Les Lilas Properties Ltd was registered on 20 May 1992 and are based in Tamworth, Staffordshire, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this company. This company has 8 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BUCKLEY, James John | 14 July 2006 | - | 1 |
| BUCKLEY, Rory James | 01 July 2015 | - | 1 |
| ARNOLD, Christine Linda | 18 February 1994 | 29 September 1995 | 1 |
| BROOKES, Royston Peter | 18 February 1994 | 29 September 1995 | 1 |
| BUCKLEY, James John | 29 September 1995 | 12 July 2001 | 1 |
| BUCKLEY, Martin Joseph | 07 September 1992 | 18 February 1994 | 1 |
| BUCKLEY, Mary | 27 September 1995 | 31 March 1997 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PERRY, Hilary Mary | 07 September 1992 | 18 February 1994 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 28 February 2020 | |
| CS01 - N/A | 25 November 2019 | |
| CS01 - N/A | 14 November 2019 | |
| CS01 - N/A | 31 May 2019 | |
| AA - Annual Accounts | 27 February 2019 | |
| CS01 - N/A | 29 May 2018 | |
| AA - Annual Accounts | 26 February 2018 | |
| CS01 - N/A | 06 June 2017 | |
| AA - Annual Accounts | 24 February 2017 | |
| MR04 - N/A | 16 February 2017 | |
| MR04 - N/A | 28 October 2016 | |
| MR04 - N/A | 28 October 2016 | |
| AR01 - Annual Return | 26 July 2016 | |
| AA - Annual Accounts | 29 February 2016 | |
| AR01 - Annual Return | 22 July 2015 | |
| AP01 - Appointment of director | 22 July 2015 | |
| CH01 - Change of particulars for director | 22 July 2015 | |
| AA - Annual Accounts | 26 April 2015 | |
| AR01 - Annual Return | 02 July 2014 | |
| CH01 - Change of particulars for director | 02 July 2014 | |
| AA - Annual Accounts | 28 February 2014 | |
| DISS40 - Notice of striking-off action discontinued | 28 September 2013 | |
| AR01 - Annual Return | 25 September 2013 | |
| AD01 - Change of registered office address | 25 September 2013 | |
| GAZ1 - First notification of strike-off action in London Gazette | 17 September 2013 | |
| AD01 - Change of registered office address | 04 March 2013 | |
| AA - Annual Accounts | 02 March 2013 | |
| AR01 - Annual Return | 23 May 2012 | |
| AA - Annual Accounts | 18 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 25 January 2012 | |
| AR01 - Annual Return | 26 May 2011 | |
| AA - Annual Accounts | 25 February 2011 | |
| AR01 - Annual Return | 23 June 2010 | |
| CH01 - Change of particulars for director | 23 June 2010 | |
| CH01 - Change of particulars for director | 23 June 2010 | |
| AD01 - Change of registered office address | 23 June 2010 | |
| TM02 - Termination of appointment of secretary | 05 May 2010 | |
| AA - Annual Accounts | 26 February 2010 | |
| 363a - Annual Return | 07 September 2009 | |
| AA - Annual Accounts | 05 August 2009 | |
| AA - Annual Accounts | 05 August 2009 | |
| 395 - Particulars of a mortgage or charge | 09 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 2009 | |
| 363a - Annual Return | 01 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 September 2008 | |
| 395 - Particulars of a mortgage or charge | 17 July 2008 | |
| 395 - Particulars of a mortgage or charge | 17 July 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 July 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 July 2008 | |
| 363a - Annual Return | 14 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 June 2007 | |
| AA - Annual Accounts | 16 May 2007 | |
| AA - Annual Accounts | 16 May 2007 | |
| AA - Annual Accounts | 16 May 2007 | |
| 363s - Annual Return | 14 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 29 November 2006 | |
| 395 - Particulars of a mortgage or charge | 26 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 2006 | |
| 363s - Annual Return | 26 September 2005 | |
| AA - Annual Accounts | 23 September 2005 | |
| AA - Annual Accounts | 23 September 2005 | |
| AA - Annual Accounts | 23 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 September 2003 | |
| 363s - Annual Return | 20 August 2003 | |
| 363s - Annual Return | 12 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2001 | |
| AA - Annual Accounts | 02 May 2001 | |
| 395 - Particulars of a mortgage or charge | 20 January 2001 | |
| AA - Annual Accounts | 06 September 2000 | |
| 363a - Annual Return | 21 August 2000 | |
| 363s - Annual Return | 09 September 1999 | |
| 395 - Particulars of a mortgage or charge | 26 August 1999 | |
| 395 - Particulars of a mortgage or charge | 19 June 1999 | |
| AA - Annual Accounts | 10 April 1999 | |
| 287 - Change in situation or address of Registered Office | 11 December 1998 | |
| AA - Annual Accounts | 25 June 1998 | |
| AA - Annual Accounts | 25 June 1998 | |
| 363s - Annual Return | 18 June 1998 | |
| 363s - Annual Return | 05 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 1997 | |
| 395 - Particulars of a mortgage or charge | 26 March 1997 | |
| AA - Annual Accounts | 02 September 1996 | |
| 363b - Annual Return | 02 September 1996 | |
| 288 - N/A | 14 August 1996 | |
| 288 - N/A | 14 August 1996 | |
| 395 - Particulars of a mortgage or charge | 02 August 1996 | |
| 288 - N/A | 23 April 1996 | |
| 287 - Change in situation or address of Registered Office | 01 February 1996 | |
| 288 - N/A | 19 December 1995 | |
| 288 - N/A | 19 December 1995 | |
| 363s - Annual Return | 20 June 1995 | |
| RESOLUTIONS - N/A | 13 April 1995 | |
| RESOLUTIONS - N/A | 13 April 1995 | |
| AC92 - N/A | 13 April 1995 | |
| 363a - Annual Return | 13 April 1995 | |
| 363a - Annual Return | 13 April 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 April 1995 | |
| AA - Annual Accounts | 13 April 1995 | |
| AA - Annual Accounts | 13 April 1995 | |
| GAZ2 - Second notification of strike-off action in London Gazette | 12 July 1994 | |
| GAZ1 - First notification of strike-off action in London Gazette | 22 March 1994 | |
| 288 - N/A | 01 March 1994 | |
| 288 - N/A | 01 March 1994 | |
| 287 - Change in situation or address of Registered Office | 01 March 1994 | |
| 287 - Change in situation or address of Registered Office | 24 September 1992 | |
| 288 - N/A | 24 September 1992 | |
| 288 - N/A | 24 September 1992 | |
| NEWINC - New incorporation documents | 20 May 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 23 January 2012 | Outstanding |
N/A |
| Mortgage | 04 June 2009 | Outstanding |
N/A |
| Mortgage | 11 July 2008 | Outstanding |
N/A |
| Mortgage | 11 July 2008 | Outstanding |
N/A |
| Mortgage | 22 October 2006 | Outstanding |
N/A |
| Legal mortgage | 10 January 2001 | Fully Satisfied |
N/A |
| Debenture | 19 August 1999 | Fully Satisfied |
N/A |
| Legal mortgage | 03 June 1999 | Fully Satisfied |
N/A |
| Mortgage debenture | 10 March 1997 | Fully Satisfied |
N/A |
| Legal mortgage | 26 July 1996 | Fully Satisfied |
N/A |
