Philip Lally Limited

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Philip Lally Limited

02024942•Private Limited With Share Capital

25 Higherland, Newcastle-Under-Lyme, Staffordshire, ST52TF
01782712080

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Incorporated

03/06/1986

Company Age

39 years

Directors

6

Employees

16

SIC Code

41201

Risk

low risk

Company Overview

Registration, classification & business activity

Philip Lally Limited (02024942) is a private limited with share capital incorporated on 03/06/1986 (39 years old) and registered in staffordshire, ST52TF. The company operates under SIC code 41201 - construction of commercial buildings.

Philip lally limited is a commercial real estate company based out of redhills farm baldwins gate, newcastle under lyme, united kingdom.

Private Limited With Share Capital
SIC: 41201
Small
Incorporated 03/06/1986
ST52TF
16 employees

Financial Overview

Total Assets

£1.01M

Liabilities

£843.5K

Net Assets

£171.2K

Est. Turnover

£2.55M

AI Estimated
Unreported
Cash

£260.4K

Key Metrics

16

Employees

6

Directors

7

Shareholders

Board of Directors

5
C
christine anne lally
director
A
adam lally
director
P
patrick philip lally
director
P
philip michael lally
director
D
daniel lally
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2026
Capital Return Purchase Own Shares
Category:Capital
Date:04-09-2025
Capital Cancellation Shares
Category:Capital
Date:08-08-2025
Resolution
Category:Resolution
Date:06-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2025
Resolution
Category:Resolution
Date:20-01-2025
Memorandum Articles
Category:Incorporation
Date:20-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2024
Capital Return Purchase Own Shares
Category:Capital
Date:31-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2023
Resolution
Category:Resolution
Date:20-07-2023
Capital Cancellation Shares
Category:Capital
Date:17-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2019
Capital Return Purchase Own Shares
Category:Capital
Date:23-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2019
Capital Cancellation Shares
Category:Capital
Date:05-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2019
Capital Return Purchase Own Shares
Category:Capital
Date:15-01-2019
Capital Cancellation Shares
Category:Capital
Date:02-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2018
Capital Return Purchase Own Shares
Category:Capital
Date:11-09-2018
Capital Cancellation Shares
Category:Capital
Date:21-08-2018
Capital Return Purchase Own Shares
Category:Capital
Date:04-07-2018
Capital Cancellation Shares
Category:Capital
Date:29-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2018
Capital Return Purchase Own Shares
Category:Capital
Date:23-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2018
Capital Cancellation Shares
Category:Capital
Date:24-01-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-01-2018
Resolution
Category:Resolution
Date:03-01-2018
Capital Name Of Class Of Shares
Category:Capital
Date:03-01-2018
Capital Return Purchase Own Shares
Category:Capital
Date:02-01-2018
Capital Cancellation Shares
Category:Capital
Date:12-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2017
Capital Return Purchase Own Shares
Category:Capital
Date:23-11-2017
Capital Cancellation Shares
Category:Capital
Date:14-11-2017
Capital Return Purchase Own Shares
Category:Capital
Date:13-06-2017
Capital Cancellation Shares
Category:Capital
Date:19-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2017
Capital Return Purchase Own Shares
Category:Capital
Date:07-02-2017
Capital Cancellation Shares
Category:Capital
Date:30-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2017
Capital Return Purchase Own Shares
Category:Capital
Date:28-11-2016
Capital Cancellation Shares
Category:Capital
Date:09-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2016
Capital Return Purchase Own Shares
Category:Capital
Date:02-11-2016
Resolution
Category:Resolution
Date:18-10-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-10-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-10-2016
Capital Name Of Class Of Shares
Category:Capital
Date:17-10-2016
Capital Cancellation Shares
Category:Capital
Date:12-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2016
Termination Director Company
Category:Officers
Date:28-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-06-2016

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/04/2026
Filing Date21/01/2025
Latest Accounts31/07/2024

Trading Addresses

25 Higherland, Newcastle, ST52TFRegistered

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Contact

01782712080
25 Higherland, Newcastle-Under-Lyme, Staffordshire, ST52TF