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S. LILLEY & SON HOLDINGS LTD

Active
04964290·incorporated 2003-11-14

S. LILLEY & SON HOLDINGS LTD is an active UK private limited company, incorporated on 14 November 2003 at Companies House (number 04964290; OpenRegistry canonical ID GB-04964290-s-lilley-son-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-11-14
Registered Address
80 ALCESTER STREET, BIRMINGHAM, B12 0QE
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of S. LILLEY & SON HOLDINGS LTD

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-07. Next confirmation statement due 2026-11-21.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

S. LILLEY & SON HOLDINGS LTD has 2 persons with significant control on file:

  • Mr Simon James Lilley born 1966 resident in England, British national. Notified 2026-01-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Pamela Jane Lilley born 1965 resident in England, British national. Notified 2026-01-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-12-15. Ceased 2026-01-22.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04964290.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.