Lilley Plummer Holdings Limited
Company Profile
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SmallLilley Plummer Holdings Limited
13287812•Private Limited With Share Capital
40 Lime Street, London, EC3M7AW
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Incorporated
24/03/2021
Company Age
5 years
Directors
9
Employees
—
SIC Code
64205
Risk
very low risk
Company Overview
Registration, classification & business activity
Lilley Plummer Holdings Limited (13287812) is a private limited with share capital incorporated on 24/03/2021 (5 years old) and registered in london, EC3M7AW. The company operates under SIC code 64205 - activities of financial services holding companies.
Private Limited With Share Capital
SIC: 64205
Small
Incorporated 24/03/2021
EC3M7AW
Financial Overview
Total Assets
£7.77M
Liabilities
£1.37M
Net Assets
£6.40M
Cash
£0
Key Metrics
9
Directors
3
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
65
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2025
Resolution
Category:Resolution
Date:21-11-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-11-2025
Capital Name Of Class Of Shares
Category:Capital
Date:19-11-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:20-11-2024
Resolution
Category:Resolution
Date:17-11-2024
Resolution
Category:Resolution
Date:17-11-2024
Memorandum Articles
Category:Incorporation
Date:17-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2024
Resolution
Category:Resolution
Date:03-11-2024
Capital Allotment Shares
Category:Capital
Date:29-10-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-10-2024
Legacy
Category:Capital
Date:25-10-2024
Legacy
Category:Insolvency
Date:25-10-2024
Resolution
Category:Resolution
Date:25-10-2024
Resolution
Category:Resolution
Date:12-10-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:11-10-2024
Capital Allotment Shares
Category:Capital
Date:04-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-07-2024
Resolution
Category:Resolution
Date:13-05-2024
Memorandum Articles
Category:Incorporation
Date:13-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-08-2023
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:14-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2021
Capital Allotment Shares
Category:Capital
Date:13-09-2021
Memorandum Articles
Category:Incorporation
Date:17-08-2021
Resolution
Category:Resolution
Date:17-08-2021
Capital Name Of Class Of Shares
Category:Capital
Date:16-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2021
Capital Allotment Shares
Category:Capital
Date:12-08-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2021
Incorporation Company
Category:Incorporation
Date:24-03-2021
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date31/07/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
40 Lime Street, London, EC3M7AWRegistered
Related Companies
10
Contact
40 Lime Street, London, EC3M7AW