Lilac Court (Cambridge) Limited

Company Name	Lilac Court (Cambridge) Limited
Director	Victor Martin Bolanos-Garcia
Company Status	Active
Company Number	02505791
Category	Private Limited Company
Incorporation Date	25 May 1990(33 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Victor Martin Bolanos-Garcia
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Mexican
Status	Current
Appointed	06 June 2013(23 years after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Maulak Chambers The Centre, High Street Halstead Essex CO9 2AJ

Secretary Name	Abbeystone Management Limited (Corporation)
Status	Current
Appointed	01 June 2016(26 years after company formation)
Appointment Duration	7 years, 10 months
Correspondence Address	27 Bentalls Centre, Colchester Road Heybridge Maldon Essex CM9 4GD

Director Name	Mr John William Fleming Oliver
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(1 year after company formation)
Appointment Duration	22 years, 1 month (resigned 18 June 2013)
Role	Investment Administrator
Correspondence Address	11 Lilac Court Cambridge Cambridgeshire CB1 7AY

Director Name	Mr Gerald Ernest Smith
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(1 year after company formation)
Appointment Duration	21 years, 11 months (resigned 19 April 2013)
Role	Retired
Correspondence Address	17 Lilac Court Cambridge Cambridgeshire CB1 7AY

Director Name	Rowland Wearing
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(1 year after company formation)
Appointment Duration	3 years, 6 months (resigned 02 December 1994)
Role	Schoolmaster
Correspondence Address	29 Lilac Court Cambridge Cambridgeshire CB1 4AY

Secretary Name	Mr John William Fleming Oliver
Nationality	British
Status	Resigned
Appointed	25 May 1991(1 year after company formation)
Appointment Duration	22 years, 1 month (resigned 18 June 2013)
Role	Company Director
Correspondence Address	11 Lilac Court Cambridge Cambridgeshire CB1 7AY

Secretary Name	Patricia Ann Seary
Nationality	British
Status	Resigned
Appointed	19 April 2013(22 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 17 April 2015)
Role	Company Director
Correspondence Address	82 Regent Street Cambridge Cambs CB2 1DP

Location

Registered Address	Maulak Chambers The Centre, High Street Halstead Essex CO9 2AJ
Region	East of England
Constituency	Braintree
County	Essex
Parish	Halstead
Ward	Halstead St Andrew's
Built Up Area	Halstead
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Y. Faghihi 6.06% Ordinary
-	OTHER 36.36% -
1 at £1	A.r. Cook 3.03% Ordinary
1 at £1	C. Knight & Mrs J. Knight 3.03% Ordinary
1 at £1	Dr A.j. Frazer & Mrs J.a. Frazer 3.03% Ordinary
1 at £1	Dr R.p. Gale 3.03% Ordinary
1 at £1	J. Corson 3.03% Ordinary
1 at £1	J. Slade 3.03% Ordinary
1 at £1	Miss E.m. John 3.03% Ordinary
1 at £1	Miss Katrina Macdougall 3.03% Ordinary
1 at £1	Mjp Project Developments 3.03% Ordinary
1 at £1	Mr Akbar Ali & Nargis Begum 3.03% Ordinary
1 at £1	Mr M.j. Gittens 3.03% Ordinary
1 at £1	Mr P.j. Hewitt & Mrs R. Hewitt 3.03% Ordinary
1 at £1	Mr Sidong Liu 3.03% Ordinary
1 at £1	Mr Simon Morton Criddle 3.03% Ordinary
1 at £1	Mrs D.a. Sneddon 3.03% Ordinary
1 at £1	Ms D. Rogers & Mrs Rogers 3.03% Ordinary
1 at £1	Ms L. Long & Mr X. Yang 3.03% Ordinary
1 at £1	Sharon Adele Hassan & Jacob Hassan 3.03% Ordinary
1 at £1	Simon J. Cotterell 3.03% Ordinary

Financials

Year	2014
Net Worth	£16,817
Cash	£866
Current Liabilities	£917

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	25 May 2023 (11 months ago)
Next Return Due	8 June 2024 (1 month, 2 weeks from now)

Filing History

19 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
30 May 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
14 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 33 (6 pages)
14 June 2016	Appointment of Abbeystone Management Limited as a secretary on 1 June 2016 (2 pages)
28 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
14 July 2015	Registered office address changed from 82 Regent Street Cambridge Cambs CB2 1DP to C/O Abbeystone Management Limited 27 the Bentalls Centre, Colchester Road Heybridge Maldon Essex CM9 4GD on 14 July 2015 (1 page)
14 July 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 33 (6 pages)
17 May 2015	Termination of appointment of Patricia Ann Seary as a secretary on 17 April 2015 (2 pages)
18 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
17 September 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 35 (15 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
23 September 2013	Termination of appointment of John Oliver as a director (2 pages)
23 September 2013	Termination of appointment of John Oliver as a secretary (2 pages)
8 July 2013	Appointment of Doctor Victor Martin Bolanos-Garcia as a director (3 pages)
13 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders Statement of capital on 2013-06-13 GBP 35 (13 pages)
10 May 2013	Termination of appointment of Gerald Smith as a director (1 page)
10 May 2013	Registered office address changed from 11 Lilac Court Cambridge CB1 7AY on 10 May 2013 (2 pages)
10 May 2013	Appointment of Patricia Ann Seary as a secretary (3 pages)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
13 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders (16 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
21 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (14 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
18 June 2010	Annual return made up to 25 May 2010. List of shareholders has changed (14 pages)
24 June 2009	Return made up to 25/05/09; full list of members (7 pages)
3 March 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
20 June 2008	Return made up to 25/05/08; change of members (7 pages)
4 March 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
7 August 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
25 June 2007	Return made up to 25/05/07; change of members (7 pages)
21 June 2006	Return made up to 25/05/06; full list of members (17 pages)
26 May 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
3 November 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
21 June 2005	Return made up to 25/05/05; change of members (10 pages)
4 August 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
9 June 2004	Return made up to 25/05/04; change of members (9 pages)
2 October 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
24 June 2003	Return made up to 25/05/03; full list of members (12 pages)
5 September 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
21 June 2002	Return made up to 25/05/02; change of members (7 pages)
31 October 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
13 June 2001	Return made up to 25/05/01; no change of members (6 pages)
14 June 2000	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
14 June 2000	Return made up to 25/05/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
18 May 2000	Full accounts made up to 31 July 1999 (8 pages)
18 June 1999	Return made up to 25/05/99; change of members 363(287) ‐ Registered office changed on 18/06/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
2 June 1999	Full accounts made up to 31 July 1998 (9 pages)
22 June 1998	Return made up to 25/05/98; change of members (6 pages)
31 May 1998	Full accounts made up to 31 July 1997 (10 pages)
24 June 1997	Return made up to 25/05/97; full list of members (6 pages)
25 May 1997	Full accounts made up to 31 July 1996 (9 pages)
24 June 1996	Return made up to 25/05/96; change of members (6 pages)
23 May 1996	Full accounts made up to 31 July 1995 (8 pages)
24 May 1995	Full accounts made up to 31 July 1994 (7 pages)
25 May 1990	Incorporation (13 pages)

Lilac Court (Cambridge) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Essex Businesses