LIL-LETS LOAN COMPANY LTD.
Overview
| Company Name | LIL-LETS LOAN COMPANY LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05998323 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LIL-LETS LOAN COMPANY LTD.?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is LIL-LETS LOAN COMPANY LTD. located?
| Registered Office Address | Radcliffe House Blenheim Court B91 2AA Solihull England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LIL-LETS LOAN COMPANY LTD.?
| Company Name | From | Until |
|---|---|---|
| LYCHEE LOAN COMPANY LTD | Dec 08, 2006 | Dec 08, 2006 |
What are the latest accounts for LIL-LETS LOAN COMPANY LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LIL-LETS LOAN COMPANY LTD.?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 27, 2025 |
What are the latest filings for LIL-LETS LOAN COMPANY LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Oct 27, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jacobus Johannes Gertenbach as a director on Oct 24, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Nov 14, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||
Registered office address changed from 3rd Floor Blenheim Court Solihull B91 2AA England to Radcliffe House Blenheim Court Solihull B91 2AA on Apr 18, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Nov 14, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Nov 14, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||
Appointment of Mr Andrew Thompson as a secretary on Mar 31, 2022 | 2 pages | AP03 | ||
Termination of appointment of Glen Kelly as a secretary on Mar 31, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Nov 14, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Nov 14, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 14, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Nov 14, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Withdrawal of a person with significant control statement on Mar 08, 2018 | 2 pages | PSC09 | ||
Who are the officers of LIL-LETS LOAN COMPANY LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMPSON, Andrew | Secretary | Blenheim Court B91 2AA Solihull Radcliffe House England | 294797190001 | |||||||
| WILD, Daniel | Director | Blenheim Court B91 2AA Solihull Radcliffe House England | England | British | 211091360001 | |||||
| KELLY, Glen | Secretary | Blenheim Court B91 2AA Solihull 3rd Floor England | 221954210001 | |||||||
| PINKS, Simon Paul | Secretary | Acacia Cottage Shernal Green WR9 7JS Droitwich Worcestershire | British | 116849370001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BALDI, Duccio Latino Senese | Director | Westwood House Westwood Park WR9 0AD Droitwich The Walled Garden Worcestershire | England | British | 71508110004 | |||||
| FROST, Martin John | Director | Heathview Gardens Putney Heath SW15 3SZ London 4 United Kingdom | United Kingdom | British | 46593190001 | |||||
| GERTENBACH, Jacobus Johannes | Director | Maxwell Office Park Waterfall City Midrand Building 5 Gaunteng South Africa | South Africa | South African | 183649020001 | |||||
| PINKS, Simon Paul | Director | Acacia Cottage Shernal Green WR9 7JS Droitwich Worcestershire | United Kingdom | British | 116849370001 |
What are the latest statements on persons with significant control for LIL-LETS LOAN COMPANY LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 12, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Nov 14, 2016 | Mar 08, 2018 | The 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 |
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