Menna Overview

Here’s a quick overview of LILLEY PLUMMER HOLDINGS LIMITED 👀 — a London based business that started in 2021.

LILLEY PLUMMER HOLDINGS LIMITED

  • Company statusactive
  • Company No13287812
  • Age5 years 4 months Incorporated 24 March 2021
  • Officers8

Address

40 Lime Street, London, EC3M 7AW, England

LILLEY PLUMMER HOLDINGS LIMITED is an active company incorporated on 24 March 2021 and based in London, England. The company was registered 5 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64205 Activities of financial services holding companies

  • Accounts

    Available to 31 October 2025. Next accounts due by 31 July 2026

See filing history on Companies House

Latest Activity

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Mortgage Create With Deed With Charge Number Charge Creation Date

7 Months Ago on 02 Dec 2025

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Resolution

8 Months Ago on 21 Nov 2025

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Capital Variation Of Rights Attached To Shares

8 Months Ago on 20 Nov 2025

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Capital Name Of Class Of Shares

8 Months Ago on 19 Nov 2025

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Change Account Reference Date Company Current Shortened

9 Months Ago on 14 Oct 2025

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Accounts With Accounts Type Small

9 Months Ago on 07 Oct 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 09 Apr 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 09 Apr 2025

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Confirmation Statement With Updates

1 Year Ago on 25 Mar 2025

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Second Filing Capital Allotment Shares

1 Year Ago on 20 Nov 2024

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Resolution

1 Year Ago on 17 Nov 2024

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Resolution

1 Year Ago on 17 Nov 2024

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Memorandum Articles

1 Year Ago on 17 Nov 2024

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Notification Of A Person With Significant Control

1 Year Ago on 08 Nov 2024

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Cessation Of A Person With Significant Control

1 Year Ago on 08 Nov 2024

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Cessation Of A Person With Significant Control

1 Year Ago on 08 Nov 2024

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Cessation Of A Person With Significant Control

1 Year Ago on 08 Nov 2024

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Termination Secretary Company With Name Termination Date

1 Year Ago on 08 Nov 2024

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Termination Director Company With Name Termination Date

1 Year Ago on 08 Nov 2024

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Resolution

1 Year Ago on 03 Nov 2024

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Capital Allotment Shares

1 Year Ago on 29 Oct 2024

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Capital Statement Capital Company With Date Currency Figure

1 Year Ago on 25 Oct 2024

event
Legacy

1 Year Ago on 25 Oct 2024

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Legacy

1 Year Ago on 25 Oct 2024

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Resolution

1 Year Ago on 25 Oct 2024

People

Officers8

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BIRD, Colin Georgedirector Mar 194619 Jan 2023
EDGELEY, Michael David Simondirector Oct 196608 Feb 2025
JEFFERY, Matthewdirector Jun 197911 Aug 2023
LILLEY, Michael Johndirector Mar 195226 May 2021
LILLEY, Stuart Richarddirector Apr 198026 May 2021
MONEY, Timothy Johndirector Jan 196702 Jan 2025
PLUMMER, Daniel Jamesdirector Sep 198626 May 2021
REYNOLDS, Joshua Arnolddirector Sep 198711 Aug 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Clear London Markets Limited 28 Oct 2024
Mr Daniel James Plummer Sep 198628 Jul 2021
Mr Stuart Richard Lilley Apr 198028 Jul 2021
B.P. Marsh & Company Limited 24 Mar 2021

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.