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 - LONDON

This company is listed in the following categories:
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

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