Company Information for LILACDENE LIMITED
5 PROSPECT PLACE MILLENNIUM WAY, PRIDE PARK, DERBY, DERBYSHIRE, DE24 8HG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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LILACDENE LIMITED | ||
Legal Registered Office | ||
5 PROSPECT PLACE MILLENNIUM WAY PRIDE PARK DERBY DERBYSHIRE DE24 8HG Other companies in DE24 | ||
Previous Names | ||
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Company Number | 03730317 | |
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Company ID Number | 03730317 | |
Date formed | 1999-03-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 10/03/2016 | |
Return next due | 07/04/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB738038229 |
Last Datalog update: | 2024-04-07 00:21:44 |
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Officer | Role | Date Appointed |
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GATELEY SECRETARIES LIMITED |
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JANE MICHELLE COLLYER |
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MICHAEL HUTSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW WILLIAM LAUDER |
Director | ||
EM SECRETARIAL LIMITED |
Nominated Secretary | ||
E M FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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NAR VALLEY (BLOCK 6E) MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-06-29 | CURRENT | 2018-06-29 | Active | |
NAR VALLEY (BLOCK 7A) MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-06-29 | CURRENT | 2018-06-29 | Active | |
FIELDWAY GROUP LIMITED | Company Secretary | 2018-06-29 | CURRENT | 2018-06-29 | Active | |
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PRAETURA GROUP LIMITED | Company Secretary | 2018-05-31 | CURRENT | 2018-05-31 | Active | |
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ENSCO 1308 LIMITED | Company Secretary | 2018-05-17 | CURRENT | 2018-05-17 | Active - Proposal to Strike off | |
NAR VALLEY (BLOCK 6A) MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-05-12 | CURRENT | 2018-05-12 | Active | |
ENSCO 1285 LIMITED | Company Secretary | 2018-04-27 | CURRENT | 2018-04-27 | Active | |
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BNN TECHNOLOGY PLC | Company Secretary | 2018-03-22 | CURRENT | 2008-06-19 | Liquidation | |
ENSCO 1281 LIMITED | Company Secretary | 2018-03-16 | CURRENT | 2018-03-16 | Active | |
ALEXANDER GATE MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-01-25 | CURRENT | 2018-01-25 | Active | |
ENSCO 1277 LIMITED | Company Secretary | 2018-01-15 | CURRENT | 2018-01-15 | Active | |
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ENSCO 1273 LIMITED | Company Secretary | 2017-12-11 | CURRENT | 2017-12-11 | Active | |
ENSCO 1269 LIMITED | Company Secretary | 2017-12-01 | CURRENT | 2017-12-01 | Active - Proposal to Strike off | |
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DRAYTON MEADOWS MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-10-19 | CURRENT | 2017-10-19 | Active | |
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THE ORCHARDS (WITHINGTON) RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-09-28 | CURRENT | 2017-09-28 | Active | |
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OAKFIELD GRANGE (LLANTARNAM) RESIDENTS MANAGEMENT COMPANY LTD | Company Secretary | 2017-08-24 | CURRENT | 2017-08-24 | Active | |
LAKESIDE (BARTON MARINA) RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-07-10 | CURRENT | 2017-07-10 | Active | |
UPTON PLACE BLOCK 2 MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-06-05 | CURRENT | 2017-06-05 | Active | |
