Lirael Properties Limited in Greenham WELLINGTON

Lirael Properties Limited WELLINGTON

Founded in 2004, Lirael Properties, classified under reg no. 05220481 is an active company. Currently registered at The West Wing, Greenham Hall TA21 0JJ, Wellington the company has been in the business for 20 years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on July 31, 2022.

The company has one director. Charles E., appointed on 28 April 2021. There are currently no secretaries appointed. As of 26 April 2024, there were 5 ex directors - David H., Julia D. and others listed below. There were no ex secretaries.

Lirael Properties Limited Address / Contact

Office Address	The West Wing, Greenham Hall
Office Address2	Greenham
Town	Wellington
Post code	TA21 0JJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05220481
Date of Incorporation	Thu, 2nd Sep 2004
Industry	Non-trading company
End of financial Year	31st July
Company age	20 years old
Account next due date	Tue, 30th Apr 2024 (4 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated	Tue, 4th Jul 2023

Company staff

Magna Finance Ltd

Position: Corporate Director

Appointed: 10 March 2022

Magna Holdings N.v.

Position: Corporate Director

Appointed: 10 March 2022

Charles E.

Position: Director

Appointed: 28 April 2021

Businessoffice Limited

Position: Corporate Secretary

Appointed: 28 April 2021

Businessoffice Limited

Position: Corporate Director

Appointed: 28 April 2021

David H.

Position: Director

Appointed: 04 May 2018

Resigned: 28 April 2021

Fractional Nominees Limited

Position: Corporate Director

Appointed: 03 January 2018

Resigned: 23 April 2021

Fractional Administration Solutions Limited

Position: Corporate Director

Appointed: 03 January 2018

Resigned: 23 April 2021

Smd Directors Limited

Position: Corporate Director

Appointed: 15 February 2017

Resigned: 12 April 2018

Julia D.

Position: Director

Appointed: 31 July 2016

Resigned: 03 January 2018

Lucy W.

Position: Director

Appointed: 31 July 2016

Resigned: 03 January 2018

David B.

Position: Director

Appointed: 31 May 2013

Resigned: 12 April 2018

Nicholas H.

Position: Director

Appointed: 31 October 2008

Resigned: 31 May 2013

Fractional Secretaries Limited

Position: Corporate Secretary

Appointed: 19 December 2006

Resigned: 23 April 2021

Fractional Administration Solutions Limited

Position: Corporate Director

Appointed: 19 December 2006

Resigned: 31 July 2016

Fractional Nominees Limited

Position: Corporate Director

Appointed: 19 December 2006

Resigned: 31 July 2016

Powrie Appleby (secretaries) Ltd

Position: Corporate Director

Appointed: 02 September 2004

Resigned: 19 December 2006

Powrie Appleby Ltd

Position: Corporate Director

Appointed: 02 September 2004

Resigned: 19 December 2006

Marlborough Trust Company Limited

Position: Corporate Director

Appointed: 02 September 2004

Resigned: 31 October 2008

Marlborough Secretaries Limited

Position: Corporate Secretary

Appointed: 02 September 2004

Resigned: 19 December 2006

Company filings

Filing category

Type		Category	Free download
RESOLUTIONS	Resolutions: Resolution filed on: 6th, February 2024	resolution	Free Download (1 page)

