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Lally Investment Holdings Limited

Lally Investment Holdings Limited is an active company incorporated on 3 July 2024 with the registered office located in Birmingham, West Midlands. Lally Investment Holdings Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15816237
Private limited company
Age
1 year 2 months
Incorporated 3 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 July 2025 (3 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 November 2025
Due by 3 April 2026 (6 months remaining)
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Contact Update Details
Address
Silvers
144 Newhall Street
Birmingham
West Midlands
B3 1RY
England
Address changed on 22 Jan 2025 (8 months ago)
Previous address was Magma House Unit 16 Castle Mound Way Rugby CV23 0UZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
2
Controllers (PSC)
1
Michael John Lally
Director • Managing Director • British • Lives in England • Born in Oct 1987
Mr Michael John Lally
PSC • British • Lives in England • Born in Oct 1987
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cadence Construction Consultancy Limited
Michael John Lally is a mutual person.
Active
Cadence Group Holdings Limited
Michael John Lally is a mutual person.
Active
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Financials
Lally Investment Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Confirmation Submitted
2 Months Ago on 14 Jul 2025
Registered Address Changed
8 Months Ago on 22 Jan 2025
Mr Michael John Lally (PSC) Details Changed
8 Months Ago on 15 Jan 2025
Mr Michael John Lally Details Changed
8 Months Ago on 15 Jan 2025
Accounting Period Extended
8 Months Ago on 6 Jan 2025
New Charge Registered
9 Months Ago on 11 Dec 2024
New Charge Registered
11 Months Ago on 22 Oct 2024
Incorporated
1 Year 2 Months Ago on 3 Jul 2024
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Get Credit Report
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Documents
Confirmation statement made on 2 July 2025 with updates
Submitted on 14 Jul 2025
Registered office address changed from Magma House Unit 16 Castle Mound Way Rugby CV23 0UZ England to Silvers 144 Newhall Street Birmingham West Midlands B3 1RY on 22 January 2025
Submitted on 22 Jan 2025
Director's details changed for Mr Michael John Lally on 15 January 2025
Submitted on 22 Jan 2025
Change of details for Mr Michael John Lally as a person with significant control on 15 January 2025
Submitted on 22 Jan 2025
Current accounting period extended from 31 July 2025 to 30 November 2025
Submitted on 6 Jan 2025
Registration of charge 158162370002, created on 11 December 2024
Submitted on 23 Dec 2024
Registration of charge 158162370001, created on 22 October 2024
Submitted on 24 Oct 2024
Resolutions
Submitted on 5 Oct 2024
Memorandum and Articles of Association
Submitted on 5 Oct 2024
Statement of capital following an allotment of shares on 19 September 2024
Submitted on 30 Sep 2024
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Repayment History
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