DURA CAPITAL LIMITED | Company Secretary | 2017-05-18 | CURRENT | 2017-05-18 | Active | |
J HENRY HOMES LIMITED | Company Secretary | 2017-05-11 | CURRENT | 2017-05-11 | Active | |
THE MILL (SITE 2) RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-05-11 | CURRENT | 2017-05-11 | Active | |
JOHN HENRY HOLDINGS LIMITED | Company Secretary | 2017-05-11 | CURRENT | 2017-05-11 | Active - Proposal to Strike off | |
THE MILL (SITE 1) RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-05-10 | CURRENT | 2017-05-10 | Active | |
PROJECT TORONTO LIMITED | Company Secretary | 2017-03-01 | CURRENT | 2017-03-01 | Active - Proposal to Strike off | |
DEDDINGTON GRANGE MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-02-20 | CURRENT | 2017-02-20 | Active | |
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ORCHARD FIELDS RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-11-22 | CURRENT | 2016-11-22 | Active | |
BURFIELD GRANGE MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-11-22 | CURRENT | 2016-11-22 | Active | |
MORRIS GARDENS MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-11-22 | CURRENT | 2016-11-22 | Active | |
OAKFIELDS RESIDENTIAL MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-11-16 | CURRENT | 2016-11-16 | Active | |
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GATELEY HAMER LIMITED | Company Secretary | 2016-09-16 | CURRENT | 2000-03-15 | Active | |
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TRINITY WALK RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-06-22 | CURRENT | 2016-06-22 | Active | |
PROJECT CENTURION LIMITED | Company Secretary | 2016-06-14 | CURRENT | 2016-06-14 | Dissolved 2017-10-17 | |
THE JEWEL COURT (LEGGE LANE) RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-04-25 | CURRENT | 2016-04-25 | Active | |
INDUSTRIAL TOMOGRAPHY SYSTEMS LTD | Company Secretary | 2016-04-19 | CURRENT | 2001-01-11 | Active | |
GATELEY CAPITUS LIMITED | Company Secretary | 2016-04-08 | CURRENT | 1997-02-27 | Active | |
ENTRUST PENSION LIMITED | Company Secretary | 2016-03-18 | CURRENT | 1994-02-24 | Active | |
BASE MANAGEMENT SERVICES LIMITED | Company Secretary | 2016-03-16 | CURRENT | 2003-03-28 | Active | |
ST GEORGE'S ISLAND MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-03-16 | CURRENT | 2004-03-22 | Active | |
RONKSWOOD RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-03-12 | CURRENT | 2016-03-12 | Active | |
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THE OLD MEADOW MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-10-04 | CURRENT | 2015-10-04 | Active | |
THE LAUREATES RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-10-02 | CURRENT | 2015-10-02 | Active | |
GALLUS FIELDS RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-09-18 | CURRENT | 2015-09-18 | Active | |
HARMAN BIDCO LIMITED | Company Secretary | 2015-08-25 | CURRENT | 2015-08-25 | Dissolved 2016-02-02 | |
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ENSCO 1145 LIMITED | Company Secretary | 2015-08-18 | CURRENT | 2015-08-18 | Dissolved 2016-12-27 | |
CONNECTION TORQUAY NOMINEE LIMITED | Company Secretary | 2015-07-16 | CURRENT | 2015-07-16 | Active | |
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ENSCO 1143 LIMITED | Company Secretary | 2015-07-02 | CURRENT | 2015-07-02 | Dissolved 2016-11-01 | |
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ENSCO 1138 LIMITED | Company Secretary | 2015-06-03 | CURRENT | 2015-06-03 | Dissolved 2016-10-18 | |
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MEADOWS VIEW RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-05-22 | CURRENT | 2015-05-22 | Active | |
