LILBOURNE OPERATIONS LTD

Key Data

Status

Active

Company No.

09606431

Incorporation date

23/05/2015

Size

Micro Entity

Classification

Maintenance and repair of motor vehicles (45.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/05/2015)

13/11/2025

Micro company accounts made up to 2025-05-31

View PDF (5 pages)

29/07/2025

Confirmation statement made on 2025-05-23 with no updates

View PDF (3 pages)

17/02/2025

Micro company accounts made up to 2024-05-31

View PDF (5 pages)

22/10/2024

Termination of appointment of Mohammed Ayyaz as a director on 2024-10-07

View PDF (1 pages)

22/10/2024

Appointment of Mr Steven Thackeray as a director on 2024-10-07

View PDF (2 pages)

22/10/2024

Cessation of Mohammed Ayyaz as a person with significant control on 2024-10-07

View PDF (1 pages)

22/10/2024

Notification of Steven Thackeray as a person with significant control on 2024-10-07

View PDF (2 pages)

22/10/2024

Registered office address changed from Unit 1C, 55 Forest Road Leicester LE5 0BT England to 6 Briar Close South Killingholme Immingham DN40 3HH on 2024-10-22

View PDF (1 pages)

11/06/2024

Confirmation statement made on 2024-05-23 with no updates

View PDF (3 pages)

17/01/2024

Micro company accounts made up to 2023-05-31

View PDF (5 pages)

04/07/2023

Change of details for Mr Mohammed Ayyaz as a person with significant control on 2023-07-03

View PDF (2 pages)

04/07/2023

Director's details changed for Mr Mohammed Ayyaz on 2023-07-03

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03/07/2023

Registered office address changed from 25 Norwich Drive Reading RG5 3EX United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2023-07-03

View PDF (1 pages)

03/07/2023

Termination of appointment of Oliver Dance as a director on 2023-06-23

View PDF (1 pages)

03/07/2023

Appointment of Mr Mohammed Ayyaz as a director on 2023-06-23

View PDF (2 pages)

03/07/2023

Cessation of Oliver Dance as a person with significant control on 2023-06-23

View PDF (1 pages)

03/07/2023

Notification of Mohammed Ayyaz as a person with significant control on 2023-06-23

View PDF (2 pages)

07/06/2023

Confirmation statement made on 2023-05-23 with updates

View PDF (4 pages)

13/12/2022

Micro company accounts made up to 2022-05-31

View PDF (5 pages)

31/05/2022

Confirmation statement made on 2022-05-23 with updates

View PDF (4 pages)

03/02/2022

Micro company accounts made up to 2021-05-31

View PDF (5 pages)

24/05/2021

Confirmation statement made on 2021-05-23 with updates

View PDF (5 pages)

26/04/2021

Micro company accounts made up to 2020-05-31

View PDF (5 pages)

06/01/2021

Registered office address changed from 36 Abbots Close Kettering NN15 6GZ United Kingdom to 25 Norwich Drive Reading RG5 3EX on 2021-01-06

View PDF (1 pages)

06/01/2021

Notification of Oliver Dance as a person with significant control on 2020-12-11

View PDF (2 pages)

06/01/2021

Cessation of Constantin Stanciu as a person with significant control on 2020-12-11

View PDF (1 pages)

06/01/2021

Appointment of Mr Oliver Dance as a director on 2020-12-11

View PDF (2 pages)

06/01/2021

Termination of appointment of Constantin Stanciu as a director on 2020-12-11

View PDF (1 pages)

04/08/2020

Registered office address changed from 27 Alderley Edge Grimsby DN37 0UR United Kingdom to 36 Abbots Close Kettering NN15 6GZ on 2020-08-04

View PDF (1 pages)

04/08/2020

Appointment of Mr Constantin Stanciu as a director on 2020-07-17

View PDF (2 pages)

04/08/2020

Cessation of Andy Lonsdale as a person with significant control on 2020-07-17

View PDF (1 pages)

04/08/2020

Notification of Constantin Stanciu as a person with significant control on 2020-07-17

View PDF (2 pages)

04/08/2020

Termination of appointment of Andy Lonsdale as a director on 2020-07-17

View PDF (1 pages)

29/05/2020

Confirmation statement made on 2020-05-23 with updates

View PDF (5 pages)

02/04/2020

Registered office address changed from 11 Whincroft Avenue Goole DN14 6RA United Kingdom to 27 Alderley Edge Grimsby DN37 0UR on 2020-04-02

View PDF (1 pages)

02/04/2020

Cessation of Paul Barrie Turner as a person with significant control on 2020-03-18

View PDF (1 pages)

02/04/2020

Notification of Andy Lonsdale as a person with significant control on 2020-03-18

View PDF (2 pages)

02/04/2020

Appointment of Mr Andy Lonsdale as a director on 2020-03-18

View PDF (2 pages)

02/04/2020

Termination of appointment of Paul Barrie Turner as a director on 2020-03-18

View PDF (1 pages)

24/01/2020

Micro company accounts made up to 2019-05-31

View PDF (5 pages)

20/06/2019

Confirmation statement made on 2019-05-23 with updates

View PDF (5 pages)

04/02/2019

Micro company accounts made up to 2018-05-31

View PDF (5 pages)

06/08/2018

Registered office address changed from 63 Tunwell Lane Corby NN17 1AR England to 11 Whincroft Avenue Goole DN14 6RA on 2018-08-06

View PDF (1 pages)

06/08/2018

Appointment of Mr Paul Barrie Turner as a director on 2018-07-26

View PDF (2 pages)

06/08/2018

Notification of Paul Barrie Turner as a person with significant control on 2018-07-26

View PDF (2 pages)

06/08/2018

Cessation of Alexandru Pogolsa as a person with significant control on 2018-07-26

