Lilacdene Limited

Active03730317 Private limited company
Incorporated
10 March 1999 (27 years)
Previously known as
Speed Plastics (Holdings) Limited (until 8 January 2009)
Gavco 177 Limited (until 17 November 1999)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Michael Hutson
Accounts type
Total exemption full
Region
East Midlands
Address
5 Prospect Place Millennium Way
Pride Park
Derby
DE24 8HG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 July 2022
British
Born September 1980 (46)
Director · Appointed 12 February 2015
British
Born June 1968 (58)
Corporate Secretary · Appointed 10 May 2004
Director · Appointed 9 June 1999
British
Born February 1954 (72)
Officer history (3 former)
5 July 2022
Appointed Rabasté, Rebecca Clare as Director
24 August 2015
Resigned Lauder, Andrew William as Director
12 February 2015
Appointed Ryan-Hanstock, Jane Michelle as Director
10 May 2004
Appointed Gateley Secretaries Limited as Corporate Secretary
10 May 2004
Resigned Em Secretarial Limited as Corporate Nominee Secretary
5 November 1999
Appointed Lauder, Andrew William as Director
5 November 1999
Resigned E M Formations Limited as Corporate Nominee Director
9 June 1999
Appointed Hutson, Michael as Director
10 March 1999
Appointed E M Formations Limited as Corporate Nominee Director
10 March 1999
Appointed Em Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1954 (72)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Lilacdene Limited This company
Rober Limited Owns 75–100% of shares
Speed Plastics Limited Owns 75–100% of shares
Supa Support Limited Owns 75–100% of shares

Financials

Net Assets
£45,594
Cash
£80

Trend

Net Assets
£0 £20k £40k £60k 2022 2023 2024 £45,720 £45,648 £45,594
Balance sheet detail
202420232022
Cash£80£134£206
Creditors (< 1 year)£0
Creditors (> 1 year)£1,447,211£1,447,211
Net Current Assets£80£134
Net Assets£45,594£45,648£45,720
Shareholder Funds£45,594£45,648£45,720

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Confirmation statement with no updates10 March 2026
25 September 2025Total exemption full accounts31 December 2024
17 March 2025Confirmation statement with no updates10 March 2025
30 September 2024Total exemption full accounts31 December 2023
14 March 2024Confirmation statement with no updates10 March 2024
Show all recent filings

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