LILL SECURE LTD
27 ST. CUTHBERTS STREET, BEDFORD MK40 3JG- Active
- Private Limited Company
- Company No. 09758670
- Last Updated: 01 Mar 2024
Company Profile
LILL SECURE LTD was incorporated on Wednesday, September 2, 2015 as a Private Limited Company with registered address in BEDFORD. LILL SECURE LTD has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 9 years 2 months and 6 days.
| Name | LILL SECURE LTD |
|---|---|
| Company number | 09758670 |
| Company type | Private Limited Company |
| Incorporation date | 02 Sep 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
27 ST. CUTHBERTS STREET BEDFORD MK40 3JG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Granit Balaj Nationality: Albanian |
Dates: Thursday, October 1, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Granit Balaj Nationality: Albanian |
Dates: Sunday, October 6, 2019 - Monday, June 29, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Sabina Wlodek Nationality: Polish |
Dates: Friday, September 1, 2017 - Thursday, February 24, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Sabina Wlodek Nationality: Polish |
Dates: Thursday, September 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-131 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 30 September 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LILL SECURE LTD.
Previous Names
| Name | Change Date |
|---|---|
| LILL SECURE LTD | 02 Sep 2015 |