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All Information about:

                        
Name

LIL Holdco UK Limited

Address
Unit 4 Blythe Valley Innovation Centre
Central Boulevard, Blythe Valley Business Park
Solihull
B90 8AJ
VAT ID no VAT ID available
Company No. 13735490 Show on Companies House
Accountsfull

Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Launchchange Instrumentation Limited Status: Active Notified: 10/11/2021 Companies House Number: 02330973 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (2)

    Source: Companies House
    Elstob, Steven Central Boulevard, Blythe Valley Business Park, Solihull, England Status: Active Notified: 22/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    West, Simon Gordon Edward Central Boulevard, Blythe Valley Business Park, Solihull, England Status: Ceased Notified: 10/11/2021 Ceased: 28/09/2023 Date of Birth: 09/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB GL UK Holdings Limited Status: Active Notified: 29/11/2021 Companies House Number: 00253120 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 Launchchange UK Holdco Limited Status: Active Notified: 11/11/2021 Companies House Number: 13738808 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Stampede Acquisition Limited Status: Active Notified: 29/11/2021 Companies House Number: 05663684 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 Launchchange Finance Limited Status: Ceased Notified: 29/11/2021 Ceased: 24/06/2022 Companies House Number: 06027132 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 Launchchange Limited Status: Ceased Notified: 26/11/2021 Ceased: 30/11/2021 Companies House Number: 02639894 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors