S. Lilley & Son Holdings Ltd in Birmingham - B12 0QE

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S. Lilley & Son Holdings Ltd

Founded in 2003, S. Lilley & Son Holdings, classified under reg no. 04964290 is an active company. Currently registered at 80 Alcester Street B12 0QE, the company has been in the business for 21 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

Currently there are 5 directors in the the firm, namely Craig L., Simon L. and John L. and others. In addition one secretary - Simon L. - is with the company. As of 16 June 2024, our data shows no information about any ex officers on these positions.

S. Lilley & Son Holdings Ltd Address / Contact

Office Address	80 Alcester Street
Office Address2	Birmingham
Town
Post code	B12 0QE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04964290
Date of Incorporation	Fri, 14th Nov 2003
Industry	Activities of head offices
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (106 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 29th Dec 2023 (2023-12-29)
Last confirmation statement dated	Thu, 15th Dec 2022

Company staff

Craig L.

Position: Director

Appointed: 01 December 2013

Simon L.

Position: Director

Appointed: 14 November 2003

Simon L.

Position: Secretary

Appointed: 14 November 2003

John L.

Position: Director

Appointed: 14 November 2003

Andrew L.

Position: Director

Appointed: 14 November 2003

Stuart L.

Position: Director

Appointed: 14 November 2003

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/12/31 filed on: 22nd, March 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/12/31 filed on: 22nd, March 2024	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 6th, April 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 28th, April 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 19th, April 2021	accounts	Free Download (10 pages)
CH01	On 2020/12/15 director's details were changed filed on: 15th, December 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 2nd, June 2020	accounts	Free Download (10 pages)
CH01	On 2019/11/21 director's details were changed filed on: 21st, November 2019	officers	Free Download (2 pages)
CH03	On 2019/11/21 secretary's details were changed filed on: 21st, November 2019	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 30th, April 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 27th, April 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 23rd, March 2017	accounts	Free Download (13 pages)
CH01	On 2016/12/09 director's details were changed filed on: 22nd, December 2016	officers	Free Download (2 pages)
CH01	On 2016/12/22 director's details were changed filed on: 22nd, December 2016	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 14th, March 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/15 filed on: 22nd, December 2015	annual return	Free Download (10 pages)
SH01	36000.00 GBP is the capital in company's statement on 2015/12/22	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 12th, May 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/15 filed on: 16th, December 2014	annual return	Free Download (10 pages)
CH01	On 2014/12/05 director's details were changed filed on: 16th, December 2014	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 31st, March 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/15 filed on: 19th, December 2013	annual return	Free Download (10 pages)
AP01	New director appointment on 2013/12/05. filed on: 5th, December 2013	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 5th, April 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/15 filed on: 21st, December 2012	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 13th, April 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/15 filed on: 22nd, December 2011	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 1st, April 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/15 filed on: 17th, December 2010	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 26th, March 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/15 filed on: 17th, December 2009	annual return	Free Download (9 pages)
CH01	On 2009/12/15 director's details were changed filed on: 17th, December 2009	officers	Free Download (2 pages)
CH01	On 2009/12/15 director's details were changed filed on: 17th, December 2009	officers	Free Download (2 pages)
CH01	On 2009/12/15 director's details were changed filed on: 17th, December 2009	officers	Free Download (2 pages)
CH01	On 2009/12/15 director's details were changed filed on: 17th, December 2009	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 24th, March 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/12/19 with complete member list filed on: 19th, December 2008	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 29th, March 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2007/12/20 with complete member list filed on: 20th, December 2007	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2007/12/20 with complete member list filed on: 20th, December 2007	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 10th, April 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 10th, April 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2006/12/21 with complete member list filed on: 21st, December 2006	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2006/12/21 with complete member list filed on: 21st, December 2006	annual return	Free Download (5 pages)
288c	Director's particulars changed filed on: 20th, December 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 20th, December 2006	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 10th, April 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 10th, April 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2005/12/15 with complete member list filed on: 15th, December 2005	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2005/12/15 with complete member list filed on: 15th, December 2005	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 14th, April 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 14th, April 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/11/18 with complete member list filed on: 18th, November 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2004/11/18 with complete member list filed on: 18th, November 2004	annual return	Free Download (9 pages)
225	Accounting reference date extended from 30/11/04 to 31/12/04 filed on: 12th, January 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/04 to 31/12/04 filed on: 12th, January 2004	accounts	Free Download (1 page)
288a	On 2003/12/23 New director appointed filed on: 23rd, December 2003	officers	Free Download (2 pages)
288a	On 2003/12/23 New secretary appointed;new director appointed filed on: 23rd, December 2003	officers	Free Download (2 pages)
288a	On 2003/12/23 New director appointed filed on: 23rd, December 2003	officers	Free Download (2 pages)
288a	On 2003/12/23 New director appointed filed on: 23rd, December 2003	officers	Free Download (2 pages)
288a	On 2003/12/23 New director appointed filed on: 23rd, December 2003	officers	Free Download (2 pages)
288a	On 2003/12/23 New secretary appointed;new director appointed filed on: 23rd, December 2003	officers	Free Download (2 pages)
88(2)R	Alloted 5999 shares on 2003/11/14. Value of each share 1 £, total number of shares: 6000. filed on: 23rd, December 2003	capital	Free Download (3 pages)
288a	On 2003/12/23 New director appointed filed on: 23rd, December 2003	officers	Free Download (2 pages)
88(2)R	Alloted 30000 shares on 2003/11/14. Value of each share 1 £, total number of shares: 36000. filed on: 23rd, December 2003	capital	Free Download (3 pages)
88(2)R	Alloted 30000 shares on 2003/11/14. Value of each share 1 £, total number of shares: 36000. filed on: 23rd, December 2003	capital	Free Download (3 pages)
88(2)R	Alloted 5999 shares on 2003/11/14. Value of each share 1 £, total number of shares: 6000. filed on: 23rd, December 2003	capital	Free Download (3 pages)
288a	On 2003/12/23 New director appointed filed on: 23rd, December 2003	officers	Free Download (2 pages)
288b	On 2003/11/19 Secretary resigned filed on: 19th, November 2003	officers	Free Download (1 page)
288b	On 2003/11/19 Director resigned filed on: 19th, November 2003	officers	Free Download (1 page)
288b	On 2003/11/19 Secretary resigned filed on: 19th, November 2003	officers	Free Download (1 page)
288b	On 2003/11/19 Director resigned filed on: 19th, November 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 14th, November 2003	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 14th, November 2003	incorporation	Free Download (9 pages)

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