Lilleshall International Holdings Limited in Seven Stars Road OLDBURY

Lilleshall International Holdings Limited OLDBURY

Lilleshall International Holdings started in year 1991 as Private Limited Company with registration number 02585323. The Lilleshall International Holdings company has been functioning successfully for thirty three years now and its status is active. The firm's office is based in Oldbury at Eriks. Postal code: B69 4JR.

Currently there are 2 directors in the the firm, namely Andrew F. and Martyn P.. In addition one secretary - Martyn P. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Lilleshall International Holdings Limited Address / Contact

Office Address	Eriks
Office Address2	Seven Stars Road
Town	Oldbury
Post code	B69 4JR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02585323
Date of Incorporation	Mon, 25th Feb 1991
Industry	Non-trading company
End of financial Year	31st December
Company age	33 years old
Account next due date	Mon, 30th Sep 2024 (140 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated	Wed, 1st Mar 2023

Company staff

Andrew F.

Position: Director

Appointed: 18 November 2015

Martyn P.

Position: Secretary

Appointed: 15 November 2006

Martyn P.

Position: Director

Appointed: 12 February 2001

David W.

Position: Director

Appointed: 15 November 2006

Resigned: 04 January 2016

Jonathan C.

Position: Secretary

Appointed: 19 March 2004

Resigned: 15 November 2006

Jonathan C.

Position: Director

Appointed: 19 March 2004

Resigned: 15 November 2006

William W.

Position: Director

Appointed: 23 December 2003

Resigned: 28 February 2010

Mark D.

Position: Director

Appointed: 23 December 2003

Resigned: 26 June 2009

Colin L.

Position: Secretary

Appointed: 23 December 2003

Resigned: 19 March 2004

Richard J.

Position: Director

Appointed: 26 March 2001

Resigned: 04 November 2003

Geoffrey W.

Position: Secretary

Appointed: 26 March 2001

Resigned: 23 December 2003

Geoffrey W.

Position: Director

Appointed: 12 February 2001

Resigned: 23 December 2003

Colin L.

Position: Director

Appointed: 12 February 2001

Resigned: 19 March 2004

Stephen R.

Position: Secretary

Appointed: 05 June 2000

Resigned: 26 March 2001

Roger F.

Position: Director

Appointed: 14 October 1998

Resigned: 12 February 2001

Angus B.

Position: Director

Appointed: 24 July 1998

Resigned: 05 June 2000

Robert H.

Position: Director

Appointed: 25 February 1992

Resigned: 02 May 1996

Angus B.

Position: Secretary

Appointed: 01 July 1991

Resigned: 05 June 2000

Stephen R.

Position: Director

Appointed: 30 April 1991

Resigned: 26 March 2001

John L.

Position: Director

Appointed: 30 April 1991

Resigned: 24 July 1998

John M.

Position: Secretary

Appointed: 30 April 1991

Resigned: 01 July 1991

Paul L.

Position: Director

Appointed: 30 April 1991

Resigned: 15 September 1992

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 25 February 1991

Resigned: 30 April 1991

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 25 February 1991

Resigned: 30 April 1991

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats found, there is Lilleshall Ltd from Halesowen, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Lilleshall Ltd

1 Amberway, Halesowen, B62 8WG, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	14802
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/12/31 filed on: 30th, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/12/31 filed on: 30th, January 2024	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 25th, January 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 31st, January 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 29th, July 2021	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 17th, August 2020	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 29th, July 2019	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 5th, July 2018	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 3rd, August 2017	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 18th, August 2016	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 6th, June 2015	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 20th, June 2014	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 12th, June 2013	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 2nd, July 2012	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 13th, June 2011	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 3rd, August 2010	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 27th, August 2009	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 12th, August 2008	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 5th, December 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 5th, December 2006	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2006/04/30 filed on: 20th, October 2006	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2006/04/30 filed on: 20th, October 2006	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2005/04/30 filed on: 27th, January 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2005/04/30 filed on: 27th, January 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2004/04/30 filed on: 7th, September 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2004/04/30 filed on: 7th, September 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2003/04/30 filed on: 4th, June 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2003/04/30 filed on: 4th, June 2004	accounts	Free Download (10 pages)
244	Delivery ext'd 3 mth 30/04/03 filed on: 13th, February 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/04/03 filed on: 13th, February 2004	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2002/04/30 filed on: 24th, October 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2002/04/30 filed on: 24th, October 2002	accounts	Free Download (11 pages)
225	Accounting reference date extended from 31/12/01 to 30/04/02 filed on: 12th, June 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/01 to 30/04/02 filed on: 12th, June 2001	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2000/12/31 filed on: 8th, March 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 8th, March 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 30th, May 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 30th, May 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 21st, April 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 21st, April 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 20th, March 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 20th, March 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 29th, May 1997	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 29th, May 1997	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 20th, August 1996	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 20th, August 1996	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 16th, March 1995	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 16th, March 1995	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1993/12/31 filed on: 10th, June 1994	accounts
AA	Full accounts for the period ending 1993/12/31 filed on: 10th, June 1994	accounts	Free Download
AA	Full accounts for the period ending 1992/12/31 filed on: 8th, November 1993	accounts	Free Download
AA	Full accounts for the period ending 1992/12/31 filed on: 8th, November 1993	accounts
AA	Full accounts for the period ending 1991/12/31 filed on: 6th, November 1992	accounts	Free Download
AA	Full accounts for the period ending 1991/12/31 filed on: 6th, November 1992	accounts
224	Accounting reference date notified as 31/12 filed on: 5th, July 1991	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 5th, July 1991	accounts

Lilleshall International Holdings Limited OLDBURY

Lilleshall International Holdings Limited Address / Contact

Company Information / Profile

Company staff

Andrew F.

Martyn P.

Martyn P.

David W.

Jonathan C.

Jonathan C.

William W.

Mark D.

Colin L.

Richard J.

Geoffrey W.

Geoffrey W.

Colin L.

Stephen R.

Roger F.

Angus B.

Robert H.

Angus B.

Stephen R.

John L.

John M.

Paul L.

Combined Secretarial Services Limited

Combined Secretarial Services Limited

People with significant control

Company filings

Company search

Companies nearby - by postcode

Contact us