LES LILAS PROPERTIES LIMITED

Key Data

Status

Active

Company No.

02716404

Incorporation date

20/05/1992

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/05/1992)

27/02/2026

Previous accounting period shortened from 2025-05-31 to 2025-05-30

View PDF (1 pages)

11/11/2025

Confirmation statement made on 2025-10-28 with updates

View PDF (4 pages)

28/02/2025

Micro company accounts made up to 2024-05-31

View PDF (3 pages)

15/11/2024

Confirmation statement made on 2024-10-28 with no updates

View PDF (3 pages)

28/02/2024

Micro company accounts made up to 2023-05-31

View PDF (3 pages)

07/11/2023

Confirmation statement made on 2023-10-28 with no updates

View PDF (3 pages)

28/10/2022

Cessation of Thomas Edward Longford as a person with significant control on 2022-10-01

View PDF (1 pages)

28/10/2022

Confirmation statement made on 2022-10-28 with updates

View PDF (4 pages)

20/06/2022

Registration of charge 027164040011, created on 2022-06-17

View PDF (6 pages)

31/05/2022

Micro company accounts made up to 2021-05-31

View PDF (3 pages)

06/12/2021

Confirmation statement made on 2021-11-25 with no updates

View PDF (3 pages)

24/08/2021

Termination of appointment of Thomas Edward Langford as a director on 2021-08-01

View PDF (1 pages)

27/05/2021

Micro company accounts made up to 2020-05-31

View PDF (3 pages)

03/12/2020

Confirmation statement made on 2020-11-25 with no updates

View PDF (3 pages)

28/02/2020

Micro company accounts made up to 2019-05-31

View PDF (2 pages)

25/11/2019

Confirmation statement made on 2019-11-25 with updates

View PDF (4 pages)

14/11/2019

Confirmation statement made on 2019-11-14 with updates

View PDF (4 pages)

31/05/2019

Confirmation statement made on 2019-05-20 with no updates

View PDF (3 pages)

27/02/2019

Micro company accounts made up to 2018-05-31

View PDF (2 pages)

29/05/2018

Confirmation statement made on 2018-05-20 with no updates

View PDF (3 pages)

26/02/2018

Micro company accounts made up to 2017-05-31

View PDF (2 pages)

06/06/2017

Confirmation statement made on 2017-05-20 with updates

View PDF (5 pages)

24/02/2017

Micro company accounts made up to 2016-05-31

View PDF (2 pages)

16/02/2017

Satisfaction of charge 1 in full

View PDF (4 pages)

28/10/2016

Satisfaction of charge 4 in full

View PDF (4 pages)

28/10/2016

Satisfaction of charge 5 in full

View PDF (4 pages)

26/07/2016

Annual return made up to 2016-05-20 with full list of shareholders

View PDF (6 pages)

29/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (3 pages)

22/07/2015

Annual return made up to 2015-05-20 with full list of shareholders

View PDF (4 pages)

22/07/2015

Appointment of Mr Rory James Buckley as a director on 2015-07-01

View PDF (2 pages)

22/07/2015

Director's details changed for Mr Thomas Edward Lanford on 2015-05-01

View PDF (2 pages)

26/04/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (4 pages)

02/07/2014

Annual return made up to 2014-05-20 with full list of shareholders

View PDF (4 pages)

02/07/2014

Director's details changed for Mr Thomas Edward Lanford on 2014-01-01

View PDF (2 pages)

28/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (4 pages)

28/09/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/09/2013

Annual return made up to 2013-05-20 with full list of shareholders

View PDF (4 pages)

25/09/2013

Registered office address changed from , Gound Floor Flay 22 Orchard Street, Tamworth, Staffordshire, B79 7RH, England on 2013-09-25

View PDF (1 pages)

17/09/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/03/2013

Registered office address changed from , 88 Hill Village Road, Sutton Coldfield, West Midlands, B75 5BE, England on 2013-03-04

View PDF (1 pages)

