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Lilac Minerals UK PC S-1 Ltd

Lilac Minerals UK PC S-1 Ltd is a dormant company incorporated on 17 August 2023 with the registered office located in London, City of London. Lilac Minerals UK PC S-1 Ltd was registered 2 years ago.
Status
Dormant
Dormant since incorporation
Company No
15078492
Private limited company
Age
2 years
Incorporated 17 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 August 2025 (29 days ago)
Next confirmation dated 16 August 2026
Due by 30 August 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 17 Aug31 Dec 2024 (1 year 4 months)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
9th Floor 107 Cheapside
London
EC2V 6DN
United Kingdom
Same address since incorporation
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 • Corporate Controller • American • Lives in United States • Born in May 1957
Director • Chief Development Officer • British • Lives in United States • Born in Oct 1982
Director • Deputy General Counsel • American • Lives in United States • Born in Dec 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Lilac Minerals UK Ltd
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OHS Secretaries Limited, Peter Adesoji Ajayi, and 3 more are mutual people.
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Lilac Arizaro UK Ltd
OHS Secretaries Limited, Peter Adesoji Ajayi, and 3 more are mutual people.
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Lilac Services Argentina UK Ltd
OHS Secretaries Limited, Peter Adesoji Ajayi, and 3 more are mutual people.
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Lilac Jaguar UK Ltd
OHS Secretaries Limited, Peter Adesoji Ajayi, and 2 more are mutual people.
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Teradyne Limited
OHS Secretaries Limited is a mutual person.
Active
Kistos Energy Storage Limited
OHS Secretaries Limited is a mutual person.
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Cleansorb Limited
OHS Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Jul31 Dec 2024
Traded for 17 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£25.28K
Total Liabilities
-£25.18K
Net Assets
£100
Debt Ratio (%)
100%
Latest Activity
Confirmation Submitted
16 Days Ago on 29 Aug 2025
Dormant Accounts Submitted
4 Months Ago on 16 May 2025
Confirmation Submitted
1 Year Ago on 23 Aug 2024
Mr Nicholas Osborne Goldberg Appointed
1 Year 2 Months Ago on 15 Jul 2024
Peter Adesoji Ajayi Resigned
1 Year 2 Months Ago on 5 Jul 2024
Mr Peter Adesoji Ajayi Appointed
1 Year 7 Months Ago on 26 Jan 2024
Mr Thomas Alan Wilson Appointed
1 Year 7 Months Ago on 26 Jan 2024
Lilac Minerals Uk Ltd (PSC) Details Changed
1 Year 10 Months Ago on 25 Oct 2023
Accounting Period Extended
2 Years Ago on 29 Aug 2023
Incorporated
2 Years Ago on 17 Aug 2023
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Documents
Confirmation statement made on 16 August 2025 with no updates
Submitted on 29 Aug 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 16 May 2025
Confirmation statement made on 16 August 2024 with updates
Submitted on 23 Aug 2024
Appointment of Mr Nicholas Osborne Goldberg as a director on 15 July 2024
Submitted on 22 Aug 2024
Termination of appointment of Peter Adesoji Ajayi as a director on 5 July 2024
Submitted on 17 Jul 2024
Appointment of Mr Peter Adesoji Ajayi as a director on 26 January 2024
Submitted on 31 Jan 2024
Appointment of Mr Thomas Alan Wilson as a director on 26 January 2024
Submitted on 31 Jan 2024
Change of details for Lilac Minerals Uk Ltd as a person with significant control on 25 October 2023
Submitted on 11 Jan 2024
Current accounting period extended from 31 August 2024 to 31 December 2024
Submitted on 29 Aug 2023
Incorporation
Submitted on 17 Aug 2023
Repayment History
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