LILAC ENERGY SOFTWARE SOLUTIONS LTD - EDINBURGH
| Company Profile | Company Filings |
Overview
LILAC ENERGY SOFTWARE SOLUTIONS LTD is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
LILAC ENERGY SOFTWARE SOLUTIONS LTD was incorporated 11 years ago on 18/04/2013 and has the registered number: SC447961. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
LILAC ENERGY SOFTWARE SOLUTIONS LTD was incorporated 11 years ago on 18/04/2013 and has the registered number: SC447961. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
LILAC ENERGY SOFTWARE SOLUTIONS LTD - EDINBURGH
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
EXCHANGE TOWER
EDINBURGH
EH3 8EG
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/04/2023 | 02/05/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANDREW TOUMAZI | Mar 1982 | British | Director | 2023-12-07 | CURRENT |
| MRS DAWN HOWARTH-HOUGH | May 1984 | British | Director | 2023-12-07 | CURRENT |
| MR MICHAEL ROBERT ANTHONY DINEEN | May 1964 | British | Director | 2013-10-14 | CURRENT |
| MISS CARLA O'HANLON | Secretary | 2023-01-21 | CURRENT | ||
| MR GEORGE MCKENZIE | Apr 1974 | British | Director | 2013-04-18 UNTIL 2013-12-16 | RESIGNED |
| MR MURRAY POPE | May 1970 | British | Director | 2013-04-18 UNTIL 2023-12-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Refinitiv Limited | 2023-12-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Murray Pope | 2016-04-06 - 2023-12-07 | 5/1970 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Michael Robert Anthony Dineen | 2016-04-06 - 2023-12-07 | 5/1964 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Lilac Energy Software Solutions Ltd | 2023-12-01 | 30-04-2023 | £990,675 Cash |
| Lilac Energy Software Solutions Ltd - Accounts to registrar (filleted) - small 22.3 | 2023-01-24 | 30-04-2022 | £836,921 Cash £552,371 equity |
| Lilac Energy Software Solutions Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-01-08 | 30-04-2021 | £603,728 Cash £329,107 equity |
| Lilac Energy Software Solutions Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-01-30 | 30-04-2020 | £131,282 equity |
| Lilac Energy Software Solutions Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-01-29 | 30-04-2019 | £100,811 equity |
| Lilac Energy Software Solutions Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-01-17 | 30-04-2018 | £63,315 equity |
| Lilac Energy Software Solutions Ltd - Accounts to registrar - small 17.2 | 2017-11-14 | 30-04-2017 | £39,155 equity |