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Lilleshall Building Products Limited

Lilleshall Building Products Limited is a dormant company incorporated on 14 October 1992 with the registered office located in Oldbury, West Midlands. Lilleshall Building Products Limited was registered 32 years ago.
Status
Dormant
Dormant since 11 months ago
Company No
02755769
Private limited company
Age
32 years
Incorporated 14 October 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 October 2024 (10 months ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Eriks
Seven Stars Road
Oldbury
West Midlands
B69 4JR
United Kingdom
Address changed on 13 Oct 2021 (3 years ago)
Previous address was Xpanse 120 Seven Stars Road Oldbury West Midlands B69 4JR England
Telephone
01215086000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Jan 1965
Director • Solicitor • British • Lives in England • Born in Dec 1977
Secretary • British • Lives in UK • Born in May 1962
Lilleshall Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lilleshall International Holdings Limited
Martyn Richard Powell, , and 1 more are mutual people.
Active
Lilleshall Limited
Andrew Michael John Fitchford, Edward Rosson Barker, and 1 more are mutual people.
Active
Brymill Limited
Andrew Michael John Fitchford, Edward Rosson Barker, 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
Martyn Richard Powell, Andrew Michael John Fitchford, 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
Martyn Richard Powell, Andrew Michael John Fitchford, and 1 more are mutual people.
Active
FPT (UK) Limited
Martyn Richard Powell, Andrew Michael John Fitchford, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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
-£222K
Same as previous period
Net Assets
-£222K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Mr Edward Rosson Barker Appointed
2 Months Ago on 30 Jun 2025
Andrew Michael John Fitchford Resigned
2 Months Ago on 30 Jun 2025
Dormant Accounts Submitted
2 Months Ago on 13 Jun 2025
Confirmation Submitted
10 Months Ago on 25 Oct 2024
Full Accounts Submitted
11 Months Ago on 2 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 26 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 25 Oct 2022
Full Accounts Submitted
3 Years Ago on 13 Jun 2022
Confirmation Submitted
3 Years Ago on 15 Oct 2021
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Documents
Termination of appointment of Andrew Michael John Fitchford as a director on 30 June 2025
Submitted on 2 Jul 2025
Appointment of Mr Edward Rosson Barker 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 14 October 2024 with no updates
Submitted on 25 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Confirmation statement made on 14 October 2023 with no updates
Submitted on 18 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 26 Jul 2023
Confirmation statement made on 14 October 2022 with no updates
Submitted on 25 Oct 2022
Full accounts made up to 31 December 2021
Submitted on 13 Jun 2022
Confirmation statement made on 14 October 2021 with no updates
Submitted on 15 Oct 2021
Repayment History
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