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Nom

Lilacdene Limited

Adresse
5 Prospect Place Millennium Way
Pride Park
Derby
DE24 8HG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03730317 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Speed Plastics (Holdings) Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    Hutson, Michael Status: Active Notified: 06/04/2016 Date of Birth: 02/1954 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Gateley Secretaries Limited, Birmingham, West Midlands, United Kingdom Status: Active Notified: 10/05/2004 Role: Secretary
    Hutson, Michael Pride Park, Derby, Derbyshire Status: Active Notified: 09/06/1999 Date of Birth: 02/1954 Occupation: Engineer Role: Director Country of Residence: England Nationality: British
    RabastÉ, Rebecca Clare Pride Park, Derby, Derbyshire Status: Active Notified: 05/07/2022 Date of Birth: 09/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ryan-Hanstock, Jane Michelle Pride Park, Derby, Derbyshire Status: Active Notified: 12/02/2015 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Lilacdene Status: Active Notified: 06/04/2016 Companies House Number: 02335046 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Rober Limited Status: Active Notified: 06/04/2016 Companies House Number: 03086511 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors