Founded in 2016, Lilac Haven Management Company, classified under reg no. 10424128 is an active company. Currently registered at Robson House EX14 1EU, Honiton the company has been in the business for 8 years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on October 31, 2022.
The company has 9 directors, namely Linda S., Martin K. and Martin S. and others. Of them, Darren S. has been with the company the longest, being appointed on 12 October 2016 and Linda S. has been with the company for the least time - from 17 April 2021. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - David V. who worked with the the company until 10 December 2018.
| Office Address | Robson House |
| Office Address2 | Chapel Street |
| Town | Honiton |
| Post code | EX14 1EU |
| Country of origin | United Kingdom |
| Registration Number | 10424128 |
| Date of Incorporation | Wed, 12th Oct 2016 |
| Industry | Residents property management |
| End of financial Year | 31st October |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jul 2024 (102 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Fri, 25th Oct 2024 (2024-10-25) |
| Last confirmation statement dated | Wed, 11th Oct 2023 |
Position: Director
Appointed: 17 April 2021
Position: Director
Appointed: 20 January 2021
Position: Director
Appointed: 25 June 2019
Position: Director
Appointed: 10 December 2018
Position: Director
Appointed: 10 December 2018
Position: Director
Appointed: 10 December 2018
Position: Director
Appointed: 10 December 2018
Position: Director
Appointed: 10 December 2018
Position: Director
Appointed: 12 October 2016
The register of persons with significant control that own or control the company includes 6 names. As we discovered, there is Hilary D. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Barbara F. This PSC has significiant influence or control over the company, owns 25-50% shares. Then there is Darren S., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Hilary D.
| Notified on | 28 September 2021 |
| Nature of control: |
significiant influence or control |
Barbara F.
| Notified on | 28 September 2021 |
| Nature of control: |
significiant influence or control 25-50% shares |
Darren S.
| Notified on | 1 December 2020 |
| Nature of control: |
significiant influence or control |
Darren S.
| Notified on | 12 October 2016 |
| Ceased on | 10 December 2018 |
| Nature of control: |
25-50% voting rights |
David V.
| Notified on | 12 October 2016 |
| Ceased on | 10 December 2018 |
| Nature of control: |
25-50% voting rights |
Bryn S.
| Notified on | 12 October 2016 |
| Ceased on | 10 December 2018 |
| Nature of control: |
25-50% voting rights |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Balance Sheet | ||||
| Current Assets | 1 439 | 2 040 | ||
| Net Assets Liabilities | 339 | 352 | 1 258 | 1 872 |
| Other | ||||
| Creditors | 339 | 352 | 181 | 168 |
| Net Current Assets Liabilities | 339 | 352 | 1 258 | 1 872 |
| Total Assets Less Current Liabilities | 339 | 352 | 1 258 | 1 872 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on October 31, 2023 filed on: 20th, February 2024 |
accounts | Free Download (3 pages) |
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