Lilley Plummer Holdings Limited
13287812
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2024
small
Next accounts due
31/07/2026
Confirmation statement
Last: 23/03/2026
Due 06/04/2027
Industry
Officers
director · Since 26/05/2021
CHAIRMAN
BRITISH · ENGLAND · Age 74
Also on 5 other boards
director · Since 26/05/2021
DIRECTOR
BRITISH · ENGLAND · Age 39
Also on 1 other board
director · Since 26/05/2021
DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 1 other board
director · Since 19/01/2023
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 80
Also on 1 other board
director · Since 11/08/2023
EXECUTIVE DIRECTOR
BRITISH · ENGLAND · Age 47
Also on 2 other boards
director · Since 11/08/2023
DIRECTOR
BRITISH · ENGLAND · Age 38
Also on 1 other board
director · Since 02/01/2025
DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 74 other boards
director · Since 08/02/2025
DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 70 other boards
Persons with Significant Control
Clear London Markets Limited
1, Great Tower Street, London, EC3R 5AA
Reg: 15876311 · England And Wales Companies House Register · Private Limited Company
Notified 28/10/2024
Former PSCs
B.P. Marsh & Company Limited
Ceased 28/10/2024
Mr Daniel James Plummer
Ceased 28/10/2024
Mr Stuart Richard Lilley
Ceased 28/10/2024
Charges2 outstanding
ARES MANAGEMENT LIMITED
ARES MANAGEMENT LIMITED
B.P. MARSH & COMPANY LIMITED