General information

Name:

Lilliumm Limited

Office Address:

71-75 Shelton Street WC2H 9JQ London

Number: 11944128

Incorporation date: 2019-04-12

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lilliumm Ltd can be gotten hold of in 71-75 Shelton Street, in London. The company's area code is WC2H 9JQ. Lilliumm has been active on the market since the company was set up on April 12, 2019. The company's registration number is 11944128. This enterprise's Standard Industrial Classification Code is 71129 meaning Other engineering activities. Lilliumm Limited filed its account information for the period that ended on 30th April 2022. Its most recent confirmation statement was submitted on 11th April 2023.

As suggested by the firm's directors directory, since 2019 there have been two directors: Mark F. and Alexander S.. Another limited company has been appointed as one of the secretaries of this company: Innovation Admin Ltd.

The companies that control this firm are: Innovation Nominees Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Grosvenor Street and was registered as a PSC under the registration number 05993627.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 12 April 2019

Address: Grosvenor Street, London, W1K 3HZ, United Kingdom

Latest update: 2 February 2024

Mark F.

Role: Director

Appointed: 12 April 2019

Latest update: 2 February 2024

Alexander S.

Role: Director

Appointed: 12 April 2019

Latest update: 2 February 2024

People with significant control

Innovation Nominees Ltd
Address: 60 Grosvenor Street, London, United Kingdom
Legal authority Companies House Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 05993627
Notified on 12 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 25 April 2024
Confirmation statement last made up date 11 April 2023
Annual Accounts
Start Date For Period Covered By Report 2019-04-12
End Date For Period Covered By Report 2020-05-07
Annual Accounts
Start Date For Period Covered By Report 2020-05-08
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Confirmation statement Incorporation
Free Download
Confirmation statement with no updates April 11, 2023 (CS01)
filed on: 25th, April 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 71129 : Other engineering activities
  • 72190 : Other research and experimental development on natural sciences and engineering
  • 71121 : Engineering design activities for industrial process and production
  • 29100 : Manufacture of motor vehicles
5
Company Age

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