EDEN VALLEY MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-05-20 | CURRENT | 2015-05-20 | Active | |
ENSCO 1134 LIMITED | Company Secretary | 2015-05-15 | CURRENT | 2015-05-15 | Dissolved 2017-01-03 | |
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DE LACY FIELDS KM12 MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-04-25 | CURRENT | 2015-04-25 | Active | |
ADDERBURY FIELDS MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-04-25 | CURRENT | 2015-04-25 | Active | |
COPSEWOOD MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-04-25 | CURRENT | 2015-04-25 | Active | |
REPTON GRANGE RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-04-19 | CURRENT | 2015-04-19 | Active | |
ENSCO 1130 LIMITED | Company Secretary | 2015-04-09 | CURRENT | 2015-04-09 | Dissolved 2016-08-02 | |
YALLOPS YARD MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-04-09 | CURRENT | 2004-06-21 | Active | |
MG LAKES PROPERTY LIMITED | Company Secretary | 2015-03-17 | CURRENT | 2014-12-19 | Active | |
BAGGERIDGE VILLAGE MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-03-09 | CURRENT | 2015-03-09 | Active | |
ENSCO 1122 LIMITED | Company Secretary | 2015-02-18 | CURRENT | 2015-02-18 | Dissolved 2016-02-02 | |
ENSCO 1121 LIMITED | Company Secretary | 2015-02-11 | CURRENT | 2015-02-11 | Dissolved 2016-06-07 | |
CONNECTION PENTAGON NOMINEE LIMITED | Company Secretary | 2015-01-22 | CURRENT | 2015-01-22 | Active | |
ENSCO 1112 LIMITED | Company Secretary | 2015-01-12 | CURRENT | 2015-01-12 | Dissolved 2016-06-14 | |
ENSCO 1111 LIMITED | Company Secretary | 2015-01-12 | CURRENT | 2015-01-12 | Active | |
ENSCO 1110 LIMITED | Company Secretary | 2015-01-09 | CURRENT | 2015-01-09 | Dissolved 2016-06-07 | |
AETERNIS (HILLTOP) LIMITED | Company Secretary | 2015-01-09 | CURRENT | 2015-01-09 | Dissolved 2016-05-31 | |
ENSCO 1106 LIMITED | Company Secretary | 2014-12-05 | CURRENT | 2014-12-05 | Dissolved 2016-05-17 | |
ENSCO 1103 LIMITED | Company Secretary | 2014-11-27 | CURRENT | 2014-11-27 | Dissolved 2016-02-23 | |
TEMPLECO 637 LIMITED | Company Secretary | 2014-10-29 | CURRENT | 2004-12-22 | Active | |
WEDGWOOD RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-08-31 | CURRENT | 2014-08-31 | Active | |
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LYMINGTON MEWS MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-07-02 | CURRENT | 2014-07-02 | Active | |
ENSCO 1085 LIMITED | Company Secretary | 2014-07-01 | CURRENT | 2014-07-01 | Dissolved 2015-12-01 | |
CLAIRFIELD LIMITED | Company Secretary | 2014-06-23 | CURRENT | 2014-06-23 | Active | |
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LAXTON CLOSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-05-28 | CURRENT | 2014-05-28 | Active | |
IIAG LIMITED | Company Secretary | 2014-05-28 | CURRENT | 2014-05-28 | Active | |
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JETPACK DISTRIBUTION LIMITED | Company Secretary | 2014-05-12 | CURRENT | 2014-05-12 | Liquidation | |
ENSCO 1073 LIMITED | Company Secretary | 2014-04-14 | CURRENT | 2014-04-14 | Dissolved 2015-07-14 | |
ENSCO 1065 LIMITED | Company Secretary | 2014-04-03 | CURRENT | 2014-04-03 | Dissolved 2015-11-24 | |
ENSCO 1064 LIMITED | Company Secretary | 2014-04-03 | CURRENT | 2014-04-03 | Dissolved 2016-06-28 | |
ENSCO 1066 LIMITED | Company Secretary | 2014-04-03 | CURRENT | 2014-04-03 | Active | |
ENSCO 1061 LIMITED | Company Secretary | 2014-03-31 | CURRENT | 2014-03-31 | Dissolved 2015-11-10 | |
