LILAC TOLAR UK LTD
Overview
| Company Name | LILAC TOLAR UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14622397 |
| 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 TOLAR UK LTD?
- Support activities for other mining and quarrying (09900) / Mining and Quarrying
Where is LILAC TOLAR 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 TOLAR 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 TOLAR UK LTD?
| Last Confirmation Statement Made Up To | Jan 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 26, 2025 |
| Overdue | No |
What are the latest filings for LILAC TOLAR UK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Thomas Alan Wilson as a director on Jan 15, 2026 | 1 pages | TM01 | ||||||||||
Notification of Lilac Services Argentina Uk Ltd as a person with significant control on Dec 05, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Lilac Minerals Uk Ltd as a person with significant control on Dec 05, 2025 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Appointment of Mr Nicholas Osborne Goldberg 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 | ||||||||||
Confirmation statement made on Jan 26, 2024 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Peter Adesoji Ajayi on Jan 27, 2023 | 2 pages | CH01 | ||||||||||
Change of details for Lilac Minerals Uk Ltd as a person with significant control on Oct 25, 2023 | 2 pages | PSC05 | ||||||||||
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 | ||||||||||
Appointment of Corporation Service Company (Uk) Limited as a secretary on Jul 20, 2023 | 2 pages | AP04 | ||||||||||
Director's details changed for Mr Stephen Patrick Clements on Jul 20, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Thomas Alan Wilson on Jul 20, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Peter Adesoji Ajayi on Jul 20, 2023 | 2 pages | CH01 | ||||||||||
Termination of appointment of Paul David Beare as a secretary on Jul 20, 2023 | 1 pages | TM02 | ||||||||||
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 | ||||||||||
Current accounting period shortened from Jan 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Incorporation | 31 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of LILAC TOLAR 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, California 1700 United States | United States | American | 304805210001 | |||||||||
| GOLDBERG, Nicholas Osborne | Director | 20th Street 94607 Oakland, California 1700 United States | United States | American | 292643100001 | |||||||||
| BEARE, Paul David | Secretary | W1D 4EG London 49 Greek Street United Kingdom | 304805230001 | |||||||||||
| 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 | 304805200002 | |||||||||
| WILSON, Thomas Alan | Director | 20th Street 94607 Oakland, California 1700 United States | United States | British | 292643120002 |
Who are the persons with significant control of LILAC TOLAR UK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lilac Services Argentina Uk Ltd | Dec 05, 2025 | 107 Cheapside EC2V 6DN London 9th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Lilac Minerals Uk Ltd | Jan 27, 2023 | 107 Cheapside EC2V 6DN London 9th Floor United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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