LES LILAS PROPERTIES LIMITED

Company Name
LES LILAS PROPERTIES LIMITED

Legal Registered Office
34 MARKET STREET TAMWORTH STAFFORDSHIRE B79 7LR Other companies in B79

Company Number		02716404
Company ID Number		02716404
Date formed		1992-05-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2023
Account next due		28/02/2025
Latest return		20/05/2016
Return next due		17/06/2017
Type of accounts		MICRO ENTITY

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Company Officers of LES LILAS PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
JAMES JOHN BUCKLEY	Director	2006-07-14
RORY JAMES BUCKLEY	Director	2015-07-01
THOMAS EDWARD LANGFORD	Director	2009-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HASLEHURSTS LIMITED	Company Secretary	2006-10-09	2009-06-01
MARY BUCKLEY	Director	2001-07-12	2007-04-30
BATEMANS ACCOUNTANCY PRACTICE LIMITED	Company Secretary	1997-04-28	2006-10-09
JAMES JOHN BUCKLEY	Director	1995-09-29	2001-07-12
MARY BUCKLEY	Company Secretary	1995-09-27	1997-04-28
MARY BUCKLEY	Director	1995-09-27	1997-03-31
ROYSTON PETER BROOKES	Company Secretary	1994-02-18	1995-09-29
CHRISTINE LINDA ARNOLD	Director	1994-02-18	1995-09-29
ROYSTON PETER BROOKES	Director	1994-02-18	1995-09-29
HILARY MARY PERRY	Company Secretary	1992-09-07	1994-02-18
MARTIN JOSEPH BUCKLEY	Director	1992-09-07	1994-02-18
SPENCER COMPANY FORMATIONS LIMITED	Nominated Secretary	1992-05-20	1992-09-07
SPENCER COMPANY FORMATIONS (DELAWARE) INC	Nominated Director	1992-05-20	1992-09-07
SPENCER COMPANY FORMATIONS LIMITED	Nominated Director	1992-05-20	1992-09-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
THOMAS EDWARD LANGFORD	PTP LOGISTICS LIMITED	Director	2014-10-27	CURRENT	2014-10-27	Dissolved 2016-04-19
THOMAS EDWARD LANGFORD	THO LOGISTICS LIMITED	Director	2013-05-20	CURRENT	2013-05-20	Liquidation

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.

Date	Document Type	Document Description
2024-02-28		MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-02-28		MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-10-28	CS01	CONFIRMATION STATEMENT MADE ON 28/10/22, WITH UPDATES
2022-10-28	PSC07	CESSATION OF THOMAS EDWARD LONGFORD AS A PERSON OF SIGNIFICANT CONTROL
2022-06-20		REGISTRATION OF A CHARGE / CHARGE CODE 027164040011
2022-06-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 027164040011
2022-05-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-12-06	CS01	CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES
2021-08-24	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS EDWARD LANGFORD
2021-05-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-12-03	CS01	CONFIRMATION STATEMENT MADE ON 25/11/20, WITH NO UPDATES
2020-02-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-11-25	CS01	CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES
2019-11-14	CS01	CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES
2019-05-31	CS01	CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES
2019-02-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-05-29	CS01	CONFIRMATION STATEMENT MADE ON 20/05/18, WITH NO UPDATES
2018-02-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-06-06	CS01	CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2017-02-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/16
2017-02-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-10-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-10-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-07-26	LATEST SOC	26/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-26	AR01	20/05/16 ANNUAL RETURN FULL LIST
2016-02-29	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-22	LATEST SOC	22/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-22	AR01	20/05/15 ANNUAL RETURN FULL LIST
2015-07-22	CH01	Director's details changed for Mr Thomas Edward Lanford on 2015-05-01
2015-07-22	AP01	DIRECTOR APPOINTED MR RORY JAMES BUCKLEY
2015-04-26	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-02	LATEST SOC	02/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-02	AR01	20/05/14 ANNUAL RETURN FULL LIST
2014-07-02	CH01	Director's details changed for Mr Thomas Edward Lanford on 2014-01-01
2014-02-28	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-28	DISS40	Compulsory strike-off action has been discontinued
2013-09-25	AR01	20/05/13 ANNUAL RETURN FULL LIST
2013-09-25	AD01	REGISTERED OFFICE CHANGED ON 25/09/13 FROM Gound Floor Flay 22 Orchard Street Tamworth Staffordshire B79 7RH England
2013-09-17	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-03-04	AD01	REGISTERED OFFICE CHANGED ON 04/03/13 FROM 88 Hill Village Road Sutton Coldfield West Midlands B75 5BE England
2013-03-02	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-23	AR01	20/05/12 ANNUAL RETURN FULL LIST
2012-04-18	AA	31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-25	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2011-05-26	AR01	20/05/11 FULL LIST
2011-02-25	AA	31/05/10 TOTAL EXEMPTION SMALL
2010-06-23	AR01	20/05/10 FULL LIST
2010-06-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWARD LANFORD / 20/05/2010
2010-06-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN BUCKLEY / 20/05/2010
2010-06-23	AD01	REGISTERED OFFICE CHANGED ON 23/06/2010 FROM 12 ORCHARD STREET THE LEYS TAMWORTH STAFFORDSHIRE B79 7RH
2010-05-05	TM02	APPOINTMENT TERMINATED, SECRETARY HASLEHURSTS LIMITED
2010-02-26	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-09-07	363a	RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
2009-08-05	AA	31/05/08 TOTAL EXEMPTION SMALL
2009-08-05	AA	31/05/07 TOTAL EXEMPTION SMALL
2009-06-09	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2009-01-14	288a	DIRECTOR APPOINTED THOMAS EDWARD LANFORD
2008-09-01	363a	RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
2008-09-01	288c	DIRECTOR'S CHANGE OF PARTICULARS / JAMES BUCKLEY / 01/01/2008
2008-09-01	288c	SECRETARY'S CHANGE OF PARTICULARS / HASLEHURSTS LIMITED / 10/07/2007
2008-07-17	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-07-17	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-07-16	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-07-16	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2007-06-14	363a	RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
2007-06-05	288b	DIRECTOR RESIGNED
2007-05-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-05-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2007-05-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-12-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-12-14	363s	RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
2006-11-29	288a	NEW SECRETARY APPOINTED
2006-11-29	288b	SECRETARY RESIGNED
2006-10-26	395	PARTICULARS OF MORTGAGE/CHARGE
2006-07-26	288a	NEW DIRECTOR APPOINTED
2005-09-26	363s	RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
2005-09-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2005-09-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2005-09-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-09-03	288c	DIRECTOR'S PARTICULARS CHANGED
2003-08-20	363s	RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS
2002-06-12	363s	RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS
2001-11-22	288a	NEW DIRECTOR APPOINTED
2001-11-14	288b	DIRECTOR RESIGNED
2001-05-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2001-01-20	395	PARTICULARS OF MORTGAGE/CHARGE
2000-09-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
2000-08-21	363a	RETURN MADE UP TO 20/05/00; NO CHANGE OF MEMBERS
1999-09-09	363s	RETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS
1999-08-26	395	PARTICULARS OF MORTGAGE/CHARGE
1999-06-19	395	PARTICULARS OF MORTGAGE/CHARGE
1999-04-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-12-11	287	REGISTERED OFFICE CHANGED ON 11/12/98 FROM: THE BUSINESS MANAGEMENT CENTRE, C/O BATEMAN ACCOUNTANTS, HEDGINGS LANE WILNECOTE, TAMWORTH STAFFORDSHIRE B77 5ER

