Lilacdene Limited. Head office in Derby. Check Director.

Lilacdene Limited, Derby

Lilacdene Limited is a private limited company. Previously, it was called Speed Plastics (Holdings) Limited (changed on 2009-01-08). Registered at 5 Prospect Place Millennium Way, Pride Park, Derby DE24 8HG, this 25 years old firm was incorporated on 1999-03-10 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
3 directors can be found in the company: Rebecca R. (appointed on 05 July 2022), Jane C. (appointed on 12 February 2015), Michael H. (appointed on 09 June 1999).

About
Name: Lilacdene Limited
Number: 03730317
Incorporation date: 1999-03-10
End of financial year: 31 December


Address:	5 Prospect Place Millennium Way Pride Park Derby DE24 8HG
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Michael H.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2010-12-31	2011-12-31	2012-12-31
Current Assets	-	1,299,926	1,653,485
Intangible Fixed Assets	-	17,162	16,011
Number Shares Allotted	-	78,431	78,431
Shareholder Funds	76,053	49,618	48,952
Tangible Fixed Assets	-	334,847	291,697
Total Assets Less Current Liabilities	-	1,728,477	1,861,358

The target date for Lilacdene Limited confirmation statement filing is 2024-03-24. The most current confirmation statement was filed on 2023-03-10. The due date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, an only professional Michael H. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 6th, September 2023 \| accounts	Free Download (20 pages)

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 6th, September 2023 \| accounts	Free Download (20 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 9th, June 2022 \| accounts	Free Download (21 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 16th, September 2021 \| accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2019 filed on: 29th, September 2020 \| accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2018 filed on: 19th, June 2019 \| accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2017 filed on: 5th, June 2018 \| accounts	Free Download (21 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 6th, September 2017 \| accounts	Free Download
AA	Total exemption full accounts data made up to 31st December 2015 filed on: 23rd, September 2016 \| accounts	Free Download (23 pages)
AR01	Annual return drawn up to 10th March 2016 with full list of members filed on: 28th, April 2016 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2014 filed on: 4th, September 2015 \| accounts	Free Download (25 pages)
AR01	Annual return drawn up to 10th March 2015 with full list of members filed on: 17th, March 2015 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2013 filed on: 17th, July 2014 \| accounts	Free Download (24 pages)
AR01	Annual return drawn up to 10th March 2014 with full list of members filed on: 9th, April 2014 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 27th, June 2013 \| accounts	Free Download (25 pages)
AR01	Annual return drawn up to 10th March 2013 with full list of members filed on: 26th, March 2013 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2011 filed on: 16th, May 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 10th March 2012 with full list of members filed on: 26th, March 2012 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2010 filed on: 14th, July 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 10th March 2011 with full list of members filed on: 31st, March 2011 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2009 filed on: 10th, August 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 10th March 2010 with full list of members filed on: 16th, March 2010 \| annual return	Free Download (5 pages)
225	Accounting reference date extended from 30/09/2009 to 31/12/2009 filed on: 11th, May 2009 \| accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 30th September 2008 filed on: 21st, March 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to 10th March 2009 with shareholders record filed on: 10th, March 2009 \| annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/12/2008 to 30/09/2008 filed on: 20th, October 2008 \| accounts	Free Download (1 page)
363a	Annual return up to 7th October 2008 with shareholders record filed on: 7th, October 2008 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 2007 filed on: 28th, July 2008 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2006 filed on: 7th, June 2007 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2006 filed on: 7th, June 2007 \| accounts	Free Download (6 pages)
363s	Annual return up to 9th May 2007 with shareholders record filed on: 9th, May 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 9th May 2007 with shareholders record filed on: 9th, May 2007 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2005 filed on: 10th, October 2006 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2005 filed on: 10th, October 2006 \| accounts	Free Download (6 pages)
363s	Annual return up to 21st April 2006 with shareholders record filed on: 21st, April 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 21st April 2006 with shareholders record filed on: 21st, April 2006 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2004 filed on: 3rd, June 2005 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2004 filed on: 3rd, June 2005 \| accounts	Free Download (6 pages)
363s	Annual return up to 11th May 2005 with shareholders record filed on: 11th, May 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 11th May 2005 with shareholders record filed on: 11th, May 2005 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2003 filed on: 6th, May 2004 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2003 filed on: 6th, May 2004 \| accounts	Free Download (6 pages)
363s	Annual return up to 13th April 2004 with shareholders record filed on: 13th, April 2004 \| annual return	Free Download (7 pages)
363(288)	13th April 2004 Annual return (Director's particulars changed) annual return
363s	Annual return up to 13th April 2004 with shareholders record filed on: 13th, April 2004 \| annual return	Free Download (7 pages)
363(288)	13th April 2004 Annual return (Director's particulars changed) annual return
AA	Small-sized company accounts made up to 31st December 2002 filed on: 4th, June 2003 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2002 filed on: 4th, June 2003 \| accounts	Free Download (6 pages)
363s	Annual return up to 6th April 2003 with shareholders record filed on: 6th, April 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 6th April 2003 with shareholders record filed on: 6th, April 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 15th April 2002 with shareholders record filed on: 15th, April 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to 15th April 2002 with shareholders record filed on: 15th, April 2002 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2001 filed on: 10th, April 2002 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2001 filed on: 10th, April 2002 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2000 filed on: 11th, October 2001 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2000 filed on: 11th, October 2001 \| accounts	Free Download (7 pages)
363s	Annual return up to 13th April 2001 with shareholders record filed on: 13th, April 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to 13th April 2001 with shareholders record filed on: 13th, April 2001 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1999 filed on: 24th, May 2000 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1999 filed on: 24th, May 2000 \| accounts	Free Download (6 pages)
363s	Annual return up to 23rd May 2000 with shareholders record filed on: 23rd, May 2000 \| annual return	Free Download (7 pages)
363s	Annual return up to 23rd May 2000 with shareholders record filed on: 23rd, May 2000 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/00 to 31/12/99 filed on: 21st, January 2000 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/00 to 31/12/99 filed on: 21st, January 2000 \| accounts	Free Download (1 page)

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