LILIAN OWEN LTD
Overview
| Company Name | LILIAN OWEN LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06946619 |
| 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 LILIAN OWEN LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is LILIAN OWEN LTD located?
| Registered Office Address | Atrium Office Latitude 52 237 Albert Road PL2 1DJ Plymouth Devon United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LILIAN OWEN LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2026 |
| Next Accounts Due On | Jan 05, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LILIAN OWEN LTD?
| Last Confirmation Statement Made Up To | Apr 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 16, 2026 |
| Overdue | No |
What are the latest filings for LILIAN OWEN LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 16, 2026 with no updates | 3 pages | CS01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||||||
Confirmation statement made on Apr 16, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||
Confirmation statement made on Apr 16, 2024 with updates | 5 pages | CS01 | ||||||
Second filing for the appointment of Mr Stephen Phillips as a director | 3 pages | RP04AP01 | ||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||
Confirmation statement made on Jun 29, 2023 with no updates | 3 pages | CS01 | ||||||
Cessation of Gary Phillips as a person with significant control on Jun 03, 2021 | 1 pages | PSC07 | ||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||
Confirmation statement made on Jun 29, 2022 with updates | 5 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||
Confirmation statement made on Jun 29, 2021 with updates | 5 pages | CS01 | ||||||
Notification of Stephen Phillips as a person with significant control on Jun 03, 2021 | 2 pages | PSC01 | ||||||
Registered office address changed from 5 Sandy Court Ashleigh Way Plympton Plymouth Devon PL7 5JX United Kingdom to Atrium Office Latitude 52 237 Albert Road Plymouth Devon PL2 1DJ on Jun 30, 2021 | 1 pages | AD01 | ||||||
Appointment of Mr Stephen Phillips as a director on Jun 03, 2021 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Gary Phillips as a director on Jun 03, 2021 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||
Confirmation statement made on Jun 29, 2020 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||
Confirmation statement made on Jun 29, 2019 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||
Confirmation statement made on Jun 29, 2018 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||
Who are the officers of LILIAN OWEN LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PHILLIPS, Stephen | Director | PL2 1DJ Plymouth County 2e Latitude 52 United Kingdom | United Kingdom | British | 284510860001 | |||||
| PEARCE, Simon Terry | Secretary | Trelouth Road Polgooth PL26 7AZ St. Austell South Riding Cornwall | British | 140904860001 | ||||||
| PHILLIPS, Gary | Director | Isham Road SW16 4TF Notbury 112 London | United Kingdom | British | 140904870001 | |||||
| PHILLIPS, Martin | Director | Isham Road Norbury SW16 4TF London 112 United Kingdom | British | 139233070001 | ||||||
| PHILLIPS, Stephen David | Director | 237 Albert Road PL2 1DJ Plymouth Flat 10 Latitude 52 Devon | United Kingdom | British | 124391950004 |
Who are the persons with significant control of LILIAN OWEN LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen David Phillips | Jun 03, 2021 | 237 Albert Road PL2 1DJ Plymouth 2e Latitude 52 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Gary Phillips | Apr 06, 2017 | SW16 4TF Norbury 112 Isham Road London England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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