Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 6 June 2027
- Last conf. stmt
- 23 May 2026
Lilbourne Operations Ltd
- Incorporated
- 23 May 2015 (11 years)
- Industry
- Maintenance and repair of motor vehicles (45200)
- Directors
- Mohammed Ayyaz
- Owned by
- Mohammed Ayyaz
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- Unit 1C55Forest RoadLeicesterLE5 0BT
Officers 1 active
Officer details are public data from the Companies House register.
Ayyaz, Mohammed
Director · Appointed 17 July 2026
British
Born December 1996 (29)
Officer history (14 former)
17 July 2026
Resigned Thackeray, Steven as Director
17 July 2026
Appointed Ayyaz, Mohammed as Director
7 October 2024
Appointed Thackeray, Steven as Director
7 October 2024
23 June 2023
23 June 2023
Resigned Dance, Oliver as Director
11 December 2020
Appointed Dance, Oliver as Director
11 December 2020
Resigned Stanciu, Constantin as Director
17 July 2020
Appointed Stanciu, Constantin as Director
17 July 2020
Resigned Lonsdale, Andy as Director
18 March 2020
Resigned Turner, Paul Barrie as Director
18 March 2020
Appointed Lonsdale, Andy as Director
26 July 2018
Resigned Pogolsa, Alexandru as Director
26 July 2018
Appointed Turner, Paul Barrie as Director
1 May 2018
Resigned Ciucur, Valentin Adrian as Director
1 May 2018
Appointed Pogolsa, Alexandru as Director
21 March 2018
Appointed Ciucur, Valentin Adrian as Director
21 March 2018
Resigned Mahoney, Ryan Claude James as Director
8 February 2018
Appointed Mahoney, Ryan Claude James as Director
8 February 2018
Resigned Ross, Andrew as Director
5 September 2017
5 September 2017
Appointed Ross, Andrew as Director
5 April 2017
5 April 2017
Resigned Carty, Roger as Director
18 October 2016
Appointed Carty, Roger as Director
18 October 2016
10 July 2015
10 July 2015
23 May 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mohammed Ayyaz
Individual · Notified 17 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1996 (29)
Former controllers (11)
17 July 2026
Ceased Steven Thackeray — Owns 75–100% of shares
7 October 2024
Ceased Mohammed Ayyaz — Owns 75–100% of shares
23 June 2023
Ceased Oliver Dance — Owns 75–100% of shares
11 December 2020
Ceased Constantin Stanciu — Owns 75–100% of shares
17 July 2020
Ceased Andy Lonsdale — Owns 75–100% of shares
18 March 2020
Ceased Paul Barrie Turner — Owns 75–100% of shares
26 July 2018
Ceased Alexandru Pogolsa — Owns 75–100% of shares
1 May 2018
Ceased Valentin Adrian Ciucur — Owns 75–100% of shares
21 March 2018
Ceased Ryan Claude James Mahoney — Owns 75–100% of shares
8 February 2018
Ceased Andrew Ross — Owns 75–100% of shares
5 September 2017
Financials
Balance sheet as at 31 May 2025 · micro entity accounts
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £1 | £1 | £1 | £124 | £1 | |
| Creditors (< 1 year) | £0 | £123 | £0 | |||
| Net Current Assets | £1 | £1 | £1 | £1 | £1 | |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Confirmation statement with no updates | 23 May 2026 | ||
| 12 August 2026 | Appointment of a director | |||
| 12 August 2026 | Notification of a person with significant control | |||
| 11 August 2026 | Termination of appointment of a director | |||
| 11 August 2026 | Cessation of a person with significant control |
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