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LIL-LETS UK LTD - Radcliffe House, Blenheim Court, Solihull, West Midlands, United Kingdom
Company Information
- Company registration number
- 00548990
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Radcliffe House
- Blenheim Court
- Solihull
- West Midlands
- B91 2AA Radcliffe House, Blenheim Court, Solihull, West Midlands, B91 2AA UK
Management
- Managing Directors
- GERTENBACH, Jacobus Johannes
- WILD, Daniel
- O'SULLIVAN, Siobhan
- Company secretaries
- THOMPSON, Andrew
Company Details
- Type of Business
- ltd
- Incorporated
- 1955-05-11
- Age Of Company 1955-05-11 68 years
- SIC/NACE
- 46460
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ACCANTIA PERSONAL HYGIENE LIMITED
- Legal Entity Identifier (LEI)
- 213800OGQ7ZL2EWUB750
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2012-07-21
- Annual Return
- Due Date: 2022-08-04
- Last Date: 2021-07-21
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LIL-LETS UK LTD Company Description
- LIL-LETS UK LTD is a ltd registered in United Kingdom with the Company reg no 00548990. Its current trading status is "live". It was registered 1955-05-11. It was previously called ACCANTIA PERSONAL HYGIENE LIMITED. It has declared SIC or NACE codes as "46460". It has 3 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-07-21.It can be contacted at Radcliffe House .
Get LIL-LETS UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lil-Lets Uk Ltd - Radcliffe House, Blenheim Court, Solihull, West Midlands, United Kingdom
- 1955-05-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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termination-secretary-company-with-name-termination-date (2022-04-14) - TM02
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appoint-person-secretary-company-with-name-date (2022-04-14) - AP03
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appoint-person-director-company-with-name-date (2022-04-14) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-08-28) - AA
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confirmation-statement-with-no-updates (2021-07-21) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-04) - AA
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confirmation-statement-with-updates (2020-07-29) - CS01
keyboard_arrow_right 2019
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capital-cancellation-shares (2019-10-27) - SH06
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capital-return-purchase-own-shares (2019-10-27) - SH03
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accounts-with-accounts-type-full (2019-09-18) - AA
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confirmation-statement-with-no-updates (2019-07-30) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-21) - AA
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confirmation-statement-with-updates (2018-07-23) - CS01
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notification-of-a-person-with-significant-control-statement (2018-02-19) - PSC08
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withdrawal-of-a-person-with-significant-control-statement (2018-02-15) - PSC09
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-09) - TM01
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appoint-person-secretary-company-with-name-date (2017-01-09) - AP03
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change-account-reference-date-company-current-shortened (2017-03-10) - AA01
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accounts-with-accounts-type-full (2017-03-23) - AA
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confirmation-statement-with-no-updates (2017-08-02) - CS01
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capital-return-purchase-own-shares (2017-08-17) - SH03
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legacy (2017-10-18) - SH20
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resolution (2017-10-18) - RESOLUTIONS
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legacy (2017-10-18) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-10-18) - SH19
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termination-secretary-company-with-name-termination-date (2017-01-09) - TM02
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accounts-with-accounts-type-full (2017-12-19) - AA
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capital-cancellation-shares (2017-08-17) - SH06
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-07-28) - AP01
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confirmation-statement-with-updates (2016-08-03) - CS01
keyboard_arrow_right 2015
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auditors-resignation-company (2015-12-14) - AUD
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auditors-resignation-company (2015-12-01) - AUD
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legacy (2015-10-29) - SH20
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capital-statement-capital-company-with-date-currency-figure (2015-10-29) - SH19
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legacy (2015-10-29) - CAP-SS
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resolution (2015-10-29) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-28) - AR01
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change-person-director-company-with-change-date (2015-07-28) - CH01
keyboard_arrow_right 2014
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change-account-reference-date-company-current-extended (2014-01-07) - AA01
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mortgage-create-with-deed-with-charge-number (2014-01-24) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-05) - AR01
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accounts-with-accounts-type-full (2014-09-16) - AA
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statement-of-companys-objects (2014-12-17) - CC04
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capital-allotment-shares (2014-12-17) - SH01
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resolution (2014-12-17) - RESOLUTIONS
keyboard_arrow_right 2013
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resolution (2013-01-09) - RESOLUTIONS
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resolution (2013-06-14) - RESOLUTIONS
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memorandum-articles (2013-06-14) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-01) - AR01
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capital-statement-capital-company-with-date-currency-figure (2013-10-25) - SH19
-
resolution (2013-10-25) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-09-16) - AA
-
legacy (2013-10-25) - CAP-SS
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legacy (2013-10-25) - SH20
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mortgage-satisfy-charge-full (2013-11-20) - MR04
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termination-director-company-with-name (2013-12-13) - TM01
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appoint-person-director-company-with-name (2013-12-13) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-31) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-05) - AR01
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accounts-with-accounts-type-full (2011-03-22) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-09-27) - AP01
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termination-director-company-with-name (2010-09-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-23) - AR01
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accounts-with-accounts-type-full (2010-06-30) - AA
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legacy (2010-06-14) - MG02
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-22) - AR01
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accounts-with-accounts-type-full (2009-03-17) - AA
keyboard_arrow_right 2008
