IDL GROUP LIMITED
Overview
| Company Name | IDL GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07111665 |
| 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 IDL GROUP LIMITED?
- Other building completion and finishing (43390) / Construction
Where is IDL GROUP LIMITED located?
| Registered Office Address | 12 Groveland Court EC4M 9EH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IDL GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| STP1 SOLUTIONS LIMITED | Dec 23, 2009 | Dec 23, 2009 |
What are the latest accounts for IDL GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 IDL GROUP LIMITED?
| Last Confirmation Statement Made Up To | Dec 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 23, 2025 |
| Overdue | No |
What are the latest filings for IDL GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Stuart Howitt as a director on Jan 28, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Dec 23, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Director's details changed for Ms Sarah Margaret Graves on Aug 20, 2025 | 2 pages | CH01 | ||
Change of details for Mr Stuart Howitt as a person with significant control on Aug 20, 2025 | 2 pages | PSC04 | ||
Change of details for Mr Mark Philip Lumbis as a person with significant control on Aug 20, 2025 | 2 pages | PSC04 | ||
Change of details for Ms Sarah Margaret Graves as a person with significant control on Aug 20, 2025 | 2 pages | PSC04 | ||
Director's details changed for Mr Stuart Howitt on Aug 20, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Mark Philip Lumbis on Aug 20, 2025 | 2 pages | CH01 | ||
Registered office address changed from 17 Blackfriars Lane St Pauls London EC4V 6ER to 12 Groveland Court London EC4M 9EH on Aug 21, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Dec 23, 2024 with updates | 4 pages | CS01 | ||
Confirmation statement made on Dec 23, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Dec 23, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Registration of charge 071116650001, created on Jan 14, 2022 | 16 pages | MR01 | ||
Confirmation statement made on Dec 23, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Dec 23, 2020 with updates | 5 pages | CS01 | ||
Change of details for Mr Mark Philip Lumbis as a person with significant control on Sep 17, 2020 | 2 pages | PSC04 | ||
Change of details for Ms Sarah Margaret Graves as a person with significant control on Sep 17, 2020 | 2 pages | PSC04 | ||
Director's details changed for Mr Mark Philip Lumbis on Sep 17, 2020 | 2 pages | CH01 | ||
Director's details changed for Ms Sarah Margaret Graves on Sep 17, 2020 | 2 pages | CH01 | ||
Who are the officers of IDL GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAVES, Sarah Margaret | Director | EC4M 9EH London 12 Groveland Court England | England | British | 101176050002 | |||||
| LUMBIS, Mark Philip | Director | EC4M 9EH London 12 Groveland Court England | England | British | 88177500002 | |||||
| CARLE, Steven | Director | Danesbury Park Road AL6 9SA Welwyn 13 Hertfordshire England | England | British | 79555470001 | |||||
| HOWITT, Stuart | Director | EC4M 9EH London 12 Groveland Court England | England | Scottish | 274503850001 |
Who are the persons with significant control of IDL GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stuart Howitt | Sep 17, 2020 | EC4M 9EH London 12 Groveland Court England | No |
Nationality: Scottish Country of Residence: England | |||
Natures of Control
| |||
| Mr Steven Carle | Apr 06, 2016 | AL6 0NY Tewin 29 Firs Walk Hertfordshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Sarah Margaret Graves | Apr 06, 2016 | EC4M 9EH London 12 Groveland Court England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Mark Philip Lumbis | Apr 06, 2016 | EC4M 9EH London 12 Groveland Court England | 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