General information

Name:

Lilacdene Ltd

Office Address:

5 Prospect Place Millennium Way Pride Park DE24 8HG Derby

Number: 03730317

Incorporation date: 1999-03-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lilacdene is a firm registered at DE24 8HG Derby at 5 Prospect Place Millennium Way. This company was set up in 1999 and is registered as reg. no. 03730317. This company has been present on the UK market for 21 years now and the last known status is active. The company switched its name two times. Up till 2009 it has provided the services it's been known for as Speed Plastics (holdings) but currently it operates under the name Lilacdene Limited. This business's SIC code is 64209 which means Activities of other holding companies n.e.c.. Monday 31st December 2018 is the last time the company accounts were reported.

For the limited company, most of director's assignments have so far been fulfilled by Jane C. and Michael H.. Amongst these two people, Michael H. has administered limited company the longest, having become one of the many members of the Management Board on June 1999. At least one secretary in this firm is a limited company: Gateley Secretaries Limited.

Michael H. is the individual who controls this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Lilacdene Limited 2009-01-08
  • Speed Plastics (holdings) Limited 1999-11-17
  • Gavco 177 Limited 1999-03-10

Financial data based on annual reports

Company staff

Jane C.

Role: Director

Appointed: 12 February 2015

Latest update: 21 February 2020

Role: Corporate Secretary

Appointed: 10 May 2004

Address: Edmund Street, Birmingham, West Midlands, B3 2HJ, United Kingdom

Latest update: 21 February 2020

Michael H.

Role: Director

Appointed: 09 June 1999

Latest update: 21 February 2020

People with significant control

Michael H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 24 March 2020
Confirmation statement last made up date 10 March 2019
Annual Accounts 20 June 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 20 June 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to 31st December 2018 (AA)
filed on: 19th, June 2019
accounts
Free Download Download filing (21 pages)

Search other companies

Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
21
Company Age

Similar companies nearby

Closest companies