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Lilac Minerals UK Ltd

Lilac Minerals UK Ltd is an active company incorporated on 17 February 2022 with the registered office located in London, City of London. Lilac Minerals UK Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13922289
Private limited company
Age
3 years
Incorporated 17 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 February 2025 (6 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
9th Floor 107 Cheapside
London
EC2V 6DN
United Kingdom
Address changed on 25 Oct 2023 (1 year 10 months ago)
Previous address was C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor London E14 5HU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Legal Oficer • American • Lives in United States • Born in Dec 1986
Director • Deputy General Counsel • American • Lives in United States • Born in Dec 1986
Director • Chief Development Officer • British • Lives in United States • Born in Oct 1982
Director • Corporate Controller • American • Lives in United States • Born in May 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Lilac Tolar UK Ltd
Nicholas Osborne Goldberg, Stephen Patrick Clements, and 3 more are mutual people.
Active
Lilac Arizaro UK Ltd
Nicholas Osborne Goldberg, Stephen Patrick Clements, and 3 more are mutual people.
Active
Lilac Services Argentina UK Ltd
Nicholas Osborne Goldberg, Stephen Patrick Clements, and 3 more are mutual people.
Active
Lilac Minerals UK PC S-1 Ltd
Nicholas Osborne Goldberg, Stephen Patrick Clements, and 3 more are mutual people.
Active
Lilac Jaguar UK Ltd
Nicholas Osborne Goldberg, Stephen Patrick Clements, and 2 more are mutual people.
Active
Teradyne Limited
OHS Secretaries Limited is a mutual person.
Active
Kistos Energy Storage Limited
OHS Secretaries Limited is a mutual person.
Active
Cleansorb Limited
OHS Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£5.9K
Decreased by £20.74K (-78%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 5 (+250%)
Total Assets
£29.08K
Decreased by £7.53K (-21%)
Total Liabilities
-£2.24M
Increased by £1.99M (+768%)
Net Assets
-£2.22M
Decreased by £1.99M (+898%)
Debt Ratio (%)
7716%
Increased by 7010.26% (+993%)
Latest Activity
Confirmation Submitted
6 Months Ago on 25 Feb 2025
Mr Stephen Patrick Clements Appointed
1 Year 2 Months Ago on 15 Jul 2024
Peter Adesoji Ajayi Resigned
1 Year 2 Months Ago on 5 Jul 2024
Small Accounts Submitted
1 Year 2 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 20 Feb 2024
Registered Address Changed
1 Year 10 Months Ago on 25 Oct 2023
Corporation Service Company (Uk) Limited Resigned
1 Year 11 Months Ago on 19 Oct 2023
Ohs Secretaries Limited Appointed
1 Year 11 Months Ago on 19 Oct 2023
Small Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Registered Address Changed
2 Years 1 Month Ago on 4 Aug 2023
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Documents
Confirmation statement made on 17 February 2025 with no updates
Submitted on 25 Feb 2025
Appointment of Mr Stephen Patrick Clements as a director on 15 July 2024
Submitted on 23 Aug 2024
Termination of appointment of Peter Adesoji Ajayi as a director on 5 July 2024
Submitted on 17 Jul 2024
Accounts for a small company made up to 31 December 2023
Submitted on 20 Jun 2024
Confirmation statement made on 17 February 2024 with no updates
Submitted on 20 Feb 2024
Second filing for the appointment of Mr Peter Adesoji Ajayi as a director
Submitted on 30 Jan 2024
Registered office address changed from C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to 9th Floor 107 Cheapside London EC2V 6DN on 25 October 2023
Submitted on 25 Oct 2023
Appointment of Ohs Secretaries Limited as a secretary on 19 October 2023
Submitted on 24 Oct 2023
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 19 October 2023
Submitted on 24 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 29 Sep 2023
Repayment History
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