# Lilliumm Ltd

## Details

- **Company number:** [11944128](https://find-and-update.company-information.service.gov.uk/company/11944128)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Apr 2019
- **Registered office:** 167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF
- **Nature of business:** [29100](/sic/29100) Manufacture of motor vehicles, [71121](/sic/71121) Engineering design activities for industrial process and production, [71129](/sic/71129) Other engineering activities, [72190](/sic/72190) Other research and experimental development on natural sciences and engineering
- **Corporate group:** [Innovation Nominees Ltd](/group/47860) (6 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHADRIN, Alexander, Dr | director | 12 Apr 2019 |  |
| INNOVATION ADMIN LTD | corporate-secretary | 12 Apr 2019 |  |
| FLETCHER, Mark Charles | director | 12 Apr 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Innovation Nominees Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 12 Apr 2019 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 30 Apr 2025 | £11,000,888 | 4 |
| 30 Apr 2024 | £11,000,888 | 4 |
| 30 Apr 2023 | £11,000,888 | 4 |
| 30 Apr 2022 | £11,000,888 | 3 |
| 30 Apr 2021 | £11,000,888 | 3 |
| 7 May 2020 | £11,000,888 | 3 |



## Owned by

Lilliumm Ltd → [Innovation Nominees Ltd](/company/05993627)




## Directors' other companies

- [FLETCHER, Mark Charles](/person/5356831) - director at [Laurasia Engineering Ltd](/company/07962646)
- [INNOVATION ADMIN LTD](/person/5356830) - corporate-secretary at [Polar Hydro Ltd](/company/11944060)
- [INNOVATION ADMIN LTD](/person/5356830) - corporate-secretary at [Laurasia Consulting Ltd](/company/12305548)
- [INNOVATION ADMIN LTD](/person/5356830) - corporate-secretary at [Laurasia Engineering Ltd](/company/07962646)
- [SHADRIN, Alexander, Dr](/person/5356833) - director at [Laurasia Erythraen Periplus Ltd](/company/13318881)
- [SHADRIN, Alexander, Dr](/person/5356833) - director at [Laurasia Engineering Ltd](/company/07962646)
- [SHADRIN, Alexander, Dr](/person/5356833) - director at [Laurasia Consulting Ltd](/company/12305548)
- [SHADRIN, Alexander, Dr](/person/5356833) - director at [Polar Hydro Ltd](/company/11944060)



## Registered address

12,750 companies are registered at this address - likely a registration agent.