LILLE PROPERTIES LIMITED

08442969
Active Liverpool

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
L

LILLE PROPERTIES LIMITED

08442969

Other letting and operating of own or leased real estate

Founded 13 Mar 2013 Active Liverpool, United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 20 Aug 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 20 Jan 2026 Next due 30 Jan 2027 7 months remaining
Net assets £286K £5K 2024 year on year
Total assets £305K £3K 2024 year on year
Total Liabilities £19K £2K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Bank Chambers 2 Moss Street Low Hill Liverpool L6 1HF

Full company profile for LILLE PROPERTIES LIMITED (08442969), an active company based in Liverpool, United Kingdom. Incorporated 13 Mar 2013. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type micro-entity
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£285.97k

Decreased by £4.93k (-2%)

Total Liabilities

£19.39k

Increased by £1.97k (+11%)

Turnover

N/A

Employees

N/A

Debt Ratio

6%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
David Thomas KembleDirectorBritishEngland5511 Sept 2013Active
David William LeeDirectorBritishEngland5320 Nov 2017Active
Robert James CooperDirectorBritishWales6920 Nov 2017Active

Shareholders

Shareholders (3)

David Thomas Kemble
34.0%
Robert James Cooper
33.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Robert James Cooper

British

Active
Notified 23 Nov 2017
Residence Wales
DOB February 1957
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

David William Lee

English

Active
Notified 23 Nov 2017
Residence England
DOB May 1973
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

David Thomas Kemble

English

Active
Notified 6 Apr 2016
Residence England
DOB November 1970
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Mr David Thomas Kemble

British

Active
Notified 6 Apr 2016
Residence England
DOB November 1970
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
12 Anson Street, Liverpool together with the exclusive right to use the frontage tinted pink on the title plan (L3 5NY) LIVERPOOL
Leasehold£299,00019 Jan 2018
12 Anson Street, Liverpool together with the exclusive right to use the frontage tinted pink on the title plan (L3 5NY)
Leasehold £299,000
Added 19 Jan 2018
District LIVERPOOL

Documents

Company Filings

DateCategoryDescriptionDocument
20 Jan 2026OfficersAppointment of Mr David Thomas Kemble as director on 13 Mar 2013
20 Jan 2026Confirmation StatementConfirmation statement made on 16 Jan 2026 with no updates
20 Jan 2026OfficersTermination of David Thomas Kemble as director on 20 Jan 2026
20 Jan 2026OfficersTermination of Robert James Cooper as director on 20 Jan 2026
20 Jan 2026OfficersAppointment of Mr Robert James Cooper as director on 13 Mar 2013
20 Jan 2026 Officers

Appointment of Mr David Thomas Kemble as director on 13 Mar 2013

20 Jan 2026 Confirmation Statement

Confirmation statement made on 16 Jan 2026 with no updates

20 Jan 2026 Officers

Termination of David Thomas Kemble as director on 20 Jan 2026

20 Jan 2026 Officers

Termination of Robert James Cooper as director on 20 Jan 2026

20 Jan 2026 Officers

Appointment of Mr Robert James Cooper as director on 13 Mar 2013

Recent Activity

Latest Activity

Appointment of Mr David Thomas Kemble as director on 13 Mar 2013

5 months ago on 20 Jan 2026

Confirmation statement made on 16 Jan 2026 with no updates

5 months ago on 20 Jan 2026

Termination of David Thomas Kemble as director on 20 Jan 2026

5 months ago on 20 Jan 2026

Termination of Robert James Cooper as director on 20 Jan 2026

5 months ago on 20 Jan 2026

Appointment of Mr Robert James Cooper as director on 13 Mar 2013

5 months ago on 20 Jan 2026