LILLESON LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

LILLESON LIMITED is a Private Limited Company from SHEFFIELD UNITED KINGDOM and has the status: Active.
LILLESON LIMITED was incorporated 6 years ago on 06/02/2018 and has the registered number: 11189119. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

LILLESON LIMITED - SHEFFIELD

This company is listed in the following categories:
27120 - Manufacture of electricity distribution and control apparatus

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE HART SHAW BUILDING
SHEFFIELD
S9 1XU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
LILLEKER CONSULTANTS LIMITED (until 23/02/2018)

Confirmation Statements

Last Statement Next Statement Due
04/02/2023 18/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY GORDON WADE Nov 1961 British Director 2018-04-06 CURRENT
MISS JULIE ANNE MITCHELL Jun 1981 British Director 2018-04-06 CURRENT
MR PETER LILLEKER Oct 1955 British Director 2018-02-06 UNTIL 2018-04-06 RESIGNED
MRS CAROL LILLEKER Dec 1958 British Director 2018-02-06 UNTIL 2018-04-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anthony Gordon Wade 2018-04-06 11/1961 Sheffield   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Miss Julie Anne Mitchell 2018-04-06 6/1981 Sheffield   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Peter Lilleker 2018-02-06 - 2018-04-06 10/1955 Sheffield   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Carol Lilleker 2018-02-06 - 2018-04-06 12/1958 Sheffield   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LILLESON ENG'G SERVICES LIMITED PARKGATE ROTHERHAM Active TOTAL EXEMPTION FULL 27120 - Manufacture of electricity distribution and control apparatus
BROOKSIDE COURT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LILLEKER CONSULTANTS LIMITED SHEFFIELD Dissolved... MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - LILLESON LIMITED 2023-07-18 31-03-2023 £87,502 equity
Micro-entity Accounts - LILLESON LIMITED 2022-08-02 31-03-2022 £37,502 equity
LILLESON_LIMITED - Accounts 2021-07-21 31-03-2021 £37,502 equity
Micro-entity Accounts - LILLESON LIMITED 2020-06-04 31-03-2020 £2 equity
Micro-entity Accounts - LILLESON LIMITED 2019-06-21 31-03-2019 £2 equity

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