LL

LILLESHALL LIMITED

Active

Company number 00014802

Oldbury, United Kingdom · Incorporated 31 December 1880

Rubix, Seven Stars Road, Oldbury, West Midlands, B69 4JR, United Kingdom

Last updated on 11 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
145 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LILLESHALL COMPANY PUBLIC LIMITED COMPANY(THE) · 31 December 1880 – 8 June 1988

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 February 2026
Next due
4 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Wyko Investments Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
5 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2026 View
Termination Director Company With Name Termination Date
Officers
20 February 2026 View
Appoint Person Director Company With Name Date
Officers
20 February 2026 View
Termination Director Company With Name Termination Date
Officers
9 February 2026 View
Accounts With Accounts Type Full
Accounts
5 January 2026 View
Appoint Person Director Company With Name Date
Officers
7 November 2025 View
Appoint Person Director Company With Name Date
Officers
7 November 2025 View
Termination Director Company With Name Termination Date
Officers
2 July 2025 View
Appoint Person Director Company With Name Date
Officers
2 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2025 View
Accounts With Accounts Type Full
Accounts
2 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2024 View
Accounts With Accounts Type Full
Accounts
26 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2023 View
Accounts With Accounts Type Full
Accounts
13 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 August 2021 View
Accounts With Accounts Type Full
Accounts
22 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2021 View
Accounts With Accounts Type Full
Accounts
17 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2020 View
Accounts With Accounts Type Full
Accounts
30 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2019 View
Accounts With Accounts Type Full
Accounts
5 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2018 View
Accounts With Accounts Type Full
Accounts
3 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2017 View
Accounts With Accounts Type Full
Accounts
18 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2016 View
Termination Director Company With Name Termination Date
Officers
18 January 2016 View
Miscellaneous
Miscellaneous
18 January 2016 View
Auditors Resignation Company
Auditors
26 November 2015 View
Appoint Person Director Company With Name Date
Officers
19 November 2015 View
Accounts With Accounts Type Full
Accounts
6 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
11 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
11 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
11 July 2014 View
Accounts With Accounts Type Full
Accounts
20 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2014 View
Accounts With Accounts Type Full
Accounts
12 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2013 View
Capital Alter Shares Redemption Statement Of Capital
Capital
25 July 2012 View
Accounts With Accounts Type Full
Accounts
2 July 2012 View
Change Person Director Company With Change Date
Officers
5 March 2012 View
Change Person Secretary Company With Change Date
Officers
5 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2012 View
Accounts With Accounts Type Full
Accounts
13 June 2011 View
Legacy
Mortgage
21 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2011 View
Accounts With Accounts Type Full
Accounts
3 August 2010 View
Change Person Director Company With Change Date
Officers
30 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2010 View
Termination Director Company With Name
Officers
15 March 2010 View
Legacy
Mortgage
17 September 2009 View
Accounts With Accounts Type Full
Accounts
27 August 2009 View
Legacy
Officers
25 July 2009 View
Legacy
Annual Return
20 February 2009 View
Accounts With Accounts Type Full
Accounts
12 August 2008 View
Legacy
Mortgage
31 July 2008 View
Legacy
Mortgage
23 April 2008 View
Legacy
Annual Return
9 April 2008 View
Legacy
Officers
16 January 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Annual Return
