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LILI GRACE AFFORDABLE HOMES LIMITED

LILI GRACE AFFORDABLE HOMES LIMITED

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

    • Overview

    Company NameLILI GRACE AFFORDABLE HOMES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10963916
    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 LILI GRACE AFFORDABLE HOMES LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is LILI GRACE AFFORDABLE HOMES LIMITED located?

    Registered Office Address
    5b Alkmaar Way
    NR6 6BF Norwich
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LILI GRACE AFFORDABLE HOMES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for LILI GRACE AFFORDABLE HOMES LIMITED?

    Last Confirmation Statement Made Up ToSep 13, 2026
    Next Confirmation Statement DueSep 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 13, 2025
    OverdueNo

    What are the latest filings for LILI GRACE AFFORDABLE HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 13, 2025 with no updates

    		3 pagesCS01

    Change of details for Miss Lili Constance Rogers as a person with significant control on Sep 13, 2025

    		2 pagesPSC04

    Cessation of Paul David Rogers as a person with significant control on Sep 13, 2025

    		1 pagesPSC07

    Change of details for Mr Charles William Rogers as a person with significant control on Sep 13, 2025

    		2 pagesPSC04

    Micro company accounts made up to Sep 30, 2023

    		3 pagesAA

    Confirmation statement made on Sep 13, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 13, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		3 pagesAA

    Confirmation statement made on Sep 13, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Gary Leslie Humphries as a director on Aug 25, 2022

    		1 pagesTM01

    Micro company accounts made up to Sep 30, 2021

    		2 pagesAA

    Confirmation statement made on Sep 13, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		3 pagesAA

    Confirmation statement made on Sep 13, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		3 pagesAA

    Registration of charge 109639160001, created on Sep 25, 2019

    		32 pagesMR01

    Confirmation statement made on Sep 13, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		3 pagesAA

    Registered office address changed from Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB United Kingdom to 5B Alkmaar Way Norwich NR6 6BF on Feb 19, 2019

    		1 pagesAD01

    Confirmation statement made on Sep 13, 2018 with updates

    		4 pagesCS01

    Incorporation

    		55 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 14, 2017

    Statement of capital on Sep 14, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of LILI GRACE AFFORDABLE HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROGERS, Paul David
    Peachman Way
    Broadland Business Park
    NR7 0LB Norwich
    Bankside 300
    Norfolk
    United Kingdom
    		Director
    Peachman Way
    Broadland Business Park
    NR7 0LB Norwich
    Bankside 300
    Norfolk
    United Kingdom
    		EnglandBritish39871740004
    HUMPHRIES, Gary Leslie
    Peachman Way
    Broadland Business Park
    NR7 0LB Norwich
    Bankside 300
    Norfolk
    United Kingdom
    		Director
    Peachman Way
    Broadland Business Park
    NR7 0LB Norwich
    Bankside 300
    Norfolk
    United Kingdom
    		EnglandBritishDirector126317950004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LILI GRACE AFFORDABLE HOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul David Rogers
    Peachman Way
    Broadland Business Park
    NR7 0LB Norwich
    Bankside 300
    Norfolk
    United Kingdom
    		Sep 14, 2017
    Peachman Way
    Broadland Business Park
    NR7 0LB Norwich
    Bankside 300
    Norfolk
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Miss Lili Constance Rogers
    Peachman Way
    Broadland Business Park
    NR7 0LB Norwich
    Bankside 300
    Norfolk
    United Kingdom
    		Sep 14, 2017
    Peachman Way
    Broadland Business Park
    NR7 0LB Norwich
    Bankside 300
    Norfolk
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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.
    Mr Charles William Rogers
    Peachman Way
    Broadland Business Park
    NR7 0LB Norwich
    Bankside 300
    Norfolk
    United Kingdom
    		Sep 14, 2017
    Peachman Way
    Broadland Business Park
    NR7 0LB Norwich
    Bankside 300
    Norfolk
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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.
    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