LILENA GOLD LIMITED

Active Ruislip

Other engineering activities

2 employees website.com
Other engineering activities
L

LILENA GOLD LIMITED

Other engineering activities

Founded 19 Sept 2012 Active Ruislip, England 2 employees website.com
Other engineering activities
Accounts Submitted 30 Jun 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 26 Oct 2025 Next due 3 Oct 2026 4 months remaining
Net assets £172K £171K 2024 year on year
Total assets £4M £37K 2024 year on year
Total Liabilities £3M £134K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

46a Park Avenue Park Avenue Ruislip HA4 7UH England

Full company profile for LILENA GOLD LIMITED (08220142), an active company based in Ruislip, England. Incorporated 19 Sept 2012. Other engineering activities. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

N/A

Net Assets

£171.97k

Increased by £170.70k (+13451%)

Total Liabilities

£3.44M

Decreased by £133.94k (-4%)

Turnover

N/A

Employees

2

Decreased by 1 (-33%)

Debt Ratio

95%

Decreased by 5 (-5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

2 active 1 resigned
Status
Lena Ibrahim DeriawishDirectorBritishUnited Kingdom4119 Sept 2012Active
Majid Khalil IbrahimDirectorBritishUnited Kingdom6919 Sept 2012Active

Shareholders

Shareholders (3)

Lena Majid Ibrahim
50.0%
Lilyan Majid Ibrahim
49.9%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Lilyan Majid Ibrahim

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1987
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Lena Ibrahim Deriawish

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB November 1984
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

LILENA GOLD LIMITED Current Company
KEARNS HOMES LTD united kingdom
M M & P LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
110 Sutton Court Road, Uxbridge (UB10 9HT) HILLINGDON
Freehold£477,50020 Dec 2022
27 Brackenbridge Drive, Ruislip (HA4 0NF) HILLINGDON
Freehold£226,00014 Jan 2020
110 Sutton Court Road, Uxbridge (UB10 9HT)
Freehold £477,500
Added 20 Dec 2022
District HILLINGDON
27 Brackenbridge Drive, Ruislip (HA4 0NF)
Freehold £226,000
Added 14 Jan 2020
District HILLINGDON

Documents

Company Filings

DateCategoryDescriptionDocument
26 Oct 2025Confirmation StatementConfirmation statement made on 19 Sept 2025 with no updates
24 Oct 2025Persons With Significant ControlChange to Mrs Lena Ibrahim Deriawish as a person with significant control on 1 Feb 2023
24 Oct 2025OfficersChange to director Miss Lena Ibrahim Deriawish on 1 Feb 2023
24 Oct 2025OfficersChange to director Miss Lena Ibrahim Deriawish on 1 Feb 2023
24 Oct 2025Persons With Significant ControlChange to Mrs Lena Ibrahim Deriawish as a person with significant control on 1 Feb 2023
26 Oct 2025 Confirmation Statement

Confirmation statement made on 19 Sept 2025 with no updates

24 Oct 2025 Persons With Significant Control

Change to Mrs Lena Ibrahim Deriawish as a person with significant control on 1 Feb 2023

24 Oct 2025 Officers

Change to director Miss Lena Ibrahim Deriawish on 1 Feb 2023

24 Oct 2025 Officers

Change to director Miss Lena Ibrahim Deriawish on 1 Feb 2023

24 Oct 2025 Persons With Significant Control

Change to Mrs Lena Ibrahim Deriawish as a person with significant control on 1 Feb 2023

Recent Activity

Latest Activity

Confirmation statement made on 19 Sept 2025 with no updates

6 months ago on 26 Oct 2025

Change to Mrs Lena Ibrahim Deriawish as a person with significant control on 1 Feb 2023

6 months ago on 24 Oct 2025

Change to director Miss Lena Ibrahim Deriawish on 1 Feb 2023

6 months ago on 24 Oct 2025

Change to director Miss Lena Ibrahim Deriawish on 1 Feb 2023

6 months ago on 24 Oct 2025

Change to Mrs Lena Ibrahim Deriawish as a person with significant control on 1 Feb 2023

6 months ago on 24 Oct 2025