LILYALEX PROPERTIES LTD

LILYALEX PROPERTIES LTD

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

    Company NameLILYALEX PROPERTIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09876719
    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 LILYALEX PROPERTIES LTD?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is LILYALEX PROPERTIES LTD located?

    Registered Office Address
    Ty Cennydd
    45 Castle Street
    CF83 1NZ Caerphilly
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LILYALEX PROPERTIES LTD?

    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 LILYALEX PROPERTIES LTD?

    Last Confirmation Statement Made Up ToDec 01, 2025
    Next Confirmation Statement DueDec 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 01, 2024
    OverdueNo

    What are the latest filings for LILYALEX PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2024

    11 pagesAA

    Confirmation statement made on Dec 01, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    11 pagesAA

    Confirmation statement made on Dec 01, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 01, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    10 pagesAA

    Registration of charge 098767190019, created on Dec 08, 2021

    10 pagesMR01

    Confirmation statement made on Dec 01, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    10 pagesAA

    Registered office address changed from Unit 31 Evans Business Centre Western Industrial Estate Caerphilly CF83 1BE Wales to Ty Cennydd 45 Castle Street Caerphilly CF83 1NZ on Jul 16, 2021

    1 pagesAD01

    Registration of charge 098767190017, created on May 28, 2021

    39 pagesMR01

    Registration of charge 098767190018, created on May 28, 2021

    7 pagesMR01

    Confirmation statement made on Dec 01, 2020 with no updates

    3 pagesCS01

    Registration of charge 098767190016, created on Aug 11, 2020

    8 pagesMR01

    Registration of charge 098767190015, created on Jul 24, 2020

    39 pagesMR01

    Registration of charge 098767190014, created on Jul 21, 2020

    30 pagesMR01

    Registration of charge 098767190013, created on Mar 18, 2020

    4 pagesMR01

    Registration of charge 098767190012, created on Mar 13, 2020

    4 pagesMR01

    Total exemption full accounts made up to Jun 30, 2019

    10 pagesAA

    Registration of charge 098767190011, created on Dec 12, 2019

    7 pagesMR01

    Registration of charge 098767190010, created on Dec 12, 2019

    41 pagesMR01

    Confirmation statement made on Dec 01, 2019 with no updates

    3 pagesCS01

    Registration of charge 098767190009, created on Oct 21, 2019

    41 pagesMR01

    Previous accounting period shortened from Nov 30, 2019 to Jun 30, 2019

    1 pagesAA01

    Total exemption full accounts made up to Nov 30, 2018

    10 pagesAA

    Who are the officers of LILYALEX PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOMBS, Craig
    45 Castle Street
    CF83 1NZ Caerphilly
    Ty Cennydd
    Wales
    Director
    45 Castle Street
    CF83 1NZ Caerphilly
    Ty Cennydd
    Wales
    WalesBritishDirector187329410001
    JASPER, Richard Scott
    45 Castle Street
    CF83 1NZ Caerphilly
    Ty Cennydd
    Wales
    Director
    45 Castle Street
    CF83 1NZ Caerphilly
    Ty Cennydd
    Wales
    WalesBritishDirector132695060001

    Who are the persons with significant control of LILYALEX PROPERTIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Richard Jasper
    45 Castle Street
    CF83 1NZ Caerphilly
    Ty Cennydd
    Wales
    Dec 01, 2017
    45 Castle Street
    CF83 1NZ Caerphilly
    Ty Cennydd
    Wales
    No
    Nationality: British
    Country of Residence: Wales
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Craig Coombs
    45 Castle Street
    CF83 1NZ Caerphilly
    Ty Cennydd
    Wales
    Oct 16, 2017
    45 Castle Street
    CF83 1NZ Caerphilly
    Ty Cennydd
    Wales
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Richard Scott Jasper
    Varlin Court
    Western Industrial Estate
    CF83 1BQ Caerphilly
    Unit 5
    United Kingdom
    Apr 06, 2016
    Varlin Court
    Western Industrial Estate
    CF83 1BQ Caerphilly
    Unit 5
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: Wales
    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.

    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