LILAS PROJECT LIMITED

LILAS PROJECT LIMITED is an active private limited company, incorporated on 11 April 2017. The nature of the business includes Development of building projects and one other classification. The company's registered office is on Austenwood Lane, Gerrards Cross. The company's accounts were last made up to 31 March 2023, are next due on 29 December 2024, and fall under the accounts category: Total Exemption Full. LILAS PROJECT LIMITED previously had the company name RED DIAMOND ESTATES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10721452
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/04/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1ST. JAMES'S HOUSE
Address Line 2AUSTENWOOD LANE
Post TownGERRARDS CROSS
CountyBUCKINGHAMSHIRE
CountryENGLAND
PostcodeSL9 8SG

Accounts

Accounting Reference Date29th March
Accounts Next Due Date29/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date12/08/2024
Last Made Up Date29/07/2023

Return

Next Due Date09/05/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects
68100 - Buying and selling of own real estate

Company Name History

From 31/05/2017 onwards:
LILAS PROJECT LIMITED
Prior to 31/05/2017:
RED DIAMOND ESTATES LIMITED

Directors

(The company's officers)
MS. CECILIA ANDREA BOEGER
(~38 year old German national)
ST. JAMES'S HOUSE AUSTENWOOD LANE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8SG, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/03/2018

Shareholders

(Persons of Significant Control)
Ms Cecilia Andrea Boeger
(~38 year old German national)
St. James's House, Austenwood Lane, Gerrards Cross, Buckinghamshire, SL9 8SG, England
  • Owns between 75% and 100% of the shares.
Notified on 21/03/2018

Connections

(Shared officers)
  • MS CECILIA ANDREA BOEGER
  • MS CECILIA ANDREA BOEGER
WHITE CITY CONSTRUCTION LIMITED
  • MS. CECILIA ANDREA BOEGER
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)

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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)