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I L HOLDINGS LIMITED

I L HOLDINGS LIMITED

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

    • Overview

    Company NameI L HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05882002
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of I L HOLDINGS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is I L HOLDINGS LIMITED located?

    Registered Office Address
    19th Floor 1 Westfield Avenue
    E20 1HZ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for I L HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for I L HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJul 20, 2026
    Next Confirmation Statement DueAug 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 20, 2025
    OverdueNo

    What are the latest filings for I L HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 20, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2024

    		12 pagesAA

    Registered office address changed from 1 Vicarage Lane Stratford London E15 4HF to 19th Floor 1 Westfield Avenue London E20 1HZ on Dec 04, 2024

    		1 pagesAD01

    Confirmation statement made on Jul 20, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    		12 pagesAA

    Director's details changed for Mr Alwyn Levitan on Nov 16, 2023

    		2 pagesCH01

    Secretary's details changed for Mr Alwyn Levitan on Nov 16, 2023

    		1 pagesCH03

    Confirmation statement made on Jul 20, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    		12 pagesAA

    Confirmation statement made on Jul 20, 2022 with updates

    		4 pagesCS01

    Cessation of Rosangela Levitan as a person with significant control on Jul 12, 2022

    		1 pagesPSC07

    Memorandum and Articles of Association

    		33 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Total exemption full accounts made up to Oct 31, 2021

    		13 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub-division of shares 12/07/2022
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		38 pagesMA

    Sub-division of shares on Jul 12, 2022

    		6 pagesSH02

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Statement of company's objects

    		2 pagesCC04

    Cessation of Rosangela Levitan as a person with significant control on Jul 12, 2022

    		1 pagesPSC07

    Notification of Nesa Holdings Limited as a person with significant control on Jul 12, 2022

    		2 pagesPSC02

    Second filing of Confirmation Statement dated Jul 20, 2021

    		3 pagesRP04CS01
    View All Filings

    Who are the officers of I L HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEVITAN, Alwyn
    Whalebone Lane North
    RM6 6RL Romford
    474
    England
    		Secretary
    Whalebone Lane North
    RM6 6RL Romford
    474
    England
    		British88590990001
    LEVITAN, Alwyn
    Whalebone Lane North
    RM6 6RL Romford
    474
    England
    		Director
    Whalebone Lane North
    RM6 6RL Romford
    474
    England
    		EnglandBritish151755210001
    LEVITAN, Ian, Dr
    12 Sylvan Avenue
    Emerson Park
    RM11 2PN Hornchurch
    Essex
    		Director
    12 Sylvan Avenue
    Emerson Park
    RM11 2PN Hornchurch
    Essex
    		United KingdomSouth African42015500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of I L HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nesa Holdings Limited
    Whalebone Lane North
    RM6 6RL Romford
    474
    England
    		Jul 12, 2022
    Whalebone Lane North
    RM6 6RL Romford
    474
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityThe Companies Act 2006
    Place RegisteredThe Registrar Of Companies For England And Wales
    Registration Number13658626
    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.
    Mrs Rosangela Levitan
    Mawney Road
    RM7 7JA Romford
    109
    England
    		Apr 06, 2016
    Mawney Road
    RM7 7JA Romford
    109
    England
    		Yes
    Nationality: Italian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Rosangela Levitan
    Mawney Road
    RM7 7JA Romford
    109
    Essex
    United Kingdom
    		Apr 06, 2016
    Mawney Road
    RM7 7JA Romford
    109
    Essex
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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

    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