Harold Lilleker & Sons Limited in Hasland CHESTERFIELD

Harold Lilleker & Sons Limited CHESTERFIELD

Harold Lilleker & Sons started in year 2003 as Private Limited Company with registration number 04632601. The Harold Lilleker & Sons company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Chesterfield at 369 Hasland Road. Postal code: S41 0AQ.

At present there are 2 directors in the the company, namely Drew L. and Barbara L.. In addition one secretary - Barbara L. - is with the firm. As of 6 May 2024, there were 4 ex directors - Rebecca L., Rebecca L. and others listed below. There were no ex secretaries.

Harold Lilleker & Sons Limited Address / Contact

Office Address	369 Hasland Road
Office Address2	Hasland
Town	Chesterfield
Post code	S41 0AQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04632601
Date of Incorporation	Thu, 9th Jan 2003
Industry	Funeral and related activities
End of financial Year	28th February
Company age	21 years old
Account next due date	Thu, 30th Nov 2023 (158 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Mon, 22nd Jan 2024 (2024-01-22)
Last confirmation statement dated	Sun, 8th Jan 2023

Company staff

Drew L.

Position: Director

Appointed: 08 April 2009

Barbara L.

Position: Director

Appointed: 09 January 2003

Barbara L.

Position: Secretary

Appointed: 09 January 2003

Rebecca L.

Position: Director

Appointed: 10 March 2017

Resigned: 10 March 2017

Rebecca L.

Position: Director

Appointed: 10 March 2017

Resigned: 08 December 2020

Myles L.

Position: Director

Appointed: 08 April 2009

Resigned: 31 October 2015

Bruce L.

Position: Director

Appointed: 09 January 2003

Resigned: 24 February 2010

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 09 January 2003

Resigned: 09 January 2003

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we discovered, there is Drew L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Miles L. This PSC owns 25-50% shares and has 25-50% voting rights.

Drew L.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Miles L.