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to LES LILAS PROPERTIES 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 Off

2013-09-17

Fines / Sanctions

No fines or sanctions have been issued against LES LILAS PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	11
Mortgages/Charges outstanding	6
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2012-01-25	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE	2009-06-09	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE	2008-07-17	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE	2008-07-17	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE	2006-10-26	Outstanding	LLOYDS TSB BANK PLC
LEGAL MORTGAGE	2001-01-20	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	1999-08-26	Satisfied	CARLSBERG TETLEY BREWING LIMITED
LEGAL MORTGAGE	1999-06-03	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1997-03-10	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1996-08-02	Satisfied	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2012-06-01	£ 512,905
Creditors Due After One Year	2011-06-01	£ 733,562
Creditors Due Within One Year	2012-06-01	£ 85,921
Creditors Due Within One Year	2011-06-01	£ 92,723

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-05-31

Annual Accounts
2013-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

Annual Accounts
2019-05-31

Annual Accounts
2020-05-31

Annual Accounts
2021-05-31

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 LES LILAS PROPERTIES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-06-01	£ 100
Called Up Share Capital	2011-06-01	£ 100
Cash Bank In Hand	2012-06-01	£ 16,964
Cash Bank In Hand	2011-06-01	£ 48,326
Current Assets	2012-06-01	£ 56,139
Current Assets	2011-06-01	£ 74,401
Debtors	2012-06-01	£ 39,175
Debtors	2011-06-01	£ 26,075
Fixed Assets	2012-06-01	£ 1,009,947
Fixed Assets	2011-06-01	£ 1,010,097
Shareholder Funds	2012-06-01	£ 467,260
Shareholder Funds	2011-06-01	£ 258,213
Tangible Fixed Assets	2012-06-01	£ 450
Tangible Fixed Assets	2011-06-01	£ 600

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of LES LILAS PROPERTIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LES LILAS PROPERTIES LIMITED

Trademarks

We have not found any records of LES LILAS PROPERTIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LES LILAS PROPERTIES 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 LES LILAS PROPERTIES 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 LES LILAS PROPERTIES 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 Type	Proposal to Strike Off
Defending party	LES LILAS PROPERTIES LIMITED	Event Date	2013-09-17

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LES LILAS PROPERTIES 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 LES LILAS PROPERTIES 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.
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Last Datalog update:	2024-03-06 22:33:08
Primary Source:	Companies House

Company Overview

Company Officers of LES LILAS PROPERTIES LIMITED

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