02/03/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (3 pages)

23/05/2012

Annual return made up to 2012-05-20 with full list of shareholders

View PDF (4 pages)

18/04/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (6 pages)

25/01/2012

Particulars of a mortgage or charge / charge no: 10

View PDF (11 pages)

26/05/2011

Annual return made up to 2011-05-20 with full list of shareholders

View PDF (4 pages)

25/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (4 pages)

23/06/2010

Annual return made up to 2010-05-20 with full list of shareholders

View PDF (4 pages)

23/06/2010

Director's details changed for Mr Thomas Edward Lanford on 2010-05-20

View PDF (2 pages)

23/06/2010

Director's details changed for James John Buckley on 2010-05-20

View PDF (2 pages)

23/06/2010

Registered office address changed from , 12 Orchard Street, the Leys, Tamworth, Staffordshire, B79 7RH on 2010-06-23

View PDF (1 pages)

05/05/2010

Termination of appointment of Haslehursts Limited as a secretary

View PDF (1 pages)

26/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (4 pages)

07/09/2009

Return made up to 20/05/09; full list of members

View PDF (3 pages)

05/08/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (6 pages)

05/08/2009

Total exemption small company accounts made up to 2007-05-31

View PDF (6 pages)

09/06/2009

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

14/01/2009

Director appointed thomas edward lanford

View PDF (1 pages)

01/09/2008

Return made up to 20/05/08; full list of members

View PDF (3 pages)

01/09/2008

Director's change of particulars / james buckley / 01/01/2008

View PDF (1 pages)

01/09/2008

Secretary's change of particulars / haslehursts LIMITED / 10/07/2007

View PDF (1 pages)

17/07/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (4 pages)

17/07/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (4 pages)

16/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

16/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

14/06/2007

Return made up to 20/05/07; full list of members

View PDF (2 pages)

05/06/2007

Director resigned

View PDF (1 pages)

16/05/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (3 pages)

16/05/2007

Total exemption small company accounts made up to 2005-05-31

View PDF (3 pages)

16/05/2007

Total exemption small company accounts made up to 2004-05-31

View PDF (3 pages)

14/12/2006

Return made up to 20/05/06; full list of members

View PDF (7 pages)

29/11/2006

New secretary appointed

View PDF (1 pages)

29/11/2006

Secretary resigned

View PDF (1 pages)

26/10/2006

Particulars of mortgage/charge

View PDF (4 pages)

26/07/2006

New director appointed

View PDF (2 pages)

26/09/2005

Return made up to 20/05/05; full list of members

View PDF (6 pages)

23/09/2005

Total exemption small company accounts made up to 2002-05-31

View PDF (3 pages)

23/09/2005

Total exemption small company accounts made up to 2001-05-31

View PDF (3 pages)

23/09/2005

Total exemption small company accounts made up to 2003-05-31

View PDF (5 pages)

03/09/2003

Director's particulars changed

View PDF (1 pages)

20/08/2003

Return made up to 20/05/03; full list of members

View PDF (6 pages)

12/06/2002

Return made up to 20/05/02; full list of members

View PDF (6 pages)

22/11/2001

New director appointed

View PDF (2 pages)

14/11/2001

Director resigned

View PDF (1 pages)

02/05/2001

Accounts for a small company made up to 2000-05-31

View PDF (4 pages)

20/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

06/09/2000

Accounts for a small company made up to 1999-05-31

View PDF (3 pages)

21/08/2000

Return made up to 20/05/00; no change of members

View PDF (4 pages)

09/09/1999

Return made up to 20/05/99; full list of members

View PDF (6 pages)

26/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

19/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

10/04/1999

Accounts for a small company made up to 1998-05-31

View PDF (3 pages)

11/12/1998

Registered office changed on 11/12/98 from: the business management centre, c/o bateman accountants, hedgings lane wilnecote, tamworth staffordshire B77 5ER

View PDF (1 pages)

