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Companies House/Borehamwood/Company profile

LILLY&SON LTD

Active
08289121·incorporated 2012-11-12

LILLY&SON LTD is an active UK private limited company, incorporated on 12 November 2012 at Companies House (number 08289121; OpenRegistry canonical ID GB-08289121-lilly-son-ltd). Sophymarine's OpenRegistry classifies it under SIC 43999 (Other specialised construction activities n.e.c.), one of 52,744 active UK entities in that code and one of 8,387 active companies registered in Borehamwood, Hertfordshire (postcode WD6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-11-12
Registered Address
42 AYOT PATH, BOREHAMWOOD, HERTFORDSHIRE, WD6 5BL, UNITED KINGDOM
SIC
43999 — Other specialised construction activities n.e.c.
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 LILLY&SON LTD

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-11-12. Next confirmation statement due 2026-11-26.

Persons with significant control

LILLY&SON LTD has 2 persons with significant control on file:

  • Mr Marius Mihai Ciochina born 1992 resident in United Kingdom, British national. Notified 2020-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Fanica Valentin Ciochina born 1968 resident in United Kingdom, Romanian national. Notified 2016-11-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mrs Cristina Daniela Ciochina born 1971 resident in United Kingdom, Romanian national. Notified 2016-11-12. Ceased 2020-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 43999 (Other specialised construction activities n.e.c.):

Other companies registered in Borehamwood:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08289121.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.