GATELEY CUSTODIAN AND NOMINEE SERVICES LIMITED | Company Secretary | 2014-03-24 | CURRENT | 2014-03-24 | Active | |
LA CAFETIERE (UK) LIMITED | Company Secretary | 2014-03-12 | CURRENT | 2013-12-20 | Active | |
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ENSCO 1045 LIMITED | Company Secretary | 2014-01-30 | CURRENT | 2014-01-30 | Dissolved 2015-06-09 | |
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LIFETIME BRANDS EUROPE LIMITED | Company Secretary | 2014-01-15 | CURRENT | 1997-07-30 | Active | |
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CASTLEWARD PROPERTY LIMITED | Company Secretary | 2013-12-02 | CURRENT | 2013-12-02 | Active | |
UPTON PLACE MANAGEMENT COMPANY LIMITED | Company Secretary | 2013-11-12 | CURRENT | 2013-11-12 | Active | |
GLOBAL POS DISPLAYS LIMITED | Company Secretary | 2013-11-07 | CURRENT | 2013-11-07 | Dissolved 2015-12-08 | |
CASTLEWARD MANAGEMENT COMPANY LIMITED | Company Secretary | 2013-10-21 | CURRENT | 2013-10-21 | Active | |
COMPENDIUM DIRECTOR LIMITED | Company Secretary | 2013-10-02 | CURRENT | 2013-10-02 | Active | |
ENSCO 1013 LIMITED | Company Secretary | 2013-09-18 | CURRENT | 2013-09-18 | Dissolved 2015-04-07 | |
ENSCO 1008 LIMITED | Company Secretary | 2013-09-03 | CURRENT | 2013-09-03 | Dissolved 2015-04-28 | |
ENSCO 1007 LIMITED | Company Secretary | 2013-09-03 | CURRENT | 2013-09-03 | Dissolved 2015-04-21 | |
ENSCO 1011 LIMITED | Company Secretary | 2013-07-11 | CURRENT | 2013-07-11 | Dissolved 2014-05-13 | |
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CONNECTION RIVERSIDE VAUXHALL (GENERAL PARTNER) LIMITED | Company Secretary | 2013-04-09 | CURRENT | 2013-04-09 | Active | |
MEGGESON MANAGEMENT COMPANY LIMITED | Company Secretary | 2013-03-20 | CURRENT | 2013-03-20 | Active | |
NETWORK MARKETING (LONDON) LIMITED | Company Secretary | 2013-03-05 | CURRENT | 2013-03-05 | Dissolved 2015-03-31 | |
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DAVID ASHWELL LEGACY LTD | Company Secretary | 2013-02-26 | CURRENT | 2010-02-08 | Liquidation | |
CONNECTION RIVERSIDE BW2 (GENERAL PARTNER) LIMITED | Company Secretary | 2013-02-19 | CURRENT | 2013-02-19 | Dissolved 2016-06-28 | |
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CONNECTION RIVERSIDE SITTINGBOURNE (GENERAL PARTNER) LIMITED | Company Secretary | 2012-11-29 | CURRENT | 2012-11-29 | Active | |
BRYN CELYN RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-09-19 | CURRENT | 2012-09-19 | Active | |
CONNECTION RIVERSIDE BIRMINGHAM (GENERAL PARTNER) LIMITED | Company Secretary | 2012-09-14 | CURRENT | 2012-09-14 | Dissolved 2015-11-17 | |
CONNECTION CAPITAL CARRIED INTEREST LIMITED | Company Secretary | 2012-09-07 | CURRENT | 2012-09-07 | Active | |
KEEPERS LOCK MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-06-01 | CURRENT | 2012-06-01 | Active | |
DISPLAYPLAN LIMITED | Company Secretary | 2012-05-31 | CURRENT | 1984-04-09 | Active | |
CORPORATE JETS & SUPERYACHT SOLUTIONS LIMITED | Company Secretary | 2012-05-31 | CURRENT | 2012-05-31 | Dissolved 2015-10-27 | |
DISPLAYPLAN HOLDINGS LIMITED | Company Secretary | 2012-05-31 | CURRENT | 2009-12-04 | Active | |
ORIENT PLACE MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-05-09 | CURRENT | 2012-05-09 | Active | |
HOTBED PRIVATE EQUITY INVESTMENTS LIMITED | Company Secretary | 2012-03-08 | CURRENT | 2008-04-02 | Active | |
HOTBED GENERAL PARTNER LIMITED | Company Secretary | 2012-03-08 | CURRENT | 2005-12-20 | Active | |
HOTBED NOMINEES LIMITED | Company Secretary | 2012-03-08 | CURRENT | 2006-01-13 | Active | |
NAUTIC STEELS LIMITED | Company Secretary | 2012-03-07 | CURRENT | 1988-10-04 | Active | |
