Active
Company Information for LILLEY PLUMMER RISKS LTD
6TH FLOOR, 40, LIME STREET, LONDON, EC3M 7AW,
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Company Registration Number
![]() Private Limited Company
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Company Name | |
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LILLEY PLUMMER RISKS LTD | |
Legal Registered Office | |
6TH FLOOR, 40 LIME STREET LONDON EC3M 7AW | |
Company Number | 12132849 | |
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Company ID Number | 12132849 | |
Date formed | 2019-08-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 29/08/2020 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB344901113 |
Last Datalog update: | 2024-01-05 05:25:15 |
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Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 09/12/23, WITH UPDATES | ||
Statement of capital on 2023-09-26 GBP300,007 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR MATTHEW JEFFERY | ||
DIRECTOR APPOINTED MR JOSHUA ARNOLD REYNOLDS | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 121328490002 | ||
Director's details changed for Ms Abigail Lucy Barber on 2023-07-12 | ||
APPOINTMENT TERMINATED, DIRECTOR RAJ RUPAL | ||
DIRECTOR APPOINTED MR COLIN GEORGE BIRD | ||
CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES | ||
Appointment of James Callum Smillie as company secretary on 2022-11-10 | ||
Appointment of James Callum Smillie as company secretary on 2022-11-10 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
APPOINTMENT TERMINATED, DIRECTOR DANIEL JOHN TOPPING | ||
CONFIRMATION STATEMENT MADE ON 09/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/21, WITH UPDATES | |
CH01 | Director's details changed for Ms Abigail Lucy Barber on 2021-11-15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 121328490001 | |
PSC02 | Notification of Lilley Plummer Holdings Limited as a person with significant control on 2021-07-28 | |
PSC07 | CESSATION OF B.P. MARSH & COMPANY LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/21 FROM St Clare House 30-33 Minories London EC3N 1PE United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN LILLEY | |
CH01 | Director's details changed for Ms Abigail Lucy Barber on 2019-12-16 | |
AP01 | DIRECTOR APPOINTED MR DANIEL JOHN TOPPING | |
AA01 | Current accounting period extended from 30/09/20 TO 31/12/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
AA01 | Previous accounting period shortened from 31/08/20 TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES | |
PSC02 | Notification of B.P. Marsh & Company Limited as a person with significant control on 2019-10-21 | |
PSC07 | CESSATION OF RAJ RUPAL AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL PLUMMER | |
SH01 | 17/10/19 STATEMENT OF CAPITAL GBP 7.00 | |
SH02 | Sub-division of shares on 2019-10-17 | |
AP01 | DIRECTOR APPOINTED MS ABIGAIL LUCY BARBER | |
SH01 | 21/10/19 STATEMENT OF CAPITAL GBP 1000007.00 | |
RES10 | Resolutions passed:
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AP01 | DIRECTOR APPOINTED MR STUART LILLEY | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LILLEY PLUMMER RISKS LTD
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as LILLEY PLUMMER RISKS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |