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Company Information for

LILIBEE DEVELOPMENTS LTD

ROTUNDA BUILDINGS, MONTPELLIER EXCHANGE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1SX,

Company Registration Number

05692792

Private Limited Company

Active

Company Overview

About Lilibee Developments Ltd

LILIBEE DEVELOPMENTS LTD was founded on 2006-01-31 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Lilibee Developments Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
LILIBEE DEVELOPMENTS LTD

ROTUNDA BUILDINGS MONTPELLIER EXCHANGE CHELTENHAM GLOUCESTERSHIRE GL50 1SX Other companies in GL54

Filing Information

Company Number		05692792
Company ID Number		05692792
Date formed		2006-01-31
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		31/01/2016
Return next due		28/02/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-10-08 04:01:28
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LILIBEE DEVELOPMENTS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BENGMAN LIMITED GREYLAG CONSULTANCY LIMITED

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Company Officers of LILIBEE DEVELOPMENTS LTD

Current Directors

Officer	Role	Date Appointed
STEPHEN JOHN SILLER	Company Secretary	2006-01-31
STEPHEN JOHN SILLER	Director	2006-01-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CRAIG JOHN SILLER	Director	2006-01-31	2008-05-31
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2006-01-31	2006-02-01
FORM 10 DIRECTORS FD LTD	Nominated Director	2006-01-31	2006-02-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEPHEN JOHN SILLER	ALDERWOOD CONSTRUCTION LTD	Company Secretary	2007-11-23	CURRENT	2007-11-23	Liquidation
STEPHEN JOHN SILLER	COTSWOLD HOME AND ENERGY SOLUTIONS LIMITED	Director	2013-06-03	CURRENT	2013-06-03	Active
STEPHEN JOHN SILLER	ALDERWOOD CONSTRUCTION LTD	Director	2007-11-23	CURRENT	2007-11-23	Liquidation
STEPHEN JOHN SILLER	PASTURES NEW DEVELOPMENTS LIMITED	Director	1998-04-01	CURRENT	1998-04-01	Active

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.

Date	Document Type	Document Description
2023-09-27		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-18		CONFIRMATION STATEMENT MADE ON 16/08/23, WITH NO UPDATES
2022-09-30		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-16	CS01	CONFIRMATION STATEMENT MADE ON 16/08/22, WITH UPDATES
2021-12-09	CS01	CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES
2021-02-11	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-02	CS01	CONFIRMATION STATEMENT MADE ON 02/12/20, WITH UPDATES
2020-12-02	TM02	Termination of appointment of Stephen John Siller on 2020-11-11
2020-12-02	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN SILLER
2020-12-02	PSC07	CESSATION OF STEPHEN JOHN SILLER AS A PERSON OF SIGNIFICANT CONTROL
2020-12-02	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG SILLER
2020-11-13	CH03	SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN JOHN SILLER on 2020-11-13
2020-11-13	CH01	Director's details changed for Mr Stephen John Siller on 2020-11-13
2020-11-13	PSC04	Change of details for Mr Stephen John Siller as a person with significant control on 2020-11-13
2020-11-13	AP01	DIRECTOR APPOINTED MR CRAIG SILLER
2020-11-10	CS01	CONFIRMATION STATEMENT MADE ON 10/11/20, WITH UPDATES
2020-09-23	TM01	APPOINTMENT TERMINATED, DIRECTOR NICOLA SWEET
2020-09-23	AD01	REGISTERED OFFICE CHANGED ON 23/09/20 FROM Unit 4 Beta House Orchard Industrial Estate Toddington Cheltenham GL54 5EB England
2020-06-01	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-01	AA01	Previous accounting period shortened from 31/01/20 TO 31/12/19
2020-02-14	CS01	CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES
2019-11-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-07-25	AP01	DIRECTOR APPOINTED MISS NICOLA SWEET
2019-04-05	CS01	CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-09-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-04-27	AD01	REGISTERED OFFICE CHANGED ON 27/04/18 FROM Unit 5 Gamma Orchard Industrial Estate Toddington Cheltenham GL54 5EB
2018-02-01	CS01	CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-10-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-03-09	LATEST SOC	09/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-09	CS01	CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-10-31	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-05	LATEST SOC	05/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-05	AR01	31/01/16 ANNUAL RETURN FULL LIST
2015-10-29	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-26	LATEST SOC	26/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-26	AR01	31/01/15 ANNUAL RETURN FULL LIST
2014-10-31	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-27	LATEST SOC	27/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-27	AR01	31/01/14 ANNUAL RETURN FULL LIST
2013-10-31	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-18	AR01	31/01/13 ANNUAL RETURN FULL LIST
2012-10-26	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-13	AR01	31/01/12 ANNUAL RETURN FULL LIST
2011-10-24	AA	31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-18	AR01	31/01/11 ANNUAL RETURN FULL LIST
2011-02-05	DISS40	Compulsory strike-off action has been discontinued
2011-02-03	AA	31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2010-02-26	AR01	31/01/10 ANNUAL RETURN FULL LIST
2009-11-06	AA	31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-27	363a	RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-11-26	AA	31/01/08 TOTAL EXEMPTION SMALL
2008-11-24	288b	APPOINTMENT TERMINATED DIRECTOR CRAIG SILLER
2008-03-18	363s	RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS; AMEND
2008-03-06	363a	RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-09-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-04-04	363a	RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-02-28	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-02-28	288a	NEW DIRECTOR APPOINTED
2006-02-28	88(2)R	AD 31/01/06--------- £ SI 99@1=99 £ IC 1/100
2006-02-01	288b	SECRETARY RESIGNED
2006-02-01	288b	DIRECTOR RESIGNED
2006-01-31	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to LILIBEE DEVELOPMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2011-02-01

Fines / Sanctions

No fines or sanctions have been issued against LILIBEE DEVELOPMENTS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

LILIBEE DEVELOPMENTS LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	3.91	99
MortgagesNumMortOutstanding	2.00	97
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	1.90	99

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Creditors

Creditors Due Within One Year	2012-02-01	£ 1,114

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 LILIBEE DEVELOPMENTS LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-02-01	£ 100
Cash Bank In Hand	2012-02-01	£ 13,473
Current Assets	2012-02-01	£ 20,080
Debtors	2012-02-01	£ 6,607
Fixed Assets	2012-02-01	£ 4,442
Shareholder Funds	2012-02-01	£ 23,408
Tangible Fixed Assets	2012-02-01	£ 4,442

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of LILIBEE DEVELOPMENTS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for LILIBEE DEVELOPMENTS LTD

Trademarks

We have not found any records of LILIBEE DEVELOPMENTS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LILIBEE DEVELOPMENTS LTD. 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 (68100 - Buying and selling of own real estate) as LILIBEE DEVELOPMENTS LTD are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where LILIBEE DEVELOPMENTS LTD 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	LILIBEE DEVELOPMENTS LTD	Event Date	2011-02-01

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LILIBEE DEVELOPMENTS LTD 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 LILIBEE DEVELOPMENTS LTD any grants or awards.

Ownership

We could not find any group structure information

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