Lilian Owen Ltd. Head office in Plymouth. Check Director.

Lilian Owen Ltd, Plymouth

Lilian Owen Ltd is a private limited company. Registered at Atrium Office Latitude 52, 237 Albert Road, Plymouth PL2 1DJ, the above-mentioned 14 years old business was incorporated on 2009-06-29 and is categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
1 director can be found in the company: Stephen P. (appointed on 03 June 2021).

About
Name: Lilian Owen Ltd
Number: 06946619
Incorporation date: 2009-06-29
End of financial year: 05 April


Address:	Atrium Office Latitude 52 237 Albert Road Plymouth PL2 1DJ
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Stephen P.

3 June 2021

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

Gary P.

6 April 2017 - 3 June 2021

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-04-05	2012-04-05	2013-04-05	2014-04-05	2015-04-05	2016-04-05	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	1,281	13,153	64	1,219	6,102	50,016	55,184	59,311	65,944	79,086	106,650	59,510	50,765
Fixed Assets	-	-	-	-	-	-	-	-	87,704	87,659	87,621	87,589	87,561
Total Assets Less Current Liabilities	1,479	10,930	17,072	36,392	44,444	71,526	90,026	102,814	111,015	123,072	147,655	138,740	129,167
Number Shares Allotted	-	2	2	1	1	-	-	-	-	-	-	-	-
Shareholder Funds	-2,990	10,743	16,913	36,257	44,329	-	-	-	-	-	-	-	-
Tangible Fixed Assets	1,098	933	80,793	80,674	80,573	-	-	-	-	-	-	-	-

The due date for Lilian Owen Ltd confirmation statement filing is 2024-07-13. The most recent confirmation statement was filed on 2023-06-29. The due date for a subsequent annual accounts filing is 05 January 2024. Most recent accounts filing was sent for the time period up to 31 March 2022.

2 persons of significant control are indexed in the official register, namely: Stephen P. that owns over 3/4 of shares, 3/4 to full of voting rights. Gary P. that owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 13th, December 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 13th, December 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 29th June 2023 filed on: 17th, July 2023 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 3rd June 2021 filed on: 15th, June 2023 \| persons with significant control	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 21st, December 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 29th June 2022 filed on: 20th, July 2022 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 21st, December 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 29th June 2021 filed on: 7th, July 2021 \| confirmation statement	Free Download (5 pages)
PSC01	Notification of a person with significant control 3rd June 2021 filed on: 30th, June 2021 \| persons with significant control	Free Download (2 pages)
AD01	Address change date: 30th June 2021. New Address: Atrium Office Latitude 52 237 Albert Road Plymouth Devon PL2 1DJ. Previous address: 5 Sandy Court Ashleigh Way Plympton Plymouth Devon PL7 5JX United Kingdom filed on: 30th, June 2021 \| address	Free Download (1 page)
TM01	3rd June 2021 - the day director's appointment was terminated filed on: 22nd, June 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 3rd June 2021 filed on: 22nd, June 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 3rd, March 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 29th June 2020 filed on: 18th, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 16th, December 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 29th June 2019 filed on: 3rd, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 20th, December 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 29th June 2018 filed on: 4th, July 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 20th, December 2017 \| accounts	Free Download (9 pages)
AD01	Address change date: 27th July 2017. New Address: 5 Sandy Court Ashleigh Way Plympton Plymouth Devon Pl7 5 Jx. Previous address: Valley House 53 Valley Road Plympton Plymouth Devon PL7 1RF filed on: 27th, July 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 29th June 2017 filed on: 12th, July 2017 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 12th July 2017 filed on: 12th, July 2017 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts data made up to 5th April 2016 filed on: 5th, January 2017 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 29th June 2016 with full list of members filed on: 19th, July 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 19th July 2016: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 5th April 2015 filed on: 21st, December 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 29th June 2015 with full list of members filed on: 30th, July 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 30th July 2015: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 5th April 2014 filed on: 19th, December 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 29th June 2014 with full list of members filed on: 15th, July 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 5th April 2013 filed on: 3rd, January 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 29th June 2013 with full list of members filed on: 29th, July 2013 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 29th July 2013: 1 GBP capital
AA	Total exemption small company accounts data made up to 5th April 2012 filed on: 5th, December 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 29th June 2012 with full list of members filed on: 11th, July 2012 \| annual return	Free Download (3 pages)
TM02	14th February 2012 - the day secretary's appointment was terminated filed on: 14th, February 2012 \| officers	Free Download (1 page)
AD01	Registered office address changed from 21-23 Duke Street St Austell Cornwall PL25 5PQ on 14th February 2012 filed on: 14th, February 2012 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 5th April 2011 filed on: 13th, July 2011 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 29th June 2011 with full list of members filed on: 5th, July 2011 \| annual return	Free Download (4 pages)
CH03	On 5th April 2010 secretary's details were changed filed on: 27th, July 2010 \| officers	Free Download (1 page)
TM01	27th July 2010 - the day director's appointment was terminated filed on: 27th, July 2010 \| officers	Free Download (1 page)
CH01	On 5th April 2010 director's details were changed filed on: 27th, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 29th June 2010 with full list of members filed on: 27th, July 2010 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 5th April 2010 filed on: 1st, July 2010 \| accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to 5th April 2010 filed on: 1st, July 2010 \| accounts	Free Download (3 pages)
TM01	11th December 2009 - the day director's appointment was terminated filed on: 11th, December 2009 \| officers	Free Download (2 pages)
288a	On 20th September 2009 Director appointed filed on: 20th, September 2009 \| officers	Free Download (2 pages)
288a	On 20th September 2009 Director appointed filed on: 20th, September 2009 \| officers	Free Download (2 pages)
288a	On 20th September 2009 Secretary appointed filed on: 20th, September 2009 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 29th, June 2009 \| incorporation	Free Download (18 pages)

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