LILACDENE LIMITED

LILACDENE LIMITED is an active private limited company, incorporated on 10 March 1999. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Millennium Way, Derby. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. LILACDENE LIMITED previously had the company name SPEED PLASTICS (HOLDINGS) LIMITED. The company has four mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	5 PROSPECT PLACE MILLENNIUM WAY
Address Line 2	PRIDE PARK
Post Town	DERBY
County	DERBYSHIRE
Postcode	DE24 8HG

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	24/03/2025
Last Made Up Date	10/03/2024

Return

Next Due Date	07/04/2017
Last Made Up Date	10/03/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	1
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 08/01/2009 onwards:

LILACDENE LIMITED

Prior to 08/01/2009:

SPEED PLASTICS (HOLDINGS) LIMITED

Directors

(The company's officers)

MICHAEL HUTSON (BA IENG)

(~70 year old British national)

5 PROSPECT PLACE MILLENNIUM WAY, PRIDE PARK, DERBY, DERBYSHIRE, DE24 8HG

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 09/06/1999

REBECCA CLARE RABASTÉ

(~43 year old British national)

5 PROSPECT PLACE MILLENNIUM WAY, PRIDE PARK, DERBY, DERBYSHIRE, DE24 8HG

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 05/07/2022

JANE MICHELLE RYAN-HANSTOCK

(~55 year old British national)

5 PROSPECT PLACE MILLENNIUM WAY, PRIDE PARK, DERBY, DERBYSHIRE, DE24 8HG

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 12/02/2015

GATELEY SECRETARIES LIMITED

ONE ELEVEN EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, B3 2HJ, UNITED KINGDOM

Current Secretary

Appointed on 10/05/2004

Shareholders

(Persons of Significant Control)

Michael Hutson

(~70 year old British national)

5 Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

23.5 DEGREES HOLDINGS LIMITED

GATELEY SECRETARIES LIMITED

23.5 DEGREES LIMITED

GATELEY SECRETARIES LIMITED

23.5 DEGREES TOPCO LIMITED

GATELEY SECRETARIES LIMITED

24 HIGH STREET (LEOMINSTER) MANAGEMENT COMPANY LIMITED

GATELEY SECRETARIES LIMITED

345 PARK PLACE RESIDENTS MANAGEMENT COMPANY LIMITED

GATELEY SECRETARIES LIMITED

ABBEY GATE RESIDENTS MANAGEMENT COMPANY LIMITED

GATELEY SECRETARIES LIMITED

ABBEY WALK MANAGEMENT COMPANY LIMITED

GATELEY SECRETARIES LIMITED

ADAMSON JONES IP LIMITED

GATELEY SECRETARIES LIMITED

ADDERBURY FIELDS MANAGEMENT COMPANY LIMITED

GATELEY SECRETARIES LIMITED

AEGIS OUTSOURCING UK LIMITED

GATELEY SECRETARIES LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)