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Companies/06318567

Lilliput House Limited

Residential care activities for the elderly and disabled · Edgware

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Lilliput House Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-07-23 · No cessation recorded

Source record 194054611
Show 2 ceased records
LE
Mrs Louise EdneyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-07-23

Source record 189104918
ME
Mark EdneyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-07-23

Source record 189104919

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 5 historical
GR
Gavriel RokachCurrent secretaryCurrent director
Appointed 2018-07-23 · 8 yrs
+8 others
Show 5 historical appointments
DR
Daniel ReichResigned director
Resigned 2018-07-23 · 6 yrs · Director
AC
Andrew CohenResigned director
Resigned 2018-07-23 · 6 yrs · Director
ME
Mark EdneyResigned directorResigned secretary
Resigned 2007-07-19 · 11 yrs · Rest Home Owner
LE
Louise EdneyResigned director
Resigned 2007-07-19 · 11 yrs · Rest Home Owner

Board profile

People with appointments
1
Directors assessed
1
Median age
36
Under 35
0
65 and over
0
Disqualified match
None active