LILBOURNE OPERATIONS LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active
- Private Limited Company
- Company No. 09606431
- Last Updated: 01 Mar 2024
Company Profile
LILBOURNE OPERATIONS LTD was incorporated on Saturday, May 23, 2015 as a Private Limited Company with registered address in LEICESTER. LILBOURNE OPERATIONS LTD has the status: Active and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 9 years 3 months and 30 days.
| Name | LILBOURNE OPERATIONS LTD |
|---|---|
| Company number | 09606431 |
| Company type | Private Limited Company |
| Incorporation date | 23 May 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1C, 55 FOREST ROAD LEICESTER LE5 0BT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mohammed Ayyaz Nationality: British |
Dates: Friday, June 23, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Oliver Dance Nationality: British |
Dates: Friday, December 11, 2020 - Friday, June 23, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Constantin Stanciu Nationality: Romanian |
Dates: Friday, July 17, 2020 - Friday, December 11, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andy Lonsdale Nationality: British |
Dates: Wednesday, March 18, 2020 - Friday, July 17, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Barrie Turner Nationality: British |
Dates: Thursday, July 26, 2018 - Wednesday, March 18, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alexandru Pogolsa Nationality: Romanian |
Dates: Tuesday, May 1, 2018 - Thursday, July 26, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Valentin Adrian Ciucur Nationality: Romanian |
Dates: Wednesday, March 21, 2018 - Tuesday, May 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ryan Claude James Mahoney Nationality: British |
Dates: Thursday, February 8, 2018 - Wednesday, March 21, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Ross Nationality: British |
Dates: Tuesday, September 5, 2017 - Thursday, February 8, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terence Dunne Nationality: British |
Dates: Wednesday, April 5, 2017 - Tuesday, September 5, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (158 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 20 June 2017 |
| Last confirmation statement dated | 23 May 2016 |
Mortgages
No mortgages have been registered against LILBOURNE OPERATIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| LILBOURNE OPERATIONS LTD | 23 May 2015 |