CompaniesInTheUK

LILL SECURE LTD

Company number 09758670 ·

Active - Proposal to Strike off

2 active / 2 ceased · persons with significant control

Mr Granit Balaj

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-10-01
Date of birth
July 1986
Nationality
Albanian
Country of residence
England
Correspondence address
3, Tenby Road, Enfield, EN3 4JE, England

Ms Sabina Wlodek

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-09-01
Date of birth
June 1988
Nationality
Polish
Country of residence
England
Correspondence address
3, Tenby Road, Enfield, EN3 4JE, England

Mr Granit Balaj

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-10-06
Ceased on
2020-06-29
Date of birth
July 1986
Nationality
Albanian
Country of residence
England
Correspondence address
3, Tenby Road, Enfield, EN3 4JE, England

Ms Sabina Wlodek

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-09-01
Ceased on
2022-02-24
Date of birth
June 1988
Nationality
Polish
Country of residence
England
Correspondence address
3, Tenby Road, Enfield, EN3 4JE, England