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Lilley Plummer Holdings Limited

Lilley Plummer Holdings Limited is an active company incorporated on 24 March 2021 with the registered office located in London, City of London. Lilley Plummer Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13287812
Private limited company
Age
4 years
Incorporated 24 March 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 March 2025 (7 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
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Contact Update Details
Address
40 Lime Street
London
EC3M 7AW
England
Same address for the past 4 years
Telephone
020 72333112
Email
Unreported
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People
Officers
12
Shareholders
1
Controllers (PSC)
1
Mr Michael John Lilley
Director • Chairman • British • Lives in England • Born in Mar 1952
Mr Daniel James Plummer
Director • British • Lives in England • Born in Sep 1986
Mr Joshua Arnold Reynolds
Director • British • Lives in England • Born in Sep 1987
Michael David Simon Edgeley
Director • British • Lives in England • Born in Oct 1966
Mr. Daniel John Topping
Director • British • Lives in England • Born in Mar 1984
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lilley Plummer Risks Ltd
Michael David Simon Edgeley, Timothy John Money, and 7 more are mutual people.
Active
C.R. Toogood & Co. Limited
Michael David Simon Edgeley and Timothy John Money are mutual people.
Active
R.T.Waters Limited
Michael David Simon Edgeley and Timothy John Money are mutual people.
Active
Bhib Limited
Timothy John Money and Michael David Simon Edgeley are mutual people.
Active
Peter Hoare & Company (Insurance Brokers) Limited
Michael David Simon Edgeley and Timothy John Money are mutual people.
Active
Centor Insurance & Risk Management Limited
Timothy John Money and Michael David Simon Edgeley are mutual people.
Active
Moore Robinson Limited
Michael David Simon Edgeley and Timothy John Money are mutual people.
Active
Luker Rowe & Company Limited
Timothy John Money and Michael David Simon Edgeley are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £10.95M (-100%)
Turnover
Unreported
Decreased by £9.23M (-100%)
Employees
Unreported
Decreased by 28 (-100%)
Total Assets
£7.77M
Decreased by £22.26M (-74%)
Total Liabilities
-£1.37M
Decreased by £25.81M (-95%)
Net Assets
£6.4M
Increased by £3.55M (+125%)
Debt Ratio (%)
18%
Decreased by 72.86% (-80%)
See 10 Year Full Financials
Latest Activity
Accounting Period Shortened
19 Days Ago on 14 Oct 2025
Small Accounts Submitted
26 Days Ago on 7 Oct 2025
Confirmation Submitted
7 Months Ago on 25 Mar 2025
Mr Michael David Simon Edgeley Appointed
8 Months Ago on 8 Feb 2025
Mr Timothy John Money Appointed
10 Months Ago on 2 Jan 2025
Clear London Markets Limited (PSC) Appointed
1 Year Ago on 28 Oct 2024
Stuart Richard Lilley (PSC) Resigned
1 Year Ago on 28 Oct 2024
Daniel James Plummer (PSC) Resigned
1 Year Ago on 28 Oct 2024
B.P. Marsh & Company Limited (PSC) Resigned
1 Year Ago on 28 Oct 2024
Sinead Catherine O'haire Resigned
1 Year Ago on 28 Oct 2024
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Documents
Current accounting period shortened from 31 December 2025 to 31 October 2025
Submitted on 14 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 7 Oct 2025
Appointment of Mr Timothy John Money as a director on 2 January 2025
Submitted on 9 Apr 2025
Appointment of Mr Michael David Simon Edgeley as a director on 8 February 2025
Submitted on 9 Apr 2025
Confirmation statement made on 23 March 2025 with updates
Submitted on 25 Mar 2025
Second filing of a statement of capital following an allotment of shares on 28 October 2024
Submitted on 20 Nov 2024
Memorandum and Articles of Association
Submitted on 17 Nov 2024
Resolutions
Submitted on 17 Nov 2024
Resolutions
Submitted on 17 Nov 2024
Termination of appointment of Abigail Lucy Benson as a director on 28 October 2024
Submitted on 8 Nov 2024
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Repayment History
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