LILIANA LTD - LONDON


Company Profile Company Filings

Overview

LILIANA LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LILIANA LTD was incorporated 3 years ago on 09/12/2020 and has the registered number: 13073775. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

LILIANA LTD - LONDON

This company is listed in the following categories:
99999 - Dormant Company

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

C/O HILL DICKINSON LLP 8TH FLOOR, THE BROADGATE TOWER
LONDON
EC2A 2EW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/12/2022 21/12/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LILIANA HAJI-IOANNOU Jul 2002 British Director 2021-12-07 CURRENT
MS ERIETTA HAJI-IOANNOU Jun 2004 British Director 2021-12-07 CURRENT
MRS CLAIRE ANN MACHIN ROGERS Jun 1979 British Director 2020-12-09 UNTIL 2021-08-27 RESIGNED
ROBERT EDWARD JOHNSON Jul 1988 British Director 2021-08-27 UNTIL 2021-12-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Robert Edward Johnson 2021-08-27 - 2021-12-07 7/1988 Stockport   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Claire Ann Machin Rogers 2020-12-09 - 2021-08-27 6/1979 Stockport   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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