LILIANA TECHNOLOGIES LTD - WHATTON IN THE VALE
| Company Profile | Company Filings |
Overview
LILIANA TECHNOLOGIES LTD is a Private Limited Company from WHATTON IN THE VALE and has the status: Active.
LILIANA TECHNOLOGIES LTD was incorporated 6 years ago on 30/05/2017 and has the registered number: 10794458. The accounts status is SMALL and accounts are next due on 30/09/2024.
LILIANA TECHNOLOGIES LTD was incorporated 6 years ago on 30/05/2017 and has the registered number: 10794458. The accounts status is SMALL and accounts are next due on 30/09/2024.
LILIANA TECHNOLOGIES LTD - WHATTON IN THE VALE
This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
47910 - Retail sale via mail order houses or via Internet
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BRIDGE HOUSE
WHATTON IN THE VALE
NOTTINGHAMSHIRE
NG13 9FG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/10/2023 | 16/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GO AHEAD SERVICE LIMITED | Corporate Secretary | 2019-07-12 | CURRENT | ||
| LUIS ANDREAS TORRES KLAUWER | Feb 1983 | German | Director | 2019-07-01 | CURRENT |
| MARKO SCHÄDLICH | Jun 1982 | German | Director | 2019-07-01 | CURRENT |
| MATTHIAS KNELANGEN | Jan 1982 | German | Director | 2019-07-01 | CURRENT |
| SERGIO RODRIGUEZ AGUILAR | Nov 1985 | Spanish | Director | 2017-05-30 UNTIL 2019-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Marko Schädlich | 2019-07-01 | 6/1982 | Whatton In The Vale Nottinghamshire | Significant influence or control |
| Luis Andreas Torres Klauwer | 2019-07-01 | 2/1983 | Whatton In The Vale Nottinghamshire | Significant influence or control |
| Matthias Knelangen | 2019-07-01 | 1/1982 | Whatton In The Vale Nottinghamshire | Significant influence or control |
| Sergio Rodriguez Aguilar | 2017-05-30 - 2019-07-01 | 11/1985 | Norwich Norfolk | Ownership of shares 25 to 50 percent |
| Mr Ross Austin Hewitt | 2017-05-30 - 2019-07-01 | 7/1979 | Norwich Norfolk | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Liliana Technologies Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-20 | 31-12-2022 | £14,910 Cash £8,525 equity |
| Micro-entity Accounts - LILIANA TECHNOLOGIES LTD | 2022-06-29 | 31-05-2022 | £15,228 equity |
| Micro-entity Accounts - LILIANA TECHNOLOGIES LTD | 2021-12-11 | 31-05-2021 | £15,379 equity |
| Micro-entity Accounts - LILIANA TECHNOLOGIES LTD | 2020-08-04 | 31-05-2020 | £8,898 equity |