Lil-lets Holdings Ltd.

General information

Name:

Lil-lets Holdings Limited.

Office Address:

3rd Floor Blenheim Court B91 2AA Solihull

Number: 05998292

Incorporation date: 2006-11-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lil-lets Holdings Ltd. is a Private Limited Company, located in 3rd Floor, Blenheim Court, Solihull. The head office's post code is B91 2AA. This business was set up on 2006/11/14. The company's Companies House Reg No. is 05998292. This company has operated under three different names. The very first name, Lil-lets Holdings, was switched on 2006/12/08 to Lychee Holdings. The current name is used since 2007, is Lil-lets Holdings Ltd.. The enterprise's SIC and NACE codes are 70100, that means Activities of head offices. Lil-lets Holdings Limited. reported its latest accounts for the financial year up to 2022-12-31. The company's most recent annual confirmation statement was filed on 2022-11-14.

The data obtained related to this specific enterprise's members shows us there are two directors: Daniel W. and Jacobus G. who assumed their respective positions on 2016/09/27 and 2013/12/13. Furthermore, the director's tasks are often supported by a secretary - Andrew T., who was officially appointed by the following business in March 2022.

  • Previous company's names
  • Lil-lets Holdings Ltd. 2007-01-15
  • Lychee Holdings Ltd 2006-12-08
  • Lil-lets Holdings Limited 2006-11-14

Company staff

Andrew T.

Role: Secretary

Appointed: 31 March 2022

Latest update: 25 February 2024

Daniel W.

Role: Director

Appointed: 27 September 2016

Latest update: 25 February 2024

Jacobus G.

Role: Director

Appointed: 13 December 2013

Latest update: 25 February 2024

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 November 2023
Confirmation statement last made up date 14 November 2022

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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New registered office address Radcliffe House Blenheim Court Solihull B91 2AA. Change occurred on 2024-04-18. Company's previous address: 3rd Floor Blenheim Court Solihull B91 2AA England. (AD01)
filed on: 18th, April 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70100 : Activities of head offices
17
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