LILLEY PLUMMER RISKS LTD
6TH FLOOR, 40, LIME STREET, LONDON EC3M 7AW- Active
- Private Limited Company
- Company No. 12132849
- Last Updated: 01 Mar 2024
Company Profile
LILLEY PLUMMER RISKS LTD was incorporated on Thursday, August 1, 2019 as a Private Limited Company with registered address in LONDON. LILLEY PLUMMER RISKS LTD has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 5 years 6 months and 24 days.
| Name | LILLEY PLUMMER RISKS LTD |
|---|---|
| Company number | 12132849 |
| Company type | Private Limited Company |
| Incorporation date | 01 Aug 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR, 40 LIME STREET LONDON EC3M 7AW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Lilley Plummer Holdings Limited Lime Street, EC3M 7AW |
Dates: Wednesday, July 28, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| B.P. Marsh & Company Limited Matthew Parker Street, SW1H 9NP |
Dates: Monday, October 21, 2019 - Wednesday, July 28, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Daniel Plummer Nationality: British |
Dates: Thursday, October 17, 2019 - Wednesday, July 28, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stuart Lilley Nationality: British |
Dates: Thursday, October 17, 2019 - Wednesday, July 28, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Raj Rupal Nationality: British |
Dates: Thursday, August 1, 2019 - Thursday, October 17, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LILLEY PLUMMER RISKS LTD | 01 Aug 2019 |