ILA2

Overview

Company Name	ILA2
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	06391803
Jurisdiction	England/Wales
Date of Creation	Oct 08, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ILA2?

Activities of business and employers membership organisations (94110) / Other service activities

Where is ILA2 located?

Registered Office Address	4th Floor 95 Gresham Street EC2V 7AB London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ILA2?

Previous Company Names
Company Name	From	Until
INTERNATIONAL LEAD ASSOCIATION	Jan 07, 2008	Jan 07, 2008
READYVALID LIMITED	Oct 08, 2007	Oct 08, 2007

What are the latest accounts for ILA2?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ILA2?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 07, 2026
Next Confirmation Statement Due	Dec 21, 2026
Next Confirmation Statement Made Up To	Dec 07, 2025
Overdue	No

What are the latest filings for ILA2?

Filings
Date	Description	Document	Type
Dec 17, 2025	Confirmation statement made on Dec 07, 2025 with no updates	3 pages	CS01

Jun 09, 2025	Accounts for a dormant company made up to Dec 31, 2024	7 pages	AA

Mar 05, 2025	Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT England to 4th Floor 95 Gresham Street London EC2V 7AB on Mar 05, 2025	1 pages	AD01

Dec 16, 2024	Confirmation statement made on Dec 07, 2024 with no updates	3 pages	CS01

Dec 16, 2024	Director's details changed for Dr Andrew Marcus Bush on Dec 16, 2024	2 pages	CH01

Mar 13, 2024	Accounts for a dormant company made up to Dec 31, 2023	7 pages	AA

Jan 16, 2024	Confirmation statement made on Dec 07, 2023 with no updates	3 pages	CS01

Jul 05, 2023	Accounts for a dormant company made up to Dec 31, 2022	7 pages	AA

Dec 08, 2022	Confirmation statement made on Dec 07, 2022 with no updates	3 pages	CS01

Sep 20, 2022	Accounts for a dormant company made up to Dec 31, 2021	7 pages	AA

Apr 01, 2022	Director's details changed for Dr Andrew Marcus Bush on Apr 01, 2022	2 pages	CH01

Apr 01, 2022	Director's details changed for Mr Florian Jurgen Von Steinkeller on Apr 01, 2022	2 pages	CH01

Apr 01, 2022	Registered office address changed from Bravington House 2 Bravingtons Walk London N1 9AF to Lynton House 7-12 Tavistock Square London WC1H 9LT on Apr 01, 2022	1 pages	AD01

Dec 08, 2021	Confirmation statement made on Dec 07, 2021 with no updates	3 pages	CS01

Jul 13, 2021	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

Dec 07, 2020	Confirmation statement made on Dec 07, 2020 with no updates	3 pages	CS01

Aug 28, 2020	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

Dec 04, 2019	Confirmation statement made on Dec 04, 2019 with no updates	3 pages	CS01

Aug 01, 2019	Accounts for a small company made up to Dec 31, 2018	3 pages	AA

Dec 03, 2018	Confirmation statement made on Dec 03, 2018 with no updates	3 pages	CS01

Aug 13, 2018	Accounts for a small company made up to Dec 31, 2017	3 pages	AA

Nov 23, 2017	Confirmation statement made on Nov 20, 2017 with no updates	3 pages	CS01

Sep 04, 2017	Accounts for a small company made up to Dec 31, 2016	13 pages	AA

Feb 01, 2017	Termination of appointment of Andreas Sieverdingbeck as a director on Dec 06, 2016	1 pages	TM01

Feb 01, 2017	Termination of appointment of Aaron Miller as a director on Dec 06, 2016	1 pages	TM01

