LES LILAS PROPERTIES LIMITED - TAMWORTH


Company Profile Company Filings

Overview

LES LILAS PROPERTIES LIMITED is a Private Limited Company from TAMWORTH and has the status: Active.
LES LILAS PROPERTIES LIMITED was incorporated 32 years ago on 20/05/1992 and has the registered number: 02716404. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.

LES LILAS PROPERTIES LIMITED - TAMWORTH

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

34 MARKET STREET
TAMWORTH
STAFFORDSHIRE
B79 7LR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/10/2023 11/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RORY JAMES BUCKLEY Sep 1988 British Director 2015-07-01 CURRENT
JAMES JOHN BUCKLEY Aug 1949 Irish Director 2006-07-14 CURRENT
CHRISTINE LINDA ARNOLD Jan 1949 British Director 1994-02-18 UNTIL 1995-09-29 RESIGNED
ROYSTON PETER BROOKES Aug 1947 British Secretary 1994-02-18 UNTIL 1995-09-29 RESIGNED
MARY BUCKLEY Mar 1927 Irish Secretary 1995-09-27 UNTIL 1997-04-28 RESIGNED
MISS HILARY MARY PERRY Dec 1953 Secretary 1992-09-07 UNTIL 1994-02-18 RESIGNED
SPENCER COMPANY FORMATIONS (DELAWARE) INC Nominee Director 1992-05-20 UNTIL 1992-09-07 RESIGNED
MR MARTIN JOSEPH BUCKLEY Apr 1952 Irish Director 1992-09-07 UNTIL 1994-02-18 RESIGNED
ROYSTON PETER BROOKES Aug 1947 British Director 1994-02-18 UNTIL 1995-09-29 RESIGNED
JAMES JOHN BUCKLEY Aug 1949 Irish Director 1995-09-29 UNTIL 2001-07-12 RESIGNED
SPENCER COMPANY FORMATIONS LIMITED Corporate Nominee Director 1992-05-20 UNTIL 1992-09-07 RESIGNED
MARY BUCKLEY Mar 1927 Irish Director 2001-07-12 UNTIL 2007-04-30 RESIGNED
MARY BUCKLEY Mar 1927 Irish Director 1995-09-27 UNTIL 1997-03-31 RESIGNED
MR THOMAS EDWARD LANGFORD Feb 1983 British Director 2009-01-01 UNTIL 2021-08-01 RESIGNED
HASLEHURSTS LIMITED Corporate Secretary 2006-10-09 UNTIL 2009-06-01 RESIGNED
BATEMANS ACCOUNTANCY PRACTICE LIMITED Corporate Secretary 1997-04-28 UNTIL 2006-10-09 RESIGNED
SPENCER COMPANY FORMATIONS LIMITED Corporate Nominee Secretary 1992-05-20 UNTIL 1992-09-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Rory James Buckley 2017-05-20 9/1988 Tamworth   Staffordshire Ownership of shares 25 to 50 percent
Mr Thomas Edward Longford 2017-04-20 - 2022-10-01 2/1983 Tamworth   Staffordshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THO LOGISTICS LIMITED SUTTON COLDFIELD Dissolved... MICRO ENTITY 49410 - Freight transport by road
PTP LOGISTICS LIMITED ATHERSTONE ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
MAXX PROPERTY GROUP LTD TAMWORTH ENGLAND Active DORMANT 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - LES LILAS PROPERTIES LIMITED 2024-02-29 31-05-2023 £672,804 equity
Micro-entity Accounts - LES LILAS PROPERTIES LIMITED 2023-03-01 31-05-2022 £655,121 equity
Micro-entity Accounts - LES LILAS PROPERTIES LIMITED 2022-06-01 31-05-2021 £637,285 equity
Micro-entity Accounts - LES LILAS PROPERTIES LIMITED 2021-05-28 31-05-2020 £602,166 equity
Micro-entity Accounts - LES LILAS PROPERTIES LIMITED 2020-02-29 31-05-2019 £571,701 equity
Micro-entity Accounts - LES LILAS PROPERTIES LIMITED 2019-02-28 31-05-2018 £559,101 equity
Micro-entity Accounts - LES LILAS PROPERTIES LIMITED 2018-02-27 31-05-2017 £527,307 equity
Micro-entity Accounts - LES LILAS PROPERTIES LIMITED 2017-02-25 31-05-2016 £527,307 equity
Abbreviated Company Accounts - LES LILAS PROPERTIES LIMITED 2016-03-01 31-05-2015 £419 Cash £513,881 equity
Abbreviated Company Accounts - LES LILAS PROPERTIES LIMITED 2015-04-28 31-05-2014 £3,864 Cash £479,413 equity

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