Lilley Plummer Holdings Limited, London

Lilley Plummer Holdings Limited is a private limited company. Situated at 40 Lime Street, London EC3M 7AW, the aforementioned 3 years old business was incorporated on 2021-03-24 and is classified as "activities of financial services holding companies" (Standard Industrial Classification code: 64205).
7 directors can be found in the firm: Joshua R. (appointed on 11 August 2023), Matthew J. (appointed on 11 August 2023), Colin B. (appointed on 19 January 2023). When it comes to the secretaries (1 in total), we can name: James S. (appointed on 10 November 2022).
About
Name: Lilley Plummer Holdings Limited
Number: 13287812
Incorporation date: 2021-03-24
End of financial year: 31 December
 
Address: 40 Lime Street
London
EC3M 7AW
SIC code: 64205 - Activities of financial services holding companies
Company staff
People with significant control
Stuart L.
28 July 2021
Nature of control: 25-50% voting rights
25-50% shares
Daniel P.
28 July 2021
Nature of control: 25-50% voting rights
25-50% shares
B.P. Marsh & Company Limited
24 March 2021
Address 4 Matthew Parker Street, London, SW1H 9NP, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 02455191
Nature of control: 25-50% voting rights
25-50% shares

The target date for Lilley Plummer Holdings Limited confirmation statement filing is 2024-04-06. The last confirmation statement was submitted on 2023-03-23. The deadline for a subsequent accounts filing is 30 September 2024. Most current accounts filing was filed for the time up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Stuart L. that owns 1/2 or less of shares, 1/2 or less of voting rights. Daniel P. that owns 1/2 or less of shares, 1/2 or less of voting rights. B.P. Marsh & Company Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Matthew Parker Street, SW1H 9NP London.

Company filing
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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 17th, October 2023 | accounts
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