ILEX 49 LIMITED - LONDON


Company Profile Company Filings

Overview

ILEX 49 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ILEX 49 LIMITED was incorporated 8 years ago on 07/03/2016 and has the registered number: 10045419. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

ILEX 49 LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

100 LIVERPOOL STREET
LONDON
EC2M 2AT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/09/2023 23/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SARA NICOLA WYNNE MORAN May 1977 British Director 2016-06-02 CURRENT
MR THOMAS GWYNNE DAVIES May 1980 British Director 2016-06-02 CURRENT
MR PETER WYNNE DAVIES May 1949 British Director 2016-06-02 CURRENT
JANET ALISON DAVIES Jul 1949 British Director 2016-06-02 CURRENT
SARA NICOLA WYNNE MORAN Secretary 2016-06-02 CURRENT
MICHELMORES SECRETARIES LIMITED Corporate Secretary 2016-03-07 UNTIL 2016-06-02 RESIGNED
MR ROGER JONATHAN FINK Sep 1958 British Director 2016-03-07 UNTIL 2016-06-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sara Nicola Wynne Moran 2016-10-14 - 2017-06-11 5/1977 London   Ownership of shares 25 to 50 percent
Mr Thomas Gwynne Davies 2016-10-14 - 2017-06-11 5/1980 London   Ownership of shares 25 to 50 percent
Janet Alison Davies 2016-10-14 7/1949 London   Voting rights 25 to 50 percent
Mr Peter Wynne Davies 2016-10-14 5/1949 London   Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
C. & J. CLARK INTERNATIONAL LIMITED SOMERSET Active FULL 47721 - Retail sale of footwear in specialised stores
COLLIER FINANCE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ARCADIA GROUP PENSION TRUST LIMITED LONDON ENGLAND Active DORMANT 65300 - Pension funding
DORSUB (PRL) LIMITED LONDON ... ACCOUNTS TYPE NOT AVA 5242 - Retail sale of clothing
MAPLEGRANGE LIMITED Active TOTAL EXEMPTION FULL 98000 - Residents property management
REDCASTLE INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
C. & J. CLARK TRUSTEE LIMITED SOMERSET Active DORMANT 74990 - Non-trading company
C&J CLARK LIMITED SOMERSET Active FULL 82990 - Other business support service activities n.e.c.
CREW CLOTHING HOLDINGS LIMITED Active FULL 47710 - Retail sale of clothing in specialised stores
WHISTLES HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
SABRE RETAIL (TRADING) LIMITED HIGH WYCOMBE ENGLAND Active FULL 47710 - Retail sale of clothing in specialised stores
ONYX RETAIL LIMITED WEYBRIDGE Dissolved... DORMANT 47710 - Retail sale of clothing in specialised stores
VANGUARD LEARNING TRUST RUISLIP ENGLAND Active FULL 85100 - Pre-primary education
SABRE RETAIL FASHION LIMITED HIGH WYCOMBE ENGLAND Active FULL 47710 - Retail sale of clothing in specialised stores
MANUFACTURING SERVICES INVESTMENT LIMITED SOUTHEND-ON-SEA ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
THE CASEDIRECTOR TECHNOLOGY PARTNERSHIP LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
THE MAMJAM TECHNOLOGY PLATFORM PARTNERSHIP LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
THE ETRINO PARTNERSHIP LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
SABRE RETAIL LLP LONDON Dissolved... FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ILEX 49 LIMITED 2024-03-29 31-03-2023 2,050,878 Cash 2,738,558 equity
ILEX 49 LIMITED 2023-04-01 31-03-2022 3,372,964 Cash 3,936,510 equity
ILEX 49 LIMITED 2021-12-18 31-03-2021 2,774,614 Cash 3,020,659 equity
ILEX 49 LIMITED 2021-04-02 31-03-2020 1,922,893 Cash -633,403 equity

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