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INTEGRATED DEVELOPMENTS (EU) LIMITED

INTEGRATED DEVELOPMENTS (EU) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Insolvency
  • Data Source

    • Overview

    Company NameINTEGRATED DEVELOPMENTS (EU) LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 05268275
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of INTEGRATED DEVELOPMENTS (EU) LIMITED?

    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is INTEGRATED DEVELOPMENTS (EU) LIMITED located?

    Registered Office Address
    15 Horizon Business Village
    1 Brooklands Road
    KT13 0TJ Weybridge
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INTEGRATED DEVELOPMENTS (EU) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnAug 31, 2023
    Next Accounts Due OnAug 31, 2024
    Last Accounts
    Last Accounts Made Up ToAug 31, 2022

    What is the status of the latest confirmation statement for INTEGRATED DEVELOPMENTS (EU) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 25, 2024
    Next Confirmation Statement DueNov 08, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 25, 2023
    OverdueYes

    What are the latest filings for INTEGRATED DEVELOPMENTS (EU) LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Jun 02, 2026

    		24 pagesLIQ03

    Statement of affairs

    		8 pagesLIQ02

    Registered office address changed from 17B Blackfriars Lane St Pauls London EC4V 6ER to 15 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ on Jun 10, 2025

    		3 pagesAD01

    Statement of affairs

    		7 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 03, 2025

    		LRESEX

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Steven Carle as a director on Jul 19, 2024

    		1 pagesTM01

    Confirmation statement made on Oct 25, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		9 pagesAA

    Confirmation statement made on Oct 25, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		9 pagesAA

    Confirmation statement made on Oct 25, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		9 pagesAA

    Confirmation statement made on Oct 25, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		9 pagesAA

    Confirmation statement made on Oct 25, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		9 pagesAA

    Confirmation statement made on Oct 25, 2018 with updates

    		5 pagesCS01

    Notification of Idl H2 Limited as a person with significant control on Apr 30, 2018

    		2 pagesPSC02

    Cessation of Idl Holdings Ltd as a person with significant control on Apr 30, 2018

    		1 pagesPSC07

    Total exemption full accounts made up to Aug 31, 2017

    		9 pagesAA

    Withdrawal of a person with significant control statement on Mar 07, 2018

    		2 pagesPSC09

    Confirmation statement made on Oct 25, 2017 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of INTEGRATED DEVELOPMENTS (EU) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LUMBIS, Mark Philip
    12 Dunsmore Heath
    Dunchurch
    CV22 6TR Rugby
    Warwickshire
    		Secretary
    12 Dunsmore Heath
    Dunchurch
    CV22 6TR Rugby
    Warwickshire
    		British88177500002
    GRAVES, Sarah Margaret
    24 Meadow Place
    SW8 1XZ London
    		Director
    24 Meadow Place
    SW8 1XZ London
    		EnglandBritish101176050002
    LUMBIS, Mark Philip
    12 Dunsmore Heath
    Dunchurch
    CV22 6TR Rugby
    Warwickshire
    		Director
    12 Dunsmore Heath
    Dunchurch
    CV22 6TR Rugby
    Warwickshire
    		EnglandBritish88177500002
    L & A SECRETARIAL LIMITED
    31 Corsham Street
    N1 6DR London
    		Nominee Secretary
    31 Corsham Street
    N1 6DR London
    		900001450001
    CARLE, Steven
    13 Danesbury Park
    Danesbury Park Road
    AL6 9SA Welwyn
    Hertfordshire
    		Director
    13 Danesbury Park
    Danesbury Park Road
    AL6 9SA Welwyn
    Hertfordshire
    		EnglandBritish79555470001
    L & A REGISTRARS LIMITED
    31 Corsham Street
    N1 6DR London
    		Nominee Director
    31 Corsham Street
    N1 6DR London
    		900001440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INTEGRATED DEVELOPMENTS (EU) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Idl H2 Limited
    St Pauls
    EC4V 6ER London
    17b Blackfriars Lane
    England
    		Apr 30, 2018
    St Pauls
    EC4V 6ER London
    17b Blackfriars Lane
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & Wales
    Registration Number11258864
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Idl Holdings Ltd
    St Paul's
    EC4V 6ER London
    17 Blackfriars Lane
    United Kingdom
    		Apr 06, 2016
    St Paul's
    EC4V 6ER London
    17 Blackfriars Lane
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityEngland
    Place RegisteredEngland
    Registration Number06848806
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for INTEGRATED DEVELOPMENTS (EU) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 25, 2016Oct 25, 2016The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
    View Detailed Information on Persons with Significant Control Statements

    Does INTEGRATED DEVELOPMENTS (EU) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 03, 2025Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew Richard Bailey
    15 Horizon Business Village 1 Brooklands Road
    KT13 0TJ Weybridge
    Surrey
    		practitioner
    15 Horizon Business Village 1 Brooklands Road
    KT13 0TJ Weybridge
    Surrey
    Martin Charles Armstrong
    15 Horizon Business Village 1 Brooklands Road
    KT13 0TJ Weybridge
    Surrey
    		practitioner
    15 Horizon Business Village 1 Brooklands Road
    KT13 0TJ Weybridge
    Surrey
    View Detailed Information on Insolvency Cases

    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