HAROLD LILLEKER & SONS LIMITED - CHESTERFIELD
| Company Profile | Company Filings |
Overview
HAROLD LILLEKER & SONS LIMITED is a Private Limited Company from CHESTERFIELD UNITED KINGDOM and has the status: Active.
HAROLD LILLEKER & SONS LIMITED was incorporated 21 years ago on 09/01/2003 and has the registered number: 04632601. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
HAROLD LILLEKER & SONS LIMITED was incorporated 21 years ago on 09/01/2003 and has the registered number: 04632601. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
HAROLD LILLEKER & SONS LIMITED - CHESTERFIELD
This company is listed in the following categories:
96030 - Funeral and related activities
96030 - Funeral and related activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
369 HASLAND ROAD
CHESTERFIELD
DERBYSHIRE
S41 0AQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/01/2024 | 22/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DREW THOMAS LILLEKER | Nov 1984 | British | Director | 2009-04-08 | CURRENT |
| BARBARA ANNE LILLEKER | Sep 1944 | British | Director | 2003-01-09 | CURRENT |
| BARBARA ANNE LILLEKER | Sep 1944 | British | Secretary | 2003-01-09 | CURRENT |
| MRS REBECCA LOUISE LILLEKER | Mar 1987 | British | Director | 2017-03-10 UNTIL 2020-12-08 | RESIGNED |
| MRS REBECCA LOUISE LILLEKER | May 1987 | British | Director | 2017-03-10 UNTIL 2017-03-10 | RESIGNED |
| MR MYLES AUBREY LILLEKER | Oct 1976 | British | Director | 2009-04-08 UNTIL 2015-10-31 | RESIGNED |
| BRUCE ASHLEY LILLEKER | Jul 1946 | British | Director | 2003-01-09 UNTIL 2010-02-24 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-01-09 UNTIL 2003-01-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Miles Aubrey Lilleker | 2016-04-06 - 2017-01-09 | 10/1976 | Chesterfield Derbyshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Drew Thomas Lilleker | 2016-04-06 | 11/1984 | Chesterfield Derbyshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-11-24 | 28-02-2023 | 136,285 Cash 372,933 equity |
| ACCOUNTS - Final Accounts preparation | 2022-09-14 | 28-02-2022 | 124,071 Cash 347,364 equity |
| ACCOUNTS - Final Accounts preparation | 2021-12-01 | 28-02-2021 | 143,800 Cash 399,493 equity |
| ACCOUNTS - Final Accounts preparation | 2020-12-10 | 28-02-2019 | 72,389 Cash 204,745 equity |
| ACCOUNTS - Final Accounts preparation | 2020-12-10 | 29-02-2020 | 56,958 Cash 365,527 equity |