Company NameLilimont (UK) Limited
DirectorDaniel Roger Spibey
Company StatusActive
Company Number05835817
CategoryPrivate Limited Company
Incorporation Date2 June 2006 (14 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Daniel Roger Spibey
Date of BirthAugust 1967 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed02 June 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBrooklands End Guildford Road
Westcott
Dorking
RH4 3LB
Secretary NameMr Daniel Roger Spibey
StatusCurrent
Appointed05 June 2015(9 years after company formation)
Appointment Duration5 years, 1 month
RoleCompany Director
Correspondence AddressBrooklands End Guildford Road
Westcott
Dorking
RH4 3LB
Secretary NameJames Garbett
NationalityBritish
StatusResigned
Appointed02 June 2006(same day as company formation)
RoleCompany Director
Correspondence Address3 Oak Cottages
Nantwich Road, Wrenbury
Nantwich
CW5 8EL

Contact

Websitelilimont-istanbul-realestate.com
Email address[email protected]
Telephone020 71931709
Telephone regionLondon

Location

Registered AddressBarnfield House Salford Approach
Blackfriars Road
Salford
Manchester
M3 7BX
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardOrdsall
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

60.6k at £1Miriam Bisk
9.03%
Ordinary B
273.9k at £1Grange Properties (North West) LTD
40.83%
Ordinary B
128.7k at £1Daniel Roger Spibey
19.18%
Ordinary A
127.9k at £1Malcolm Cox
19.07%
Ordinary A
79.8k at £1Malcolm Cox
11.89%
Ordinary B

Financials

Year2014
Net Worth£540,267
Cash£7,712
Current Liabilities£20,933

Accounts

Latest Accounts30 June 2018 (2 years ago)
Next Accounts Due29 March 2020 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End29 June

Returns

Latest Return16 March 2019 (1 year, 3 months ago)
Next Return Due30 March 2020 (overdue)

Filing History

20 April 2017Confirmation statement made on 1 April 2017 with updates (9 pages)
24 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
8 February 2017Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Maximum amount of shares alloted as per articles is revoked 10/01/2017
(2 pages)
6 February 2017Statement of capital following an allotment of shares on 10 January 2017
  • GBP 680,828.000000
(6 pages)
4 April 2016Annual return made up to 1 April 2016 with a full list of shareholders
Statement of capital on 2016-04-04
  • GBP 670,828
(5 pages)
1 April 2016Appointment of Mr Daniel Roger Spibey as a secretary on 5 June 2015 (2 pages)
31 March 2016Termination of appointment of James Garbett as a secretary on 5 June 2015 (1 page)
31 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
5 June 2015Annual return made up to 2 June 2015 with a full list of shareholders
Statement of capital on 2015-06-05
  • GBP 670,828
(5 pages)
5 June 2015Annual return made up to 2 June 2015 with a full list of shareholders
Statement of capital on 2015-06-05
  • GBP 670,828
(5 pages)
30 March 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
23 June 2014Annual return made up to 2 June 2014 with a full list of shareholders
Statement of capital on 2014-06-23
  • GBP 670,828
(5 pages)
23 June 2014Annual return made up to 2 June 2014 with a full list of shareholders
Statement of capital on 2014-06-23
  • GBP 670,828
(5 pages)
23 April 2014Director's details changed for Mr Daniel Roger Spibey on 23 April 2014 (2 pages)
7 April 2014Total exemption small company accounts made up to 30 June 2013 (5 pages)
18 October 2013Statement of capital following an allotment of shares on 18 October 2013
  • GBP 670,828
(3 pages)
16 October 2013Statement of capital following an allotment of shares on 12 March 2013
  • GBP 649,328
(3 pages)
10 June 2013Annual return made up to 2 June 2013 with a full list of shareholders (5 pages)
10 June 2013Annual return made up to 2 June 2013 with a full list of shareholders (5 pages)
4 April 2013Amended accounts made up to 30 June 2012 (5 pages)
3 April 2013Total exemption small company accounts made up to 30 June 2012 (5 pages)
1 March 2013Statement of capital following an allotment of shares on 6 September 2012
  • GBP 627,628
(3 pages)
1 March 2013Statement of capital following an allotment of shares on 6 September 2012
  • GBP 627,628
(3 pages)
11 September 2012Statement of capital following an allotment of shares on 6 September 2012
  • GBP 627,628
(3 pages)
11 September 2012Statement of capital following an allotment of shares on 6 September 2012
  • GBP 627,628
(3 pages)
27 June 2012Annual return made up to 2 June 2012 with a full list of shareholders (5 pages)
27 June 2012Annual return made up to 2 June 2012 with a full list of shareholders (5 pages)
27 March 2012Total exemption small company accounts made up to 30 June 2011 (7 pages)
7 November 2011Statement of capital following an allotment of shares on 27 October 2011
  • GBP 585,128
(4 pages)
7 November 2011Resolutions
  • RES13 ‐ Revoke share cap 27/10/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
6 June 2011Annual return made up to 2 June 2011 with a full list of shareholders (5 pages)
6 June 2011Annual return made up to 2 June 2011 with a full list of shareholders (5 pages)
21 March 2011Total exemption small company accounts made up to 30 June 2010 (6 pages)
4 March 2011Statement of capital following an allotment of shares on 10 August 2010
  • GBP 554,278
(3 pages)
9 June 2010Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
9 June 2010Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
10 March 2010Total exemption small company accounts made up to 30 June 2009 (6 pages)
10 June 2009Return made up to 02/06/09; full list of members (4 pages)
6 May 2009Total exemption small company accounts made up to 30 June 2008 (6 pages)
15 July 2008Return made up to 02/06/08; full list of members (4 pages)
31 March 2008Total exemption small company accounts made up to 30 June 2007 (6 pages)
31 August 2007Return made up to 02/06/07; full list of members (3 pages)
30 August 2007Registered office changed on 30/08/07 from: c/o jack ross & co grange house, john dalton street manchester M2 6FW (1 page)
23 April 2007Ad 15/03/07--------- £ si [email protected]=74635 £ ic 390353/464988 (2 pages)
4 January 2007Ad 16/11/06--------- £ si [email protected]=100000 £ ic 290353/390353 (2 pages)
21 September 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
21 September 2006Ad 11/08/06--------- £ si [email protected]=290153 £ ic 200/290353 (4 pages)
21 September 2006Conso 11/08/06 (1 page)
21 September 2006£ nc 1000/600000 13/07/06 (2 pages)
22 August 2006Director's particulars changed (1 page)
2 June 2006Incorporation (30 pages)