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Companies House/Sheffield/Company profile

LILLESON LIMITED

Active
11189119·incorporated 2018-02-06

LILLESON LIMITED is an active UK private limited company, incorporated on 6 February 2018 at Companies House (number 11189119; OpenRegistry canonical ID GB-11189119-lilleson-limited). Sophymarine's OpenRegistry classifies it under SIC 27120 (Manufacture of electricity distribution and control apparatus), one of 671 active UK entities in that code and one of 36,314 active companies registered in Sheffield (postcode S9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-02-06
Registered Address
THE HART SHAW BUILDING, EUROPA LINK, SHEFFIELD, S9 1XU, UNITED KINGDOM
SIC
27120 — Manufacture of electricity distribution and control apparatus
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-04. Next confirmation statement due 2027-02-18.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

LILLESON LIMITED has 2 persons with significant control on file:

  • Miss Julie Anne Mitchell born 1981 resident in United Kingdom, British national. Notified 2018-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Anthony Gordon Wade born 1961 resident in United Kingdom, British national. Notified 2018-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Carol Lilleker born 1958 resident in United Kingdom, British national. Notified 2018-02-06. Ceased 2018-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Peter Lilleker born 1955 resident in United Kingdom, British national. Notified 2018-02-06. Ceased 2018-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

LILLESON LIMITED has previously traded as:

  • LILLEKER CONSULTANTS LIMITED (until 2018-02-23)

Similar UK companies

Other companies registered under SIC 27120 (Manufacture of electricity distribution and control apparatus):

Other companies registered in Sheffield: