LILLIETEK LIMITED: Person with Significant Control

  • Overview

    Company NameLILLIETEK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC775981
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of LILLIETEK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    25 Parklands
    Railton Road
    GU2 9JX Guildford
    Altek House
    Surrey
    United Kingdom
    Jan 07, 2025
    25 Parklands
    Railton Road
    GU2 9JX Guildford
    Altek House
    Surrey
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number02696335
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Iqx Limited
    Lilliesleaf
    TD6 9JT Melrose
    The Steading Office Newhouse
    United Kingdom
    Jul 17, 2023
    Lilliesleaf
    TD6 9JT Melrose
    The Steading Office Newhouse
    United Kingdom
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc171786
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0