OpenRegistry
Companies House/Upminster/Company profile

LILAC ONE LIMITED

Active
12309033·incorporated 2019-11-11

LILAC ONE LIMITED is an active UK private limited company, incorporated on 11 November 2019 at Companies House (number 12309033; OpenRegistry canonical ID GB-12309033-lilac-one-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 2,412 active companies registered in Upminster, Essex (postcode RM14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-11-11
Registered Address
BURLINGTON, 168 CORBETS TEY ROAD, UPMINSTER, ESSEX, RM14 2EJ, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-10. Next confirmation statement due 2027-02-24.

Mortgages and charges

5 charges recorded against the company at Companies House: 5 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

LILAC ONE LIMITED has 1 person with significant control on file:

  • Mr Jamie Alan Beckett born 1981 resident in England, British national. Notified 2019-11-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Rebecca Louise Beckett born 1988 resident in England, British national. Notified 2019-11-11. Ceased 2025-12-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Upminster: