Lilac Property Limited in 126 Dyke Road BRIGHTON

Lilac Property Limited BRIGHTON

Founded in 1999, Lilac Property, classified under reg no. 03733660 is an active company. Currently registered at Renaissance Trust Pacific House BN1 3TE, Brighton the company has been in the business for 25 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

There is a single director in the firm at the moment - Scott C., appointed on 20 June 2018. In addition, a secretary was appointed - Scott C., appointed on 20 June 2018. As of 25 April 2024, there were 5 ex directors - Martyn R., Pdl Limited and others listed below. There were no ex secretaries.

Lilac Property Limited Address / Contact

Office Address	Renaissance Trust Pacific House
Office Address2	126 Dyke Road
Town	Brighton
Post code	BN1 3TE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03733660
Date of Incorporation	Tue, 16th Mar 1999
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated	Sun, 12th Mar 2023

Company staff

Scott C.

Position: Secretary

Appointed: 20 June 2018

Scott C.

Position: Director

Appointed: 20 June 2018

Martyn R.

Position: Director

Appointed: 19 September 2008

Resigned: 20 June 2018

Adl One Limited

Position: Corporate Director

Appointed: 01 September 2003

Resigned: 20 June 2018

Adl Two Limited

Position: Corporate Director

Appointed: 17 January 2002

Resigned: 20 June 2018

Pdl Limited

Position: Director

Appointed: 02 October 2000

Resigned: 01 September 2003

Secretarial Appointments Limited

Position: Corporate Secretary

Appointed: 16 March 1999

Resigned: 16 March 1999

James A.

Position: Director

Appointed: 16 March 1999

Resigned: 17 January 2002

Michael B.

Position: Director

Appointed: 16 March 1999

Resigned: 02 October 2000

Rudiger F.

Position: Director

Appointed: 16 March 1999

Resigned: 02 October 2000

Fidsec Limited

Position: Corporate Secretary

Appointed: 16 March 1999

Resigned: 20 June 2018

Corporate Appointments Limited

Position: Corporate Director

Appointed: 16 March 1999

Resigned: 16 March 1999

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As BizStats discovered, there is Damien K. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Julie K. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Garry K., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Damien K.

Notified on	26 August 2023
Nature of control:	25-50% voting rights 25-50% shares

Julie K.

Notified on	19 December 2023
Nature of control:	25-50% voting rights 25-50% shares

Garry K.

Notified on	16 March 2017
Ceased on	26 August 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31

Balance Sheet
Net Assets Liabilities	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2
Number Shares Allotted		2
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/12/31 filed on: 27th, February 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/12/31 filed on: 27th, February 2024	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 4th, September 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 31st, January 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 12th, February 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 24th, April 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 26th, April 2019	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 11th, May 2018	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 17th, March 2017	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/03/16 filed on: 22nd, March 2016	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/03/22	capital
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 18th, February 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/03/16 filed on: 23rd, March 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/03/23	capital
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 23rd, February 2015	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 25th, September 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/03/16 filed on: 25th, March 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/03/25	capital
AAMD	Amended accounts for the period to 2012/12/31 filed on: 15th, October 2013	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 13th, September 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/03/16 filed on: 20th, March 2013	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/16 filed on: 16th, March 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 25th, January 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/03/16 filed on: 18th, March 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 16th, February 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/03/16 filed on: 22nd, March 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 8th, February 2010	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 26th, June 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 2009/03/20 with complete member list filed on: 20th, March 2009	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2008/04/25 with complete member list filed on: 25th, April 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 14th, April 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to 2007/03/27 with complete member list filed on: 27th, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/03/27 with complete member list filed on: 27th, March 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 10th, March 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 10th, March 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 17th, March 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 17th, March 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to 2006/03/16 with complete member list filed on: 16th, March 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/03/16 with complete member list filed on: 16th, March 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 20th, May 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 20th, May 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 2005/03/16 with complete member list filed on: 16th, March 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/03/16 with complete member list filed on: 16th, March 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 9th, September 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 9th, September 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/03/10 with complete member list filed on: 10th, March 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/03/10 with complete member list filed on: 10th, March 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 27th, October 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 27th, October 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to 2003/03/19 with complete member list filed on: 19th, March 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/03/19 with complete member list filed on: 19th, March 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 4th, September 2002	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 4th, September 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to 2002/05/22 with complete member list filed on: 22nd, May 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/05/22 with complete member list filed on: 22nd, May 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 4th, June 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 4th, June 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to 2001/03/29 with complete member list filed on: 29th, March 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Registered office changed on 29/03/01) up to 2001/03/29	annual return
363s	Annual return drawn up to 2001/03/29 with complete member list filed on: 29th, March 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Registered office changed on 29/03/01) up to 2001/03/29	annual return
AA	Small company accounts made up to 1999/12/31 filed on: 17th, October 2000	accounts	Free Download (4 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 17th, October 2000	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2000/03/28 with complete member list filed on: 28th, March 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/03/28 with complete member list filed on: 28th, March 2000	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/00 to 31/12/99 filed on: 30th, January 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/00 to 31/12/99 filed on: 30th, January 2000	accounts	Free Download (1 page)

Lilac Property Limited BRIGHTON

Lilac Property Limited Address / Contact

Company Information / Profile

Company staff

Scott C.

Scott C.

Martyn R.

Adl One Limited

Adl Two Limited

Pdl Limited

Secretarial Appointments Limited

James A.

Michael B.

Rudiger F.

Fidsec Limited

Corporate Appointments Limited

People with significant control

Annual reports financial information

Company filings

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