Lill Secure Ltd
- Company number
- 09758670
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 2 Sep 2015
- Nature of business
- Construction of commercial buildings
Construction of domestic buildings
Private security activities
Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BALAJ, Granit | Director | 6 Oct 2019 | 29 Jun 2020 |
| BALAJ, Granit | Director | 1 Oct 2020 | 7 Jul 2025 |
| WLODEK, Sabina | Director | 2 Sep 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Granit Balaj | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Oct 2019 | 29 Jun 2020 |
| Ms Sabina Wlodek | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Sep 2017 | 24 Feb 2022 |
| Mr Granit Balaj | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
1 Oct 2020 | |
| Ms Sabina Wlodek | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Sep 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | -£59,635 | - | 2 |
| 30 Sep 2023 | -£40,644 | - | 2 |
| 30 Sep 2022 | -£8,581 | - | 2 |
| 30 Sep 2021 | £1,273 | - | 2 |
| 30 Sep 2020 | £100 | - | 2 |
| 30 Sep 2019 | -£1,361 | - | 2 |
| 30 Sep 2018 | £101 | £149 | 2 |
| 30 Sep 2017 | £1,341 | £780 | 2 |
| 30 Sep 2016 | -£380 | £218 | - |
Connections
Registered address
938 companies are registered at this address - likely a registration agent.