10 April 2007 View
Legacy
Accounts
5 December 2006 View
Legacy
Officers
4 December 2006 View
Legacy
Officers
4 December 2006 View
Legacy
Officers
4 December 2006 View
Legacy
Mortgage
28 November 2006 View
Legacy
Mortgage
28 November 2006 View
Legacy
Mortgage
28 November 2006 View
Legacy
Mortgage
28 November 2006 View
Legacy
Mortgage
23 November 2006 View
Accounts With Accounts Type Full
Accounts
20 October 2006 View
Legacy
Mortgage
15 June 2006 View
Legacy
Annual Return
10 March 2006 View
Legacy
Mortgage
14 February 2006 View
Accounts With Accounts Type Full
Accounts
27 January 2006 View
Legacy
Capital
11 January 2006 View
Resolution
Resolution
20 May 2005 View
Legacy
Annual Return
8 April 2005 View
Accounts With Accounts Type Full
Accounts
7 September 2004 View
Accounts With Accounts Type Full
Accounts
4 June 2004 View
Legacy
Officers
2 June 2004 View
Legacy
Officers
2 June 2004 View
Legacy
Officers
5 April 2004 View
Legacy
Officers
5 April 2004 View
Legacy
Officers
4 March 2004 View
Legacy
Officers
4 March 2004 View
Legacy
Officers
4 March 2004 View
Legacy
Officers
4 March 2004 View
Legacy
Officers
4 March 2004 View
Legacy
Annual Return
4 March 2004 View
Legacy
Officers
4 March 2004 View
Legacy
Officers
4 March 2004 View
Legacy
Accounts
13 February 2004 View
Legacy
Annual Return
11 April 2003 View
Auditors Resignation Company
Auditors
24 March 2003 View
Accounts With Accounts Type Full
Accounts
24 October 2002 View
Legacy
Annual Return
15 April 2002 View
Resolution
Resolution
14 September 2001 View
Resolution
Resolution
14 September 2001 View
Legacy
Address
22 June 2001 View
Legacy
Accounts
12 June 2001 View
Legacy
Officers
11 April 2001 View
Legacy
Officers
11 April 2001 View
Legacy
Mortgage
6 April 2001 View
Auditors Resignation Company
Auditors
6 April 2001 View
Legacy
Capital
27 March 2001 View
Legacy
Capital
27 March 2001 View
Legacy
Capital
27 March 2001 View
Legacy
Capital
27 March 2001 View
Legacy
Capital
27 March 2001 View
Legacy
Capital
27 March 2001 View
Legacy
Annual Return
27 March 2001 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
13 March 2001 View
Re Registration Memorandum Articles
Incorporation
13 March 2001 View
Legacy
Reregistration
13 March 2001 View
Resolution
Resolution
13 March 2001 View
Accounts With Accounts Type Full Group
Accounts
8 March 2001 View
Legacy
Officers
1 March 2001 View
Legacy
Mortgage
1 March 2001 View
Legacy
Officers
16 February 2001 View
Legacy
Officers
1 February 2001 View
Legacy
Officers
20 January 2001 View
Legacy
Officers
20 January 2001 View
Legacy
Officers
20 January 2001 View
Legacy
Officers
20 January 2001 View
Legacy
Officers
20 January 2001 View
Legacy
Officers
20 January 2001 View
Legacy
Officers
20 January 2001 View
Accounts With Accounts Type Interim
Accounts
30 November 2000 View
Accounts With Accounts Type Interim
Accounts
6 October 2000 View
Accounts With Accounts Type Interim
Accounts
28 July 2000 View
Accounts With Accounts Type Full Group
Accounts
16 June 2000 View
Legacy
Officers
9 June 2000 View
Legacy
Officers
9 June 2000 View
Resolution
Resolution
25 April 2000 View
Resolution
Resolution
25 April 2000 View
Legacy
Annual Return
2 March 2000 View
Accounts With Accounts Type Interim
Accounts
5 January 2000 View
Resolution
Resolution
11 June 1999 View
Resolution
Resolution
11 June 1999 View
Accounts With Accounts Type Full Group
Accounts
1 May 1999 View
Resolution
Resolution
24 March 1999 View
Resolution
Resolution
24 March 1999 View
Resolution
Resolution
24 March 1999 View
Legacy
Annual Return
15 March 1999 View
Legacy
Officers
26 February 1999 View
Legacy
Officers
2 September 1998 View
Legacy
Officers
26 August 1998 View
Legacy
Officers
21 May 1998 View
Legacy
Capital
22 April 1998 View
Accounts With Accounts Type Full Group
Accounts
22 April 1998 View
Legacy
Annual Return
4 March 1998 View
Legacy
Officers
18 November 1997 View
Resolution
Resolution
18 August 1997 View
Memorandum Articles
Incorporation
18 August 1997 View
Resolution
Resolution
18 August 1997 View
Resolution
Resolution
18 August 1997 View
Resolution
Resolution
18 August 1997 View
Accounts With Accounts Type Full Group
