LIRAEL PROPERTIES LIMITED
Overview
| Company Name | LIRAEL PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05220481 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LIRAEL PROPERTIES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LIRAEL PROPERTIES LIMITED located?
| Registered Office Address | C/O Bishop & Sewell Llp, 59-60 Russell Square WC1B 4HP London Greater London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LIRAEL PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for LIRAEL PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Jul 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 04, 2025 |
| Overdue | No |
What are the latest filings for LIRAEL PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Jul 31, 2025 | 2 pages | AA | ||||||||||
Appointment of Mr Ronald Andrew Mathias as a director on Mar 13, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Robin John Brookes as a director on Mar 13, 2026 | 2 pages | AP01 | ||||||||||
Director's details changed for Paul Richard Beattie on Mar 10, 2026 | 2 pages | CH01 | ||||||||||
Termination of appointment of Magna Holdings N.V. as a director on Mar 05, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Businessoffice Limited as a director on Mar 05, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Magna Finance Ltd as a director on Mar 05, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Paul Richard Beattie as a director on Mar 05, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Charles Vessey Edis as a director on Mar 05, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Businessoffice Limited as a secretary on Mar 05, 2026 | 1 pages | TM02 | ||||||||||
Appointment of Kevin Kirby as a director on Mar 05, 2026 | 2 pages | AP01 | ||||||||||
Registered office address changed from The West Wing, Greenham Hall Greenham Wellington Somerset TA21 0JJ United Kingdom to C/O Bishop & Sewell Llp, 59-60 Russell Square London Greater London WC1B 4HP on Mar 05, 2026 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2023 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Businessoffice Limited on Jul 12, 2022 | 1 pages | CH02 | ||||||||||
Secretary's details changed for Businessoffice Limited on Jul 12, 2022 | 1 pages | CH04 | ||||||||||
Director's details changed for Mr Charles Vessey Edis on Oct 28, 2021 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2021 | 2 pages | AA | ||||||||||
Appointment of Magna Finance Ltd as a director on Mar 10, 2022 | 2 pages | AP02 | ||||||||||
Who are the officers of LIRAEL PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BEATTIE, Paul Richard | Director | 59-60 Russell Square WC1B 4HP London C/O Bishop & Sewell Llp, Greater London England | England | British | 135904600001 | |||||||||||||
| BROOKES, Robin John | Director | 59-60 Russell Square WC1B 4HP London C/O Bishop & Sewell Llp, Greater London England | England | British | 346372120001 | |||||||||||||
| KIRBY, Kevin | Director | 59-60 Russell Square WC1B 4HP London C/O Bishop & Sewell Llp, Greater London England | England | British | 346070170001 | |||||||||||||
| MATHIAS, Ronald Andrew | Director | 59-60 Russell Square WC1B 4HP London C/O Bishop & Sewell Llp, Greater London England | England | British | 36421820001 | |||||||||||||
| BUSINESSOFFICE LIMITED | Secretary | Greenham TA21 0JJ Wellington The West Wing, Greenham Hall Somerset United Kingdom |
| 281702740001 | ||||||||||||||
| FRACTIONAL SECRETARIES LIMITED | Secretary | 18 Nursery Court Kibworth Harcourt LE8 0EX Leicester Milestone House England |
| 116148600001 | ||||||||||||||
| MARLBOROUGH SECRETARIES LIMITED | Secretary | PO BOX 19 Farnley House GY1 3AJ St Peter Port Channel Islands | 106110820001 | |||||||||||||||
| BATES, David Leslie | Director | P O Box 5 Willow House Oldfield Road Heswall CH60 0FW Wirral | England | British | 187997810001 | |||||||||||||
| DAY, Julia Rachel | Director | P O Box 5 Willow House Oldfield Road Heswall CH60 0FW Wirral | United Kingdom | Uk | 204614700001 | |||||||||||||
| EDIS, Charles Vessey | Director | Greenham TA21 0JJ Wellington The West Wing, Greenham Hall Somerset United Kingdom | United Kingdom | British | 213032730001 | |||||||||||||
| HANNAH, David Warren | Director | 18 Nursery Court Kibworth Harcourt LE8 0EX Leicester Milestone House England | England | British | 35921210005 | |||||||||||||
| HANNAH, Nicholas Robert | Director | La Houguette House Route Des Deslisles GY5 7JP Castel Guernsey | Guernsey | British | 99581870001 | |||||||||||||
| WHITFIELD, Lucy Ann | Director | P O Box 5 Willow House Oldfield Road Heswall CH60 0FW Wirral | United Kingdom | British | 200287160001 | |||||||||||||
| BUSINESSOFFICE LIMITED | Director | Greenham TA21 0JJ Wellington The West Wing, Greenham Hall Somerset United Kingdom |
| 281702740001 | ||||||||||||||
| FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED | Director | 18 Nursery Court Kibworth Harcourt LE8 0EX Leicester Milestone House England |
| 116069840002 | ||||||||||||||
| FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED | Director | Willow House Oldfield Road CH60 0FW Heswall PO BOX 5 Wirral |
| 116069840002 | ||||||||||||||
| FRACTIONAL NOMINEES LIMITED | Director | 18 Nursery Court Kibworth Harcourt LE8 0EX Leicester Milestone House England |
| 116148570001 | ||||||||||||||
| FRACTIONAL NOMINEES LIMITED | Director | Willow House Oldfield Road CH60 0FW Heswall PO BOX 5 Merseyside |
| 116148570001 | ||||||||||||||
| MAGNA FINANCE LTD | Director | China Overseas Building 139 Hennessy Road Wanchai Rooms C-E 9th Floor Hong Kong |
| 293460400001 | ||||||||||||||
| MAGNA HOLDINGS N.V. | Director | Z/N Curacao Kaya Richard J Beaujon Curacao |
| 293460220001 | ||||||||||||||
| MARLBOROUGH TRUST COMPANY LIMITED | Director | PO BOX 19 Albert House South Esplanade GY1 3AJ St Peter Port Channel Islands | 106110900001 | |||||||||||||||
| PA CORPORATE SERVICES LTD | Director | Queen Anne House 4,6 & 8 New Street LE1 5NR Leicester Leicestershire | 90909790002 | |||||||||||||||
| POWRIE APPLEBY (SECRETARIES) LTD | Director | Queen Anne House 4,6 & 8 New Street LE1 5NR Leicester | 90909750001 | |||||||||||||||
| SMD DIRECTORS LIMITED | Director | PO BOX 5, Willow House, Oldfield Road CH60 0FW Heswall PO BOX 5, Willow House, Oldfield Road United Kingdom |
| 113767530002 |
What are the latest statements on persons with significant control for LIRAEL PROPERTIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 03, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Jul 31, 2016 | Oct 03, 2018 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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