Lilbourne Operations Ltd in Forest Road LEICESTER

Lilbourne Operations Ltd LEICESTER

Lilbourne Operations started in year 2015 as Private Limited Company with registration number 09606431. The Lilbourne Operations company has been functioning successfully for nine years now and its status is active. The firm's office is based in Leicester at Unit 1C, 55. Postal code: LE5 0BT.

The firm has one director. Mohammed A., appointed on 23 June 2023. There are currently no secretaries appointed. As of 6 May 2024, there were 12 ex directors - Oliver D., Constantin S. and others listed below. There were no ex secretaries.

Lilbourne Operations Ltd Address / Contact

Office Address	Unit 1C, 55
Office Address2	Forest Road
Town	Leicester
Post code	LE5 0BT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09606431
Date of Incorporation	Sat, 23rd May 2015
Industry	Maintenance and repair of motor vehicles
End of financial Year	31st May
Company age	9 years old
Account next due date	Thu, 29th Feb 2024 (67 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Thu, 6th Jun 2024 (2024-06-06)
Last confirmation statement dated	Tue, 23rd May 2023

Company staff

Mohammed A.

Position: Director

Appointed: 23 June 2023

Oliver D.

Position: Director

Appointed: 11 December 2020

Resigned: 23 June 2023

Constantin S.

Position: Director

Appointed: 17 July 2020

Resigned: 11 December 2020

Andy L.

Position: Director

Appointed: 18 March 2020

Resigned: 17 July 2020

Paul T.

Position: Director

Appointed: 26 July 2018

Resigned: 18 March 2020

Alexandru P.

Position: Director

Appointed: 01 May 2018

Resigned: 26 July 2018

Valentin C.

Position: Director

Appointed: 21 March 2018

Resigned: 01 May 2018

Ryan M.

Position: Director

Appointed: 08 February 2018

Resigned: 21 March 2018

Andrew R.

Position: Director

Appointed: 05 September 2017

Resigned: 08 February 2018

Terence D.

Position: Director

Appointed: 05 April 2017

Resigned: 05 September 2017

Roger C.

Position: Director

Appointed: 18 October 2016

Resigned: 05 April 2017

Adrian B.

Position: Director

Appointed: 10 July 2015

Resigned: 18 October 2016

Terence D.

Position: Director

Appointed: 23 May 2015

Resigned: 10 July 2015

People with significant control

The register of PSCs that own or control the company is made up of 10 names. As BizStats identified, there is Mohammed A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Oliver D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Constantin S., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mohammed A.

Notified on	23 June 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Oliver D.

Notified on	11 December 2020
Ceased on	23 June 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Constantin S.

Notified on	17 July 2020
Ceased on	11 December 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andy L.

Notified on	18 March 2020
Ceased on	17 July 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul T.

Notified on	26 July 2018
Ceased on	18 March 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alexandru P.

Notified on	1 May 2018
Ceased on	26 July 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Valentin C.

Notified on	21 March 2018
Ceased on	1 May 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ryan M.

Notified on	8 February 2018
Ceased on	21 March 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrew R.

Notified on	5 September 2017
Ceased on	8 February 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Terence D.

Notified on	5 April 2017
Ceased on	5 September 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	1

Balance Sheet
Current Assets	1 338	1	58	12	1	124	1	1
Net Assets Liabilities Including Pension Asset Liability	1

Reserves/Capital
Called Up Share Capital	1
Shareholder Funds	1

Other
Average Number Employees During Period					1	1	1	1
Creditors	1 337		57	11		123
Net Current Assets Liabilities	1	1	1	1	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1
Creditors Due Within One Year	1 337

