Ilyo Limited
- Company number
- 11533780
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 23 Aug 2018
- Nature of business
- Other service activities n.e.c.
Registered office
Previous names
- Run2 Ltd (until 9 Apr 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCGINTY, Christian | Director | 23 Aug 2018 | 9 May 2019 |
| MAGEEAN, Helen | Director | 9 May 2019 | 5 Nov 2019 |
| LAPENNA, Danielle | Director | 2 Jan 2020 | 25 May 2020 |
| CHAUDHARY, Nargis | Director | 29 Jul 2019 | 6 Jul 2020 |
| JONES, Kathryn | Director | 1 Jun 2020 | 9 Jul 2020 |
| LAPENNA, Aaron Craig | Director | 1 May 2020 | 21 Jun 2021 |
| LAPENNA, Danielle | Director | 9 Jul 2020 | 13 Oct 2023 |
| MACDOUGALL, Andrew | Director | 12 Oct 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Christian Mcginty | Ownership Of Shares 50 To 75 Percent Right To Appoint And Remove Directors |
23 Aug 2018 | 25 Jun 2019 |
| Ms Helen Mageean | Ownership Of Shares 50 To 75 Percent | 23 Aug 2018 | 7 Oct 2019 |
| Miss Nargis Chaudhary | Right To Appoint And Remove Directors | 7 Oct 2019 | 11 May 2020 |
| Mrs Kathryn Jones | Right To Appoint And Remove Directors | 1 Jun 2020 | 1 Jun 2020 |
| Ms Danielle Lapenna | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
12 May 2020 | 1 Jun 2020 |
| Mr Robert Jones | Significant Influence Or Control | 1 Jun 2020 | 25 Mar 2021 |
| Ms Danielle Lapenna | Ownership Of Shares 25 To 50 Percent | 25 Mar 2021 | 13 Oct 2023 |
| Mr Andrew Macdougall | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Oct 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2022 | -£316,783 | - | 2 |
| 31 Aug 2021 | -£256,863 | - | 2 |
| 31 Aug 2020 | -£61,392 | - | 2 |
| 31 Aug 2019 | -£6,011 | £36,636 | - |