ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Lilian Darya Ltd

Lilian Darya Ltd is a dormant company incorporated on 24 June 2023 with the registered office located in London, Greater London. Lilian Darya Ltd was registered 2 years 2 months ago.
Status
Dormant
Dormant since incorporation
Company No
14958876
Private limited company
Age
2 years 2 months
Incorporated 24 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 June 2025 (2 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (9 months remaining)
Last change occurred 23 days ago
Accounts
Submitted
For period 24 Jun30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
266 Neville Road
London
E7 9QN
England
Address changed on 21 Aug 2025 (23 days ago)
Previous address was 282 Sherrard Road Sherrard Road London E12 6UF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
3
Director • Iranian • Lives in United Arab Emirates • Born in Jun 1983
Director • Iranian • Lives in United Arab Emirates • Born in Nov 1983
Somyaeh Barat Azizi
PSC • Iranian • Lives in United Arab Emirates • Born in Nov 1983
Reza Naser Etemadikia
PSC • Iranian • Lives in United Arab Emirates • Born in Jun 1983
Mr Munaf Laliwala
PSC • Indian • Lives in England • Born in Dec 1961
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£2
Total Liabilities
£0
Net Assets
£2
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
23 Days Ago on 21 Aug 2025
Registered Address Changed
23 Days Ago on 21 Aug 2025
Munaf Laliwala (PSC) Appointed
25 Days Ago on 19 Aug 2025
Dormant Accounts Submitted
5 Months Ago on 26 Mar 2025
Registered Address Changed
8 Months Ago on 11 Jan 2025
Confirmation Submitted
1 Year Ago on 27 Aug 2024
Registered Address Changed
1 Year 1 Month Ago on 19 Jul 2024
Incorporated
2 Years 2 Months Ago on 24 Jun 2023
Get Credit Report
Discover Lilian Darya Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 23 June 2025 with updates
Submitted on 21 Aug 2025
Registered office address changed from 282 Sherrard Road Sherrard Road London E12 6UF England to 266 Neville Road London E7 9QN on 21 August 2025
Submitted on 21 Aug 2025
Notification of Munaf Laliwala as a person with significant control on 19 August 2025
Submitted on 21 Aug 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 26 Mar 2025
Registered office address changed from Winsor and Newton Building Whitefriars Avenue Harrow HA3 5RN England to 282 Sherrard Road Sherrard Road London E12 6UF on 11 January 2025
Submitted on 11 Jan 2025
Confirmation statement made on 23 June 2024 with no updates
Submitted on 27 Aug 2024
Registered office address changed from 87 Lozells Street Birmingham B19 2AP England to Winsor and Newton Building Whitefriars Avenue Harrow HA3 5RN on 19 July 2024
Submitted on 19 Jul 2024
Incorporation
Submitted on 24 Jun 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year