View All Filings

Who are the officers of ILA2?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BUSH, Andrew Marcus, Dr 95 Gresham Street EC2V 7AB London 4th Floor United Kingdom	Sep 10, 2012		Secretary	95 Gresham Street EC2V 7AB London 4th Floor United Kingdom				171965270001
BUSH, Andrew Marcus, Dr 95 Gresham Street EC2V 7AB London 4th Floor United Kingdom	Nov 19, 2014		Director	95 Gresham Street EC2V 7AB London 4th Floor United Kingdom	United Kingdom	British	1972-3	192724520001
VON STEINKELLER, Florian Jurgen 95 Gresham Street EC2V 7AB London 4th Floor United Kingdom	Feb 01, 2013		Director	95 Gresham Street EC2V 7AB London 4th Floor United Kingdom	England	German	1979-1	180220040001
WILSON, David Nisbet, Dr 114 Foley Road Claygate KT10 0NA Esher Surrey	Nov 23, 2007	Sep 10, 2012	Secretary	114 Foley Road Claygate KT10 0NA Esher Surrey		British		59657680001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 08, 2007	Mar 04, 2008	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
AGG, Michael Edwin 1067 Marinaside Crescent FOREIGN Vancouver 3e Bc V6z 3a4 Canada	Mar 05, 2008	May 03, 2012	Director	1067 Marinaside Crescent FOREIGN Vancouver 3e Bc V6z 3a4 Canada	Canada	Canadian	1949-11	125563610001
ARNOLD, Steven Royce Highway Kk 65440 Boss 18594 Missouri Usa	Jan 01, 2010	Dec 31, 2011	Director	Highway Kk 65440 Boss 18594 Missouri Usa	Usa	Us	1955-1	148446460001
BODDY, Martin Charles 44 Wash Green Wirksworth DE4 4FD Derby Derbyshire	Mar 05, 2008	Oct 20, 2014	Director	44 Wash Green Wirksworth DE4 4FD Derby Derbyshire	United Kingdom	British	1955-12	42585220001
BREIDEGAM, Daniel Delight Rohrbuch Rd Oley 56 Pa 19547 United States	Mar 05, 2008	Dec 06, 2016	Director	Rohrbuch Rd Oley 56 Pa 19547 United States	United States	American	1953-6	223260640001
BUCH, Stefan Emserstrasse 11 56388 Rheinland Pfalz 56338 Berzelius Metall Gmbh Germany	Oct 20, 2014	Dec 06, 2016	Director	Emserstrasse 11 56388 Rheinland Pfalz 56338 Berzelius Metall Gmbh Germany	Germany	German	1965-7	192715790001
CHERET, Daniel Nijverheidstraat 2340 Beerse 2 Belgium	Jan 01, 2010	Aug 24, 2012	Director	Nijverheidstraat 2340 Beerse 2 Belgium	Belgium	French	1968-6	148437460001
COOMES, Mark Saint Louis Missouri 1801 Park 270 Drive, Suite 300 Missouri 63146 Usa	Dec 02, 2015	Dec 06, 2016	Director	Saint Louis Missouri 1801 Park 270 Drive, Suite 300 Missouri 63146 Usa	Usa	Usa	1970-5	204543220001
CUMMINGS, Mark William River Mist Drive Suwanee 420 Ga 30024 Usa	Mar 05, 2008	Dec 31, 2011	Director	River Mist Drive Suwanee 420 Ga 30024 Usa	Usa	United States	1959-5	131463280001
FINN, Robert Cambridge Crossing Southlake 1404 Texas 76092 Usa	Mar 05, 2008	Dec 06, 2016	Director	Cambridge Crossing Southlake 1404 Texas 76092 Usa	United States	American	1957-1	131464040001
GIL, Carlos - 2500 Cm The Hague Verheeskade 25 2521 Be The Netherlands	Mar 05, 2008	Dec 17, 2009	Director	- 2500 Cm The Hague Verheeskade 25 2521 Be The Netherlands	Netherlands	Argentine	1973-4	131464120001
HAMPSON, Andrew Robert South Darley DE4 2LP Matlock Darley Dale Smelter Derbyshire England	Dec 20, 2013	Dec 06, 2016	Director	South Darley DE4 2LP Matlock Darley Dale Smelter Derbyshire England	United Kingdom	British	1965-6	192546370001
LEACH, Daniel 685 Yankee Doodle Road Eagan Eagan 685 Yankee Doodle Road Mn 55121 Usa	Oct 20, 2014	Dec 06, 2016	Director	685 Yankee Doodle Road Eagan Eagan 685 Yankee Doodle Road Mn 55121 Usa	United States	American	1973-12	223262510001
LINNEBERG, Nils Peter 3 Anson Road #18-01 Springleaf Tower Singapore 079909 3 Anson Road #18-01 Singapore	Oct 20, 2014	Dec 06, 2016	Director	3 Anson Road #18-01 Springleaf Tower Singapore 079909 3 Anson Road #18-01 Singapore	Singapore	Chile	1967-10	192615420001
