LILAC ESTATES LIMITED

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

    Company NameLILAC ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05146299
    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 ESTATES LIMITED?

    • Other accommodation (55900) / Accommodation and food service activities

    Where is LILAC ESTATES LIMITED located?

    Registered Office Address
    Suite 1, Invicta Business Centre Monument Way
    Orbital Park
    TN24 0HB Ashford
    Kent
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LILAC ESTATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for LILAC ESTATES LIMITED?

    Last Confirmation Statement Made Up ToJun 04, 2026
    Next Confirmation Statement DueJun 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 04, 2025
    OverdueNo

    What are the latest filings for LILAC ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Cancellation of shares. Statement of capital on Aug 01, 2025

    • Capital: GBP 100
    6 pagesSH06

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Sep 02, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Change of details for Mr Keith Alexander Rawlings as a person with significant control on Aug 01, 2025

    2 pagesPSC04

    Cancellation of shares. Statement of capital on Aug 01, 2025

    • Capital: GBP 100
    6 pagesSH06

    Cessation of Monika Rawlings as a person with significant control on Aug 01, 2025

    1 pagesPSC07

    Termination of appointment of Monika Rawlings as a secretary on Aug 01, 2025

    1 pagesTM02

    Termination of appointment of Monika Rawlings as a director on Aug 01, 2025

    1 pagesTM01

    Confirmation statement made on Jun 04, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    5 pagesAA

    Change of details for Mr Keith Alexander Rawlings as a person with significant control on Sep 19, 2024

    2 pagesPSC04

    Change of details for Mrs Monika Rawlings as a person with significant control on Sep 19, 2024

    2 pagesPSC04

    Change of details for Mrs Monika Rawlings as a person with significant control on Sep 19, 2024

    2 pagesPSC04

    Change of details for Mr Keith Alexander Rawlings as a person with significant control on Sep 19, 2024

    2 pagesPSC04

    Director's details changed for Mrs Monika Rawlings on Sep 19, 2024

    2 pagesCH01

    Director's details changed for Mr Keith Alexander Rawlings on Sep 19, 2024

    2 pagesCH01

    Secretary's details changed for Mrs Monika Rawlings on Sep 19, 2024

    1 pagesCH03

    Registered office address changed from Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES England to Suite 1, Invicta Business Centre Monument Way Orbital Park Ashford Kent TN24 0HB on Sep 19, 2024

    1 pagesAD01

    Confirmation statement made on Jun 04, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    8 pagesAA

    Cessation of Monika Rawlings as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Confirmation statement made on Jun 04, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    9 pagesAA

    Confirmation statement made on Jun 04, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    9 pagesAA

    Confirmation statement made on Jun 04, 2021 with updates

    4 pagesCS01

    Who are the officers of LILAC ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAWLINGS, Keith Alexander
    Monument Way
    Orbital Park
    TN24 0HB Ashford
    Suite 1, Invicta Business Centre
    Kent
    United Kingdom
    Director
    Monument Way
    Orbital Park
    TN24 0HB Ashford
    Suite 1, Invicta Business Centre
    Kent
    United Kingdom
    EnglandBritishGuest House Proprietor90115680001
    RAWLINGS, Monika
    Monument Way
    Orbital Park
    TN24 0HB Ashford
    Suite 1, Invicta Business Centre
    Kent
    United Kingdom
    Secretary
    Monument Way
    Orbital Park
    TN24 0HB Ashford
    Suite 1, Invicta Business Centre
    Kent
    United Kingdom
    HungarianGuest House Proprietor90115620001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    RAWLINGS, Monika
    Monument Way
    Orbital Park
    TN24 0HB Ashford
    Suite 1, Invicta Business Centre
    Kent
    United Kingdom
    Director
    Monument Way
    Orbital Park
    TN24 0HB Ashford
    Suite 1, Invicta Business Centre
    Kent
    United Kingdom
    EnglandHungarianGuest House Proprietor90115620001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Who are the persons with significant control of LILAC ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Monika Rawlings
    Monument Way
    Orbital Park
    TN24 0HB Ashford
    Suite 1, Invicta Business Centre
    Kent
    United Kingdom
    Apr 06, 2016
    Monument Way
    Orbital Park
    TN24 0HB Ashford
    Suite 1, Invicta Business Centre
    Kent
    United Kingdom
    Yes
    Nationality: Hungarian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Monika Rawlings
    TN37 6RJ St Leonards On Sea
    93 Bohemia Road
    East Sussex
    England
    Apr 06, 2016
    TN37 6RJ St Leonards On Sea
    93 Bohemia Road
    East Sussex
    England
    Yes
    Nationality: Hungarian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Keith Alexander Rawlings
    High Weald House
    Glovers End
    TN39 5ES Bexhill
    Unit 2.02
    East Sussex
    England
    Apr 06, 2016
    High Weald House
    Glovers End
    TN39 5ES Bexhill
    Unit 2.02
    East Sussex
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Keith Alexander Rawlings
    Monument Way
    Orbital Park
    TN24 0HB Ashford
    Suite 1, Invicta Business Centre
    Kent
    United Kingdom
    Apr 06, 2016
    Monument Way
    Orbital Park
    TN24 0HB Ashford
    Suite 1, Invicta Business Centre
    Kent
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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