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Home > England & Wales Companies > LILAC GEMS LIMITED
Company Information for

LILAC GEMS LIMITED

17 Pennine Parade, Pennine Drive, London, NW2 1NT,
Company Registration Number
05502755
Private Limited Company
Active

Company Overview

About Lilac Gems Ltd
LILAC GEMS LIMITED was founded on 2005-07-07 and has its registered office in London. The organisation's status is listed as "Active". Lilac Gems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LILAC GEMS LIMITED
 
Legal Registered Office
17 Pennine Parade
Pennine Drive
London
NW2 1NT
Other companies in CM1
 
Previous Names
LONDON 2012 SPORTS MARKETING LIMITED20/01/2017
Filing Information
Company Number 05502755
Company ID Number 05502755
Date formed 2005-07-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-07-31
Account next due 2024-07-30
Latest return 2023-07-10
Return next due 2024-07-24
Type of accounts DORMANT
Last Datalog update: 2024-04-16 12:26:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LILAC GEMS LIMITED
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Companies with same name LILAC GEMS LIMITED
The following companies were found which have the same name as LILAC GEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LILAC GEMS CO INC California Unknown

Company Officers of LILAC GEMS LIMITED

Current Directors
Officer Role Date Appointed
JAMES GERRARD DOLAN
 Director 2017-01-20
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD PETER JOBLING
 Director 2010-09-24 2017-01-20
THIRD PARTY FORMATIONS LIMITED
 Director 2005-07-07 2017-01-20
THIRD PARTY COMPANY SECRETARIES LIMITED
 Company Secretary 2005-07-07 2016-02-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES GERRARD DOLAN PLATINUM PUB CO LIMITED Director 2015-05-28 CURRENT 2013-01-10 Active - Proposal to Strike off
JAMES GERRARD DOLAN ERREW HOUSE LIMITED Director 2014-05-15 CURRENT 2014-05-15 Active
JAMES GERRARD DOLAN MERCURRY INNS LTD Director 2014-01-30 CURRENT 2013-04-18 Active - Proposal to Strike off
JAMES GERRARD DOLAN MARRS INNS LTD Director 2014-01-30 CURRENT 2013-04-18 Active - Proposal to Strike off
JAMES GERRARD DOLAN AGRICULTURAL FACTORS AND FACILITIES LIMITED Director 2013-03-22 CURRENT 2013-03-22 Dissolved 2015-07-07
JAMES GERRARD DOLAN MARS INNS LTD Director 2013-03-01 CURRENT 2013-01-22 Dissolved 2015-10-20
JAMES GERRARD DOLAN ALZHEIMERS CARE HOME LTD Director 2012-09-17 CURRENT 2012-09-17 Dissolved 2016-07-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-03CONFIRMATION STATEMENT MADE ON 10/07/23, WITH NO UPDATES
2023-02-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-07-10CONFIRMATION STATEMENT MADE ON 10/07/22, WITH NO UPDATES
2022-07-10CS01CONFIRMATION STATEMENT MADE ON 10/07/22, WITH NO UPDATES
2022-03-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-07-10CS01CONFIRMATION STATEMENT MADE ON 10/07/21, WITH NO UPDATES
2021-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES
2020-03-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES
2019-04-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES
2019-02-14PSC04Change of details for James Gerrard Dolan as a person with significant control on 2019-02-14
2019-01-04PSC04Change of details for James Gerrard Dolan as a person with significant control on 2019-01-03
2019-01-04CH01Director's details changed for Mr James Gerrard Dolan on 2019-01-03
2018-08-18DISS40Compulsory strike-off action has been discontinued
2018-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2018-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/18 FROM 24 Greville Street London Greater London EC1N 8SS England
2018-07-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2017-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/17 FROM 2nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-20SH0120/01/17 STATEMENT OF CAPITAL GBP 1000
2017-01-20AP01DIRECTOR APPOINTED MR JAMES GERRARD DOLAN
2017-01-20TM01APPOINTMENT TERMINATED, DIRECTOR THIRD PARTY FORMATIONS LIMITED
2017-01-20TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOBLING
2017-01-20RES15CHANGE OF COMPANY NAME 20/01/17
2017-01-20CERTNMCOMPANY NAME CHANGED LONDON 2012 SPORTS MARKETING LIMITED CERTIFICATE ISSUED ON 20/01/17
2016-08-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2016-07-22TM02Termination of appointment of Third Party Company Secretaries Limited on 2016-02-09
2016-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-20AR0104/08/15 ANNUAL RETURN FULL LIST
2015-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-23AR0104/08/14 ANNUAL RETURN FULL LIST
2014-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-08-21AR0104/08/13 FULL LIST
2013-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2013-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER JOBLING / 27/02/2013
2013-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER JOBLING / 01/02/2013
2012-08-23AR0104/08/12 FULL LIST
2012-02-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-09-16AR0104/08/11 FULL LIST
2011-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-09-28AP01DIRECTOR APPOINTED RICHARD PETER JOBLING
2010-09-01AR0104/08/10 FULL LIST
2010-08-31CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THIRD PARTY COMPANY SECRETARIES LIMITED / 04/08/2010
2010-08-31CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THIRD PARTY FORMATIONS LIMITED / 04/08/2010
2010-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-08-07363aRETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS
2009-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-12-23363aRETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS
2008-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-08-17363aRETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS
2007-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-11-07363aRETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
2005-12-28288cDIRECTOR'S PARTICULARS CHANGED
2005-12-28288cSECRETARY'S PARTICULARS CHANGED
2005-12-28287REGISTERED OFFICE CHANGED ON 28/12/05 FROM: UNIT 10 ROBJOHNS HOUSE NAVIGATION ROAD CHELMSFORD ESSEX CM2 6ND
2005-07-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
23 - Manufacture of other non-metallic mineral products
239 - Manufacture of abrasive products and non-metallic mineral products n.e.c.
23990 - Manufacture of other non-metallic mineral products n.e.c.

46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products

46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46720 - Wholesale of metals and metal ores

85 - Education
855 - Other education
85590 - Other education n.e.c.

Licences & Regulatory approval
We could not find any licences issued to LILAC GEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LILAC GEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LILAC GEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 23990 - Manufacture of other non-metallic mineral products n.e.c.

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 LILAC GEMS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-08-01 £ 1
Cash Bank In Hand 2011-08-01 £ 1
Shareholder Funds 2012-08-01 £ 1
Shareholder Funds 2011-08-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LILAC GEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LILAC GEMS LIMITED
Trademarks
We have not found any records of LILAC GEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LILAC GEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (23990 - Manufacture of other non-metallic mineral products n.e.c.) as LILAC GEMS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where LILAC GEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LILAC GEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LILAC GEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW2 1NT