LES LILAS PROPERTIES LIMITED (02716404)

LES LILAS PROPERTIES LIMITED

Company summary

Company number: 02716404
Status: ACTIVE
Incorporated / age: 20 May 199234 years
Registered office: 34 Market Street, Tamworth, Staffordshire, B79 7LR
Accounts due: 28 February 2027
Confirmation statement due: 11 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 11:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
34 Market Street, Tamworth, Staffordshire, B79 7LR
Nature of business
Development of building projects

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BUCKLEY, James John ACTIVE	Director	14 Jul 2006		England	August 1949	12, Orchard Street, The Leys, Tamworth, Staffordshire, B79 7RH, United Kingdom
BUCKLEY, Rory James ACTIVE	Director	01 Jul 2015		England	September 1988	34, Market Street, Tamworth, Staffordshire, B79 7LR
BROOKES, Royston Peter RESIGNED	Secretary	18 Feb 1994	29 Sep 1995			Kirchwerder, Muhlendamm 49, Hamburg, D-21037, FOREIGN, Germany
BUCKLEY, Mary RESIGNED	Secretary	27 Sep 1995	28 Apr 1997			40 Townshend House, Lichfield Street, Tamworth, Staffordshire, B79 7BJ
PERRY, Hilary Mary RESIGNED	Secretary	07 Sep 1992	18 Feb 1994			Woodcroft Lichfield Road, Tamworth, Staffordshire, B79 7SE
BATEMANS ACCOUNTANCY PRACTICE LIMITED RESIGNED	Secretary	28 Apr 1997	09 Oct 2006			8a, Victoria Road, Tamworth, Staffordshire, B79 7HL
HASLEHURSTS LIMITED RESIGNED	Secretary	09 Oct 2006	01 Jun 2009			88, Hill Village Road, Sutton Coldfield, West Midlands, B75 5BE, United Kingdom
SPENCER COMPANY FORMATIONS LIMITED RESIGNED	Nominee Secretary	20 May 1992	07 Sep 1992			Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ
ARNOLD, Christine Linda RESIGNED	Director	18 Feb 1994	29 Sep 1995		January 1949	12 Florence Road, Wylde Green, Sutton Coldfield, West Midlands, B73 5NG
BROOKES, Royston Peter RESIGNED	Director	18 Feb 1994	29 Sep 1995		August 1947	Kirchwerder, Muhlendamm 49, Hamburg, D-21037, FOREIGN, Germany
BUCKLEY, James John RESIGNED	Director	29 Sep 1995	12 Jul 2001		August 1949	332 Tamworth Road, Kettlebrook, Staffordshire, B77 1DH
BUCKLEY, Martin Joseph RESIGNED	Director	07 Sep 1992	18 Feb 1994		April 1952	22 Orchard Street, The Leys, Tamworth, Staffordshire, B79 7RH
BUCKLEY, Mary RESIGNED	Director	12 Jul 2001	30 Apr 2007		March 1927	17 Peel House, Tamworth, Staffordshire, B79 7BQ
BUCKLEY, Mary RESIGNED	Director	27 Sep 1995	31 Mar 1997		March 1927	40 Townshend House, Lichfield Street, Tamworth, Staffordshire, B79 7BJ
LANGFORD, Thomas Edward RESIGNED	Director	01 Jan 2009	01 Aug 2021	England	February 1983	34, Market Street, Tamworth, Staffordshire, B79 7LR, England
SPENCER COMPANY FORMATIONS (DELAWARE) INC RESIGNED	Nominee Director	20 May 1992	07 Sep 1992			25 Greystone Manor, Lewes, Delaware, 19958, United States Of America
SPENCER COMPANY FORMATIONS LIMITED RESIGNED	Nominee Director	20 May 1992	07 Sep 1992			Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ

BUCKLEY, James John ACTIVE
Role: Director
Appointed on: 14 Jul 2006
Country of Residence: England
Date of birth: August 1949
Address: 12, Orchard Street, The Leys, Tamworth, Staffordshire, B79 7RH, United Kingdom

