Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 6 April 2027
- Last conf. stmt
- 23 March 2026
Lilley Plummer Holdings Limited
- Incorporated
- 24 March 2021 (5 years)
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 40 Lime StreetLondonEC3M 7AW
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2026
British
Born January 1975 (51)
Director · Appointed 8 February 2025
British
Born October 1966 (60)
Director · Appointed 11 August 2023
British
Born June 1979 (47)
British
Born September 1987 (39)
British
Born March 1946 (80)
Director · Appointed 26 May 2021
British
Born March 1952 (74)
Director · Appointed 26 May 2021
British
Born April 1980 (46)
Director · Appointed 26 May 2021
British
Born September 1986 (40)
Officer history (5 former)
1 July 2026
30 June 2026
8 February 2025
2 January 2025
28 October 2024
28 October 2024
Resigned O'Haire, Sinead Catherine as Secretary
25 July 2024
Appointed O'Haire, Sinead Catherine as Secretary
25 July 2024
Resigned Smillie, James Callum as Secretary
11 August 2023
11 August 2023
19 January 2023
10 November 2022
Appointed Smillie, James Callum as Secretary
1 February 2022
26 May 2021
26 May 2021
26 May 2021
26 May 2021
24 March 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15876311
Holdings 1
Companies where Lilley Plummer Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
28 October 2024
28 October 2024
28 October 2024
Ceased B.P. Marsh & Company Limited — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Accounts filing | |||
| 14 August 2026 | Accounts filing | |||
| 14 August 2026 | Audit exemption subsidiary accounts | 31 October 2025 |
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