Lilleson Limited SHEFFIELD


Lilleson Limited is a private limited company that can be found at The Hart Shaw Building, Europa Link, Sheffield S9 1XU. Its total net worth is valued to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2018-02-06, this 6-year-old company is run by 2 directors.
Director Julie M., appointed on 06 April 2018. Director Anthony W., appointed on 06 April 2018.
The company is officially categorised as "manufacture of electricity distribution and control apparatus" (SIC: 27120). According to Companies House data there was a name change on 2018-02-23 and their previous name was Lilleker Consultants Limited.
The last confirmation statement was sent on 2023-02-04 and the date for the next filing is 2024-02-18. Likewise, the annual accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.

Lilleson Limited Address / Contact

Office Address The Hart Shaw Building
Office Address2 Europa Link
Town Sheffield
Post code S9 1XU
Country of origin United Kingdom

Company Information / Profile

Registration Number 11189119
Date of Incorporation Tue, 6th Feb 2018
Industry Manufacture of electricity distribution and control apparatus
End of financial Year 31st March
Company age 6 years old
Account next due date Tue, 31st Dec 2024 (243 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 18th Feb 2024 (2024-02-18)
Last confirmation statement dated Sat, 4th Feb 2023

Company staff

Julie M.

Position: Director

Appointed: 06 April 2018

Anthony W.

Position: Director

Appointed: 06 April 2018

Carol L.

Position: Director

Appointed: 06 February 2018

Resigned: 06 April 2018

Peter L.

Position: Director

Appointed: 06 February 2018

Resigned: 06 April 2018

People with significant control

The register of PSCs that own or have control over the company consists of 4 names. As we identified, there is Anthony W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Julie M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Carol L., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Anthony W.

Notified on 6 April 2018
Nature of control: 25-50% voting rights
25-50% shares

Julie M.

Notified on 6 April 2018
Nature of control: 25-50% voting rights
25-50% shares

Carol L.

Notified on 6 February 2018
Ceased on 6 April 2018
Nature of control: 25-50% voting rights
25-50% shares

Peter L.

Notified on 6 February 2018
Ceased on 6 April 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Lilleker Consultants February 23, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets22222
Net Assets Liabilities2237 50237 50287 502
Other
Average Number Employees During Period22222
Creditors300 563338 063338 063375 563325 563
Fixed Assets413 063413 063413 063413 063413 063
Net Current Assets Liabilities300 561338 061338 061375 561325 561
Total Assets Less Current Liabilities112 50275 00275 00237 50287 502

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Micro company accounts made up to 2023-03-31
filed on: 17th, July 2023
Free Download (3 pages)

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