TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

Lilley & CO (UK) Limited
Adresse
Suite 8
57 High Street
Ibstock
LE67 6LH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09628364 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2022
Activité (Code NAF)69201 - Activités comptables
Statut de Sociétéactive
Noms Précédents
  • The Accounting Network Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Lmj Group Limited Status: Active Notified: 05/11/2024 Companies House Number: 14814057 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Lilley, Adam Status: Ceased Notified: 01/09/2016 Ceased: 05/07/2023 Date of Birth: 01/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Lilley, Trudi Status: Ceased Notified: 01/09/2016 Ceased: 05/11/2024 Date of Birth: 12/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Sarmad, Javaria Great Marlings, Luton, England Status: Active Notified: 05/11/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Lilley, Trudi Ibstock, England Status: Ceased Notified: 08/06/2015 Ceased: 05/11/2024 Date of Birth: 12/1970 Occupation: Accountant Role: Director Country of Residence: England Nationality: British