LILLEY PLUMMER HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
LILLEY PLUMMER HOLDINGS LIMITED
COMPANY NUMBER
13287812
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
24/03/2021
(3 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3M 7AW
Telephone: 02072333112
TPS: No
40 Lime Street
LONDON
EC3M 7AW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| B.P.MARSH & COMPANY LIMITED | Active - Accounts Filed | View Report |
| LILLEY PLUMMER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | Sinead Catherine O'Haire (932557691) has left the board |
| 12/11/2024 | Abigail Lucy Benson (924546594) has left the board |
| 11/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about LILLEY PLUMMER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LILLEY PLUMMER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LILLEY PLUMMER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/03/2021 - Present (3 years and 9 months) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/05/2021 - Present (3 years and 7 months) Born in Jan 1991 (age: 33) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
26/05/2021 - Present (3 years and 7 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
26/05/2021 - Present (3 years and 7 months) Born in Sep 1986 (age: 38) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
26/05/2021 - Present (3 years and 7 months) Born in Mar 1952 (age: 72) |
Active | Director |
Current: 5 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| B.P.MARSH & PARTNERS PLC | Active - Accounts Filed | View Report |
| B.P.MARSH & COMPANY LIMITED | Active - Accounts Filed | View Report |
| B.P. MARSH (NORTH AMERICA) LIMITED | Active - Accounts Filed | View Report |
| B.P.MARSH & CO. TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
| B.P.MARSH ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| BASTION LONDON LIMITED | Company is dissolved | View Report |
| LEBC HOLDINGS LIMITED | Non-Trading | View Report |
| ASPIRA CORPORATE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| LEBC GROUP LIMITED | In Administration | View Report |
| LEBC GROUP TRUSTEES COMPANY LIMITED | Company is dissolved | View Report |
| LEBC HUMMINGBIRD LIMITED | Active - Accounts Filed | View Report |
| LILLEY PLUMMER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MARSH DEVELOPMENT CAPITAL LIMITED | Non-Trading | View Report |
| XPT LONDON LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | Sinead Catherine O'Haire (932557691) has left the board |
| 12/11/2024 | Abigail Lucy Benson (924546594) has left the board |
| 11/10/2024 | New Accounts filed |
| 31/07/2024 | James Callum Smillie (930222237) has left the board |
| 31/07/2024 | New Company Secretary Sinead Catherine O'Haire (932557691) Appointed |
| 29/03/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 06/09/2023 | New Board Member Matthew Jeffery (918979695) Appointed |
| 04/09/2023 | New Board Member Joshua Arnold Reynolds (931300044) Appointed |
| 31/03/2023 | New Confirmation Statement filed |
| 26/01/2023 | New Board Member Colin George Bird (930463351) Appointed |
| 16/11/2022 | New Company Secretary James Callum Smillie (930222237) Appointed |
| 09/10/2022 | New Accounts filed |
| 29/03/2022 | New Confirmation Statement filed |
| 14/02/2022 | Daniel John Topping (915073373) has left the board |
| 25/11/2021 | New Board Member Abigail Lucy Barber (924546594) Appointed |
| 25/11/2021 | New Board Member Abigail Lucy Barber (924546594) Appointed |
| 25/11/2021 | New Board Member Abigail Lucy Barber (924546594) Appointed |
| 25/11/2021 | New Board Member Abigail Lucy Barber (924546594) Appointed |
| 10/06/2021 | New Board Member Michael John Lilley (908245195) Appointed |
| 10/06/2021 | New Board Member Daniel James Plummer (926380852) Appointed |
| 10/06/2021 | New Board Member Stuart Richard Lilley (926380070) Appointed |
| 10/06/2021 | New Board Member Abigail Lucy Barber (924779925) Appointed |
| 10/06/2021 | New Board Member Daniel John Topping (915073373) Appointed |
| 03/06/2021 | Change in Reg. Office |
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