BUCKLEY, Rory James ACTIVE
Role: Director
Appointed on: 01 Jul 2015
Country of Residence: England
Date of birth: September 1988
Address: 34, Market Street, Tamworth, Staffordshire, B79 7LR

BROOKES, Royston Peter RESIGNED
Role: Secretary
Appointed on: 18 Feb 1994
Resigned on: 29 Sep 1995
Address: Kirchwerder, Muhlendamm 49, Hamburg, D-21037, FOREIGN, Germany

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Jun 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Jun 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Jun 2022	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

BUCKLEY, James John ACTIVE

Director

14 Jul 2006

England

August 1949

12, Orchard Street, The Leys, Tamworth, Staffordshire, B79 7RH, United Kingdom

BUCKLEY, Rory James ACTIVE

Director

01 Jul 2015

England

September 1988

34, Market Street, Tamworth, Staffordshire, B79 7LR

BROOKES, Royston Peter RESIGNED

Secretary

18 Feb 1994

29 Sep 1995

Kirchwerder, Muhlendamm 49, Hamburg, D-21037, FOREIGN, Germany

BUCKLEY, Mary RESIGNED

Secretary

27 Sep 1995

28 Apr 1997

40 Townshend House, Lichfield Street, Tamworth, Staffordshire, B79 7BJ

PERRY, Hilary Mary RESIGNED

Secretary

07 Sep 1992

18 Feb 1994

Woodcroft Lichfield Road, Tamworth, Staffordshire, B79 7SE

BATEMANS ACCOUNTANCY PRACTICE LIMITED RESIGNED

Secretary

28 Apr 1997

09 Oct 2006

8a, Victoria Road, Tamworth, Staffordshire, B79 7HL

HASLEHURSTS LIMITED RESIGNED

Secretary

09 Oct 2006

01 Jun 2009

88, Hill Village Road, Sutton Coldfield, West Midlands, B75 5BE, United Kingdom

SPENCER COMPANY FORMATIONS LIMITED RESIGNED

Nominee Secretary

20 May 1992

07 Sep 1992

Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ

ARNOLD, Christine Linda RESIGNED

Director

18 Feb 1994

29 Sep 1995

January 1949

12 Florence Road, Wylde Green, Sutton Coldfield, West Midlands, B73 5NG

BROOKES, Royston Peter RESIGNED

Director

18 Feb 1994

29 Sep 1995

August 1947

Kirchwerder, Muhlendamm 49, Hamburg, D-21037, FOREIGN, Germany

BUCKLEY, James John RESIGNED

Director

29 Sep 1995

12 Jul 2001

August 1949

332 Tamworth Road, Kettlebrook, Staffordshire, B77 1DH

BUCKLEY, Martin Joseph RESIGNED

Director

07 Sep 1992

18 Feb 1994

April 1952

22 Orchard Street, The Leys, Tamworth, Staffordshire, B79 7RH

BUCKLEY, Mary RESIGNED

Director

12 Jul 2001

30 Apr 2007

March 1927

17 Peel House, Tamworth, Staffordshire, B79 7BQ

BUCKLEY, Mary RESIGNED

Director

27 Sep 1995

31 Mar 1997

March 1927

40 Townshend House, Lichfield Street, Tamworth, Staffordshire, B79 7BJ

LANGFORD, Thomas Edward RESIGNED

Director

01 Jan 2009

01 Aug 2021

England

February 1983

34, Market Street, Tamworth, Staffordshire, B79 7LR, England

SPENCER COMPANY FORMATIONS (DELAWARE) INC RESIGNED

Nominee Director

20 May 1992

07 Sep 1992

25 Greystone Manor, Lewes, Delaware, 19958, United States Of America

SPENCER COMPANY FORMATIONS LIMITED RESIGNED

Nominee Director

20 May 1992

07 Sep 1992

Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