Lilbourne Operations Ltd
- Company number
- 09606431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 May 2015
- Nature of business
- Maintenance and repair of motor vehicles
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUNNE, Terence | Director | 23 May 2015 | 10 Jul 2015 |
| BARSZCZ, Adrian Adam | Director | 10 Jul 2015 | 18 Oct 2016 |
| CARTY, Roger | Director | 18 Oct 2016 | 5 Apr 2017 |
| DUNNE, Terence | Director | 5 Apr 2017 | 5 Sep 2017 |
| ROSS, Andrew | Director | 5 Sep 2017 | 8 Feb 2018 |
| MAHONEY, Ryan Claude James | Director | 8 Feb 2018 | 21 Mar 2018 |
| CIUCUR, Valentin Adrian | Director | 21 Mar 2018 | 1 May 2018 |
| POGOLSA, Alexandru | Director | 1 May 2018 | 26 Jul 2018 |
| TURNER, Paul Barrie | Director | 26 Jul 2018 | 18 Mar 2020 |
| LONSDALE, Andy | Director | 18 Mar 2020 | 17 Jul 2020 |
| STANCIU, Constantin | Director | 17 Jul 2020 | 11 Dec 2020 |
| DANCE, Oliver | Director | 11 Dec 2020 | 23 Jun 2023 |
| AYYAZ, Mohammed | Director | 23 Jun 2023 | 7 Oct 2024 |
| THACKERAY, Steven | Director | 7 Oct 2024 | 17 Jul 2026 |
| AYYAZ, Mohammed | Director | 17 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Terence Dunne | Ownership Of Shares 75 To 100 Percent | 5 Apr 2017 | 5 Sep 2017 |
| Mr Andrew Ross | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Sep 2017 | 8 Feb 2018 |
| Mr Ryan Claude James Mahoney | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Feb 2018 | 21 Mar 2018 |
| Mr Valentin Adrian Ciucur | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Mar 2018 | 1 May 2018 |
| Mr Alexandru Pogolsa | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 May 2018 | 26 Jul 2018 |
| Mr Paul Barrie Turner | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Jul 2018 | 18 Mar 2020 |
| Mr Andy Lonsdale | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Mar 2020 | 17 Jul 2020 |
| Mr Constantin Stanciu | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Jul 2020 | 11 Dec 2020 |
| Mr Oliver Dance | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Dec 2020 | 23 Jun 2023 |
| Mr Mohammed Ayyaz | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Jun 2023 | 7 Oct 2024 |
| Mr Steven Thackeray | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Oct 2024 | 17 Jul 2026 |
| Mr Mohammed Ayyaz | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Jul 2026 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 May 2025 | - | 1 |
| 31 May 2024 | - | 1 |
| 31 May 2023 | - | 1 |
| 31 May 2022 | - | 1 |
| 31 May 2021 | - | 1 |
| 31 May 2020 | - | 1 |
| 31 May 2019 | - | - |
| 31 May 2018 | - | - |
| 31 May 2017 | - | - |
| 31 May 2016 | £1 | - |
Connections
Registered address
411 companies are registered at this address - likely a registration agent.