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Company number
08289121

LILLY&SON LTD

Active
✓ Active company on the official register. Next accounts due 31 August 2027.

Company details

Registered name
LILLY&SON LTD
Company number
08289121
Registered office
42 AYOT PATH, BOREHAMWOOD, HERTFORDSHIRE, WD6 5BL, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
12 November 2012
Status
Active
Age
13 years
Nature of business (SIC)
43999 — Other specialised construction activities n.e.c.
Accounts — next due
31 Aug 2027
Accounts — last made up to
30 Nov 2025
Confirmation statement — next due
26 Nov 2026
Confirmation statement — last
12 Nov 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Fanica Valentin Ciochina
Notified 12/11/2016
Mr Marius Mihai Ciochina
Notified 06/04/2020
Mrs Cristina Daniela Ciochina
Notified 12/11/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Fanica Valentin Ciochina
born 01/1968 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 12/11/2016
Mr Marius Mihai Ciochina
born 09/1992 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 06/04/2020
Mrs Cristina Daniela Ciochina
born 05/1971 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 06/04/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2020 Person with significant control ceased Mrs Cristina Daniela Ciochina
06/04/2020 Person with significant control added Mr Marius Mihai Ciochina
12/11/2016 Person with significant control added Mrs Cristina Daniela Ciochina
12/11/2016 Person with significant control added Mr Fanica Valentin Ciochina

Documents for LILLY&SON LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of LILLY&SON LTD?
According to the official registry, the company number of LILLY&SON LTD is 08289121.
Where is LILLY&SON LTD registered?
The registered office is 42 AYOT PATH, BOREHAMWOOD, HERTFORDSHIRE, WD6 5BL, UNITED KINGDOM.
What is the SIC code of LILLY&SON LTD?
The nature of business is recorded under SIC code 43999 — Other specialised construction activities n.e.c..
Who controls LILLY&SON LTD?
Mr Fanica Valentin Ciochina is recorded as a person with significant control.
When are the next accounts of LILLY&SON LTD due?
The next annual accounts are due by 31 August 2027, and the last accounts were made up to 30 November 2025.

About LILLY&SON LTD (08289121)

LILLY&SON LTD is a private limited company incorporated on 12 November 2012 and registered in the United Kingdom under company number 08289121. Its registered office is at 42 AYOT PATH, BOREHAMWOOD, HERTFORDSHIRE, WD6 5BL, UNITED KINGDOM. The recorded nature of business is other specialised construction activities n.e.c. (SIC 43999). The company is currently active , with statutory accounts last made up to 30 November 2025. , and the person with significant control is Mr Fanica Valentin Ciochina. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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