LILAC FIDELITY LTD
Overview
| Company Name | LILAC FIDELITY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10522128 |
| 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 LILAC FIDELITY LTD?
- Other service activities n.e.c. (96090) / Other service activities
Where is LILAC FIDELITY LTD located?
| Registered Office Address | Bluesky Centre Bluesky Centre V107 25 Cecil Pashley Way BN43 5FF Shoreham Airport W Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LILAC FIDELITY LTD?
| Company Name | From | Until |
|---|---|---|
| NORTHWORKS LIMITED | Dec 13, 2016 | Dec 13, 2016 |
What are the latest accounts for LILAC FIDELITY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LILAC FIDELITY LTD?
| Last Confirmation Statement Made Up To | May 01, 2026 |
|---|---|
| Next Confirmation Statement Due | May 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2025 |
| Overdue | No |
What are the latest filings for LILAC FIDELITY LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||||||
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||||||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||||||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||||||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||||||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||||||
Registered office address changed from Unit 4, Southwestern Hangar 27 Cecil Pashley Way Shoreham Airport Shoreham-by-Sea BN43 5QG England to Bluesky Centre Bluesky Centre V107 25 Cecil Pashley Way Shoreham Airport W Sussex BN43 5FF on May 10, 2020 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on May 01, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||||||
Confirmation statement made on May 01, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||||||
Notification of Anthony John Waite as a person with significant control on Apr 26, 2018 | 2 pages | PSC01 | ||||||||||||||
Confirmation statement made on May 03, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Anthony John Waite as a director on Apr 26, 2018 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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| ||||||||||||||||
Termination of appointment of Darren Symes as a director on Apr 26, 2018 | 1 pages | TM01 | ||||||||||||||
Cessation of Darren Symes as a person with significant control on Apr 26, 2018 | 1 pages | PSC07 | ||||||||||||||
Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom to Unit 4, Southwestern Hangar 27 Cecil Pashley Way Shoreham Airport Shoreham-by-Sea BN43 5QG on May 01, 2018 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Dec 12, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of LILAC FIDELITY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WAITE, Anthony John | Director | 27 Cecil Pashley Way Shoreham Airport BN43 5QG Shoreham-By-Sea Unit 4, Southwestern Hangar England | England | British | 245956730001 | |||||
| SYMES, Darren | Director | Firs Avenue N11 3NE London 35 United Kingdom | England | British | 134024050001 |
Who are the persons with significant control of LILAC FIDELITY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Anthony John Waite | Apr 26, 2018 | 27 Cecil Pashley Way Shoreham Airport BN43 5QG Shoreham-By-Sea 4, Southwestern Hangar England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Darren Symes | Dec 13, 2016 | Firs Avenue N11 3NE London 35 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
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