ILE HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ILE HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
ILE HOLDINGS LIMITED was incorporated 26 years ago on 17/04/1998 and has the registered number: 03548429. The accounts status is GROUP and accounts are next due on 30/06/2024.
ILE HOLDINGS LIMITED was incorporated 26 years ago on 17/04/1998 and has the registered number: 03548429. The accounts status is GROUP and accounts are next due on 30/06/2024.
ILE HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
LYNTON HOUSE
LONDON
WC1H 9BQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/05/2023 | 31/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIMON PETER LYCETT | Jul 1970 | British | Director | 2002-09-02 | CURRENT |
NANCY JANET LYCETT | Mar 1967 | British | Director | 2002-09-02 | CURRENT |
JANET LINDA LYCETT | Jul 1941 | British | Director | 1998-04-17 | CURRENT |
MR JOHN VIGURS CURZON | Sep 1960 | British | Director | 2022-08-26 | CURRENT |
JANET LINDA LYCETT | Jul 1941 | British | Secretary | 1998-04-17 | CURRENT |
SEMKEN LIMITED | Corporate Nominee Secretary | 1998-04-17 UNTIL 1998-04-17 | RESIGNED | ||
PETER LYCETT | Apr 1968 | British | Director | 1998-04-17 UNTIL 2022-08-26 | RESIGNED |
MR DEREK NORMAN LYCETT | Sep 1938 | British | Director | 1998-04-17 UNTIL 2004-03-26 | RESIGNED |
LUFMER LIMITED | Corporate Nominee Director | 1998-04-17 UNTIL 1998-04-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Janet Linda Lycett | 2016-04-06 | 7/1941 | London | Ownership of shares 25 to 50 percent as trust |
Mrs Nancy Janet Lycett | 2016-04-06 | 3/1967 | London | Ownership of shares 25 to 50 percent as trust |