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LILLYMOORE INVEST (NO.2) LIMITED

Active
11500763·incorporated 2018-08-06

LILLYMOORE INVEST (NO.2) LIMITED is an active UK private limited company, incorporated on 6 August 2018 at Companies House (number 11500763; OpenRegistry canonical ID GB-11500763-lillymoore-invest-no-2-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 117,647 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-08-06
Registered Address
48 QUEENSBOROUGH TERRACE, LONDON, W2 3SJ, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-24. Next confirmation statement due 2026-11-07.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

LILLYMOORE INVEST (NO.2) LIMITED has 1 person with significant control on file:

  • Mrs Huda Huda Mohammed Hussein Mohammed Ali Al-Tahhan born 1960 resident in Jordan, Iraqi national. Notified 2018-10-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2018-08-06. Ceased 2018-10-17.

Previous names

LILLYMOORE INVEST (NO.2) LIMITED has previously traded as:

  • DOMINVS PROJECT COMPANY 15 LIMITED (until 2018-11-12)

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