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legacy (2008-07-31) - 287
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legacy (2008-07-31) - 190
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legacy (2008-08-01) - 363a
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legacy (2008-07-31) - 353
-
legacy (2008-09-05) - 288c
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resolution (2008-12-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-08-21) - AA
keyboard_arrow_right 2007
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legacy (2007-01-03) - 395
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legacy (2007-01-08) - 155(6)a
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resolution (2007-01-08) - RESOLUTIONS
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legacy (2007-01-10) - 288b
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legacy (2007-02-20) - 225
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legacy (2007-01-10) - 288a
-
legacy (2007-06-23) - 395
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accounts-with-accounts-type-full (2007-06-28) - AA
-
legacy (2007-07-17) - 225
-
legacy (2007-07-26) - 353
-
legacy (2007-07-26) - 288c
-
legacy (2007-07-26) - 363a
-
legacy (2007-09-11) - 287
-
legacy (2007-02-20) - 288b
keyboard_arrow_right 2006
-
legacy (2006-08-09) - 353
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memorandum-articles (2006-12-29) - MEM/ARTS
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certificate-change-of-name-company (2006-12-20) - CERTNM
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legacy (2006-08-09) - 363a
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accounts-with-accounts-type-full (2006-03-20) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-04-08) - AA
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legacy (2005-08-11) - 363s
keyboard_arrow_right 2004
-
legacy (2004-02-06) - 395
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legacy (2004-08-10) - 363s
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accounts-with-accounts-type-full (2004-03-22) - AA
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legacy (2004-02-02) - 403a
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resolution (2004-01-27) - RESOLUTIONS
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legacy (2004-01-27) - 155(6)a
keyboard_arrow_right 2003
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auditors-resignation-company (2003-03-17) - AUD
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legacy (2003-08-11) - 363s
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legacy (2003-10-30) - 288c
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legacy (2003-12-02) - 155(6)a
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accounts-with-accounts-type-full (2003-08-09) - AA
-
legacy (2003-12-11) - 288b
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resolution (2003-12-12) - RESOLUTIONS
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-15) - AA
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legacy (2002-07-29) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-03) - AA
-
legacy (2001-08-03) - 363s
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legacy (2001-04-30) - 288c
keyboard_arrow_right 2000
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legacy (2000-07-13) - 155(6)a
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certificate-change-of-name-company (2000-07-10) - CERTNM
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legacy (2000-07-13) - 288b
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resolution (2000-07-13) - RESOLUTIONS
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memorandum-articles (2000-07-13) - MEM/ARTS
-
legacy (2000-08-16) - 288a
-
legacy (2000-07-17) - 395
-
legacy (2000-08-16) - 363s
-
legacy (2000-08-24) - 288a
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accounts-with-accounts-type-full (2000-09-06) - AA
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auditors-resignation-company (2000-07-14) - AUD
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-19) - AA
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legacy (1999-08-23) - 363s
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legacy (1999-01-21) - 288c
keyboard_arrow_right 1998
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legacy (1998-08-24) - 363a
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accounts-with-accounts-type-full (1998-10-31) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-22) - AA
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legacy (1997-09-11) - 363a
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legacy (1997-09-11) - 288c
keyboard_arrow_right 1996
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legacy (1996-05-09) - 288
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legacy (1996-05-23) - 288
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legacy (1996-05-26) - 288
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legacy (1996-08-12) - 363a
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accounts-with-accounts-type-full (1996-09-25) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-09-18) - AA
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legacy (1995-08-16) - 363x
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-08-04) - AA
-
legacy (1994-08-04) - 363x
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legacy (1994-02-24) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-21) - AA
-
legacy (1993-08-02) - 363s
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legacy (1993-03-10) - 288
keyboard_arrow_right 1992
-
legacy (1992-07-27) - 288
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legacy (1992-11-08) - 363s
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accounts-with-accounts-type-full (1992-10-16) - AA
keyboard_arrow_right 1991
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legacy (1991-12-20) - 363b
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accounts-with-accounts-type-full (1991-12-10) - AA
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legacy (1991-06-19) - 288
keyboard_arrow_right 1990
-
legacy (1990-05-14) - 287
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legacy (1990-02-06) - 363
-
legacy (1990-05-14) - 288
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accounts-with-accounts-type-full (1990-01-10) - AA
-
legacy (1990-07-30) - 288
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accounts-with-accounts-type-full (1990-12-13) - AA
-
legacy (1990-12-17) - 288
-
legacy (1990-12-13) - 363
keyboard_arrow_right 1989
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legacy (1989-12-19) - 288
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legacy (1989-06-30) - 288
keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-01-30) - AA
-
legacy (1988-02-08) - 363
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accounts-with-made-up-date (1988-02-09) - AA
-
legacy (1988-02-17) - 288
-
legacy (1988-08-17) - 363
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accounts-with-made-up-date (1988-08-17) - AA
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certificate-change-of-name-company (1988-10-05) - CERTNM
-
legacy (1988-10-11) - 288
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legacy (1988-11-03) - 288
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resolution (1988-11-11) - RESOLUTIONS
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legacy (1988-02-17) - 287
keyboard_arrow_right 1986
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legacy (1986-08-12) - 363
keyboard_arrow_right 1970
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legacy (1970-12-18) - 287
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certificate-change-of-name-company (1970-12-11) - CERTNM
keyboard_arrow_right 1955
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legacy (1955-05-11) - 287
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incorporation-company (1955-05-11) - NEWINC