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Companies House/Bedford/Company profile

LILL SECURE LTD

Active - Proposal to Strike off
09758670·incorporated 2015-09-02

LILL SECURE LTD is an active UK private limited company, incorporated on 2 September 2015 at Companies House (number 09758670; OpenRegistry canonical ID GB-09758670-lill-secure-ltd). Sophymarine's OpenRegistry classifies it under SIC 41201 (Construction of commercial buildings), one of 37,435 active UK entities in that code and one of 15,529 active companies registered in Bedford (postcode MK40). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2015-09-02
Registered Address
27 ST. CUTHBERTS STREET, BEDFORD, MK40 3JG, ENGLAND
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-10-14. Next confirmation statement due 2025-10-28.

Persons with significant control

LILL SECURE LTD has 2 persons with significant control on file:

  • Ms Sabina Wlodek born 1988 resident in England, Polish national. Notified 2016-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Granit Balaj born 1986 resident in England, Albanian national. Notified 2020-10-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Ms Sabina Wlodek born 1988 resident in England, Polish national. Notified 2017-09-01. Ceased 2022-02-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Granit Balaj born 1986 resident in England, Albanian national. Notified 2019-10-06. Ceased 2020-06-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 41201 (Construction of commercial buildings):

Other companies registered in Bedford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09758670.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.