LIALMOON LTD — SC579259, Mauchline , Great Britain. Free business summary

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Sanctions

Actual on 01.12.2022

Company name	LIALMOON LTD copy copied
Company number	SC579259 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 18 October 2017 copy copied
Accounts	Overdue Next accounts made up to 05.04.2023 due by 05.01.2024 Last accounts made up to 05.04.2022
Confirmation statement	Actual Next statement date Wednesday, 23 September 2020 due by Tuesday, 03 November 2020 Last statement dated Monday, 23 September 2019
Annual returns	Overdue Next annual return date due by Thursday, 15 November 2018
Nature of business (SIC)	47990 - Other retail sale not in stores, stalls or markets copy copied
Registered office address	6 WOOLMILL PLACE, SORN, SCOTLAND, MAUCHLINE, KA5 6JS copy copied

Officers

(as of 21.08.2022)

NUNGAY, Sherlyn Rose

Status:	Active
Appointed on:	Wednesday, 18 October 2017
Correspondence address:	6 Woolmill Place, Sorn, Mauchline, Scotland, KA5 6JS
Nationality:	Filipino
Date of birth:	November 1992
Role:	Director
Occupation:	Director
Country of residence:	Philippines

SHEPLEY, Jade

Status:	Not active
Appointed on:	Wednesday, 18 October 2017
Resigned on:	Wednesday, 18 October 2017
Correspondence address:	Clyde Offices 2nd Floor 48 West George Street, Glasgow, G2 1BP
Nationality:	British
Date of birth:	August 1986
Role:	Director
Occupation:	Consultant
Country of residence:	United Kingdom

Person with significant control

(as of 19.06.2024)

Jade Shepley

Status:	Active
Notified on:	Wednesday, 18 October 2017
Correspondence address:	6 Woolmill Place, Sorn, Mauchline, Scotland, KA5 6JS
Nationality:	British
Date of birth:	August 1986
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent

Ms Sherlyn Rose Nungay

Status:	Active
Notified on:	Wednesday, 18 October 2017
Correspondence address:	6 Woolmill Place, Sorn, Mauchline, Scotland, KA5 6JS
Nationality:	Filipino
Date of birth:	November 1992
Legal form:	Individual Person With Significant Control
Country of residence:	Philippines
Nature of control:	Ownership Of Shares 75 To 100 Percent

Ms Sherlyn Rose Nungay

Status:	Active
Notified on:	Wednesday, 18 October 2017
Correspondence address:	6 Mauchline, Scotland
Nationality:	Filipino
Date of birth:	November 1992
Legal form:	Individual Person With Significant Control
Country of residence:	Philippines
Nature of control:	Ownership Of Shares 75 To 100 Percent