LILACTAME LIMITED
Overview
| Company Name | LILACTAME LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09752781 |
| 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 LILACTAME LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is LILACTAME LIMITED located?
| Registered Office Address | 14 Victoria Square WR9 8DS Droitwich Spa Worcestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LILACTAME LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for LILACTAME LIMITED?
| Last Confirmation Statement Made Up To | Sep 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 28, 2025 |
| Overdue | No |
What are the latest filings for LILACTAME LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Jun 30, 2025 | 11 pages | AA | ||
Amended total exemption full accounts made up to Mar 31, 2024 | 10 pages | AAMD | ||
Confirmation statement made on Sep 28, 2025 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Mar 31, 2025 to Jun 30, 2025 | 1 pages | AA01 | ||
Satisfaction of charge 097527810007 in full | 1 pages | MR04 | ||
Satisfaction of charge 097527810006 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Sep 28, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 097527810004 in full | 1 pages | MR04 | ||
Satisfaction of charge 097527810005 in full | 1 pages | MR04 | ||
Registration of charge 097527810007, created on Jul 26, 2024 | 36 pages | MR01 | ||
Registration of charge 097527810006, created on Jul 26, 2024 | 51 pages | MR01 | ||
Previous accounting period extended from Dec 31, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||
Change of details for Stockstame Limited as a person with significant control on May 21, 2024 | 2 pages | PSC05 | ||
Confirmation statement made on Sep 28, 2023 with updates | 5 pages | CS01 | ||
Registration of charge 097527810005, created on Aug 01, 2023 | 17 pages | MR01 | ||
Registration of charge 097527810004, created on Aug 01, 2023 | 22 pages | MR01 | ||
Satisfaction of charge 097527810003 in full | 1 pages | MR04 | ||
Change of details for Stockstame Limited as a person with significant control on Aug 01, 2023 | 2 pages | PSC05 | ||
Registered office address changed from Universal Square, Building 2, 3rd Floor Devonshire Street North Manchester M12 6JH England to 14 Victoria Square Droitwich Spa Worcestershire WR9 8DS on Aug 03, 2023 | 1 pages | AD01 | ||
Termination of appointment of Surbhi Virmani as a director on Aug 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Benjamin Graham Eades as a director on Aug 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Vikrant Bhargava as a director on Aug 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Carol Allen as a director on Aug 01, 2023 | 1 pages | TM01 | ||
Appointment of Mr Antony David Hall as a director on Aug 01, 2023 | 2 pages | AP01 | ||
Who are the officers of LILACTAME LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALL, Antony David | Director | Victoria Square WR9 8DS Droitwich Spa 14 Worcestershire England | England | British | 132074530002 | |||||
| ALLEN, Carol | Director | Devonshire Street North M12 6JH Manchester Universal Square, Building 2, 3rd Floor England | United Kingdom | British | 121171620002 | |||||
| BHARGAVA, Vikrant | Director | Devonshire Street North M12 6JH Manchester Universal Square, Building 2, 3rd Floor England | England | British | 269358670001 | |||||
| EADES, Benjamin Graham | Director | Devonshire Street North M12 6JH Manchester Universal Square, Building 2, 3rd Floor England | England | British | 223752360002 | |||||
| LAKE, Graham Edward | Director | Devonshire Street North M12 6JH Manchester Universal Square, Building 2, 3rd Floor England | England | British | 47162680001 | |||||
| VIRMANI, Surbhi, Dr | Director | Devonshire Street North M12 6JH Manchester Universal Square, Building 2, 3rd Floor England | England | British | 186135650010 |
Who are the persons with significant control of LILACTAME LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stockstame Limited | Aug 26, 2016 | Victoria Square WR9 8DS Droitwich Spa 14 Worcestershire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for LILACTAME LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 26, 2016 | Aug 26, 2016 | 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 |
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