NAUTIC STEELS (HOLDINGS) LIMITED | Company Secretary | 2012-03-07 | CURRENT | 1978-02-10 | Active | |
CONNECTION CAPITAL FUND MANAGERS LIMITED | Company Secretary | 2012-02-22 | CURRENT | 2003-11-17 | Liquidation | |
HINCKLEY AND RUGBY PENSION SCHEME LIMITED | Company Secretary | 2012-02-10 | CURRENT | 2012-02-10 | Active - Proposal to Strike off | |
MORETON PARK RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-02-07 | CURRENT | 2012-02-07 | Active | |
RUBY BROOK ESTATE MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-01-05 | CURRENT | 2012-01-05 | Active | |
COMETDATA MARKETING LIMITED | Company Secretary | 2011-12-20 | CURRENT | 1992-09-22 | Dissolved 2015-12-01 | |
LINCOLN GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-11-09 | CURRENT | 2011-11-09 | Active | |
THOMAS PLANT (BIRMINGHAM) HOLDINGS LIMITED | Company Secretary | 2011-11-04 | CURRENT | 2000-02-22 | Active | |
CREATIVE TOPS LIMITED | Company Secretary | 2011-11-04 | CURRENT | 1996-02-27 | Active | |
INSPIRED PLC | Company Secretary | 2011-10-31 | CURRENT | 2011-05-19 | Active | |
LIFETIME BRANDS HOLDINGS LIMITED | Company Secretary | 2011-10-14 | CURRENT | 2011-10-14 | Active | |
BLAKENHALL GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-09-30 | CURRENT | 2011-09-30 | Active | |
LIFETIME BRANDS UK LIMITED | Company Secretary | 2011-09-05 | CURRENT | 2011-09-05 | Active | |
CROSSE COURTS (BASILDON) MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-08-15 | CURRENT | 2005-04-21 | Active | |
ENSCO 881 LIMITED | Company Secretary | 2011-08-09 | CURRENT | 2011-08-09 | Dissolved 2016-01-19 | |
CHETTON GREEN MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-06-28 | CURRENT | 2007-01-03 | Active | |
SUMMERFIELDS (FARNWORTH) MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-06-28 | CURRENT | 2004-04-20 | Active | |
WESTCROFT 12 MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-06-28 | CURRENT | 2005-08-03 | Active | |
THE WAY BESWICK (ZONE 2) MANAGEMENT LIMITED | Company Secretary | 2011-06-28 | CURRENT | 2005-08-03 | Active | |
THE WAY BESWICK (ZONE 1) MANAGEMENT LIMITED | Company Secretary | 2011-06-28 | CURRENT | 2005-09-28 | Active | |
THE WAY BESWICK (ZONE 3) MANAGEMENT LIMITED | Company Secretary | 2011-06-28 | CURRENT | 2005-09-28 | Active | |
THE WAY BESWICK (ZONE 4) MANAGEMENT LIMITED | Company Secretary | 2011-06-28 | CURRENT | 2006-02-02 | Active | |
THE WAY BESWICK (ZONE 7) MANAGEMENT LIMITED | Company Secretary | 2011-06-28 | CURRENT | 2008-02-15 | Active | |
THE WAY BESWICK (ZONE 6) MANAGEMENT LIMITED | Company Secretary | 2011-06-28 | CURRENT | 2008-02-15 | Active | |
LOVELL GUF LIMITED | Company Secretary | 2011-06-28 | CURRENT | 2005-10-28 | Active | |
THE WAY BESWICK (ZONE 5) MANAGEMENT LIMITED | Company Secretary | 2011-06-28 | CURRENT | 2006-02-02 | Active | |
THE FORGE NO. 1 MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-06-28 | CURRENT | 2006-08-03 | Active | |
THE FORGE NO. 2 MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-06-28 | CURRENT | 2006-08-04 | Active | |
PICH MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-06-27 | CURRENT | 2004-09-21 | Active | |
LOVELL DIRECTOR LIMITED | Company Secretary | 2011-06-27 | CURRENT | 2005-07-15 | Active | |
MILLS MANUFACTURING TECHNOLOGY HOLDINGS LIMITED | Company Secretary | 2011-05-15 | CURRENT | 1987-02-27 | Dissolved 2015-05-12 | |
MILLS MANUFACTURING GROUP LIMITED | Company Secretary | 2011-05-15 | CURRENT | 2006-06-20 | Dissolved 2015-05-12 | |
MILLS CNC GROUP LIMITED | Company Secretary | 2011-05-15 | CURRENT | 2008-07-24 | Dissolved 2015-05-12 | |
