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Companies House/Immingham/Company profile

LILBOURNE OPERATIONS LTD

Active
09606431·incorporated 2015-05-23

LILBOURNE OPERATIONS LTD is an active UK private limited company, incorporated on 23 May 2015 at Companies House (number 09606431; OpenRegistry canonical ID GB-09606431-lilbourne-operations-ltd). Sophymarine's OpenRegistry classifies it under SIC 45200 (Maintenance and repair of motor vehicles), one of 51,103 active UK entities in that code and one of 520 active companies registered in Immingham (postcode DN40). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-05-23
Registered Address
6 BRIAR CLOSE, SOUTH KILLINGHOLME, IMMINGHAM, DN40 3HH, UNITED KINGDOM
SIC
45200 — Maintenance and repair of motor vehicles
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-23. Next confirmation statement due 2026-06-06.

Persons with significant control

LILBOURNE OPERATIONS LTD has 1 person with significant control on file:

  • Mr Steven Thackeray born 1987 resident in United Kingdom, British national. Notified 2024-10-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

10 historical PSC records have ceased:

  • Mr Oliver Dance born 2000 resident in United Kingdom, British national. Notified 2020-12-11. Ceased 2023-06-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Andrew Ross born 1991 resident in United Kingdom, British national. Notified 2017-09-05. Ceased 2018-02-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Mohammed Ayyaz born 1996 resident in England, British national. Notified 2023-06-23. Ceased 2024-10-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Valentin Adrian Ciucur born 1986 resident in United Kingdom, Romanian national. Notified 2018-03-21. Ceased 2018-05-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Ryan Claude James Mahoney born 1986 resident in England, British national. Notified 2018-02-08. Ceased 2018-03-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Alexandru Pogolsa born 1971 resident in England, Romanian national. Notified 2018-05-01. Ceased 2018-07-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Paul Barrie Turner born 1974 resident in United Kingdom, British national. Notified 2018-07-26. Ceased 2020-03-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Terence Dunne born 1945 resident in England, British national. Notified 2017-04-05. Ceased 2017-09-05.
    • Owns 75% or more of shares
  • Mr Andy Lonsdale born 1979 resident in United Kingdom, British national. Notified 2020-03-18. Ceased 2020-07-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Constantin Stanciu born 1990 resident in United Kingdom, Romanian national. Notified 2020-07-17. Ceased 2020-12-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 45200 (Maintenance and repair of motor vehicles):

Other companies registered in Immingham: