Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 October 2027
- Last conf. stmt
- 2 October 2026
Liliana Technologies Ltd
- Incorporated
- 30 May 2017 (9 years)
- Industry
- Retail sale via mail order houses or via Internet (47910) Business and domestic software development (62012)
- Directors
- Robert-Jan Willem Giel
- Accounts type
- Small
- Region
- Greater London
- Address
- 73 CornhillLondonEC3V 3QQ
Officers 2 active
Officer details are public data from the Companies House register.
Giel, Robert-Jan Willem
Director · Appointed 25 September 2026
Dutch
Born April 1993 (33)
Corporate Secretary · Appointed 10 July 2024
Officer history (5 former)
25 September 2026
Appointed Giel, Robert-Jan Willem as Director
25 September 2026
Resigned Knelangen, Matthias as Director
25 September 2026
Resigned Schädlich, Marko as Director
25 September 2026
Resigned Torres Klauwer, Luis Andreas as Director
10 July 2024
10 July 2024
12 July 2019
1 July 2019
Appointed Knelangen, Matthias as Director
1 July 2019
Appointed Schädlich, Marko as Director
1 July 2019
Appointed Torres Klauwer, Luis Andreas as Director
1 July 2019
Resigned Rodriguez Aguilar, Sergio as Director
30 May 2017
Appointed Rodriguez Aguilar, Sergio as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (5)
1 July 2019
Ceased Luis Andreas Torres Klauwer — Has significant influence or control
1 July 2019
Ceased Matthias Knelangen — Has significant influence or control
1 July 2019
Ceased Marko Schädlich — Has significant influence or control
1 July 2019
Ceased Sergio Rodriguez Aguilar — Owns 25–50% of shares
1 July 2019
Ceased Ross Austin Hewitt — Owns 25–50% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £153,638
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2022 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £18,064 | £18,243 | £9,024 | ||
| Cash | £153,638 | ||||
| Creditors (< 1 year) | £163,639 | £6,600 | £2,842 | £2,904 | £1,383 |
| Net Current Assets | (£10,001) | £15,228 | £15,379 | £9,021 | |
| Net Assets | £15,228 | £15,379 | £8,898 | ||
| Shareholder Funds | (£10,001) | £15,228 | £15,379 | £8,898 |
Filings
Filing history not loaded yet. See it on Companies House
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