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Lilimont (UK) Limited SALFORD

Founded in 2006, Lilimont (UK), classified under reg no. 05835817 is an active company. Currently registered at Barnfield House Salford Approach M3 7BX, Salford the company has been in the business for 18 years. Its financial year was closed on Sat, 29th Jun and its latest financial statement was filed on 2022-06-30.

There is a single director in the company at the moment - Daniel S., appointed on 2 June 2006. In addition, a secretary was appointed - Daniel S., appointed on 5 June 2015. As of 29 April 2024, there was 1 ex secretary - James G.. There were no ex directors.

Lilimont (UK) Limited Address / Contact

Office Address Barnfield House Salford Approach
Office Address2 Blackfriars Road
Town Salford
Post code M3 7BX
Country of origin United Kingdom

Company Information / Profile

Registration Number 05835817
Date of Incorporation Fri, 2nd Jun 2006
Industry Other business support service activities not elsewhere classified
End of financial Year 29th June
Company age 18 years old
Account next due date Fri, 29th Mar 2024 (31 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated Thu, 16th Mar 2023

Company staff

Daniel S.

Position: Secretary

Appointed: 05 June 2015

Daniel S.

Position: Director

Appointed: 02 June 2006

James G.

Position: Secretary

Appointed: 02 June 2006

Resigned: 05 June 2015

People with significant control

The register of persons with significant control that own or have control over the company consists of 4 names. As we researched, there is Edward B. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Daniel S. This PSC owns 25-50% shares and has 50,01-75% voting rights. Moving on, there is Grange Properties (North West) Limited, who also meets the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC , owns 25-50% shares.

Edward B.

Notified on 6 April 2016
Nature of control: 25-50% shares

Daniel S.

Notified on 6 April 2016
Nature of control: 50,01-75% voting rights
25-50% shares

Grange Properties (North West) Limited

Darland House Winnington Hill, Northwich, Cheshire, CW8 1AU, United Kingdom

Legal authority Companies House
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 02596125
Notified on 6 April 2016
Nature of control: 25-50% shares

Malcolm C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-06-302014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth544 024540 267522 489491 427       
Balance Sheet
Cash Bank On Hand   205 3091 7729 6973452 4202 6902 747
Current Assets604 829602 946604 725595 255609 452609 916617 840612 877614 953618 739623 852
Debtors595 823595 234595 234595 234604 143608 144608 143612 532612 533616 049621 105
Net Assets Liabilities   491 427473 954422 345398 639371 912345 150312 228280 441
Cash Bank In Hand9 0067 7129 49121       
Reserves/Capital
Called Up Share Capital649 328670 828670 828670 828       
Profit Loss Account Reserve-105 304-130 561-148 339-179 401       
Shareholder Funds544 024540 267522 489491 427       
Other
Amounts Owed By Related Parties   595 235604 143608 144608 143612 532612 533616 049621 105
Average Number Employees During Period      11111
Creditors   58 26786 467102 667114 667120 667134 167147 037159 987
Investments Fixed Assets2 0542 0542 0542 0542 0542 0542 0542 0542 0542 0542 054
Investments In Group Undertakings Participating Interests      2 0542 0542 0542 0542 054
Net Current Assets Liabilities585 770582 013562 035547 640558 367522 958511 252490 525477 263457 211438 374
Other Creditors   58 26786 467102 667114 667120 667134 167147 037159 987
Total Assets Less Current Liabilities587 824584 067564 089549 694560 421525 012513 306492 579479 317459 265440 428
Creditors Due After One Year43 80043 80041 60058 267       
Creditors Due Within One Year19 05920 93342 69047 615       
Number Shares Allotted 414 240414 240414 240       
Par Value Share 111       
Percentage Subsidiary Held 100100100       
Share Capital Allotted Called Up Paid392 740414 240414 240414 240       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Total exemption full accounts data made up to 2022-06-30
filed on: 22nd, March 2023 		Free Download (9 pages)

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