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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)

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