LILIT EXCHANGE LTD
FLAT 16 RIVERSIDE VIEW 5-9, BERKELEY AVENUE, READING RG1 6FF- Active
- Private Limited Company
- Company No. 15414760
- Last Updated: 01 Mar 2024
Company Profile
LILIT EXCHANGE LTD was incorporated on Tuesday, January 16, 2024 as a Private Limited Company with registered address in READING. LILIT EXCHANGE LTD has the status: Active and it's listed in the following category: Administration of financial markets. This Private Limited Company has been operating for 8 months and 16 days.
| Name | LILIT EXCHANGE LTD |
|---|---|
| Company number | 15414760 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jan 2024 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 16 RIVERSIDE VIEW 5-9 BERKELEY AVENUE READING RG1 6FF |
|---|---|
| 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 Majid Ebrahimi Borna Nationality: Iranian |
Dates: Friday, February 9, 2024 - present
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 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
|
| Miss Sarah Vosoghi Nationality: Iranian |
Dates: Tuesday, January 16, 2024 - present
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
|
| Ms. Najmeh Hassani Nationality: Iranian |
Dates: Tuesday, January 16, 2024 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 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
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 16 October 2025, (379 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 13 February 2025 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LILIT EXCHANGE LTD.
Previous Names
| Name | Change Date |
|---|---|
| LILIT EXCHANGE LTD | 16 Jan 2024 |