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/05/31 filed on: 17th, January 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/05/31 filed on: 17th, January 2024	accounts	Free Download (5 pages)
CH01	On 2023/07/03 director's details were changed filed on: 4th, July 2023	officers	Free Download (2 pages)
AD01	Change of registered address from 25 Norwich Drive Reading RG5 3EX United Kingdom on 2023/07/03 to Unit 1C, 55 Forest Road Leicester LE5 0BT filed on: 3rd, July 2023	address	Free Download (1 page)
AP01	New director appointment on 2023/06/23. filed on: 3rd, July 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/06/23 filed on: 3rd, July 2023	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/05/31 filed on: 13th, December 2022	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/05/31 filed on: 3rd, February 2022	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2020/05/31 filed on: 26th, April 2021	accounts	Free Download (5 pages)
AP01	New director appointment on 2020/12/11. filed on: 6th, January 2021	officers	Free Download (2 pages)
AD01	Change of registered address from 36 Abbots Close Kettering NN15 6GZ United Kingdom on 2021/01/06 to 25 Norwich Drive Reading RG5 3EX filed on: 6th, January 2021	address	Free Download (1 page)
TM01	Director's appointment terminated on 2020/12/11 filed on: 6th, January 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/07/17 filed on: 4th, August 2020	officers	Free Download (1 page)
AD01	Change of registered address from 27 Alderley Edge Grimsby DN37 0UR United Kingdom on 2020/08/04 to 36 Abbots Close Kettering NN15 6GZ filed on: 4th, August 2020	address	Free Download (1 page)
AP01	New director appointment on 2020/07/17. filed on: 4th, August 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/03/18. filed on: 2nd, April 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/03/18 filed on: 2nd, April 2020	officers	Free Download (1 page)
AD01	Change of registered address from 11 Whincroft Avenue Goole DN14 6RA United Kingdom on 2020/04/02 to 27 Alderley Edge Grimsby DN37 0UR filed on: 2nd, April 2020	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/05/31 filed on: 24th, January 2020	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2018/05/31 filed on: 4th, February 2019	accounts	Free Download (5 pages)
AD01	Change of registered address from 63 Tunwell Lane Corby NN17 1AR England on 2018/08/06 to 11 Whincroft Avenue Goole DN14 6RA filed on: 6th, August 2018	address	Free Download (1 page)
AP01	New director appointment on 2018/07/26. filed on: 6th, August 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/07/26 filed on: 6th, August 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/05/01. filed on: 24th, May 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/05/01 filed on: 24th, May 2018	officers	Free Download (1 page)
AD01	Change of registered address from 12 Sycamore Close Corby NN17 2YB England on 2018/05/24 to 63 Tunwell Lane Corby NN17 1AR filed on: 24th, May 2018	address	Free Download (1 page)
TM01	Director's appointment terminated on 2018/03/21 filed on: 29th, March 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/03/21. filed on: 29th, March 2018	officers	Free Download (2 pages)
AD01	Change of registered address from 21 Woodfield Grove Corby NN17 1ES England on 2018/03/29 to 12 Sycamore Close Corby NN17 2YB filed on: 29th, March 2018	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/05/31 filed on: 22nd, February 2018	accounts	Free Download (5 pages)
AP01	New director appointment on 2018/02/08. filed on: 16th, February 2018	officers	Free Download (2 pages)
AD01	Change of registered address from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom on 2018/02/16 to 21 Woodfield Grove Corby NN17 1ES filed on: 16th, February 2018	address	Free Download (1 page)
TM01	Director's appointment terminated on 2018/02/08 filed on: 16th, February 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/09/05 filed on: 3rd, November 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/09/05. filed on: 3rd, November 2017	officers	Free Download (2 pages)
AD01	Change of registered address from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 2017/11/03 to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA filed on: 3rd, November 2017	address	Free Download (1 page)
AP01	New director appointment on 2017/04/05. filed on: 28th, April 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/04/05 filed on: 28th, April 2017	officers	Free Download (1 page)
AD01	Change of registered address from 31 High Street Brigstock Kettering NN14 3HA United Kingdom on 2017/04/27 to 7 Limewood Way Leeds West Yorkshire LS14 1AB filed on: 27th, April 2017	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2016/05/31 filed on: 30th, January 2017	accounts	Free Download (4 pages)
AD01	Change of registered address from 52 Kingsthorpe Avenue Corby NN17 2PX United Kingdom on 2016/10/25 to 31 High Street Brigstock Kettering NN14 3HA filed on: 25th, October 2016	address	Free Download (1 page)
AP01	New director appointment on 2016/10/18. filed on: 25th, October 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/10/18 filed on: 25th, October 2016	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/05/23 filed on: 7th, June 2016	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/06/07	capital
AD01	Change of registered address from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 2015/07/17 to 52 Kingsthorpe Avenue Corby NN17 2PX filed on: 17th, July 2015	address	Free Download (1 page)
AP01	New director appointment on 2015/07/10. filed on: 17th, July 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/07/10 filed on: 17th, July 2015	officers	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, May 2015	incorporation	Free Download (38 pages)

Lilbourne Operations Ltd LEICESTER

Lilbourne Operations Ltd Address / Contact

Company Information / Profile

Company staff

Mohammed A.

Oliver D.

Constantin S.

Andy L.

Paul T.

Alexandru P.

Valentin C.

Ryan M.

Andrew R.

Terence D.

Roger C.

Adrian B.

Terence D.

People with significant control

Annual reports financial information

Company filings

Company search

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