LILIANA TECHNOLOGIES LTD
BRIDGE HOUSE, OLD GRANTHAM ROAD, WHATTON IN THE VALE NG13 9FG- Active
- Private Limited Company
- Company No. 10794458
- Last Updated: 01 Mar 2024
Company Profile
LILIANA TECHNOLOGIES LTD was incorporated on Tuesday, May 30, 2017 as a Private Limited Company with registered address in WHATTON IN THE VALE. LILIANA TECHNOLOGIES LTD has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 7 years 3 months and 25 days.
| Name | LILIANA TECHNOLOGIES LTD |
|---|---|
| Company number | 10794458 |
| Company type | Private Limited Company |
| Incorporation date | 30 May 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BRIDGE HOUSE OLD GRANTHAM ROAD WHATTON IN THE VALE NG13 9FG |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Matthias Knelangen Nationality: German |
Dates: Monday, July 1, 2019 - present
significant influence or control
|
| Luis Andreas Torres Klauwer Nationality: German |
Dates: Monday, July 1, 2019 - present
significant influence or control
|
| Marko Schädlich Nationality: German |
Dates: Monday, July 1, 2019 - present
significant influence or control
|
| Mr Ross Austin Hewitt Nationality: British |
Dates: Tuesday, May 30, 2017 - Monday, July 1, 2019
ownership of shares 25 to 50 percent
|
| Sergio Rodriguez Aguilar Nationality: Spanish |
Dates: Tuesday, May 30, 2017 - Monday, July 1, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (5 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LILIANA TECHNOLOGIES LTD.
Previous Names
| Name | Change Date |
|---|---|
| LILIANA TECHNOLOGIES LTD | 30 May 2017 |