LIL-LETS HOLDINGS LTD.
Non-Trading
General Information
NAME
LIL-LETS HOLDINGS LTD.
COMPANY NUMBER
05998292
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/11/2006
(18 years and 1 months old)
WEBSITE
ELECTRAPARTNERS.COM
CONFIRMATION STATEMENT MADE UP TO
14/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/12/2006
15/01/2007
LYCHEE HOLDINGS LTD
View all previous names
SOLIHULL
B91 2AA
Telephone: 01212708100
TPS: No
Radcliffe House
Blenheim Court
SOLIHULL
B91 2AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIL-LETS LOAN COMPANY LTD. | Non-Trading | View Report |
| LIL-LETS HOLDINGS LTD. | Non-Trading | View Report |
| LIL-LETS LOAN COMPANY LTD. | Non-Trading | View Report |
| LIL-LETS HOLDINGS LTD. | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 13/09/2024 | New Accounts filed |
| 20/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LIL-LETS HOLDINGS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LIL-LETS HOLDINGS LTD.?
Purchase the company report or an
Annual Subscription
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Want to learn more about LIL-LETS HOLDINGS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/12/2013 - Present (11years) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
27/09/2016 - Present (8 years and 3 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
31/03/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/11/2006 - 21/09/2010 (3 years and 10 months) Born in Dec 1963 |
Resigned | Director |
Current: 3 Past: 27 |
View Report |
|
Director: 14/11/2006 - Present (18 years and 1 months) Secretary: 14/11/2006 - Present (18 years and 1 months) Born in Nov 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 13/09/2024 | New Accounts filed |
| 20/11/2023 | New Confirmation Statement filed |
| 24/07/2023 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 18/04/2022 | New Company Secretary Andrew Thompson (929479669) Appointed |
| 18/04/2022 | Glen Kelly (922195459) has left the board |
| 26/06/2021 | New Accounts filed |
| 05/03/2021 | New Accounts filed |
| 23/11/2019 | New Confirmation Statement filed |
| 20/06/2019 | New Accounts filed |
| 23/11/2018 | New Confirmation Statement filed |
| 20/06/2018 | New Accounts filed |
| 23/11/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 11/01/2017 | Simon Paul Pinks (911684937) has left the board |
| 11/01/2017 | New Company Secretary Glen Kelly (922195459) Appointed |
| 22/11/2016 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 29/09/2016 | New Board Member Daniel Wild (921109136) Appointed |
| 29/09/2016 | Change in Reg. Office |
| 25/11/2015 | New Annual Return filed |
| 27/07/2015 | New Accounts filed |
| 09/12/2014 | New Annual Return filed |
| 09/12/2014 | New Accounts filed |
| 17/12/2013 | Martin John Frost (904659319) has left the board |
| 17/12/2013 | New Board Member Jacobus Johannes Gertenbach (918364902) Appointed |
| 22/11/2013 | New Annual Return filed |
| 19/09/2013 | New Accounts filed |
| 18/06/2013 | Change in Reg. Office |
| 20/11/2012 | New Annual Return filed |
| 18/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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