Lilacdene Limited

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Lilacdene Limited

03730317•Private Limited With Share Capital

5 Prospect Place Millennium Way, Pride Park, Derby, DE248HG
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Incorporated

10/03/1999

Company Age

27 years

Directors

4

Employees

3

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Lilacdene Limited (03730317) is a private limited with share capital incorporated on 10/03/1999 (27 years old) and registered in derby, DE248HG. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 10/03/1999
DE248HG
3 employees

Financial Overview

Total Assets

£1.49M

Liabilities

£1.45M

Net Assets

£45.6K

Cash

£80

Key Metrics

3

Employees

4

Directors

2

Shareholders

Board of Directors

3
J
jane michelle ryan-hanstock
director
M
michael hutson
director
R
rebecca clare rabaste
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:06-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2020
Capital Name Of Class Of Shares
Category:Capital
Date:14-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:19-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:05-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-03-2016
Capital Return Purchase Own Shares
Category:Capital
Date:24-09-2015
Capital Cancellation Shares
Category:Capital
Date:10-09-2015
Resolution
Category:Resolution
Date:10-09-2015
Resolution
Category:Resolution
Date:10-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:04-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2015
Accounts With Accounts Type Group
Category:Accounts
Date:17-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2013
Accounts With Accounts Type Small
Category:Accounts
Date:16-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:14-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:10-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-03-2010
Legacy
Category:Accounts
Date:11-05-2009
Accounts With Accounts Type Small
Category:Accounts
Date:21-03-2009
Legacy
Category:Annual Return
Date:10-03-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:08-01-2009
Legacy
Category:Accounts
Date:20-10-2008
Legacy
Category:Mortgage
Date:10-10-2008
Legacy
Category:Mortgage
Date:09-10-2008
Legacy
Category:Mortgage
Date:09-10-2008
Legacy
Category:Annual Return
Date:07-10-2008
Legacy
Category:Mortgage
Date:15-09-2008
Legacy
Category:Address
Date:04-09-2008
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-2008
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-2007
Legacy
Category:Annual Return
Date:09-05-2007
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2006
Legacy
Category:Officers
Date:17-05-2006
Legacy
Category:Annual Return
Date:21-04-2006
Accounts With Accounts Type Small
Category:Accounts
Date:03-06-2005
Legacy
Category:Annual Return
Date:11-05-2005
Legacy
Category:Officers
Date:01-06-2004
Legacy
Category:Officers
Date:01-06-2004
Accounts With Accounts Type Small
Category:Accounts
Date:06-05-2004
Legacy
Category:Annual Return
Date:13-04-2004
Accounts With Accounts Type Small
Category:Accounts
Date:04-06-2003
Legacy
Category:Annual Return
Date:06-04-2003
Legacy
Category:Annual Return
Date:15-04-2002
Accounts With Accounts Type Small
Category:Accounts
Date:10-04-2002
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2001
Legacy
Category:Annual Return
Date:13-04-2001
Legacy
Category:Address
Date:08-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:24-05-2000
Legacy
Category:Annual Return
Date:23-05-2000
Legacy
Category:Officers
Date:14-02-2000
Legacy
Category:Capital
Date:14-02-2000
Legacy
Category:Accounts
Date:21-01-2000
Resolution
Category:Resolution
Date:19-11-1999
Resolution
Category:Resolution
Date:19-11-1999
Resolution
Category:Resolution
Date:19-11-1999
Resolution
Category:Resolution
Date:19-11-1999
Resolution
Category:Resolution
Date:19-11-1999
Resolution
Category:Resolution
Date:19-11-1999
Legacy
Category:Mortgage
Date:17-11-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:16-11-1999
Legacy
Category:Capital
Date:15-11-1999
Legacy
Category:Capital
Date:15-11-1999
Legacy
Category:Capital
Date:15-11-1999
Legacy
Category:Officers
Date:15-11-1999

Import / Export

Imports
12 Months9
60 Months28
Exports
12 Months9
60 Months30

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024

Trading Addresses

C/O Speed Plastics Ltd, Wheatbridge Road, Chesterfield, Derbyshire, S402AB
5 Prospect Place, Millennium Way, Pride Park, Derby, Derbyshire, DE248HGRegistered

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Contact

admin@speedplastics.co.ukfeedback@speedplastics.co.ukinfo@speedplastics.co.uk
lilacdene.co.uk
5 Prospect Place Millennium Way, Pride Park, Derby, DE248HG