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LILLESON LIMITED
Low- Status
- active
- Incorporated
- 2018-02-06
- Legal form
- ltd
- Activity
- 27120
- Registered office
- The Hart Shaw Building, Europa Link, Sheffield, S9 1XU, United Kingdom
LILLESON LIMITED is a ltd registered in GB, incorporated 2018-02-06 (active).
Ownership & control
Owners / controllers
- ●50%beneficial owner · via OpenOwnership
- ●50%beneficial owner · via OpenOwnership
- ●50%beneficial owner · via OpenOwnership
- ●50%beneficial owner · via OpenOwnership
- ●37.5%beneficial owner · via ch_psc
- ●37.5%beneficial owner · via ch_psc
- ●37.5%beneficial owner · via ch_psc
- ●37.5%beneficial owner · via ch_psc
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Carol Lillekerbeneficial owner 50%→LILLESON LIMITED
- 1Peter Lillekerbeneficial owner 50%→LILLESON LIMITED
- 1Miss Julie Anne Mitchellbeneficial owner 50%→LILLESON LIMITED
- 1Mr Anthony Gordon Wadebeneficial owner 50%→LILLESON LIMITED
- 1Carol Lillekerbeneficial owner 37.5%→LILLESON LIMITED
- 1Miss Julie Anne Mitchellbeneficial owner 37.5%→LILLESON LIMITED
- 1Mr Anthony Gordon Wadebeneficial owner 37.5%→LILLESON LIMITED
- 1Peter Lillekerbeneficial owner 37.5%→LILLESON LIMITED
Company profile· live · Companies House
- Company no.
- 11189119
- Status
- active
- Type
- ltd
- Incorporated
- 2018-02-06
- Registered office
- The Hart Shaw Building, Europa Link, Sheffield, S9 1XU, United Kingdom
- SIC
- 27120
Officers · 2 active
- MITCHELL, Julie Annedirector · British · appt 2018-04-06
- WADE, Anthony Gordondirector · British · appt 2018-04-06
- LILLEKER, Carol(resigned)director · British · appt 2018-02-06
- LILLEKER, Peter(resigned)director · British · appt 2018-02-06
Beneficial owners · PSC · 2 current
- ●Miss Julie Anne Mitchell25–50% sharesindividual PSC · United Kingdom · since 2018-04-06
- ●Mr Anthony Gordon Wade25–50% sharesindividual PSC · United Kingdom · since 2018-04-06
- ●Carol Lilleker25–50% sharesindividual PSC · United Kingdom · ceased 2018-04-06
- ●Peter Lilleker25–50% sharesindividual PSC · United Kingdom · ceased 2018-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- micro entity
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-02-18
FORMERLY KNOWN AS
- LILLEKER CONSULTANTS LIMITED