Lilleshall Limited

00014802

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ERIKS, OLDBURY, B69 4JR

Incorporated 31/12/1880

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/02/2026

Due 04/03/2027

On track

Industry

74990

Non-trading company

Officers

Mr Martyn Richard Powell

secretary · Since 15/11/2006

BRITISH · UNITED KINGDOM · Age 64

Also on 256 other boards

Mr Richard Bowring

director · Since 01/11/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 51

Also on 29 other boards

Mr Vincent Michael Benedict Mcgurk

director · Since 01/11/2025

BRITISH · ENGLAND · Age 65

Also on 18 other boards

Persons with Significant Control

Wyko Investments Ltd

75–100% shares

1, Amberway, Halesowen, B62 8WG

Reg: 4011829 · Companies House · Limited Liability Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

LLOYDS TSB BANK PLC

Created 03/09/2009Registered 17/09/2009Satisfied 11/07/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 23/07/2008Registered 31/07/2008Satisfied 11/07/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 10/04/2008Registered 23/04/2008Satisfied 11/07/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 17/11/2006Registered 23/11/2006Satisfied 19/04/2011

charge

satisfied

LLOYDS TSB BANK PLC

Created 26/05/2006Registered 15/06/2006Satisfied 28/11/2006

charge

satisfied

LLOYDS TSB BANK PLC

Created 02/02/2006Registered 14/02/2006Satisfied 28/11/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY TRUSTEE FOR THE SECURITY BENEFICI

Created 04/04/2001Registered 06/04/2001Satisfied 28/11/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND ("SECURITY TRUSTEE")

Created 20/02/2001Registered 01/03/2001Satisfied 28/11/2006

charge

satisfied

LLOYDS BANK PLC

Created 01/05/1986Registered 16/05/1986Satisfied 17/03/1993

charge

satisfied

LLOYDS BANK PLC

Created 13/11/1985Registered 19/11/1985Satisfied 17/02/1993

charge

satisfied

LLOYDS BANK PLC

Created 08/08/1985Registered 20/08/1985

charge

satisfied

LLOYDS BANK PLC

Created 12/12/1984Registered 28/12/1984Satisfied 17/03/1993

charge

satisfied

LLOYDS BANK PLC

Created 31/03/1983Registered 11/04/1983Satisfied 17/10/1988

charge

satisfied

LLOYDS BANK PLC

Created 02/03/1983Registered 19/03/1983Satisfied 17/03/1993