Company information:
Ile Holdings Limited (No: 03548429)
Address: LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Status: Active
Incorporated: 17-Apr-1998
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 31-May-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: JOHN VIGURS CURZON ( DOB: Sep-1960 From: Aug-2022 )
Current Director: JANET LINDA LYCETT ( DOB: Jul-1941 From: Apr-1998 )
Current Director: NANCY JANET LYCETT ( DOB: Mar-1967 From: Sep-2002 )
Current Director: SIMON PETER LYCETT ( DOB: Jul-1970 From: Sep-2002 )
Current Director: SIMON PETER LYCETT ( DOB: Jul-1970 From: Sep-2002 )
Current Secretary: JANET LINDA LYCETT ( DOB: Jul-1941 From: Apr-1998 )
Resigned Director: LUFMER LIMITED ( From: Apr-1998 To: Apr-1998 )
Resigned Director: DEREK NORMAN LYCETT ( DOB: Sep-1938 From: Apr-1998 To: Mar-2004 )
Resigned Director: PETER LYCETT ( DOB: Apr-1968 From: Apr-1998 To: Aug-2022 )
Resigned Secretary: SEMKEN LIMITED ( From: Apr-1998 To: Apr-1998 )
Persons of Significant Control:
Mrs Nancy Janet Lycett, Lynton House 7-12 Tavistock Square, London, WC1H 9BQ: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-04-06)
Janet Linda Lycett, Lynton House 7-12 Tavistock Square, London, WC1H 9BQ: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-04-06)