Accounts
1 May 1997 View
Legacy
Annual Return
14 March 1997 View
Legacy
Officers
12 December 1996 View
Certificate Capital Reduction Share Premium
Capital
6 November 1996 View
Resolution
Resolution
6 November 1996 View
Court Order
Miscellaneous
6 November 1996 View
Legacy
Officers
27 August 1996 View
Legacy
Capital
14 June 1996 View
Resolution
Resolution
12 June 1996 View
Legacy
Officers
11 June 1996 View
Statement Of Affairs
Miscellaneous
21 May 1996 View
Legacy
Capital
21 May 1996 View
Legacy
Capital
25 April 1996 View
Accounts With Accounts Type Full Group
Accounts
24 April 1996 View
Legacy
Annual Return
15 March 1996 View
Legacy
Officers
20 November 1995 View
Legacy
Capital
7 November 1995 View
Legacy
Capital
28 September 1995 View
Legacy
Capital
15 September 1995 View
Statement Of Affairs
Miscellaneous
15 September 1995 View
Auditors Resignation Company
Auditors
31 August 1995 View
Legacy
Capital
16 August 1995 View
Resolution
Resolution
14 August 1995 View
Legacy
Capital
14 August 1995 View
Resolution
Resolution
14 August 1995 View
Resolution
Resolution
14 August 1995 View
Resolution
Resolution
14 August 1995 View
Resolution
Resolution
9 August 1995 View
Resolution
Resolution
9 August 1995 View
Resolution
Resolution
9 August 1995 View
Resolution
Resolution
9 August 1995 View
Memorandum Articles
Incorporation
9 August 1995 View
Resolution
Resolution
9 August 1995 View
Resolution
Resolution
9 August 1995 View
Resolution
Resolution
9 August 1995 View
Resolution
Resolution
9 August 1995 View
Resolution
Resolution
16 June 1995 View
Legacy
Capital
16 June 1995 View
Memorandum Articles
Incorporation
16 June 1995 View
Resolution
Resolution
11 May 1995 View
Accounts With Accounts Type Full Group
Accounts
29 March 1995 View
Legacy
Annual Return
23 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Capital
2 December 1994 View
Legacy
Capital
2 December 1994 View
Legacy
Capital
1 December 1994 View
Legacy
Capital
16 November 1994 View
Legacy
Capital
16 November 1994 View
Legacy
Capital
16 November 1994 View
Legacy
Capital
1 November 1994 View
Legacy
Capital
31 October 1994 View
Legacy
Capital
31 October 1994 View
Legacy
Capital
27 September 1994 View
Legacy
Capital
22 September 1994 View
Legacy
Capital
22 September 1994 View
Legacy
Capital
16 September 1994 View
Legacy
Capital
16 September 1994 View
Legacy
Capital
31 August 1994 View
Legacy
Capital
31 August 1994 View
Legacy
Capital
31 August 1994 View
Legacy
Capital
31 August 1994 View
Legacy
Capital
26 August 1994 View
Legacy
Capital
26 August 1994 View
Legacy
Capital
26 August 1994 View
Legacy
Capital
26 August 1994 View
Legacy
Capital
28 July 1994 View
Legacy
Capital
26 July 1994 View
Legacy
Capital
1 July 1994 View
Legacy
Capital
1 July 1994 View
Legacy
Capital
1 July 1994 View
Legacy
Capital
1 July 1994 View
Legacy
Capital
1 June 1994 View
Legacy
Capital
23 May 1994 View
Legacy
Capital
19 April 1994 View
Legacy
Annual Return
28 March 1994 View
Accounts With Accounts Type Full
Accounts
15 March 1994 View
Legacy
Capital
13 December 1993 View
Legacy
Capital
10 December 1993 View
Legacy
Capital
19 November 1993 View
Legacy
Capital
3 October 1993 View
Legacy
Capital
30 September 1993 View
Resolution
Resolution
21 September 1993 View
Resolution
Resolution
21 September 1993 View
Legacy
Capital
21 September 1993 View
Legacy
Capital
23 August 1993 View
Resolution
Resolution
16 August 1993 View
Legacy
Capital
16 August 1993 View
Resolution
Resolution
14 July 1993 View
Certificate Capital Reduction Share Premium
Capital
14 July 1993 View
Court Order
Miscellaneous
14 July 1993 View
Resolution
Resolution
14 July 1993 View
Resolution
Resolution
14 July 1993 View
Accounts With Accounts Type Full
Accounts
19 March 1993 View
Statement Of Affairs
Miscellaneous
19 March 1993 View
Legacy
Capital
19 March 1993 View
Legacy
Mortgage
17 March 1993 View
Legacy
Mortgage
17 March 1993 View
Legacy
Mortgage
17 March 1993 View
Legacy
Annual Return
11 March 1993 View
Legacy
Capital
9 March 1993 View
Legacy
Mortgage
17 February 1993 View
Legacy
Capital
16 February 1993 View
Legacy
Capital
31 January 1993 View
Legacy
Officers
30 September 1992 View
Resolution