MILLS CNC LIMITED | Company Secretary | 2011-05-15 | CURRENT | 1974-01-11 | Active | |
MILLS CNC FINANCE LIMITED | Company Secretary | 2011-05-15 | CURRENT | 1980-02-13 | Active | |
FOUNTAIN COURT RESIDENTS COMPANY LIMITED | Company Secretary | 2011-03-25 | CURRENT | 2011-03-25 | Active | |
INFRAPLAN LIMITED | Company Secretary | 2011-03-09 | CURRENT | 1998-03-09 | Dissolved 2015-05-12 | |
SAVOX LIMITED | Company Secretary | 2011-02-23 | CURRENT | 2010-03-09 | Active | |
H.C.P. CAPITAL PARTNERS UK LIMITED | Company Secretary | 2010-10-29 | CURRENT | 2009-08-27 | Active - Proposal to Strike off | |
ENSCO TRUSTEE COMPANY LIMITED | Company Secretary | 2010-05-19 | CURRENT | 2010-05-19 | Active | |
THE EDUCATION NETWORK (BIRMINGHAM) LIMITED | Company Secretary | 2010-03-16 | CURRENT | 2010-03-16 | Dissolved 2015-03-31 | |
THE EDUCATION NETWORK (WARRINGTON) LIMITED | Company Secretary | 2010-03-16 | CURRENT | 2010-03-16 | Dissolved 2015-03-31 | |
ROSTAND MARITIME LTD | Company Secretary | 2010-01-08 | CURRENT | 2003-10-23 | Dissolved 2017-07-18 | |
SECANTOR LIMITED | Company Secretary | 2009-12-18 | CURRENT | 2000-01-31 | Active | |
GATELEY CUSTODIAN AND NOMINEE SERVICES NO. 2 LIMITED | Company Secretary | 2009-11-18 | CURRENT | 2009-10-26 | Active | |
SPAIN INVESTMENT LIMITED | Company Secretary | 2009-10-14 | CURRENT | 2003-07-25 | Active | |
SEVENOAKS MANAGEMENT COMPANY (NO.2) LIMITED | Company Secretary | 2009-06-01 | CURRENT | 2009-06-01 | Active | |
SEVENOAKS MANAGEMENT COMPANY (NO. 1) LIMITED | Company Secretary | 2009-05-21 | CURRENT | 2009-05-21 | Active | |
SOMARA UK LIMITED | Company Secretary | 2009-04-22 | CURRENT | 2004-06-22 | Dissolved 2014-12-30 | |
SAVOX COMMUNICATIONS LIMITED | Company Secretary | 2009-01-21 | CURRENT | 1996-09-20 | Active | |
SAVOX COMMUNICATIONS UK LIMITED | Company Secretary | 2009-01-21 | CURRENT | 2007-01-08 | Active | |
MOUNT VIEW (MELTON MOWBRAY) RESIDENTS COMPANY LIMITED | Company Secretary | 2008-12-08 | CURRENT | 2008-03-07 | Active | |
KENSINGTON GARDENS MANAGEMENT LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2008-12-01 | Active | |
FAIRFIELDS MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2008-12-01 | Active | |
PRIORY PARK (DUDLEY) MANAGEMENT LIMITED | Company Secretary | 2008-11-26 | CURRENT | 2008-11-26 | Active | |
ROBER LIMITED | Company Secretary | 2008-10-01 | CURRENT | 1995-08-01 | Active | |
LOWE ELECTRONICS LIMITED | Company Secretary | 2008-09-11 | CURRENT | 2008-09-11 | Active | |
RUBY BROOK MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-06-20 | CURRENT | 2008-06-20 | Active | |
FORTH DIMENSION DISPLAYS LIMITED | Company Secretary | 2008-06-12 | CURRENT | 2004-09-02 | Active | |
TIME FITNESS LIMITED | Company Secretary | 2008-02-25 | CURRENT | 2007-08-22 | Active - Proposal to Strike off | |
TOP VALLEY MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-01-03 | CURRENT | 2007-01-25 | Active | |
NYLACAST OVERSEAS HOLDINGS LIMITED | Company Secretary | 2007-05-25 | CURRENT | 2006-11-10 | Active | |
NYLACAST NYLONCHEM LIMITED | Company Secretary | 2007-05-25 | CURRENT | 2006-12-14 | Active | |
NYLACAST NYLONTECHNICS LIMITED | Company Secretary | 2007-05-25 | CURRENT | 2006-12-14 | Active | |
NYLACAST ENGINEERED PRODUCTS LIMITED | Company Secretary | 2007-05-25 | CURRENT | 2006-12-20 | Active | |
NYLACAST (TRUSTEES) LIMITED | Company Secretary | 2007-05-25 | CURRENT | 2006-12-21 | Active | |
NYLACAST TECHNOLOGY LIMITED | Company Secretary | 2007-05-25 | CURRENT | 2006-06-16 | Active | |
NYLACAST HOLDINGS LIMITED | Company Secretary | 2007-05-25 | CURRENT | 2006-11-10 | Active | |
