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Company Information for

LILTDOWN LIMITED

C/O OSBORNE & CO WARRINGTON LTD, THELWALL NEW ROAD GRAPPENHALL, WARRINGTON, CHESHIRE, WA4 2LS,
Company Registration Number
01706424
Private Limited Company
Active

Company Overview

About Liltdown Ltd
LILTDOWN LIMITED was founded on 1983-03-15 and has its registered office in Warrington. The organisation's status is listed as "Active". Liltdown Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LILTDOWN LIMITED
 
Legal Registered Office
C/O OSBORNE & CO WARRINGTON LTD
THELWALL NEW ROAD GRAPPENHALL
WARRINGTON
CHESHIRE
WA4 2LS
Other companies in WA4
 
Filing Information
Company Number 01706424
Company ID Number 01706424
Date formed 1983-03-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 08:46:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LILTDOWN LIMITED
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Company Officers of LILTDOWN LIMITED

Current Directors
Officer Role Date Appointed
PAMELA OSBORNE
 Company Secretary 1995-02-10
MICHAEL ARTHUR OSBORNE
 Director 1991-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
GORDON NISBET
 Company Secretary 1991-03-15 1995-02-10
GORDON JAMES CRITCHLEY
 Director 1991-03-15 1995-02-10
GORDON NISBET
 Director 1991-03-15 1995-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAMELA OSBORNE BLEND BARS LIMITED Company Secretary 2008-04-24 CURRENT 2007-12-31 Dissolved 2016-05-03
MICHAEL ARTHUR OSBORNE BLEND BARS LIMITED Director 2008-04-24 CURRENT 2007-12-31 Dissolved 2016-05-03
MICHAEL ARTHUR OSBORNE BROADWAY TRADING & SHIPPING LIMITED Director 2005-01-24 CURRENT 2002-10-28 Dissolved 2016-01-05
MICHAEL ARTHUR OSBORNE OSBORNE AND CO (WARRINGTON) LIMITED Director 1991-05-30 CURRENT 1928-04-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-06-21Compulsory strike-off action has been discontinued
2023-06-20FIRST GAZETTE notice for compulsory strike-off
2023-06-16CESSATION OF JAMES OSBORNE AS A PERSON OF SIGNIFICANT CONTROL
2023-06-16NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES OSBORNE
2023-06-16CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-07-22DISS40Compulsory strike-off action has been discontinued
2021-07-21CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2021-07-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-06-25DISS40Compulsory strike-off action has been discontinued
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2019-06-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-27DISS40Compulsory strike-off action has been discontinued
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2018-06-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-06-24DISS40Compulsory strike-off action has been discontinued
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-06-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-12-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-09DISS40Compulsory strike-off action has been discontinued
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-08AR0131/03/16 ANNUAL RETURN FULL LIST
2016-06-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-01DISS40Compulsory strike-off action has been discontinued
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-30AR0131/03/15 ANNUAL RETURN FULL LIST
2015-07-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-03DISS40Compulsory strike-off action has been discontinued
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-01AR0131/03/14 ANNUAL RETURN FULL LIST
2014-04-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-05-23AR0131/03/13 ANNUAL RETURN FULL LIST
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-28AR0131/03/12 ANNUAL RETURN FULL LIST
2012-04-04DISS40Compulsory strike-off action has been discontinued
2012-04-03GAZ1FIRST GAZETTE
2012-04-01AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-27AR0131/03/11 FULL LIST
2010-12-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-07AR0131/03/10 FULL LIST
2010-02-27AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-27363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-03-16363aRETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS; AMEND
2009-02-02AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-04363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-12-04353LOCATION OF REGISTER OF MEMBERS
2007-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-26363sRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-14395PARTICULARS OF MORTGAGE/CHARGE
2006-09-22287REGISTERED OFFICE CHANGED ON 22/09/06 FROM: FERNDEN HOUSE CHAPEL LANE STOCKTON HEATH WARRINGTON CHESHIRE WA4 6LL
2006-06-09363sRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-03395PARTICULARS OF MORTGAGE/CHARGE
2005-11-03395PARTICULARS OF MORTGAGE/CHARGE
2005-04-11363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-14395PARTICULARS OF MORTGAGE/CHARGE
2004-06-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-06-16363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2004-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-07363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-07363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2003-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-10-23395PARTICULARS OF MORTGAGE/CHARGE
2002-04-05363(288)DIRECTOR'S PARTICULARS CHANGED
2002-04-05363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2002-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-08-03395PARTICULARS OF MORTGAGE/CHARGE
2001-08-03395PARTICULARS OF MORTGAGE/CHARGE
2001-04-10363(288)DIRECTOR'S PARTICULARS CHANGED
2001-04-10363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2001-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-05-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-05-11363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
2000-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-07-27395PARTICULARS OF MORTGAGE/CHARGE
1999-04-27363sRETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
1998-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-05-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-05-15363sRETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
1997-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-03-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-03-27363sRETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
1996-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-05-17363sRETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
1996-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-05-25288NEW SECRETARY APPOINTED
1995-05-25288DIRECTOR RESIGNED
1995-05-25363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1995-05-25363sRETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS
1994-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-04-07363sRETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS
1993-10-15287REGISTERED OFFICE CHANGED ON 15/10/93 FROM: 66/70 LONDON ROAD STOCKTON HEATH WARRINGTON CHESHIRE WA4 6HR
1993-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings


Licences & Regulatory approval
We could not find any licences issued to LILTDOWN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-04-01
Proposal to Strike Off2012-04-03
Fines / Sanctions
No fines or sanctions have been issued against LILTDOWN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 17
Mortgages/Charges outstanding 17
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-10-14 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-11-03 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-11-03 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-01-14 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-10-23 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2001-08-03 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2001-08-03 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1999-07-27 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1991-06-21 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1990-01-29 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1989-12-19 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1989-11-29 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1988-09-19 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1987-09-21 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1986-06-11 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1986-05-14 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1986-04-28 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LILTDOWN LIMITED

Intangible Assets
Patents
We have not found any records of LILTDOWN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LILTDOWN LIMITED
Trademarks
We have not found any records of LILTDOWN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LILTDOWN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as LILTDOWN LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where LILTDOWN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyLILTDOWN LIMITEDEvent Date2014-04-01
 
Initiating party Event TypeProposal to Strike Off
Defending partyLILTDOWN LIMITEDEvent Date2012-04-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LILTDOWN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LILTDOWN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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