CompaniesInTheUK

LILY CIOBANU LIMITED

Company number 10355347 ·

Dissolved

2 active · persons with significant control

Mrs Liliana Ciobanu

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2016-09-01
Date of birth
July 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
17, Milburn Close, Luton, LU3 4EH, United Kingdom

Lily Ciobanu

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2016-09-01
Correspondence address
17, Milburn Close, Luton, LU3 4EH, United Kingdom
Legal form
Limited Liability Partnership Act 2000