Lilachall Limited

Active03121965 Private limited company
Incorporated
3 November 1995 (31 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Pamela Webster
Keith Denovan
Karen Ann Gardiner
Accounts type
Total exemption full
Address
Tixover Grange
Stamford
Rutland
PE9 3QN

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Officers 13 active

Officer details are public data from the Companies House register.

Webster, Pamela
Director · Appointed 8 December 2023
British
Born June 1966 (60)
Denovan, Keith
Director · Appointed 25 May 2022
British
Born November 1943
Gardiner, Karen Ann
Director · Appointed 6 July 2020
British
Born November 1958
Childerley, Allan William
Secretary · Appointed 6 July 2020
Marrocco, Angelina
Director · Appointed 12 June 2017
British
Born January 1955 (71)
Simpson, Jeanette
Director · Appointed 13 February 2017
British
Born June 1939 (87)
Abbott, Clive
Director · Appointed 13 February 2017
British
Born June 1950 (76)
Wilkins, Michael
Director · Appointed 15 April 2013
British
Born June 1943 (83)
Harris, Kathleen Muriel
Director · Appointed 5 July 2011
British
Born July 1934 (92)
Meadows, Betty Eileen
Director · Appointed 1 April 2011
British
Born July 1930 (96)
Measures, Veronica Jane
Director · Appointed 29 October 2007
British
Born January 1943 (83)
Covington, Richard
Director · Appointed 8 July 2005
British
Born August 1949 (77)
Chaplain, Geoffrey
Director · Appointed 28 October 2003
British
Born July 1945 (81)
Officer history (46 former)
8 December 2023
Appointed Webster, Pamela as Director
5 December 2022
Resigned Tennison, Patricia Ann as Director
25 May 2022
Appointed Denovan, Keith as Director
3 December 2020
Resigned Denovan, Eileen Florence as Director
6 July 2020
Appointed Gardiner, Karen Ann as Director
6 July 2020
Appointed Childerley, Allan William as Secretary
6 July 2020
Resigned Chaplain, Geoffery as Secretary
6 July 2020
Resigned Frere, Jeremy Alexander Keble White as Director
26 May 2020
Resigned Ford, Ed as Director
12 June 2017
Appointed Marrocco, Angelina as Director
13 February 2017
Appointed Simpson, Jeanette as Director
13 February 2017
Resigned Simpson, Eric Causier as Director
13 February 2017
Appointed Abbott, Clive as Director
13 February 2017
Resigned Goodwin, Gwen as Director
10 October 2016
Resigned Dodd, Martin William Lindsay as Director
8 February 2016
Appointed Ford, Ed as Director
20 May 2014
Resigned Haley, Therese Margaret as Director
9 December 2013
Appointed Chaplain, Geoffery as Secretary
9 December 2013
Resigned Frere, Jeremy Alexander Keble White as Secretary
12 August 2013
Appointed Goodwin, Gwen as Director
15 April 2013
Appointed Wilkins, Michael as Director
15 April 2013
Resigned Chaplain, Geoffrey as Secretary
15 April 2013
Appointed Frere, Jeremy Alexander Keble White as Secretary
15 April 2013
Resigned Chapman, Deirdre Marguerite as Director
11 October 2012
Resigned Tennison, Patricia Ann as Secretary
8 October 2012
Appointed Chaplain, Geoffrey as Secretary
8 October 2012
Appointed Denovan, Eileen Florence as Director
5 July 2011
Appointed Harris, Kathleen Muriel as Director
13 June 2011
Resigned Arnold, Betty Joan as Director
1 April 2011
Appointed Meadows, Betty Eileen as Director
1 April 2011
Resigned Warren, Lynda Ann as Director
4 November 2010
Resigned Thorn, Doreen Emma Edith as Director
11 October 2010
Appointed Frere, Jeremy Alexander Keble White as Director
10 August 2010
Resigned Meadows, Betty Eileen as Director
1 July 2010
Appointed Tennison, Patricia Ann as Secretary
28 June 2010
Resigned Chaplain, Geoffrey as Secretary
14 December 2009
Appointed Chapman, Deirdre Marguerite as Director
10 August 2009
Resigned Childerley, Cynthia as Director
14 April 2008
Appointed Haley, Therese Margaret as Director
8 April 2008
Resigned Kirk, John Leslie as Director
29 October 2007
Appointed Measures, Veronica Jane as Director
9 September 2007
Resigned Briggs, Peggy Irene Neaverson as Director
16 April 2007
Resigned Tennison, Patricia Ann as Secretary
16 April 2007
Appointed Chaplain, Geoffrey as Secretary
6 January 2006
Appointed Dodd, Martin William Lindsay as Director
31 August 2005
Resigned Page, Rosella Edna as Director
8 July 2005
Appointed Covington, Richard as Director
23 May 2005
Resigned Meadows, Betty Eileen as Secretary
23 May 2005
Appointed Tennison, Patricia Ann as Secretary