NYLACAST OILON LIMITED | Company Secretary | 2007-05-25 | CURRENT | 2006-12-14 | Active | |
NYLACAST LIMITED | Company Secretary | 2007-05-25 | CURRENT | 2006-09-28 | Active | |
AEGIS OUTSOURCING UK LIMITED | Company Secretary | 2006-05-30 | CURRENT | 2006-03-28 | Active | |
GATELEY WAREING LIMITED | Company Secretary | 2005-10-14 | CURRENT | 2005-10-14 | Dissolved 2016-04-12 | |
RIDER LEVETT BUCKNALL UK LIMITED | Company Secretary | 2005-01-31 | CURRENT | 2003-01-31 | Active | |
LARCOM TRUSTEES LIMITED | Company Secretary | 2004-10-11 | CURRENT | 2004-10-11 | Active - Proposal to Strike off | |
HIDEAWAY PROPERTIES 17 LIMITED | Company Secretary | 2004-07-05 | CURRENT | 2003-02-26 | Dissolved 2015-07-21 | |
SUPA SUPPORT LIMITED | Company Secretary | 2004-05-12 | CURRENT | 2004-05-12 | Active | |
SPEED PLASTICS LIMITED | Company Secretary | 2004-05-10 | CURRENT | 1989-01-13 | Active | |
GATWARE NOMINEES LIMITED | Company Secretary | 2004-04-19 | CURRENT | 1989-10-24 | Active | |
THE BC PARTNERSHIP LIMITED | Company Secretary | 2003-06-25 | CURRENT | 2003-05-18 | Active | |
INTRINSIC EQUITY LIMITED | Company Secretary | 2002-10-23 | CURRENT | 2002-10-23 | Active | |
T M INNOVATIONS LIMITED | Company Secretary | 2001-08-30 | CURRENT | 2001-08-30 | Liquidation | |
SANDWELL FINANCIAL ADVISERS LIMITED | Company Secretary | 2001-05-04 | CURRENT | 1994-10-12 | Active | |
SPEED PLASTICS LIMITED | Director | 2015-02-12 | CURRENT | 1989-01-13 | Active | |
ROBER LIMITED | Director | 2008-10-01 | CURRENT | 1995-08-01 | Active | |
ROBER LIMITED | Director | 2011-10-27 | CURRENT | 1995-08-01 | Active | |
DIVEMASTER SCUBA CHESTERFIELD LIMITED | Director | 2008-06-09 | CURRENT | 2008-06-09 | Active | |
CHESTERFIELD ADVENTURE CENTRE LIMITED | Director | 2006-05-24 | CURRENT | 2006-05-24 | Active | |
SPEED PLASTICS LIMITED | Director | 1999-11-05 | CURRENT | 1989-01-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/03/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
Change of details for Michael Hutson as a person with significant control on 2016-04-06 | ||
CONFIRMATION STATEMENT MADE ON 10/03/23, WITH UPDATES | ||
Director's details changed for Jane Michelle Collyer on 2021-10-10 | ||
Director's details changed for Jane Michelle Collyer on 2021-10-10 | ||
AP01 | DIRECTOR APPOINTED REBECCA CLARE RABASTé | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/21, WITH UPDATES | |
CH01 | Director's details changed for Jane Michelle Collyer on 2020-03-11 | |
PSC04 | Change of details for Michael Hutson as a person with significant control on 2020-03-11 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES | |
SH08 | Change of share class name or designation | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 19/03/18 STATEMENT OF CAPITAL;GBP 25490.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/03/17 STATEMENT OF CAPITAL;GBP 25490.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | |
CH01 | Director's details changed for Jane Michelle Collyer on 2016-12-15 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/04/16 STATEMENT OF CAPITAL;GBP 25490.5 | |
AR01 | 10/03/16 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR HBJGW SECRETARIAL SUPPORT LIMITED on 2011-05-11 | |
SH03 | Purchase of own shares | |
LATEST SOC | 10/09/15 STATEMENT OF CAPITAL;GBP 25490.5 | |
SH06 | Cancellation of shares. Statement of capital on 2015-08-24 GBP 25,490.50 | |
RES13 | Resolutions passed:
| |
RES09 | Resolution of authority to purchase a number of shares | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM LAUDER | |
LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 39215.5 | |