MCKEON, Paul Kenneth South Darley DE4 2LP Matlock Cowley Hall Derbyshire England	Nov 03, 2014	Dec 06, 2016	Director	South Darley DE4 2LP Matlock Cowley Hall Derbyshire England	England	British	1963-5	137508070001
MCMILLAN, Gregory Hamilton Place KT20 6PU Kingswood 9 Surrey	Mar 05, 2008	Oct 20, 2014	Director	Hamilton Place KT20 6PU Kingswood 9 Surrey	United Kingdom	Australian	1962-11	131464150001
MILLER, Aaron Park 270 Drive, Suite 300 St Louis 63146 Missouri 1801 Usa	Aug 02, 2013	Dec 06, 2016	Director	Park 270 Drive, Suite 300 St Louis 63146 Missouri 1801 Usa	Usa	American	1957-9	181932490001
PAUL, Rooze La Cle Des Champs Wezembeek-Oppem 53 B 1970 Belgium	Mar 05, 2008	Dec 31, 2009	Director	La Cle Des Champs Wezembeek-Oppem 53 B 1970 Belgium	Belgium	Belgian	1950-6	131614140002
PULLENBERG, Reinhard, Dr. Ing Schloss-Rahe-Strasse 91 Aachen 52072 Germany	Mar 05, 2008	Apr 23, 2013	Director	Schloss-Rahe-Strasse 91 Aachen 52072 Germany	Germany	German	1951-3	108658650001
PYATT, Jerry Lynn c/o The Doe Run Co Ltd 1801 Park 270 Drive 63146 St Louis Suite 300 Missouri Usa	Jan 19, 2012	Oct 15, 2012	Director	c/o The Doe Run Co Ltd 1801 Park 270 Drive 63146 St Louis Suite 300 Missouri Usa	Usa	Usa	1956-1	172002410001
ROSSI, Dean Bravington House Bravingtons Walk Regents Quarter N1 9AF London 2 United Kingdom	Apr 04, 2012	Oct 20, 2014	Director	Bravington House Bravingtons Walk Regents Quarter N1 9AF London 2 United Kingdom	Usa	Usa	1965-11	171992510001
SANGSTER, Kenneth John Cobbs Place Fir Tree Lane Haughley Green IP14 3RP Stowmarket 3 Suffolk	Mar 05, 2008	Oct 15, 2012	Director	Cobbs Place Fir Tree Lane Haughley Green IP14 3RP Stowmarket 3 Suffolk	England	British	1944-4	131464190001
SCOTT, Robert Glenn 550 Burrard Street V6C 0B3 Vancouver Suite 3300 British Columbia Canada	May 03, 2012	Dec 06, 2016	Director	550 Burrard Street V6C 0B3 Vancouver Suite 3300 British Columbia Canada	Canada	Canadian	1955-3	171964860001
SIEVERDINGBECK, Andreas, Dr Johannastrasse 2 Nordenham Weser-Metall Gmbh Lower Saxony Germany	Oct 15, 2012	Dec 06, 2016	Director	Johannastrasse 2 Nordenham Weser-Metall Gmbh Lower Saxony Germany	Germany	German	1966-7	175400430001
TAPPER, John Danube Lane Rosemount 13070 Minnesota 55068 Usa	Mar 05, 2008	Oct 20, 2014	Director	Danube Lane Rosemount 13070 Minnesota 55068 Usa	Usa	Us	1958-8	131464850002
VORNBERG, Daniel Purdue Ave St. Louis 556 Mo 63130 Usa	Mar 05, 2008	Dec 18, 2009	Director	Purdue Ave St. Louis 556 Mo 63130 Usa	Usa	American	1946-9	131464660002
WARDLE, Neil 1 Hertsfield Avenue Frindsbury ME2 3PU Rochester Kent	Nov 23, 2007	Oct 15, 2012	Director	1 Hertsfield Avenue Frindsbury ME2 3PU Rochester Kent	United Kingdom	Australian	1964-12	90300410001
WILSON, David Nisbet, Dr 114 Foley Road Claygate KT10 0NA Esher Surrey	Nov 23, 2007	Sep 10, 2012	Director	114 Foley Road Claygate KT10 0NA Esher Surrey	United Kingdom	British	1951-6	59657680001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Oct 08, 2007	Mar 04, 2008	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001
SWIFT INCORPORATIONS LIMITED 1 Mitchell Lane BS1 6BU Bristol	Oct 08, 2007	Mar 04, 2008	Director	1 Mitchell Lane BS1 6BU Bristol				111451340001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for ILA2?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 20, 2016		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

View Detailed Information on Persons with Significant Control Statements

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.
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