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Lill Secure Ltd (registration number 09758670) is a private limited company legally formed on 2015-09-02 originating in England. This firm is registered at 27 St. Cuthberts Street, Bedford MK40 3JG. Lill Secure Ltd is operating under Standard Industrial Classification: 80100 which stands for "private security activities", Standard Industrial Classification: 41202 - "construction of domestic buildings", Standard Industrial Classification: 41201 - "construction of commercial buildings".

Company details

Name Lill Secure Ltd
Number 09758670
Date of Incorporation: 2nd September 2015
End of financial year: 30 September
Address: 27 St. Cuthberts Street, Bedford, MK40 3JG
SIC code: 80100 - Private security activities
41202 - Construction of domestic buildings
41201 - Construction of commercial buildings
82990 - Other business support service activities not elsewhere classified

When it comes to the 2 directors that can be found in the above-mentioned business, we can name: Granit B. (appointed on 01 October 2020), Sabina W. (appointment date: 02 September 2015). The official register lists 4 persons of significant control, namely: Sabina W. owns 1/2 or less of shares, 1/2 or less of voting rights, Granit B. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Sabina W. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2016-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 218 48,722 19,535 17,771
Fixed Assets - 2,003 12,227 9,782
Total Assets Less Current Liabilities -380 30,376 29,165 25,813
Number Shares Allotted 100 - - -
Shareholder Funds -380 - - -

People with significant control

Sabina W.
1 September 2016
Nature of control: 25-50% voting rights
25-50% shares
Granit B.
1 October 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Sabina W.
1 September 2017 - 24 February 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Granit B.
6 October 2019 - 29 June 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates October 14, 2023
filed on: 1st, November 2023 | confirmation statement 		Free Download (3 pages)

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