March 2022.
The company is officially categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999). According to CH database there was a change of name on 2021-11-26 and their previous name was Safa Exchange and Travel Limited.
The last confirmation statement was sent on 2021-06-27 and the date for the next filing is 2022-07-11. Moreover, the statutory accounts were filed on 30 June 2020 and the next filing should be sent on 31 March 2022.
| Office Address | Unit G1 Capital House 61 |
| Office Address2 | Amhurst Road |
| Town | London |
| Post code | E8 1LL |
| Country of origin | United Kingdom |
| Registration Number | 12075423 |
| Date of Incorporation | Fri, 28th Jun 2019 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 5 years old |
| Account next due date | Thu, 31st Mar 2022 (776 days after) |
| Account last made up date | Tue, 30th Jun 2020 |
| Next confirmation statement due date | Mon, 11th Jul 2022 (2022-07-11) |
| Last confirmation statement dated | Sun, 27th Jun 2021 |
Position: Director
Appointed: 21 March 2022
The register of PSCs that own or have control over the company is made up of 3 names. As we found, there is Malek S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Temor T. This PSC owns 75,01-100% shares. Then there is Mohammad D., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares.
Malek S.
| Notified on | 21 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Temor T.
| Notified on | 6 October 2021 |
| Nature of control: |
75,01-100% shares |
Mohammad D.
| Notified on | 28 June 2019 |
| Ceased on | 6 October 2021 |
| Nature of control: |
75,01-100% shares |
| Safa Exchange And Travel | November 26, 2021 |
| Sama Exchange And Travel | July 2, 2019 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2020-06-30 |
| Balance Sheet | |
| Net Assets Liabilities | 1 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 26th, December 2023 |
gazette | Free Download (1 page) |
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