ILE HOLDINGS LIMITED
Overview
| Company Name | ILE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03548429 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ILE HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ILE HOLDINGS LIMITED located?
| Registered Office Address | Lynton House 7-12 Tavistock Square WC1H 9BQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ILE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for ILE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 17, 2027 |
|---|---|
| Next Confirmation Statement Due | May 31, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 17, 2026 |
| Overdue | No |
What are the latest filings for ILE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Sep 30, 2025 | 32 pages | AA | ||||||||||||||
Confirmation statement made on May 17, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Sep 30, 2024 | 34 pages | AA | ||||||||||||||
Confirmation statement made on May 17, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Sep 30, 2023 | 30 pages | AA | ||||||||||||||
Confirmation statement made on May 17, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Sep 30, 2022 | 30 pages | AA | ||||||||||||||
Confirmation statement made on May 17, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Confirmation statement made on Apr 17, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||||||
Appointment of Mr John Vigurs Curzon as a director on Aug 26, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Peter Lycett as a director on Aug 26, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Apr 17, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Sep 30, 2021 | 31 pages | AA | ||||||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||||||
Group of companies' accounts made up to Sep 30, 2020 | 30 pages | AA | ||||||||||||||
Confirmation statement made on Apr 17, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Sep 30, 2019 | 31 pages | AA | ||||||||||||||
Confirmation statement made on Apr 17, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Sep 30, 2018 | 33 pages | AA | ||||||||||||||
Confirmation statement made on Apr 17, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of ILE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LYCETT, Janet Linda | Secretary | Farndon Bury Road Chingford E4 7QL London | British | 14399390001 | ||||||
| CURZON, John Vigurs | Director | 7-12 Tavistock Square WC1H 9BQ London Lynton House | England | British | 137798380004 | |||||
| LYCETT, Janet Linda | Director | Farndon Bury Road Chingford E4 7QL London | England | British | 14399390001 | |||||
| LYCETT, Nancy Janet | Director | Frederica Road E4 7AL London 13 England | England | British | 79674310004 | |||||
| LYCETT, Simon Peter | Director | Farm End Sewardstonebury E4 7QS London Daneway England | United Kingdom | British | 79674370004 | |||||
| SEMKEN LIMITED | Nominee Secretary | The Studio St Nicholas Close WD6 3EW Elstree Borehamwood Hertfordshire | 900005970001 | |||||||
| LYCETT, Derek Norman | Director | Farndon Bury Road Chingford E4 7QL London | British | 11861050001 | ||||||
| LYCETT, Peter | Director | 3 Woodberry Way E4 7DY London | United Kingdom | British | 43064910007 | |||||
| LUFMER LIMITED | Nominee Director | The Studio St Nicholas Close WD6 3EW Elstree Borehamwood Hertfordshire | 900005960001 |
Who are the persons with significant control of ILE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Janet Linda Lycett | Apr 06, 2016 | 7-12 Tavistock Square WC1H 9BQ London Lynton House | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Nancy Janet Lycett | Apr 06, 2016 | 7-12 Tavistock Square WC1H 9BQ London Lynton House | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0