LILIAN2019 LIMITED
20-22 ST. MARYS SQUARE, NEWMARKET CB8 0HZ- Active
- Private Limited Company
- Company No. 11820333
- Last Updated: 01 Mar 2024
Company Profile
LILIAN2019 LIMITED was incorporated on Monday, February 11, 2019 as a Private Limited Company with registered address in NEWMARKET. LILIAN2019 LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 5 years 8 months and 7 days.
| Name | LILIAN2019 LIMITED |
|---|---|
| Company number | 11820333 |
| Company type | Private Limited Company |
| Incorporation date | 11 Feb 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20-22 ST. MARYS SQUARE NEWMARKET CB8 0HZ |
|---|---|
| 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 Kanishk Reddy Anugu Nationality: Indian |
Dates: Monday, May 8, 2023 - Friday, June 9, 2023
ownership of shares 50 to 75 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 25 to 50 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Sakib Ahmed Choudry Nationality: British |
Dates: Saturday, April 8, 2023 - Sunday, July 16, 2023
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Elfigio Farai Vambe Nationality: British |
Dates: Thursday, October 6, 2022 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Dumitru Jean Lemnaru Nationality: Romanian |
Dates: Monday, February 11, 2019 - Tuesday, March 7, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 October |
| Next annual accounts due | 28 July 2024, (-82 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 10 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LILIAN2019 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LILIAN2019 LIMITED | 11 Feb 2019 |