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Company profile

Lilley Plummer Holdings Limited

UK company 13287812, incorporated on 24 March 2021.

Lilley Plummer Holdings Limited is a UK company with status Active founded in 2021 based in London.

Company number
13287812
Incorporated
24 Mar 2021
Companies House status
Active

Company identity

Founded / incorporated
24 March 2021

Company number 13287812

Verify at Companies House
Legal name
LILLEY PLUMMER HOLDINGS LIMITED
Company type
Private Limited Company
Region
London
Registered address
40 LIME STREET
LONDON
ENGLAND
EC3M 7AW
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

6 levels 1 ultimate controller Controls 1
1
Company Active LTD
Lilley Plummer Holdings Limited
CRN 13287812
2
Direct controller Active LTD
Hamsard 3775 Limited
CRN 15876311
3
Intermediate controller Active LTD
Clear Group (Holdings) Limited
CRN 04519291
4
Intermediate controller Active LTD
Clear Investments (UK) Limited
CRN 05294390
5
Intermediate controller Active LTD
Central Bidco Ltd
CRN 14186687
6
Intermediate controller Active LTD
Central Midco Ltd
CRN 14186772
7
Ultimate controller Active LTD
Central Holdco Ltd
CRN 14186680

Company events

Reference milestones and recent Companies House filing stream events.

13 events
06 Apr
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

20 Aug
2026

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzUzOTk3NjE4NmFkaXF6a2N4 | Paper/PDF filed

Published 24 Aug 2026 22:53

14 Aug
2026

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzUzODc0OTMwN2FkaXF6a2N4 | Paper/PDF filed

Published 17 Aug 2026 22:57

14 Aug
2026

Accounts With Accounts Type Audit Exemption Subsiduary

Accounts PDF pending

AA | Transaction MzUzODc0OTY3MmFkaXF6a2N4 | Paper/PDF filed

Published 17 Aug 2026 22:54

03 Aug
2026

Resolution

Resolution

RESOLUTIONS | Transaction QUY2S0Q2T1FhZGlxemtjeA | Paper/PDF filed

Published 03 Aug 2026 22:59

31 Jul
2026

Accounts due

Accounts Due

Next accounts due date

29 Jul
2026

Legacy

Other

AGREEMENT2 | Transaction MzUzNTc3Mjg4N2FkaXF6a2N4 | Paper/PDF filed

Published 30 Jul 2026 23:53

29 Jul
2026

Legacy

Other

GUARANTEE2 | Transaction MzUzNTc3OTQ0NGFkaXF6a2N4 | Paper/PDF filed

Published 30 Jul 2026 23:47

09 Jul
2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUzMTQ2NTUwNmFkaXF6a2N4

Published 09 Jul 2026 10:35

01 Jul
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUyOTg3OTU2N2FkaXF6a2N4

Published 01 Jul 2026 15:56

23 Mar
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

24 Mar
2021

Incorporated

Inception

Company registered at Companies House