LILAC MINERALS UK LTD
Overview
| Company Name | LILAC MINERALS UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13922289 |
| 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 MINERALS UK LTD?
- Support activities for other mining and quarrying (09900) / Mining and Quarrying
Where is LILAC MINERALS UK LTD located?
| Registered Office Address | 9th Floor 107 Cheapside EC2V 6DN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LILAC MINERALS UK 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 MINERALS UK LTD?
| Last Confirmation Statement Made Up To | Feb 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 17, 2025 |
| Overdue | No |
What are the latest filings for LILAC MINERALS UK LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 8 pages | AA | ||||||
Confirmation statement made on Feb 17, 2025 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Stephen Patrick Clements as a director on Jul 15, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Peter Adesoji Ajayi as a director on Jul 05, 2024 | 1 pages | TM01 | ||||||
Accounts for a small company made up to Dec 31, 2023 | 8 pages | AA | ||||||
Confirmation statement made on Feb 17, 2024 with no updates | 3 pages | CS01 | ||||||
Second filing for the appointment of Mr Peter Adesoji Ajayi as a director | 3 pages | RP04AP01 | ||||||
Registered office address changed from C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to 9th Floor 107 Cheapside London EC2V 6DN on Oct 25, 2023 | 1 pages | AD01 | ||||||
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on Oct 19, 2023 | 1 pages | TM02 | ||||||
Appointment of Ohs Secretaries Limited as a secretary on Oct 19, 2023 | 2 pages | AP04 | ||||||
Accounts for a small company made up to Dec 31, 2022 | 12 pages | AA | ||||||
Registered office address changed from C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor London E14 5HU on Aug 04, 2023 | 1 pages | AD01 | ||||||
Director's details changed for Mr Thomas Alan Wilson on Jul 20, 2023 | 2 pages | CH01 | ||||||
Termination of appointment of Paul David Beare as a secretary on Jul 20, 2023 | 1 pages | TM02 | ||||||
Director's details changed for Mr Nicholas Osborne Goldberg on Jul 20, 2023 | 2 pages | CH01 | ||||||
Director's details changed for Mr Peter Adesoji Ajayi on Jul 20, 2023 | 2 pages | CH01 | ||||||
Registered office address changed from 49 Greek Street London W1D 4EG United Kingdom to C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor London E14 5HU on Aug 04, 2023 | 1 pages | AD01 | ||||||
Appointment of Corporation Service Company (Uk) Limited as a secretary on Jul 20, 2023 | 2 pages | AP04 | ||||||
Previous accounting period shortened from Feb 28, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||
Director's details changed for Mr Nicholas Osborne Goldberg on Feb 22, 2023 | 2 pages | CH01 | ||||||
Termination of appointment of David Henry Snydacker as a director on Feb 21, 2023 | 1 pages | TM01 | ||||||
Appointment of Mr Peter Adesoji Ajayi as a director on Mar 05, 2023 | 3 pages | AP01 | ||||||
| ||||||||
Cessation of David Henry Snydacker as a person with significant control on Feb 15, 2023 | 1 pages | PSC07 | ||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||
Confirmation statement made on Feb 17, 2023 with updates | 5 pages | CS01 | ||||||
Who are the officers of LILAC MINERALS UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OHS SECRETARIES LIMITED | Secretary | 107 Cheapside EC2V 6DN London 9th Floor United Kingdom |
| 147090370002 | ||||||||||
| CLEMENTS, Stephen Patrick | Director | 20th Street 94607 Oakland 1700 California United States | United States | American | 304805210001 | |||||||||
| GOLDBERG, Nicholas Osborne | Director | 20th Street 94607 Oakland, California 1700 United States | United States | American | 292643100001 | |||||||||
| WILSON, Thomas Alan | Director | 20th Street 94607 Oakland, California 1700 United States | United States | British | 292643120002 | |||||||||
| BEARE, Paul David | Secretary | Greek Street W1D 4EG London 49 United Kingdom | 292643130001 | |||||||||||
| CORPORATION SERVICE COMPANY (UK) LIMITED | Secretary | 5 Churchill Place, 10th Floor E14 5HU London C/O Corporation Service Company (Uk) Limited United Kingdom |
| 216788570001 | ||||||||||
| AJAYI, Peter Adesoji | Director | 20th Street 94607 Oakland, California 1700 United States | United States | American | 304805200001 | |||||||||
| SNYDACKER, David Henry | Director | W1D 4EG London 49 Greek Street United Kingdom | United States | American,Austrian | 292643110001 |
Who are the persons with significant control of LILAC MINERALS UK LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Henry Snydacker | Feb 17, 2022 | W1D 4EG London 49 Greek Street United Kingdom | Yes |
Nationality: American,Austrian Country of Residence: United States | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for LILAC MINERALS UK LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 15, 2023 | 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