04091057 Limited
- Company number
- 04091057
- Status
- Active
- Type
- Ltd
- Incorporated
- 11 Oct 2000
- Nature of business
- Non-trading company
Registered office
Previous names
- Lily Pad Properties Limited (until 15 Sep 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| L.C.I. DIRECTORS LIMITED | Corporate-Nominee-Director | 11 Oct 2000 | 11 Oct 2000 |
| L.C.I. SECRETARIES LIMITED | Corporate-Nominee-Secretary | 11 Oct 2000 | 11 Oct 2000 |
| CLIFFORD, Elizabeth Louise | Director | 11 Oct 2000 | 8 Apr 2003 |
| CLIFFORD, Elizabeth Louise | Secretary | 11 Oct 2000 | 8 Apr 2003 |
| CLIFFORD, Maxwell Frank | Director | 11 Oct 2000 | 10 Dec 2017 |
| CLIFFORD, Louise Elizabeth | Director | 28 Jul 2014 | 13 Nov 2023 |
| PALMER, Abigail Mary | Director | 13 Nov 2023 | |
| CLIFFORD, Louise Elizabeth | Secretary | 8 Apr 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Maxwell Frank Clifford | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 10 Dec 2017 |
| Louise Elizabeth Clifford | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
10 Dec 2017 |