UKBizDB.co.uk

PHILIP LALLY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Philip Lally Limited. The company was founded 37 years ago and was given the registration number 02024942. The firm's registered office is in NEWCASTLE-UNDER-LYME. You can find them at 25 Higherland, , Newcastle-under-lyme, Staffordshire. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:PHILIP LALLY LIMITED
Company Number:02024942
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 1986
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:25 Higherland, Newcastle-under-lyme, Staffordshire, United Kingdom, ST5 2TF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25 Higherland, Newcastle-Under-Lyme, United Kingdom, ST5 2TF

Director02 July 2016Active
25 Higherland, Newcastle-Under-Lyme, United Kingdom, ST5 2TF

Director02 July 2016Active
25 Higherland, Newcastle-Under-Lyme, United Kingdom, ST5 2TF

Director02 July 2016Active
25 Higherland, Newcastle-Under-Lyme, United Kingdom, ST5 2TF

Director02 July 2016Active
25 Higherland, Newcastle-Under-Lyme, United Kingdom, ST5 2TF

Director02 July 2016Active
25 Higherland, Newcastle-Under-Lyme, United Kingdom, ST5 2TF

Director-Active
25 Higherland, Newcastle-Under-Lyme, United Kingdom, ST5 2TF

Director02 July 2016Active
Redhills Farm, Baldwins Gate, Newcastle-Under-Lyme, ST5 5EA

Secretary-Active
17 Thatcher Grove, Biddulph, Stoke On Trent, ST6 6SW

Secretary03 June 1998Active
25 Higherland, Newcastle-Under-Lyme, United Kingdom, ST5 2TF

Director02 July 2016Active

People with Significant Control

Mrs Christine Anne Lally
Notified on:06 April 2016
Status:Active
Date of birth:March 1951
Nationality:British
Country of residence:United Kingdom
Address:25 Higherland, Newcastle-Under-Lyme, United Kingdom, ST5 2TF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Confirmation statement

Confirmation statement with updates.

Download
2024-01-23Accounts

Accounts with accounts type total exemption full.

Download
2023-07-31Capital

Capital return purchase own shares.

Download
2023-07-24Officers

Termination director company with name termination date.

Download
2023-07-20Resolution

Resolution.

Download
2023-07-17Capital

Capital cancellation shares.

Download
2023-03-13Confirmation statement

Confirmation statement with updates.

Download
2023-02-03Accounts

Accounts with accounts type total exemption full.

Download
2022-02-28Confirmation statement

Confirmation statement with updates.

Download
2022-02-09Persons with significant control

Change to a person with significant control.

Download
2022-02-09Officers

Change person director company with change date.

Download
2022-02-09Officers

Change person director company with change date.

Download
2022-02-09Officers

Change person director company with change date.

Download
2022-02-09Officers

Change person director company with change date.

Download
2022-02-09Officers

Change person director company with change date.

Download
2022-02-09Officers

Change person director company with change date.

Download
2022-02-09Officers

Change person director company with change date.

Download
2022-02-09Officers

Change person director company with change date.

Download
2022-02-09Address

Change registered office address company with date old address new address.

Download
2021-11-08Accounts

Accounts with accounts type total exemption full.

Download
2021-03-17Accounts

Accounts with accounts type total exemption full.

Download
2021-03-02Confirmation statement

Confirmation statement with updates.

Download
2021-02-26Officers

Change person director company with change date.

Download
2021-02-26Officers

Change person director company with change date.

Download
2021-02-26Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.