Bymetric
UK company intelligence
Company Active LTD

Company profile

Lilley Plummer Holdings Limited

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

CRN
13287812
Founded
2021
Age
5

Overview

Legal name
LILLEY PLUMMER HOLDINGS LIMITED
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.

29 events
06 Apr
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Jul
2026

Accounts due

Accounts Due

Next accounts due date

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

04 Apr
2026

Confirmation Statement With Updates

Confirmation-statement

CS01 | Transaction MzUxNDEyOTE5MWFkaXF6a2N4

Published 04 Apr 2026 05:56

23 Mar
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

20 Nov
2024

Second Filing Capital Allotment Shares

Capital

RP04SH01 | Transaction MzQ0MzY5MzUyOGFkaXF6a2N4

Published 20 Nov 2024 12:01

17 Nov
2024

Memorandum Articles

Incorporation

MA | Transaction MzQ0MjQ2NzMwMWFkaXF6a2N4 | Paper/PDF filed

Published 19 Nov 2024 11:28

17 Nov
2024

Resolution

Resolution

RESOLUTIONS | Transaction WURGSDJaVlVhZGlxemtjeA | Paper/PDF filed

Published 19 Nov 2024 11:21

17 Nov
2024

Resolution

Resolution

RESOLUTIONS | Transaction WURGQkxUQTFhZGlxemtjeA | Paper/PDF filed

Published 19 Nov 2024 11:09

08 Nov
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQ0MjQ2MTMwOWFkaXF6a2N4

Published 08 Nov 2024 11:10

08 Nov
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQ0MjQ2MDcyMWFkaXF6a2N4

Published 08 Nov 2024 11:05

08 Nov
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQ0MjQ2MDU3N2FkaXF6a2N4

Published 08 Nov 2024 11:04

08 Nov
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQ0MjQ2MDQ1OGFkaXF6a2N4

Published 08 Nov 2024 11:04

08 Nov
2024

Termination Secretary Company With Name Termination Date

Officers

TM02 | Transaction MzQ0MjQ2MDMzNWFkaXF6a2N4

Published 08 Nov 2024 11:02

08 Nov
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MjQ2MDMxNGFkaXF6a2N4

Published 08 Nov 2024 11:02

03 Nov
2024

Resolution

Resolution

RESOLUTIONS | Transaction WURFUFNMNFFhZGlxemtjeA | Paper/PDF filed

Published 04 Nov 2024 06:41

29 Oct
2024

Capital Allotment Shares

Capital

SH01 | Transaction MzQ0MTI1NTk2MGFkaXF6a2N4 | Paper/PDF filed

Published 22 Nov 2024 03:28

25 Oct
2024

Legacy

Capital

SH20 | Transaction MzQ0MDk2ODk3M2FkaXF6a2N4 | Paper/PDF filed

Published 26 Oct 2024 06:37

25 Oct
2024

Legacy

Insolvency

CAP-SS | Transaction MzQ0MDk2ODg1OGFkaXF6a2N4 | Paper/PDF filed

Published 26 Oct 2024 06:37

25 Oct
2024

Resolution

Resolution

RESOLUTIONS | Transaction WURFSFRPTk1hZGlxemtjeA | Paper/PDF filed

Published 26 Oct 2024 06:36

25 Oct
2024

Capital Statement Capital Company With Date Currency Figure

Capital

SH19 | Transaction MzQ0MDk2OTA2N2FkaXF6a2N4 | Paper/PDF filed

Published 26 Oct 2024 06:32

12 Oct
2024

Resolution

Resolution

RESOLUTIONS | Transaction QUREMTNZU0FhZGlxemtjeA | Paper/PDF filed

Published 13 Oct 2024 06:04

11 Oct
2024

Second Filing Capital Allotment Shares

Capital

RP04SH01 | Transaction MzQzOTA3NTYxMGFkaXF6a2N4

Published 11 Oct 2024 12:34

04 Oct
2024

Capital Allotment Shares

Capital

SH01 | Transaction MzQzODQzMDIxMmFkaXF6a2N4

Published 04 Oct 2024 12:22

01 Oct
2024

Accounts With Accounts Type Total Exemption Full

Accounts PDF pending

AA | Transaction MzQzNzUxNDY5OGFkaXF6a2N4 | Paper/PDF filed

Published 03 Oct 2024 06:30

13 Sep
2021

Capital Allotment Shares

Capital

SH01 | Transaction MzMxMzY3NjE3MWFkaXF6a2N4 | Paper/PDF filed

Published 15 Oct 2024 06:06

24 Mar
2021

Incorporated

Inception

Company registered at Companies House