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Lilac Energy Software Solutions Ltd (reg no SC447961) is a private limited company incorporated on 2013-04-18. The business was registered at Bank House, 20A Strathearn Road, Edinburgh EH9 2AB. Lilac Energy Software Solutions Ltd operates SIC: 62020 which means "information technology consultancy activities".

Company details

Name Lilac Energy Software Solutions Ltd
Number SC447961
Date of Incorporation: 2013-04-18
End of financial year: 30 April
Address: Bank House, 20a Strathearn Road, Edinburgh, EH9 2AB
SIC code: 62020 - Information technology consultancy activities

As for the 3 directors that can be found in the above-mentioned company, we can name: Dawn H. (in the company from 07 December 2023), Andrew T. (appointment date: 07 December 2023), Michael D. (appointed on 14 October 2013). The Companies House lists 3 persons of significant control, namely: Refinitiv Limited. is located at Canada Square, E14 5AQ London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Murray P. has 1/2 or less of shares, 1/2 or less of voting rights, Michael D. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30
Current Assets 107,032 121,691 227,998 337,335 714,916 702,832 960,436
Fixed Assets 2,063 1,752 4,050 5,009 4,874 - -
Total Assets Less Current Liabilities 57,904 39,155 63,315 100,811 131,282 330,925 554,189

People with significant control

Refinitiv Limited.
7 December 2023
Address Five Canada Square, London, E14 5AQ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 00145516
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Murray P.
6 April 2016 - 7 December 2023
Nature of control: 25-50% voting rights
25-50% shares
Michael D.
6 April 2016 - 7 December 2023
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AP03) On 2023/01/21, company appointed a new person to the position of a secretary
filed on: 21st, February 2024 | officers 		Free Download (2 pages)

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