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LILBOURNE OPERATIONS LTD

LILBOURNE OPERATIONS LTD

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

    • Overview

    Company NameLILBOURNE OPERATIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09606431
    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 LILBOURNE OPERATIONS LTD?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is LILBOURNE OPERATIONS LTD located?

    Registered Office Address
    6 Briar Close
    South Killingholme
    DN40 3HH Immingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LILBOURNE OPERATIONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for LILBOURNE OPERATIONS LTD?

    Last Confirmation Statement Made Up ToMay 23, 2026
    Next Confirmation Statement DueJun 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 23, 2025
    OverdueNo

    What are the latest filings for LILBOURNE OPERATIONS LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to May 31, 2025

    		5 pagesAA

    Confirmation statement made on May 23, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2024

    		5 pagesAA

    Registered office address changed from Unit 1C, 55 Forest Road Leicester LE5 0BT England to 6 Briar Close South Killingholme Immingham DN40 3HH on Oct 22, 2024

    		1 pagesAD01

    Notification of Steven Thackeray as a person with significant control on Oct 07, 2024

    		2 pagesPSC01

    Cessation of Mohammed Ayyaz as a person with significant control on Oct 07, 2024

    		1 pagesPSC07

    Appointment of Mr Steven Thackeray as a director on Oct 07, 2024

    		2 pagesAP01

    Termination of appointment of Mohammed Ayyaz as a director on Oct 07, 2024

    		1 pagesTM01

    Confirmation statement made on May 23, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2023

    		5 pagesAA

    Director's details changed for Mr Mohammed Ayyaz on Jul 03, 2023

    		2 pagesCH01

    Change of details for Mr Mohammed Ayyaz as a person with significant control on Jul 03, 2023

    		2 pagesPSC04

    Notification of Mohammed Ayyaz as a person with significant control on Jun 23, 2023

    		2 pagesPSC01

    Cessation of Oliver Dance as a person with significant control on Jun 23, 2023

    		1 pagesPSC07

    Appointment of Mr Mohammed Ayyaz as a director on Jun 23, 2023

    		2 pagesAP01

    Termination of appointment of Oliver Dance as a director on Jun 23, 2023

    		1 pagesTM01

    Registered office address changed from 25 Norwich Drive Reading RG5 3EX United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on Jul 03, 2023

    		1 pagesAD01

    Confirmation statement made on May 23, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2022

    		5 pagesAA

    Confirmation statement made on May 23, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2021

    		5 pagesAA

    Confirmation statement made on May 23, 2021 with updates

    		5 pagesCS01

    Micro company accounts made up to May 31, 2020

    		5 pagesAA

    Registered office address changed from 36 Abbots Close Kettering NN15 6GZ United Kingdom to 25 Norwich Drive Reading RG5 3EX on Jan 06, 2021

    		1 pagesAD01

    Notification of Oliver Dance as a person with significant control on Dec 11, 2020

