Company number 03548429
Status Active
Incorporation Date 17 April 1998
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Group of companies' accounts made up to 30 September 2016; Registration of charge 035484290004, created on 21 December 2016; Group of companies' accounts made up to 30 September 2015. The most likely internet sites of ILE HOLDINGS LIMITED are www.ileholdings.co.uk, and www.ile-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ile Holdings Limited is a Private Limited Company.
The company registration number is 03548429. Ile Holdings Limited has been working since 17 April 1998.
The present status of the company is Active. The registered address of Ile Holdings Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . LYCETT, Janet Linda is a Secretary of the company. LYCETT, Janet Linda is a Director of the company. LYCETT, Nancy Janet is a Director of the company. LYCETT, Peter is a Director of the company. LYCETT, Simon Peter is a Director of the company. Nominee Secretary SEMKEN LIMITED has been resigned. Director LYCETT, Derek Norman has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SEMKEN LIMITED
Resigned: 17 April 1998
Appointed Date: 17 April 1998
Nominee Director
LUFMER LIMITED
Resigned: 17 April 1998
Appointed Date: 17 April 1998
ILE HOLDINGS LIMITED Events
07 Mar 2017
Group of companies' accounts made up to 30 September 2016
22 Dec 2016
Registration of charge 035484290004, created on 21 December 2016
27 Jun 2016
Group of companies' accounts made up to 30 September 2015
17 May 2016
Director's details changed for Simon Peter Lycett on 4 April 2016
16 May 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
...
... and 53 more events
04 Nov 1998
New director appointed
23 Apr 1998
Registered office changed on 23/04/98 from: the studio st nicholas close elstree hertfordshire WD6 3EW
23 Apr 1998
Director resigned
23 Apr 1998
Secretary resigned
17 Apr 1998
Incorporation
21 December 2016
Charge code 0354 8429 0004
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
30 June 2011
Mortgage deed
Delivered: 8 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land and buildings near hickman avenue chingford london…
19 October 2010
Debenture
Delivered: 21 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 October 2010
An omnibus guarantee and set-off agreement
Delivered: 21 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…