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All Information about:

                        
Name

Lilaconnect Limited

Address
1 Bishops Wharf Walnut Tree
Guildford
GU1 4UP
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
11 May 2020
Company Register Address First Floor, Ic2 First Floor, Ic2
Guildford
ST5 5NH
Company No. 12264109 Show on Companies House
Accountssmall
last accounts made up to 31 December 2022
Sector (SIC)62030 - Computer facilities management activities
62090 - Other information technology and computer service activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
gb-flag GB Freedom Fibre Limited Status: Active Notified: 26/03/2024 Companies House Number: 13006400 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Digitalbridge Group, Inc Status: Ceased Notified: 02/02/2023 Ceased: 08/03/2024 Companies House Number: D17285487 Nature of Control
  • Significant influence or control
  • gb-flag GB Infrabridge Investors (Uk) Limited Status: Ceased Notified: 02/02/2023 Ceased: 08/03/2024 Companies House Number: 05524536 Nature of Control
  • Significant influence or control
  • gb-flag GB Vnext Ab Status: Ceased Notified: 16/10/2019 Ceased: 02/02/2023 Companies House Number: 5569859506 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Vx Uk Holdings Limited Status: Ceased Notified: 08/03/2024 Ceased: 26/03/2024 Companies House Number: 15240946 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Moore, Anthony Science Park, University Of Keele, Newcastle-Under-Lyme, England Status: Active Notified: 26/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Vautier, Nathan Alan Science Park, University Of Keele, Newcastle-Under-Lyme, England Status: Active Notified: 23/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Woods, Darren John Science Park, University Of Keele, Newcastle-Under-Lyme, England Status: Active Notified: 26/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Block, Carl Stefan Demetrios Guildford, England Status: Ceased Notified: 16/03/2023 Ceased: 26/03/2024 Date of Birth: 09/1967 Occupation: Chief Financial Officer Role: Director Country of Residence: Sweden Nationality: Swedish
    Lange, Jan Helge Guildford, England Status: Ceased Notified: 16/03/2023 Ceased: 26/03/2024 Date of Birth: 08/1971 Occupation: Chief Commercial Officer Role: Director Country of Residence: Germany Nationality: German
    Mcarthur, Neil Science Park, University Of Keele, Newcastle-Under-Lyme, England Status: Ceased Notified: 26/03/2024 Ceased: 23/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    SÖrensen, Jens Fredrik Guildford, England Status: Ceased Notified: 16/03/2023 Ceased: 26/03/2024 Date of Birth: 04/1971 Occupation: Chief Deployment Officer Role: Director Country of Residence: Sweden Nationality: Swedish