25/06/1998

Accounts for a small company made up to 1997-05-31

View PDF (4 pages)

25/06/1998

Accounts for a small company made up to 1996-05-31

View PDF (8 pages)

18/06/1998

Return made up to 20/05/98; no change of members

View PDF (4 pages)

05/07/1997

Return made up to 20/05/97; no change of members

View PDF (4 pages)

05/07/1997

New secretary appointed

View PDF (2 pages)

26/03/1997

Particulars of mortgage/charge

View PDF (3 pages)

02/09/1996

Full accounts made up to 1995-05-31

View PDF (4 pages)

02/09/1996

Return made up to 20/05/96; full list of members

View PDF (6 pages)

14/08/1996

New secretary appointed;new director appointed

View PDF (1 pages)

14/08/1996

Secretary resigned;director resigned

View PDF (2 pages)

02/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

23/04/1996

New director appointed

View PDF (2 pages)

01/02/1996

Registered office changed on 01/02/96 from: 12 florence road, wylde green, sutton coldfield, west midlands B73 5NG

View PDF (1 pages)

19/12/1995

Director resigned

View PDF (2 pages)

19/12/1995

Secretary resigned;director resigned

View PDF (2 pages)

20/06/1995

Return made up to 20/05/95; no change of members

View PDF (4 pages)

13/04/1995

Restoration by order of the court

View PDF (0 pages)

13/04/1995

Return made up to 20/05/94; full list of members

View PDF (8 pages)

13/04/1995

Return made up to 20/05/93; full list of members

View PDF (8 pages)

13/04/1995

Ad 18/02/94--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

13/04/1995

Accounts for a dormant company made up to 1994-05-31

View PDF (1 pages)

13/04/1995

Resolutions

View PDF (2 pages)

13/04/1995

Accounts for a dormant company made up to 1993-05-31

View PDF (1 pages)

13/04/1995

Resolutions

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

12/07/1994

Final Gazette dissolved via compulsory strike-off

View PDF (0 pages)

22/03/1994

First Gazette notice for compulsory strike-off

View PDF (0 pages)

01/03/1994

Director resigned;new director appointed

View PDF (0 pages)

01/03/1994

Secretary resigned;new secretary appointed;new director appointed

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01/03/1994

Registered office changed on 01/03/94 from: unit 2 tolsons mill, tolsons industrial estate, fazeley, tamworth B78 3QA

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24/09/1992

Registered office changed on 24/09/92 from: scorpio house, 102 sydney street, chelsea, london SW3 6NJ

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24/09/1992

Secretary resigned;new secretary appointed;director resigned

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24/09/1992

Director resigned;new director appointed

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20/05/1992

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of LES LILAS PROPERTIES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/05/2024

Next confirmation date

28/10/2026

Last change occurred

31/05/2024

Accounts

Micro Entity

Last made up date

31/05/2024

Next account date

30/05/2025

Next due on

27/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
637.29K
-
0.00
-
-

2022
1
655.12K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Buckley, Rory James	Director	01/07/2015 - Present	7
James John Buckley	Director	14/07/2006 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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SC127217

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SC278017

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Description

About LES LILAS PROPERTIES LIMITED

LES LILAS PROPERTIES LIMITED is an(a) Active company incorporated on 20/05/1992 with the registered office located at 34 Market Street, Tamworth, Staffordshire B79 7LR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LES LILAS PROPERTIES LIMITED?

LES LILAS PROPERTIES LIMITED is currently Active. It was registered on 20/05/1992 .

Where is LES LILAS PROPERTIES LIMITED located?

LES LILAS PROPERTIES LIMITED is registered at 34 Market Street, Tamworth, Staffordshire B79 7LR.

What does LES LILAS PROPERTIES LIMITED do?

LES LILAS PROPERTIES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for LES LILAS PROPERTIES LIMITED?

The latest filing was on 27/02/2026: Previous accounting period shortened from 2025-05-31 to 2025-05-30.