LIL-LETS HOLDINGS LTD. - SOLIHULL


Company Profile Company Filings

Overview

LIL-LETS HOLDINGS LTD. is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
LIL-LETS HOLDINGS LTD. was incorporated 17 years ago on 14/11/2006 and has the registered number: 05998292. The accounts status is DORMANT and accounts are next due on 30/09/2024.

LIL-LETS HOLDINGS LTD. - SOLIHULL

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3RD FLOOR
SOLIHULL
B91 2AA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LYCHEE HOLDINGS LTD (until 15/01/2007)
LIL-LETS HOLDINGS LIMITED (until 08/12/2006)

Confirmation Statements

Last Statement Next Statement Due
14/11/2023 28/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL WILD Nov 1976 British Director 2016-09-27 CURRENT
MR JACOBUS JOHANNES GERTENBACH Aug 1971 South African Director 2013-12-13 CURRENT
MR ANDREW THOMPSON Secretary 2022-03-31 CURRENT
SIMON PAUL PINKS Nov 1954 British Director 2006-11-14 UNTIL 2016-06-30 RESIGNED
MR MARTIN JOHN FROST Oct 1950 British Director 2010-09-21 UNTIL 2013-12-02 RESIGNED
MR DUCCIO LATINO SENESE BALDI Dec 1963 British Director 2006-11-14 UNTIL 2010-09-21 RESIGNED
SIMON PAUL PINKS Nov 1954 British Secretary 2006-11-14 UNTIL 2016-06-30 RESIGNED
MR GLEN KELLY Secretary 2017-01-09 UNTIL 2022-03-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-11-14 UNTIL 2006-11-14 RESIGNED

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LIL-LETS UK LTD SOLIHULL Active FULL 46460 - Wholesale of pharmaceutical goods
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