Notified on	6 April 2016
Ceased on	9 January 2017
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to February 28, 2023 filed on: 23rd, November 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to February 28, 2023 filed on: 23rd, November 2023	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2022 filed on: 13th, September 2022	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2021 filed on: 30th, November 2021	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to February 29, 2020 filed on: 9th, December 2020	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2019 filed on: 9th, December 2020	accounts	Free Download (11 pages)
TM01	Director's appointment was terminated on December 8, 2020 filed on: 8th, December 2020	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to February 28, 2018 filed on: 19th, November 2018	accounts	Free Download (10 pages)
TM01	Director's appointment was terminated on March 10, 2017 filed on: 15th, January 2018	officers	Free Download (1 page)
AP01	On March 10, 2017 new director was appointed. filed on: 15th, January 2018	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2017 filed on: 6th, December 2017	accounts	Free Download (12 pages)
AP01	On March 10, 2017 new director was appointed. filed on: 28th, April 2017	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2016 filed on: 7th, December 2016	accounts	Free Download (5 pages)
AD01	New registered office address 369 Hasland Road Hasland Chesterfield Derbyshire S41 0AQ. Change occurred on April 27, 2016. Company's previous address: 369 Hasland Road, Hasland Chesterfield Derbyshire S41 0AQ. filed on: 27th, April 2016	address	Free Download (1 page)
CH03	On April 27, 2016 secretary's details were changed filed on: 27th, April 2016	officers	Free Download (1 page)
CH01	On April 27, 2016 director's details were changed filed on: 27th, April 2016	officers	Free Download (2 pages)
CH01	On April 27, 2016 director's details were changed filed on: 27th, April 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 8, 2016 filed on: 12th, January 2016	annual return	Free Download (4 pages)
SH01	Capital declared on January 12, 2016: 100.00 GBP	capital
TM01	Director's appointment was terminated on October 31, 2015 filed on: 3rd, November 2015	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2015 filed on: 28th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 8, 2015 filed on: 12th, January 2015	annual return	Free Download (4 pages)
SH01	Capital declared on January 12, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to February 28, 2014 filed on: 4th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 8, 2014 filed on: 28th, January 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2013 filed on: 26th, November 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 8, 2013 filed on: 15th, January 2013	annual return	Free Download (4 pages)
CH01	On January 15, 2013 director's details were changed filed on: 15th, January 2013	officers	Free Download (2 pages)
CH01	On January 15, 2013 director's details were changed filed on: 15th, January 2013	officers	Free Download (2 pages)
CH03	On January 15, 2013 secretary's details were changed filed on: 15th, January 2013	officers	Free Download (1 page)
CH01	On January 15, 2013 director's details were changed filed on: 15th, January 2013	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2012 filed on: 6th, December 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 8, 2012 filed on: 13th, January 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2011 filed on: 21st, November 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 8, 2011 filed on: 10th, January 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2010 filed on: 29th, November 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 8, 2010 filed on: 25th, February 2010	annual return	Free Download (5 pages)
CH01	On February 24, 2010 director's details were changed filed on: 24th, February 2010	officers	Free Download (2 pages)
CH01	On February 24, 2010 director's details were changed filed on: 24th, February 2010	officers	Free Download (2 pages)
CH01	On February 24, 2010 director's details were changed filed on: 24th, February 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 24, 2010 filed on: 24th, February 2010	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2009 filed on: 21st, April 2009	accounts	Free Download (5 pages)
288a	On April 8, 2009 Director appointed filed on: 8th, April 2009	officers	Free Download (1 page)
288a	On April 8, 2009 Director appointed filed on: 8th, April 2009	officers	Free Download (1 page)
363a	Period up to January 12, 2009 - Annual return with full member list filed on: 12th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2008 filed on: 6th, June 2008	accounts	Free Download (5 pages)
363a	Period up to January 9, 2008 - Annual return with full member list filed on: 9th, January 2008	annual return	Free Download (2 pages)
363a	Period up to January 9, 2008 - Annual return with full member list filed on: 9th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2007 filed on: 2nd, August 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2007 filed on: 2nd, August 2007	accounts	Free Download (5 pages)
363s	Period up to January 16, 2007 - Annual return with full member list filed on: 16th, January 2007	annual return	Free Download (7 pages)
363s	Period up to January 16, 2007 - Annual return with full member list filed on: 16th, January 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2006 filed on: 13th, September 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2006 filed on: 13th, September 2006	accounts	Free Download (5 pages)
363s	Period up to March 8, 2006 - Annual return with full member list filed on: 8th, March 2006	annual return	Free Download (7 pages)
363s	Period up to March 8, 2006 - Annual return with full member list filed on: 8th, March 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2005 filed on: 14th, July 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2005 filed on: 14th, July 2005	accounts	Free Download (5 pages)
363s	Period up to January 25, 2005 - Annual return with full member list filed on: 25th, January 2005	annual return	Free Download (7 pages)
363s	Period up to January 25, 2005 - Annual return with full member list filed on: 25th, January 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2004 filed on: 12th, July 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2004 filed on: 12th, July 2004	accounts	Free Download (5 pages)
363s	Period up to February 2, 2004 - Annual return with full member list filed on: 2nd, February 2004	annual return	Free Download (7 pages)
363s	Period up to February 2, 2004 - Annual return with full member list filed on: 2nd, February 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on January 9, 2003. Value of each share 1 £, total number of shares: 100. filed on: 13th, February 2003	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/01/04 to 28/02/04 filed on: 13th, February 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/04 to 28/02/04 filed on: 13th, February 2003	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on January 9, 2003. Value of each share 1 £, total number of shares: 100. filed on: 13th, February 2003	capital	Free Download (2 pages)
288b	On January 10, 2003 Secretary resigned filed on: 10th, January 2003	officers	Free Download (1 page)
288b	On January 10, 2003 Secretary resigned filed on: 10th, January 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, January 2003	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 9th, January 2003	incorporation	Free Download (17 pages)

Harold Lilleker & Sons Limited CHESTERFIELD

Harold Lilleker & Sons Limited Address / Contact

Company Information / Profile

Company staff

Drew L.

Barbara L.

Barbara L.

Rebecca L.

Rebecca L.

Myles L.

Bruce L.

Swift Incorporations Limited

People with significant control

Company filings

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