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LILLEY PLUMMER HOLDINGS LIMITED

Active
13287812·incorporated 2021-03-24

LILLEY PLUMMER HOLDINGS LIMITED is an active UK private limited company, incorporated on 24 March 2021 at Companies House (number 13287812; OpenRegistry canonical ID GB-13287812-lilley-plummer-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,549 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC3M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-03-24
Registered Address
40 LIME STREET, LONDON, EC3M 7AW, ENGLAND
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-03-23. Next confirmation statement due 2027-04-06.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

LILLEY PLUMMER HOLDINGS LIMITED has 1 person with significant control on file:

  • Clear London Markets Limited (United Kingdom reg. 15876311). Notified 2024-10-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • B.P. Marsh & Company Limited (United Kingdom reg. 02455191). Notified 2021-03-24. Ceased 2024-10-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Daniel James Plummer born 1986 resident in England, British national. Notified 2021-07-28. Ceased 2024-10-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stuart Richard Lilley born 1980 resident in England, British national. Notified 2021-07-28. Ceased 2024-10-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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