    		2 pagesPSC01
    View All Filings

    Who are the officers of LILBOURNE OPERATIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THACKERAY, Steven
    South Killingholme
    DN40 3HH Immingham
    6 Briar Close
    United Kingdom
    		Director
    South Killingholme
    DN40 3HH Immingham
    6 Briar Close
    United Kingdom
    		United KingdomBritish328514830001
    AYYAZ, Mohammed
    Forest Road
    LE5 0BT Leicester
    Unit 1c, 55
    England
    		Director
    Forest Road
    LE5 0BT Leicester
    Unit 1c, 55
    England
    		EnglandBritish262113970515
    BARSZCZ, Adrian Adam
    Kingsthorpe Avenue
    NN17 2PX Corby
    52
    United Kingdom
    		Director
    Kingsthorpe Avenue
    NN17 2PX Corby
    52
    United Kingdom
    		EnglandPolish199461880001
    CARTY, Roger
    High Street
    Brigstock
    NN14 3HA Kettering
    31
    Northants
    United Kingdom
    		Director
    High Street
    Brigstock
    NN14 3HA Kettering
    31
    Northants
    United Kingdom
    		United KingdomEnglish172762670001
    CIUCUR, Valentin Adrian
    NN17 2YB Corby
    12 Sycamore Close
    England
    		Director
    NN17 2YB Corby
    12 Sycamore Close
    England
    		United KingdomRomanian244315510001
    DANCE, Oliver
    RG5 3EX Reading
    25 Norwich Drive
    United Kingdom
    		Director
    RG5 3EX Reading
    25 Norwich Drive
    United Kingdom
    		United KingdomBritish278251110001
    DUNNE, Terence
    Limewood Way
    LS14 1AB Leeds
    7
    West Yorkshire
    United Kingdom
    		Director
    Limewood Way
    LS14 1AB Leeds
    7
    West Yorkshire
    United Kingdom
    		United KingdomBritish52322240003
    DUNNE, Terence
    Redhouse Lane
    LS7 4RA Leeds
    35
    West Yorkshire
    United Kingdom
    		Director
    Redhouse Lane
    LS7 4RA Leeds
    35
    West Yorkshire
    United Kingdom
    		United KingdomBritish52322240003
    LONSDALE, Andy
    DN37 0UR Grimsby
    27 Alderley Edge
    United Kingdom
    		Director
    DN37 0UR Grimsby
    27 Alderley Edge
    United Kingdom
    		United KingdomBritish265394660001
    MAHONEY, Ryan Claude James
    NN17 1ES Corby
    21 Woodfield Grove
    England
    		Director
    NN17 1ES Corby
    21 Woodfield Grove
    England
    		EnglandBritish243252160001
    POGOLSA, Alexandru
    NN17 1AR Corby
    63 Tunwell Lane
    England
    		Director
    NN17 1AR Corby
    63 Tunwell Lane
    England
    		EnglandRomanian220418030001
    ROSS, Andrew
    G33 4TY Glasgow
    9 Garlieston Road
    United Kingdom
    		Director
    G33 4TY Glasgow
    9 Garlieston Road
    United Kingdom
    		United KingdomBritish239761620001
    STANCIU, Constantin
    NN15 6GZ Kettering
    36 Abbots Close
    United Kingdom
    		Director
    NN15 6GZ Kettering
    36 Abbots Close
    United Kingdom
    		United KingdomRomanian272737490001
    TURNER, Paul Barrie
    DN14 6RA Goole
    11 Whincroft Avenue
    United Kingdom
    		Director
    DN14 6RA Goole
    11 Whincroft Avenue
    United Kingdom
    		United KingdomBritish249152650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LILBOURNE OPERATIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Thackeray
    South Killingholme
    DN40 3HH Immingham
    6 Briar Close
    United Kingdom
    		Oct 07, 2024
    South Killingholme
    DN40 3HH Immingham
    6 Briar Close
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 Mohammed Ayyaz
    Forest Road
    LE5 0BT Leicester
    Unit 1c, 55
    England
    		Jun 23, 2023
    Forest Road
    LE5 0BT Leicester
    Unit 1c, 55
    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 Oliver Dance
    RG5 3EX Reading
    25 Norwich Drive
    United Kingdom
    		Dec 11, 2020
    RG5 3EX Reading
    25 Norwich Drive
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 Constantin Stanciu
    NN15 6GZ Kettering
    36 Abbots Close
    United Kingdom
    		Jul 17, 2020
    NN15 6GZ Kettering
    36 Abbots Close
    United Kingdom
    		Yes
    Nationality: Romanian
    Country of Residence: United Kingdom
    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 Andy Lonsdale
    DN37 0UR Grimsby
    27 Alderley Edge
    United Kingdom
    		Mar 18, 2020
    DN37 0UR Grimsby
    27 Alderley Edge
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 Paul Barrie Turner
    DN14 6RA Goole
    11 Whincroft Avenue
    United Kingdom
    		Jul 26, 2018
    DN14 6RA Goole
    11 Whincroft Avenue
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 Alexandru Pogolsa
    NN17 1AR Corby
    63 Tunwell Lane
    England
    		May 01, 2018
    NN17 1AR Corby
    63 Tunwell Lane
    England
    		Yes
    Nationality: Romanian
    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 Valentin Adrian Ciucur
    NN17 2YB Corby
    12 Sycamore Close
    England
    		Mar 21, 2018
    NN17 2YB Corby
    12 Sycamore Close
    England
    		Yes
    Nationality: Romanian
    Country of Residence: United Kingdom
    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 Ryan Claude James Mahoney
    NN17 1ES Corby
    21 Woodfield Grove
    England
    		Feb 08, 2018
    NN17 1ES Corby
    21 Woodfield Grove
    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 Andrew Ross
    G33 4TY Glasgow
    9 Garlieston Road
    United Kingdom
    		Sep 05, 2017
    G33 4TY Glasgow
    9 Garlieston Road
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 Terence Dunne
    LS7 4RA Leeds
    35 Redhouse Lane
    West Yorkshire
    United Kingdom
    		Apr 05, 2017
    LS7 4RA Leeds
    35 Redhouse Lane
    West Yorkshire
    United Kingdom
    		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.
    View Detailed Information on Persons with Significant 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