LILAC COURT (CAMBRIDGE) LIMITED

LILAC COURT (CAMBRIDGE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLILAC COURT (CAMBRIDGE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02505791
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LILAC COURT (CAMBRIDGE) LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is LILAC COURT (CAMBRIDGE) LIMITED located?

    Registered Office Address
    Maulak Chambers
    The Centre, High Street
    CO9 2AJ Halstead
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LILAC COURT (CAMBRIDGE) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for LILAC COURT (CAMBRIDGE) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 25, 2026
    Next Confirmation Statement DueJun 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 25, 2025
    OverdueYes

    What are the latest filings for LILAC COURT (CAMBRIDGE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Peter John Hewitt as a director on Nov 21, 2025

    1 pagesTM01

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Confirmation statement made on May 25, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    5 pagesAA

    Confirmation statement made on May 25, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Peter John Hewitt as a director on May 29, 2024

    2 pagesAP01

    Micro company accounts made up to Dec 31, 2022

    5 pagesAA

    Confirmation statement made on May 25, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on May 25, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    5 pagesAA

    Confirmation statement made on May 25, 2021 with no updates

    3 pagesCS01

    Registered office address changed from C/O Abbeystone Management Limited 27 the Bentalls Centre, Colchester Road Heybridge Maldon Essex CM9 4GD to Maulak Chambers the Centre, High Street Halstead Essex CO9 2AJ on Jun 01, 2021

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2020

    5 pagesAA

    Micro company accounts made up to Dec 31, 2019

    5 pagesAA

    Confirmation statement made on May 25, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    5 pagesAA

    Confirmation statement made on May 25, 2019 with updates

    7 pagesCS01

    Confirmation statement made on May 25, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on May 25, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    3 pagesAA

    Appointment of Abbeystone Management Limited as a secretary on Jun 01, 2016

    2 pagesAP04

    Annual return made up to May 25, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 14, 2016

    Statement of capital on Jun 14, 2016

    • Capital: GBP 33
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    3 pagesAA

    Who are the officers of LILAC COURT (CAMBRIDGE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABBEYSTONE MANAGEMENT LIMITED
    Bentalls Centre, Colchester Road
    Heybridge
    CM9 4GD Maldon
    27
    Essex
    England
    Secretary
    Bentalls Centre, Colchester Road
    Heybridge
    CM9 4GD Maldon
    27
    Essex
    England
    Identification TypeUK Limited Company
    Registration Number05660667
    112758470001
    BOLANOS-GARCIA, Victor Martin
    The Centre, High Street
    CO9 2AJ Halstead
    Maulak Chambers
    Essex
    England
    Director
    The Centre, High Street
    CO9 2AJ Halstead
    Maulak Chambers
    Essex
    England
    EnglandMexican179640320001
    OLIVER, John William Fleming
    11 Lilac Court
    CB1 7AY Cambridge
    Cambridgeshire
    Secretary
    11 Lilac Court
    CB1 7AY Cambridge
    Cambridgeshire
    British10221010001
    SEARY, Patricia Ann
    Regent Street
    CB2 1DP Cambridge
    82
    Cambs
    Secretary
    Regent Street
    CB2 1DP Cambridge
    82
    Cambs
    British178152400001
    HEWITT, Peter John
    The Centre, High Street
    CO9 2AJ Halstead
    Maulak Chambers
    Essex
    England
    Director
    The Centre, High Street
    CO9 2AJ Halstead
    Maulak Chambers
    Essex
    England
    EnglandBritish217466280001
    OLIVER, John William Fleming
    11 Lilac Court
    CB1 7AY Cambridge
    Cambridgeshire
    Director
    11 Lilac Court
    CB1 7AY Cambridge
    Cambridgeshire
    British10221010001
    SMITH, Gerald Ernest
    17 Lilac Court
    CB1 7AY Cambridge
    Cambridgeshire
    Director
    17 Lilac Court
    CB1 7AY Cambridge
    Cambridgeshire
    British10221030001
    WEARING, Rowland
    29 Lilac Court
    CB1 4AY Cambridge
    Cambridgeshire
    Director
    29 Lilac Court
    CB1 4AY Cambridge
    Cambridgeshire
    British10221020001

    Who are the persons with significant control of LILAC COURT (CAMBRIDGE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Victor Martin Bolanos-Garcia
    The Centre, High Street
    CO9 2AJ Halstead
    Maulak Chambers
    Essex
    England
    Apr 14, 2016
    The Centre, High Street
    CO9 2AJ Halstead
    Maulak Chambers
    Essex
    England
    No
    Nationality: Mexican
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0