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 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.
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 |
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 |