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Lilbourne Operations Ltd

Lilbourne Operations Ltd is an active company incorporated on 23 May 2015 with the registered office located in Immingham, Lincolnshire. Lilbourne Operations Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09606431
Private limited company
Age
10 years
Incorporated 23 May 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 May 2025 (5 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
6 Briar Close
South Killingholme
Immingham
DN40 3HH
United Kingdom
Address changed on 22 Oct 2024 (1 year ago)
Previous address was Unit 1C, 55 Forest Road Leicester LE5 0BT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Oct 1987
Director • British • Lives in England • Born in Dec 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
Ainsdale Transport Ltd
Mohammed Ayyaz is a mutual person.
Active
Thornhills Logistics Ltd
Mohammed Ayyaz is a mutual person.
Active
Westington Transport Ltd
Mohammed Ayyaz is a mutual person.
Active
Kirkhamgate Logistics Ltd
Mohammed Ayyaz is a mutual person.
Active
Eppleby Logistics Ltd
Mohammed Ayyaz is a mutual person.
Active
Witcham Logistics Ltd
Mohammed Ayyaz is a mutual person.
Active
Brancaster Transport Ltd
Mohammed Ayyaz is a mutual person.
Active
Shalcombe Transport Ltd
Mohammed Ayyaz is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 29 Jul 2025
Micro Accounts Submitted
8 Months Ago on 17 Feb 2025
Registered Address Changed
1 Year Ago on 22 Oct 2024
Steven Thackeray (PSC) Appointed
1 Year 1 Month Ago on 7 Oct 2024
Mohammed Ayyaz (PSC) Resigned
1 Year 1 Month Ago on 7 Oct 2024
Mr Steven Thackeray Appointed
1 Year 1 Month Ago on 7 Oct 2024
Mohammed Ayyaz Resigned
1 Year 1 Month Ago on 7 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 11 Jun 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 17 Jan 2024
Mr Mohammed Ayyaz (PSC) Details Changed
2 Years 4 Months Ago on 3 Jul 2023
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Documents
Confirmation statement made on 23 May 2025 with no updates
Submitted on 29 Jul 2025
Micro company accounts made up to 31 May 2024
Submitted on 17 Feb 2025
Registered office address changed from Unit 1C, 55 Forest Road Leicester LE5 0BT England to 6 Briar Close South Killingholme Immingham DN40 3HH on 22 October 2024
Submitted on 22 Oct 2024
Cessation of Mohammed Ayyaz as a person with significant control on 7 October 2024
Submitted on 22 Oct 2024
Notification of Steven Thackeray as a person with significant control on 7 October 2024
Submitted on 22 Oct 2024
Termination of appointment of Mohammed Ayyaz as a director on 7 October 2024
Submitted on 22 Oct 2024
Appointment of Mr Steven Thackeray as a director on 7 October 2024
Submitted on 22 Oct 2024
Confirmation statement made on 23 May 2024 with no updates
Submitted on 11 Jun 2024
Micro company accounts made up to 31 May 2023
Submitted on 17 Jan 2024
Director's details changed for Mr Mohammed Ayyaz on 3 July 2023
Submitted on 4 Jul 2023
Repayment History
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