View PDF (1 pages)

06/08/2018

Termination of appointment of Alexandru Pogolsa as a director on 2018-07-26

View PDF (1 pages)

04/06/2018

Confirmation statement made on 2018-05-23 with updates

View PDF (5 pages)

24/05/2018

Appointment of Mr Alexandru Pogolsa as a director on 2018-05-01

View PDF (2 pages)

24/05/2018

Cessation of Valentin Adrian Ciucur as a person with significant control on 2018-05-01

View PDF (1 pages)

24/05/2018

Notification of Alexandru Pogolsa as a person with significant control on 2018-05-01

View PDF (2 pages)

24/05/2018

Registered office address changed from 12 Sycamore Close Corby NN17 2YB England to 63 Tunwell Lane Corby NN17 1AR on 2018-05-24

View PDF (1 pages)

24/05/2018

Termination of appointment of Valentin Adrian Ciucur as a director on 2018-05-01

View PDF (1 pages)

29/03/2018

Registered office address changed from 21 Woodfield Grove Corby NN17 1ES England to 12 Sycamore Close Corby NN17 2YB on 2018-03-29

View PDF (1 pages)

29/03/2018

Appointment of Mr Valentin Adrian Ciucur as a director on 2018-03-21

View PDF (2 pages)

29/03/2018

Notification of Valentin Adrian Ciucur as a person with significant control on 2018-03-21

View PDF (2 pages)

29/03/2018

Cessation of Ryan Claude James Mahoney as a person with significant control on 2018-03-21

View PDF (1 pages)

29/03/2018

Termination of appointment of Ryan Claude James Mahoney as a director on 2018-03-21

View PDF (1 pages)

22/02/2018

Micro company accounts made up to 2017-05-31

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16/02/2018

Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 21 Woodfield Grove Corby NN17 1ES on 2018-02-16

View PDF (1 pages)

16/02/2018

Notification of Ryan Claude James Mahoney as a person with significant control on 2018-02-08

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16/02/2018

Termination of appointment of Andrew Ross as a director on 2018-02-08

View PDF (1 pages)

16/02/2018

Appointment of Mr Ryan Claude James Mahoney as a director on 2018-02-08

View PDF (2 pages)

16/02/2018

Cessation of Andrew Ross as a person with significant control on 2018-02-08

View PDF (1 pages)

03/11/2017

Termination of appointment of Terence Dunne as a director on 2017-09-05

View PDF (1 pages)

03/11/2017

Notification of Andrew Ross as a person with significant control on 2017-09-05

View PDF (2 pages)

03/11/2017

Cessation of Terence Dunne as a person with significant control on 2017-09-05

View PDF (1 pages)

03/11/2017

Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 2017-11-03

View PDF (1 pages)

03/11/2017

Appointment of Mr Andrew Ross as a director on 2017-09-05

View PDF (2 pages)

07/06/2017

Confirmation statement made on 2017-05-23 with updates

View PDF (6 pages)

28/04/2017

Appointment of Mr Terence Dunne as a director on 2017-04-05

View PDF (2 pages)

28/04/2017

Termination of appointment of Roger Carty as a director on 2017-04-05

View PDF (1 pages)

27/04/2017

Registered office address changed from 31 High Street Brigstock Kettering NN14 3HA United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 2017-04-27

View PDF (1 pages)

30/01/2017

Micro company accounts made up to 2016-05-31

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25/10/2016

Appointment of Mr Roger Carty as a director on 2016-10-18

View PDF (2 pages)

25/10/2016

Termination of appointment of Adrian Adam Barszcz as a director on 2016-10-18

View PDF (1 pages)

25/10/2016

Registered office address changed from 52 Kingsthorpe Avenue Corby NN17 2PX United Kingdom to 31 High Street Brigstock Kettering NN14 3HA on 2016-10-25

View PDF (1 pages)

07/06/2016

Annual return made up to 2016-05-23 with full list of shareholders

View PDF (3 pages)

17/07/2015

Appointment of Adrian Barszcz as a director on 2015-07-10

View PDF (2 pages)

17/07/2015

Termination of appointment of Terence Dunne as a director on 2015-07-10

View PDF (1 pages)

17/07/2015

Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 52 Kingsthorpe Avenue Corby NN17 2PX on 2015-07-17

View PDF (1 pages)

23/05/2015

Incorporation

View PDF (38 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

23/05/2026

Last change occurred

31/05/2025

Accounts

Micro Entity

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
1
1.00
-
0.00
-
-

2022
1
1.00
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Mr Oliver Dance	Director	11/12/2020 - 23/06/2023	-
Ayyaz, Mohammed	Director	23/06/2023 - 07/10/2024	5382
Ciucur, Valentin Adrian	Director	21/03/2018 - 01/05/2018	5
Thackeray, Steven	Director	07/10/2024 - Present	-

Persons with Significant Control

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

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00712318

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Description

About LILBOURNE OPERATIONS LTD

LILBOURNE OPERATIONS LTD is an(a) Active company incorporated on 23/05/2015 with the registered office located at 6 Briar Close, South Killingholme, Immingham DN40 3HH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LILBOURNE OPERATIONS LTD?

LILBOURNE OPERATIONS LTD is currently Active. It was registered on 23/05/2015 .

Where is LILBOURNE OPERATIONS LTD located?

LILBOURNE OPERATIONS LTD is registered at 6 Briar Close, South Killingholme, Immingham DN40 3HH.

What does LILBOURNE OPERATIONS LTD do?

LILBOURNE OPERATIONS LTD operates in the Maintenance and repair of motor vehicles (45.20 - SIC 2007) sector.

What is the latest filing for LILBOURNE OPERATIONS LTD?

The latest filing was on 13/11/2025: Micro company accounts made up to 2025-05-31.