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Company number
09606431

LILBOURNE OPERATIONS LTD

Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
LILBOURNE OPERATIONS LTD
Company number
09606431
Registered office
UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND · 441 other companies at this postcode
Company type
Private Limited Company
Incorporated on
23 May 2015
Status
Active
Age
11 years
Nature of business (SIC)
45200 — Maintenance and repair of motor vehicles
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
06 Jun 2027
Confirmation statement — last
23 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Alexandru Pogolsa
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/05/2018
Mr Andrew Ross
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 05/09/2017
Mr Andy Lonsdale
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 18/03/2020
Mr Constantin Stanciu
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 17/07/2020
Mr Mohammed Ayyaz
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 23/06/2023
Mr Mohammed Ayyaz
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 17/07/2026
Mr Oliver Dance
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 11/12/2020
Mr Paul Barrie Turner
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 26/07/2018
Mr Ryan Claude James Mahoney
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 08/02/2018
Mr Steven Thackeray
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 07/10/2024
Mr Terence Dunne
owns 75–100% of shares
Notified 05/04/2017
Mr Valentin Adrian Ciucur
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 21/03/2018

Corporate structure

Who controls this company, and who they control in turn

12 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Mohammed Ayyaz
born 12/1996 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 17/07/2026 Controls 679 companies
Mr Alexandru Pogolsa
born 02/1971 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 26/07/2018 Controls 2 companies
Mr Andrew Ross
born 11/1991 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 08/02/2018
Mr Andy Lonsdale
born 01/1979 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 17/07/2020 Controls 2 companies
Mr Constantin Stanciu
born 10/1990 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 11/12/2020
Mr Mohammed Ayyaz
born 12/1996 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 07/10/2024 Controls 679 companies
Mr Oliver Dance
born 01/2000 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 23/06/2023
Mr Paul Barrie Turner
born 08/1974 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 18/03/2020
Mr Ryan Claude James Mahoney
born 06/1986 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 21/03/2018
Mr Steven Thackeray
born 10/1987 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 17/07/2026
Mr Terence Dunne
born 01/1945 · England owns 75–100% of shares Control ended 05/09/2017 Controls 706 companies
Mr Valentin Adrian Ciucur
born 03/1986 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/05/2018 Controls 4 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/07/2026 Person with significant control ceased Mr Steven Thackeray
17/07/2026 Person with significant control added Mr Mohammed Ayyaz
07/10/2024 Person with significant control ceased Mr Mohammed Ayyaz
07/10/2024 Person with significant control added Mr Steven Thackeray
23/06/2023 Person with significant control ceased Mr Oliver Dance
23/06/2023 Person with significant control added Mr Mohammed Ayyaz
11/12/2020 Person with significant control ceased Mr Constantin Stanciu
11/12/2020 Person with significant control added Mr Oliver Dance
17/07/2020 Person with significant control ceased Mr Andy Lonsdale
17/07/2020 Person with significant control added Mr Constantin Stanciu
18/03/2020 Person with significant control ceased Mr Paul Barrie Turner
18/03/2020 Person with significant control added Mr Andy Lonsdale
26/07/2018 Person with significant control ceased Mr Alexandru Pogolsa
26/07/2018 Person with significant control added Mr Paul Barrie Turner
01/05/2018 Person with significant control ceased Mr Valentin Adrian Ciucur
01/05/2018 Person with significant control added Mr Alexandru Pogolsa
21/03/2018 Person with significant control ceased Mr Ryan Claude James Mahoney
21/03/2018 Person with significant control added Mr Valentin Adrian Ciucur
08/02/2018 Person with significant control ceased Mr Andrew Ross
08/02/2018 Person with significant control added Mr Ryan Claude James Mahoney

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 0 0
Employees (avg) 1 1

Documents for LILBOURNE OPERATIONS LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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X-Api-Key: $OPENDATA_KEY
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Frequently asked questions

What is the company number of LILBOURNE OPERATIONS LTD?
According to the official registry, the company number of LILBOURNE OPERATIONS LTD is 09606431.
Where is LILBOURNE OPERATIONS LTD registered?
The registered office is UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND.
What is the SIC code of LILBOURNE OPERATIONS LTD?
The nature of business is recorded under SIC code 45200 — Maintenance and repair of motor vehicles.
Who controls LILBOURNE OPERATIONS LTD?
Mr Alexandru Pogolsa is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of LILBOURNE OPERATIONS LTD due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About LILBOURNE OPERATIONS LTD (09606431)

LILBOURNE OPERATIONS LTD is a private limited company incorporated on 23 May 2015 and registered in the United Kingdom under company number 09606431. Its registered office is at UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND. The recorded nature of business is maintenance and repair of motor vehicles (SIC 45200). The company is currently active , with statutory accounts last made up to 31 May 2025. , and the person with significant control is Mr Alexandru Pogolsa. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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