LILU TECHNOLOGIES LIMITED

Profile LILU TECHNOLOGIES LIMITED

Actual on 01.03.2021
Company name
LILU TECHNOLOGIES LIMITED
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Company number
10557164
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Wednesday, 11 January 2017
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Accounts

Actual

First accounts made up to 31.01.2020 due by 31.01.2021

Last accounts made up to 31.01.2019

Confirmation statement

Actual

Next statement date Friday, 10 July 2020 due by Friday, 21 August 2020

Last statement dated Wednesday, 10 July 2019

Nature of business (SIC)
62090 - Other information technology service activities
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Registered office address
105 THORNSBEACH ROAD, UNITED KINGDOM, LONDON, SE6 1EY
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PSC and Officers LILU TECHNOLOGIES LIMITED

Officers

(as of 22.09.2020)

TANFER, Gozde
Status: Active
Appointed on: Wednesday, 11 January 2017
Correspondence address: 105 Thornsbeach Road, London, United Kingdom, SE6 1EY
Nationality: Turkish
Date of birth: October 1983
Role: Director
Occupation: Director
Country of residence: Turkey
TANFER, Nihat
Status: Active
Appointed on: Wednesday, 11 January 2017
Correspondence address: 105 Thornsbeach Road, London, United Kingdom, SE6 1EY
Nationality: Turkish
Date of birth: July 1981
Role: Director
Occupation: Director
Country of residence: Turkey
HUSEYIN, Hakan
Status: Not active
Appointed on: Wednesday, 11 January 2017
Resigned on: Friday, 01 February 2019
Correspondence address: 105 Thornsbeach Road, London, United Kingdom, SE6 1EY
Role: Secretary
HUSEYIN, Hakan
Status: Not active
Appointed on: Wednesday, 11 January 2017
Resigned on: Friday, 01 February 2019
Correspondence address: 105 Thornsbeach Road, London, United Kingdom, SE6 1EY
Nationality: British
Date of birth: July 1983
Role: Director
Occupation: Certified Accountant
Country of residence: England
ALLEN HOGBURN, Michael
Status: Not active
Appointed on: Wednesday, 11 January 2017
Resigned on: Thursday, 31 August 2017
Correspondence address: 105 Thornsbeach Road, London, United Kingdom, SE6 1EY
Nationality: Turkish
Date of birth: July 1968
Role: Director
Occupation: Director
Country of residence: Turkey
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Person with significant control

(as of 01.09.2021)

Nihat Tanfer
Status: Active
Notified on: Wednesday, 11 January 2017
Correspondence address: 105 London, United Kingdom
Nationality: Turkish
Date of birth: July 1981
Legal form: Individual Person With Significant Control
Country of residence: Turkey
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors