Lilaconnect Limited

General information

Name:

Lilaconnect Ltd

Office Address:

C/o Vx Fiber 1 Bishops Wharf Walnut Tree Close GU1 4UP Guildford

Number: 12264109

Incorporation date: 2019-10-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is known as Lilaconnect Limited. It was established 5 years ago and was registered with 12264109 as the registration number. This headquarters of this firm is registered in Guildford. You may find them at C/o Vx Fiber 1 Bishops Wharf, Walnut Tree Close. This business's SIC and NACE codes are 62090: Other information technology service activities. The most recent accounts cover the period up to 2022-12-31 and the latest confirmation statement was released on 2022-10-15.

As the information gathered suggests, this particular limited company was formed in 2019/10/16 and has so far been run by five directors, and out of them three (Carl B., Jan L. and Jens S.) are still listed as current directors.

The companies that control this firm are: Vx Uk Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Guildford at Bishops Wharf, Walnut Tree Close, GU1 4UP, Surrey and was registered as a PSC under the registration number 15240946.

Financial data based on annual report

Company staff

Carl B.

Role: Director

Appointed: 16 March 2023

Latest update: 17 November 2023

Jan L.

Role: Director

Appointed: 16 March 2023

Latest update: 17 November 2023

Jens S.

Role: Director

Appointed: 16 March 2023

Latest update: 17 November 2023

People with significant control

Vx Uk Holdings Limited
Address: 1 Bishops Wharf, Walnut Tree Close, Guildford, Surrey, GU1 4UP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 15240946
Notified on 8 March 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Infrabridge Investors (Uk) Limited
Address: 3rd Floor 123 Victoria Street, London, SW1E 6DE, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 05524536
Notified on 2 February 2023
Ceased on 8 March 2024
Nature of control:
substantial control or influence
Digitalbridge Group, Inc
Address: Suite 210 750 Park Of Commerce Drive, Boca Raton, Florida, 33487, United States
Legal authority United States (Maryland)
Legal form Corporate
Country registered Maryland
Place registered Maryland Business Express, Usa
Registration number D17285487
Notified on 2 February 2023
Ceased on 8 March 2024
Nature of control:
substantial control or influence
Vnext Ab
Address: Ostra Radhusgatan 6 903 26, Umea, Sweden
Legal authority Sweden
Legal form Corporate
Country registered Sweden
Place registered Sweden
Registration number 5569859506
Notified on 16 October 2019
Ceased on 2 February 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 October 2023
Confirmation statement last made up date 15 October 2022
Annual Accounts
Start Date For Period Covered By Report 2019-10-16
End Date For Period Covered By Report 2020-12-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Registered office address changed from First Floor, Ic2 Science Park University of Keele Newcastle-Under-Lyme Staffordshire ST5 5BG United Kingdom to First Floor, Ic2 First Floor, Ic2 Science Park, University of Keele Newcastle-Under-Lyme Staffordshire ST5 5NH on March 13, 2024 (AD01)
filed on: 13th, March 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
  • 62030 : Computer facilities management activities
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