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Lilleshall International Holdings Limited

Lilleshall International Holdings Limited is a dormant company incorporated on 25 February 1991 with the registered office located in Oldbury, West Midlands. Lilleshall International Holdings Limited was registered 34 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
02585323
Private limited company
Age
34 years
Incorporated 25 February 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (8 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Eriks
Seven Stars Road
Oldbury
West Midlands
B69 4JR
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Martyn Richard Powell
Director • Secretary • British • Lives in UK • Born in May 1962
Edward Rosson Barker
Director • Solicitor • British • Lives in England • Born in Dec 1977
Andrew Michael John Fitchford
Director • Chartered Accountant • British • Lives in England • Born in Jan 1965
Lilleshall Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lilleshall Limited
Martyn Richard Powell, Andrew Michael John Fitchford, and 1 more are mutual people.
Active
Brymill Limited
Martyn Richard Powell, Andrew Michael John Fitchford, and 1 more are mutual people.
Active
Wyko Group Limited
Martyn Richard Powell, Andrew Michael John Fitchford, and 1 more are mutual people.
Active
Wyko Overseas Holdings
Edward Rosson Barker, Martyn Richard Powell, and 1 more are mutual people.
Active
Lilleshall Building Products Limited
Edward Rosson Barker, Martyn Richard Powell, and 1 more are mutual people.
Active
Eriks Industrial Services Limited
Martyn Richard Powell, Andrew Michael John Fitchford, and 1 more are mutual people.
Active
Wyko International Limited
Edward Rosson Barker, Martyn Richard Powell, and 1 more are mutual people.
Active
FPT (UK) Limited
Martyn Richard Powell, Andrew Michael John Fitchford, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Martyn Richard Powell Resigned
4 Months Ago on 30 Jun 2025
Andrew Michael John Fitchford Resigned
4 Months Ago on 30 Jun 2025
Mr Edward Rosson Barker Appointed
4 Months Ago on 30 Jun 2025
Dormant Accounts Submitted
4 Months Ago on 13 Jun 2025
Confirmation Submitted
8 Months Ago on 5 Mar 2025
Confirmation Submitted
1 Year 7 Months Ago on 27 Mar 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 30 Jan 2024
Confirmation Submitted
2 Years 7 Months Ago on 7 Mar 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 25 Jan 2023
Confirmation Submitted
3 Years Ago on 17 Mar 2022
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Documents
Appointment of Mr Edward Rosson Barker as a director on 30 June 2025
Submitted on 2 Jul 2025
Termination of appointment of Andrew Michael John Fitchford as a director on 30 June 2025
Submitted on 2 Jul 2025
Termination of appointment of Martyn Richard Powell as a director on 30 June 2025
Submitted on 2 Jul 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 13 Jun 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 5 Mar 2025
Confirmation statement made on 1 March 2024 with no updates
Submitted on 27 Mar 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 30 Jan 2024
Confirmation statement made on 1 March 2023 with no updates
Submitted on 7 Mar 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 25 Jan 2023
Confirmation statement made on 1 March 2022 with no updates
Submitted on 17 Mar 2022
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Repayment History
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