12 February 2005
Resigned Kiddell, Patricia Ann as Director
25 November 2004
Appointed Kirk, John Leslie as Director
23 July 2004
Resigned Pinder, Joan as Director
23 July 2004
Resigned Pinder, Philip Ian as Director
24 March 2004
Appointed Kiddell, Patricia Ann as Director
21 January 2004
Appointed Warren, Lynda Ann as Director
28 October 2003
Appointed Chaplain, Geoffrey as Director
11 July 2003
Resigned Bittlestone, Isabelle Ann as Director
11 July 2003
Resigned Bittlestone, Anthony John as Director
25 September 2002
Resigned Cameron, Andrew James Douglas, Lt Col Retd as Director
25 September 2002
Resigned Ward, Jill as Director
29 July 2002
Appointed Childerley, Cynthia as Director
5 June 2002
Appointed Pinder, Philip Ian as Director
5 June 2002
Appointed Pinder, Joan as Director
20 October 2001
Appointed Briggs, Peggy Irene Neaverson as Director
1 August 2001
Appointed Cameron, Andrew James Douglas, Lt Col Retd as Director
22 June 2001
Resigned Briggs, Peter John as Director
5 June 2001
Resigned Tennison, Patricia Ann as Secretary
5 June 2001
Appointed Bittlestone, Isabelle Ann as Director
5 June 2001
Appointed Meadows, Betty Eileen as Secretary
28 April 2000
Resigned Foreman, Stuart Lennox as Director
28 April 2000
Appointed Ward, Jill as Director
28 April 2000
Resigned Ward, Jill as Director
22 February 2000
Resigned Knight, Michael Richard as Director
22 February 2000
Resigned Mascall, Ann Maureen as Director
22 February 2000
Resigned Kiddell, Patricia Ann as Director
27 October 1999
Resigned Duncomb, David Noel as Director
25 October 1999
Appointed Knight, Michael Richard as Director
25 October 1999
Appointed Ward, Jill as Director
14 August 1999
Appointed Tennison, Patricia Ann as Secretary
1 August 1999
Resigned Duncomb, Josephine Mary as Secretary
21 September 1998
Appointed Meadows, Betty Eileen as Director
31 August 1998
Resigned Meadows, Cyril George as Director
1 July 1998
Appointed Tennison, Patricia Ann as Director
31 May 1998
Resigned Rideout, Nigel as Director
28 May 1998
Appointed Mascall, Ann Maureen as Director
28 April 1998
Appointed Foreman, Stuart Lennox as Director
3 February 1998
Resigned Simpson, Jeanette Nicolson Gorman as Secretary
3 February 1998
Appointed Thorn, Doreen Emma Edith as Director
3 February 1998
Appointed Duncomb, Josephine Mary as Secretary
8 October 1997
Appointed Arnold, Betty Joan as Director
8 October 1997
Appointed Kiddell, Patricia Ann as Director
8 October 1997
Appointed Rideout, Nigel as Director
13 February 1997
Appointed Duncomb, David Noel as Director
13 February 1997
Appointed Bittlestone, Anthony John as Director
13 February 1997
Appointed Page, Rosella Edna as Director
13 February 1997
Appointed Simpson, Eric Causier as Director
13 February 1997
Appointed Briggs, Peter John as Director
13 February 1997
Resigned Foreman, Stuart Lennox as Director
20 December 1995
Appointed Foreman, Stuart Lennox as Director
20 December 1995
Appointed Meadows, Cyril George as Director
20 December 1995
Appointed Simpson, Jeanette Nicolson Gorman as Secretary
20 December 1995
Resigned White Rose Formations Limited as Corporate Nominee Secretary
20 December 1995
Resigned Wrf International Limited as Corporate Nominee Director
3 November 1995
Appointed White Rose Formations Limited as Corporate Nominee Secretary
3 November 1995
Appointed Wrf International Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Cash
£19,565
Employees
12
Current Ratio
5.2x

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2024 2025 £92,773 £99,606 £98,701 £118,035 £117,817
Balance sheet detail
202520242023202220212020
Fixed Assets£101,130£101,188£101,574£101,851£102,108
Current Assets£20,674£20,188£21,222£22,485£14,230
Debtors£1,109£1,109£1,104£1,104£1,108
Cash£19,565£19,079£20,118£21,381£13,122
Creditors (< 1 year)£3,987£3,341£3,258£24,095£24,730£23,565
Net Current Assets£16,687£16,847(£2,873)(£2,245)(£9,335)
Shareholder Funds£117,817£118,035£98,701£99,606£92,773

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates23 October 2026
9 December 2025Total exemption full accounts31 July 2025
23 October 2025Confirmation statement with no updates23 October 2025
17 December 2024Confirmation statement with updates16 December 2024
12 November 2024Total exemption full accounts31 July 2024
Show all recent filings

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