AR01 | 10/03/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED JANE MICHELLE COLLYER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 09/04/14 STATEMENT OF CAPITAL;GBP 39215.5 | |
AR01 | 10/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 10/03/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Michael Hutson on 2013-03-10 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 10/03/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM LAUDER / 26/03/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 10/03/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 10/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM LAUDER / 10/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUTSON / 10/03/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJGW SECRETARIAL SUPPORT LIMITED / 10/03/2010 | |
225 | CURREXT FROM 30/09/2009 TO 31/12/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED SPEED PLASTICS (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 08/01/09 | |
225 | PREVSHO FROM 31/12/2008 TO 30/09/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
363a | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
287 | REGISTERED OFFICE CHANGED ON 04/09/2008 FROM WHEATBRIDGE ROAD CHESTERFIELD DERBYSHIRE S40 2AB | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/02/01 FROM: 63 FRIAR GATE DERBY DERBYSHIRE DE1 1DJ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 03/02/00--------- £ SI 14431@.5=7215 £ IC 32000/39215 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 | |
WRES13 | TERMS OF GUARANTEE 05/11/99 | |
WRES01 | ADOPTARTICLES05/11/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED GAVCO 177 LIMITED CERTIFICATE ISSUED ON 17/11/99 | |
123 | £ NC 1000/48000 05/11/99 | |
288b | DIRECTOR RESIGNED | |
122 | S-DIV 05/11/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/07/99 FROM: 44 THE ROPEWALK NOTTINGHAM NG1 5EL | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
ASSIGNMENT OF LIFE POLICY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
FIXED AND FLOATING CHARGE | Satisfied | THE MIDLAND'S ENTERPRISE FUND |
Creditors Due After One Year | 2012-12-31 | £ 74,536 |
---|---|---|
Creditors Due Within One Year | 2012-12-31 | £ 585,044 |
Provisions For Liabilities Charges | 2012-12-31 | £ 29,395 |
Creditors and other liabilities
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LILACDENE LIMITED
Called Up Share Capital | 2012-12-31 | £ 39,216 |
---|---|---|
Cash Bank In Hand | 2012-12-31 | £ 505,866 |
Current Assets | 2012-12-31 | £ 1,653,485 |
Debtors | 2012-12-31 | £ 664,458 |
Shareholder Funds | 2012-12-31 | £ 1,574,096 |
Stocks Inventory | 2012-12-31 | £ 483,161 |
Tangible Fixed Assets | 2012-12-31 | £ 366,873 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as LILACDENE LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | ||
![]() | 85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | ||
![]() | 39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | ||
![]() | 85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | ||
![]() | 85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | ||
![]() | 39263000 | Fittings for furniture, coachwork and the like, of plastics (excl. building components for permanent mounting on parts of buildings) | ||
![]() | 39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | ||
![]() | 85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | ||
![]() | 85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | ||
![]() | 85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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