Harold Lilleker & Sons Limited. Head office in Chesterfield. Check Director.

Harold Lilleker & Sons Limited, Chesterfield

Harold Lilleker & Sons Limited is a private limited company. Located at 369 Hasland Road, Hasland, Chesterfield S41 0AQ, the aforementioned 21 years old enterprise was incorporated on 2003-01-09 and is officially categorised as "funeral and related activities" (Standard Industrial Classification code: 96030).
2 directors can be found in this company: Drew L. (appointed on 08 April 2009), Barbara L. (appointed on 09 January 2003). When it comes to the secretaries (1 in total), we can name: Barbara L. (appointed on 09 January 2003).

About
Name: Harold Lilleker & Sons Limited
Number: 04632601
Incorporation date: 2003-01-09
End of financial year: 28 February


Address:	369 Hasland Road Hasland Chesterfield S41 0AQ
SIC code:	96030 - Funeral and related activities

Company staff

People with significant control

Drew L.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Miles L.

6 April 2016 - 9 January 2017

Nature of control:	25-50% voting rights 25-50% shares

The target date for Harold Lilleker & Sons Limited confirmation statement filing is 2024-01-22. The previous one was sent on 2023-01-08. The due date for the next accounts filing is 30 November 2023. Last accounts filing was sent for the time up to 28 February 2022.

2 persons of significant control are indexed in the official register, namely: Drew L. who has over 3/4 of shares, 3/4 to full of voting rights. Miles L. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to February 28, 2023 filed on: 23rd, November 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to February 28, 2023 filed on: 23rd, November 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2022 filed on: 13th, September 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2021 filed on: 30th, November 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to February 29, 2020 filed on: 9th, December 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2019 filed on: 9th, December 2020 \| accounts	Free Download (11 pages)
TM01	Director's appointment was terminated on December 8, 2020 filed on: 8th, December 2020 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to February 28, 2018 filed on: 19th, November 2018 \| accounts	Free Download (10 pages)
TM01	Director's appointment was terminated on March 10, 2017 filed on: 15th, January 2018 \| officers	Free Download (1 page)
AP01	On March 10, 2017 new director was appointed. filed on: 15th, January 2018 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2017 filed on: 6th, December 2017 \| accounts	Free Download (12 pages)
AP01	On March 10, 2017 new director was appointed. filed on: 28th, April 2017 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2016 filed on: 7th, December 2016 \| accounts	Free Download (5 pages)
AD01	New registered office address 369 Hasland Road Hasland Chesterfield Derbyshire S41 0AQ. Change occurred on April 27, 2016. Company's previous address: 369 Hasland Road, Hasland Chesterfield Derbyshire S41 0AQ. filed on: 27th, April 2016 \| address	Free Download (1 page)
CH03	On April 27, 2016 secretary's details were changed filed on: 27th, April 2016 \| officers	Free Download (1 page)
CH01	On April 27, 2016 director's details were changed filed on: 27th, April 2016 \| officers	Free Download (2 pages)
CH01	On April 27, 2016 director's details were changed filed on: 27th, April 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 8, 2016 filed on: 12th, January 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on January 12, 2016: 100.00 GBP capital
TM01	Director's appointment was terminated on October 31, 2015 filed on: 3rd, November 2015 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2015 filed on: 28th, October 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 8, 2015 filed on: 12th, January 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on January 12, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to February 28, 2014 filed on: 4th, December 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 8, 2014 filed on: 28th, January 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2013 filed on: 26th, November 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 8, 2013 filed on: 15th, January 2013 \| annual return	Free Download (4 pages)
CH01	On January 15, 2013 director's details were changed filed on: 15th, January 2013 \| officers	Free Download (2 pages)
CH01	On January 15, 2013 director's details were changed filed on: 15th, January 2013 \| officers	Free Download (2 pages)
CH03	On January 15, 2013 secretary's details were changed filed on: 15th, January 2013 \| officers	Free Download (1 page)
CH01	On January 15, 2013 director's details were changed filed on: 15th, January 2013 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2012 filed on: 6th, December 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 8, 2012 filed on: 13th, January 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2011 filed on: 21st, November 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 8, 2011 filed on: 10th, January 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2010 filed on: 29th, November 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 8, 2010 filed on: 25th, February 2010 \| annual return	Free Download (5 pages)
CH01	On February 24, 2010 director's details were changed filed on: 24th, February 2010 \| officers	Free Download (2 pages)
CH01	On February 24, 2010 director's details were changed filed on: 24th, February 2010 \| officers	Free Download (2 pages)
CH01	On February 24, 2010 director's details were changed filed on: 24th, February 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 24, 2010 filed on: 24th, February 2010 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2009 filed on: 21st, April 2009 \| accounts	Free Download (5 pages)
288a	On April 8, 2009 Director appointed filed on: 8th, April 2009 \| officers	Free Download (1 page)
288a	On April 8, 2009 Director appointed filed on: 8th, April 2009 \| officers	Free Download (1 page)
363a	Period up to January 12, 2009 - Annual return with full member list filed on: 12th, January 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2008 filed on: 6th, June 2008 \| accounts	Free Download (5 pages)
363a	Period up to January 9, 2008 - Annual return with full member list filed on: 9th, January 2008 \| annual return	Free Download (2 pages)
363a	Period up to January 9, 2008 - Annual return with full member list filed on: 9th, January 2008 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2007 filed on: 2nd, August 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2007 filed on: 2nd, August 2007 \| accounts	Free Download (5 pages)
363s	Period up to January 16, 2007 - Annual return with full member list filed on: 16th, January 2007 \| annual return	Free Download (7 pages)
363s	Period up to January 16, 2007 - Annual return with full member list filed on: 16th, January 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2006 filed on: 13th, September 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2006 filed on: 13th, September 2006 \| accounts	Free Download (5 pages)
363s	Period up to March 8, 2006 - Annual return with full member list filed on: 8th, March 2006 \| annual return	Free Download (7 pages)
363s	Period up to March 8, 2006 - Annual return with full member list filed on: 8th, March 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2005 filed on: 14th, July 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2005 filed on: 14th, July 2005 \| accounts	Free Download (5 pages)
363s	Period up to January 25, 2005 - Annual return with full member list filed on: 25th, January 2005 \| annual return	Free Download (7 pages)
363s	Period up to January 25, 2005 - Annual return with full member list filed on: 25th, January 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2004 filed on: 12th, July 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2004 filed on: 12th, July 2004 \| accounts	Free Download (5 pages)
363s	Period up to February 2, 2004 - Annual return with full member list filed on: 2nd, February 2004 \| annual return	Free Download (7 pages)
363s	Period up to February 2, 2004 - Annual return with full member list filed on: 2nd, February 2004 \| annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on January 9, 2003. Value of each share 1 £, total number of shares: 100. filed on: 13th, February 2003 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/01/04 to 28/02/04 filed on: 13th, February 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/04 to 28/02/04 filed on: 13th, February 2003 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on January 9, 2003. Value of each share 1 £, total number of shares: 100. filed on: 13th, February 2003 \| capital	Free Download (2 pages)
288b	On January 10, 2003 Secretary resigned filed on: 10th, January 2003 \| officers	Free Download (1 page)
288b	On January 10, 2003 Secretary resigned filed on: 10th, January 2003 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, January 2003 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 9th, January 2003 \| incorporation	Free Download (17 pages)

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