Type		Category	Free download
RESOLUTIONS	Resolutions: Resolution filed on: 6th, February 2024	resolution	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2022 filed on: 24th, April 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2021 filed on: 29th, April 2022	accounts	Free Download (2 pages)
AD01	Registered office address changed from Partnership House, 15 Crown Glass Place Nailsea Bristol BS48 1RE United Kingdom to The West Wing, Greenham Hall Greenham Wellington Somerset TA21 0JJ on October 28, 2021 filed on: 28th, October 2021	address	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2020 filed on: 28th, April 2021	accounts	Free Download (2 pages)
AD01	Registered office address changed from Milestone House 18 Nursery Court Kibworth Harcourt Leicester LE8 0EX England to Partnership House, 15 Crown Glass Place Nailsea Bristol BS48 1RE on April 28, 2021 filed on: 28th, April 2021	address	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2019 filed on: 11th, March 2020	accounts	Free Download (2 pages)
AD01	Registered office address changed from Milestone House Nursery Court Kibworth Harcourt Leicester LE8 0EX England to Milestone House 18 Nursery Court Kibworth Harcourt Leicester LE8 0EX on May 29, 2019 filed on: 29th, May 2019	address	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2018 filed on: 29th, March 2019	accounts	Free Download (2 pages)
AD01	Registered office address changed from P O Box 5 Willow House Oldfield Road Heswall Wirral CH60 0FW to Milestone House Nursery Court Kibworth Harcourt Leicester LE8 0EX on July 3, 2018 filed on: 3rd, July 2018	address	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2017 filed on: 31st, August 2017	accounts	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2016 filed on: 18th, October 2016	accounts	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2015 filed on: 1st, September 2015	accounts	Free Download (1 page)
AR01	Annual return made up to July 31, 2015, no shareholders list filed on: 18th, August 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to July 31, 2014 filed on: 3rd, September 2014	accounts	Free Download (1 page)
AR01	Annual return made up to July 31, 2014, no shareholders list filed on: 13th, August 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to July 31, 2013 filed on: 16th, October 2013	accounts	Free Download (1 page)
AR01	Annual return made up to July 31, 2013, no shareholders list filed on: 5th, August 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to July 31, 2012 filed on: 13th, September 2012	accounts	Free Download (1 page)
AR01	Annual return made up to July 31, 2012, no shareholders list filed on: 23rd, August 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to July 31, 2011 filed on: 1st, March 2012	accounts	Free Download (1 page)
AR01	Annual return made up to July 31, 2011, no shareholders list filed on: 3rd, September 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to July 31, 2010 filed on: 29th, September 2010	accounts	Free Download (1 page)
AR01	Annual return made up to July 31, 2010, no shareholders list filed on: 25th, August 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to July 31, 2009 filed on: 1st, September 2009	accounts	Free Download (1 page)
363a	Annual return made up to August 4, 2009 filed on: 4th, August 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 2008 filed on: 16th, December 2008	accounts	Free Download (1 page)
363a	Annual return made up to August 29, 2008 filed on: 29th, August 2008	annual return	Free Download (3 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 26th, August 2008	resolution	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2007 filed on: 27th, September 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2006 filed on: 27th, September 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2007 filed on: 27th, September 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2006 filed on: 27th, September 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/07 to 31/07/07 filed on: 14th, September 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/07 to 31/07/07 filed on: 14th, September 2007	accounts	Free Download (1 page)
363a	Annual return made up to August 28, 2007 filed on: 28th, August 2007	annual return	Free Download (2 pages)
363a	Annual return made up to August 28, 2007 filed on: 28th, August 2007	annual return	Free Download (2 pages)
287	Registered office changed on 16/08/07 from: p o box 5 willow house heswall wirral CH60 0FW filed on: 16th, August 2007	address	Free Download (1 page)
287	Registered office changed on 16/08/07 from: p o box 5 willow house heswall wirral CH60 0FW filed on: 16th, August 2007	address	Free Download (1 page)
287	Registered office changed on 07/01/07 from: queen anne house 4, 6 & 8 new street leicester leicestershire LE1 5NR filed on: 7th, January 2007	address	Free Download (1 page)
287	Registered office changed on 07/01/07 from: queen anne house 4, 6 & 8 new street leicester leicestershire LE1 5NR filed on: 7th, January 2007	address	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 30th, November 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 30th, November 2006	accounts	Free Download (1 page)
363a	Annual return made up to October 23, 2006 filed on: 23rd, October 2006	annual return	Free Download (2 pages)
287	Registered office changed on 23/10/06 from: queen anne house 4 & 6 new street leicester LE1 5NR filed on: 23rd, October 2006	address	Free Download (1 page)
287	Registered office changed on 23/10/06 from: queen anne house 4 & 6 new street leicester LE1 5NR filed on: 23rd, October 2006	address	Free Download (1 page)
363a	Annual return made up to October 23, 2006 filed on: 23rd, October 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2005 filed on: 21st, April 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2005 filed on: 21st, April 2006	accounts	Free Download (1 page)
363a	Annual return made up to September 12, 2005 filed on: 12th, September 2005	annual return	Free Download (2 pages)
363a	Annual return made up to September 12, 2005 filed on: 12th, September 2005	annual return	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 2nd, September 2004	incorporation	Free Download (35 pages)
NEWINC	Certificate of incorporation filed on: 2nd, September 2004	incorporation	Free Download (35 pages)

Lirael Properties Limited WELLINGTON

Lirael Properties Limited Address / Contact

Company Information / Profile

Company staff

Magna Finance Ltd

Magna Holdings N.v.

Charles E.

Businessoffice Limited

Businessoffice Limited

David H.

Fractional Nominees Limited

Fractional Administration Solutions Limited

Smd Directors Limited

Julia D.

Lucy W.

David B.

Nicholas H.

Fractional Secretaries Limited

Fractional Administration Solutions Limited

Fractional Nominees Limited

Powrie Appleby (secretaries) Ltd

Powrie Appleby Ltd

Marlborough Trust Company Limited

Marlborough Secretaries Limited

Company filings

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