Resolution
22 June 1992 View
Resolution
Resolution
22 June 1992 View
Legacy
Capital
22 June 1992 View
Legacy
Capital
17 June 1992 View
Statement Of Affairs
Miscellaneous
12 June 1992 View
Legacy
Capital
12 June 1992 View
Legacy
Capital
27 May 1992 View
Accounts With Accounts Type Full
Accounts
28 April 1992 View
Legacy
Annual Return
11 March 1992 View
Legacy
Officers
11 March 1992 View
Legacy
Annual Return
11 March 1992 View
Legacy
Capital
22 August 1991 View
Legacy
Capital
22 August 1991 View
Legacy
Capital
21 August 1991 View
Legacy
Capital
21 August 1991 View
Legacy
Capital
21 August 1991 View
Legacy
Capital
21 August 1991 View
Legacy
Capital
19 August 1991 View
Legacy
Capital
19 August 1991 View
Legacy
Annual Return
14 August 1991 View
Legacy
Capital
6 August 1991 View
Legacy
Capital
24 July 1991 View
Legacy
Capital
23 July 1991 View
Legacy
Capital
19 July 1991 View
Legacy
Officers
10 July 1991 View
Legacy
Officers
17 May 1991 View
Accounts With Accounts Type Full Group
Accounts
17 May 1991 View
Memorandum Articles
Incorporation
22 March 1991 View
Legacy
Annual Return
14 March 1991 View
Resolution
Resolution
6 March 1991 View
Memorandum Articles
Incorporation
6 March 1991 View
Resolution
Resolution
6 March 1991 View
Legacy
Capital
6 March 1991 View
Legacy
Capital
31 January 1991 View
Legacy
Officers
18 January 1991 View
Accounts With Accounts Type Full Group
Accounts
2 August 1990 View
Auditors Resignation Company
Auditors
2 August 1990 View
Legacy
Capital
1 March 1990 View
Legacy
Capital
1 March 1990 View
Legacy
Capital
1 March 1990 View
Legacy
Annual Return
4 January 1990 View
Memorandum Articles
Incorporation
14 December 1989 View
Legacy
Officers
11 December 1989 View
Legacy
Officers
11 December 1989 View
Legacy
Officers
11 December 1989 View
Resolution
Resolution
3 November 1989 View
Resolution
Resolution
3 November 1989 View
Resolution
Resolution
3 November 1989 View
Legacy
Capital
3 November 1989 View
Legacy
Capital
31 October 1989 View
Memorandum Articles
Incorporation
5 October 1989 View
Legacy
Capital
26 September 1989 View
Legacy
Capital
26 September 1989 View
Resolution
Resolution
26 September 1989 View
Resolution
Resolution
26 September 1989 View
Legacy
Capital
26 September 1989 View
Resolution
Resolution
26 September 1989 View
Legacy
Capital
26 September 1989 View
Legacy
Capital
26 September 1989 View
Legacy
Capital
21 September 1989 View
Accounts With Accounts Type Full
Accounts
31 May 1989 View
Legacy
Capital
23 May 1989 View
Legacy
Capital
22 May 1989 View
Statement Of Affairs
Miscellaneous
17 March 1989 View
Legacy
Capital
14 March 1989 View
Legacy
Capital
14 March 1989 View
Legacy
Officers
9 February 1989 View
Legacy
Capital
9 February 1989 View
Legacy
Capital
17 January 1989 View
Resolution
Resolution
12 December 1988 View
Legacy
Capital
12 December 1988 View
Legacy
Officers
5 December 1988 View
Legacy
Mortgage
17 October 1988 View
Legacy
Mortgage
17 October 1988 View
Legacy
Address
2 August 1988 View
Accounts With Accounts Type Full Group
Accounts
28 July 1988 View
Legacy
Capital
26 July 1988 View
Legacy
Capital
26 July 1988 View
Legacy
Capital
20 July 1988 View
Resolution
Resolution
20 July 1988 View
Legacy
Annual Return
8 July 1988 View
Certificate Change Of Name Company
Change Of Name
9 June 1988 View
Legacy
Capital
12 March 1988 View
Legacy
Capital
11 January 1988 View
Resolution
Resolution
9 November 1987 View
Resolution
Resolution
9 November 1987 View
Resolution
Resolution
9 November 1987 View
Legacy
Capital
9 November 1987 View
Legacy
Capital
9 November 1987 View
Accounts With Accounts Type Full Group
Accounts
8 October 1987 View
Accounts With Accounts Type Full Group
Accounts
2 September 1987 View
Legacy
Annual Return
4 August 1987 View
Legacy
Officers
29 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
18 July 1986 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
23 November 1981 View
Accounts With Made Up Date
Accounts
3 September 1979 View
Accounts With Made Up Date
Accounts
11 September 1978 View
Miscellaneous
Miscellaneous
1 January 1900 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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