Company information:
Isl Group Limited (No: 05051206)
Address: 5TH FLOOR HORTON HOUSE, EXCHANGE FLAGS, LIVERPOOL, MERSEYSIDE, L2 3PR
Status: Operating Company
Incorporated: 20-Feb-2004
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 26-Jan-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: JEAN PAUL AUGUSTE ( DOB: Apr-1954 From: Mar-2004 )
Current Director: AMBROISE MARCEL CYRILLE AUGUSTE ( DOB: Oct-1988 From: Jun-2017 )
Resigned Director: FREDERICK ALBERT FERNAND BONNET ( DOB: Aug-1965 From: Mar-2004 To: Mar-2014 )
Resigned Director: DALGLEN DIRECTORS LIMITED ( From: Feb-2004 To: Mar-2004 )
Resigned Director: MICHEL DISTEL ( DOB: Mar-1946 From: Mar-2004 To: Apr-2024 )
Resigned Director: PHILIP JOHN LAMB ( DOB: Jun-1965 From: Mar-2014 To: Sep-2017 )
Resigned Secretary: JULIE ANNE BOOKER ( DOB: Oct-1972 From: May-2008 To: Jun-2011 )
Resigned Secretary: DALGLEN SECRETARIES LIMITED ( From: Feb-2004 To: Mar-2004 )
Resigned Secretary: STEPHEN JOHN GRAY ( From: Jun-2011 To: Nov-2014 )
Resigned Secretary: KRISTEN KININMONTH ( From: Jul-2015 To: Feb-2017 )
Resigned Secretary: PHILIP JOHN LAMB ( From: Nov-2014 To: Nov-2014 )
Resigned Secretary: PHILIP JOHN LAMB ( From: Jul-2015 To: Jul-2015 )
Resigned Secretary: GEORGE LAWS ( DOB: Feb-1932 From: Mar-2004 To: May-2008 )
Resigned Secretary: RACHEL NGOZICHUKWU AGOROM LLOYD ( From: Nov-2014 To: Jul-2015 )
Resigned Secretary: JAMES O'BRIEN ( From: Feb-2017 To: Jun-2018 )
Persons of Significant Control:
Geraud Uk Ltd, Management Suite Prescot Centre, Eccleston Street, Prescot, L34 5GA, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2022-09-26)
Company Accounts Summary (£)
| Item | 2017-12 | 2018-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 2,548,263 | 2548263.0,0.0,0.0,0.0 | |||
| Net current assets (liabilities) | 3,148,940 | 162,148 | 3148940.0,162148.0,0.0,0.0 | ||
| Total assets less current liabilities | 600,677 | 162,148 | 600677.0,162148.0,0.0,0.0 | ||
| Net assets (liabilities) | 600,677 | 162,148 | 50,000 | 50,000 | 600677.0,162148.0,50000.0,50000.0 |
| Equity / share capital and reserves | 600,677 | 162,148 | 50,000 | 50,000 | 600677.0,162148.0,50000.0,50000.0 |