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Lil-Lets Holdings Ltd

Lil-Lets Holdings Ltd is a dormant company incorporated on 14 November 2006 with the registered office located in Solihull, West Midlands. Lil-Lets Holdings Ltd was registered 18 years ago.
Status
Dormant
Dormant since 10 years ago
Company No
05998292
Private limited company
Age
18 years
Incorporated 14 November 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 November 2024 (9 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Radcliffe House
Blenheim Court
Solihull
B91 2AA
England
Address changed on 18 Apr 2024 (1 year 4 months ago)
Previous address was 3rd Floor Blenheim Court Solihull B91 2AA England
Telephone
0121 2708100
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • General Manager • British • Lives in England • Born in Nov 1976
Director • Chief Finance Officer • South African • Lives in South Africa • Born in Aug 1971
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lil-Lets UK Ltd
Mr Jacobus Johannes Gertenbach and Mr Daniel Wild are mutual people.
Active
Lil-Lets Group Ltd
Mr Jacobus Johannes Gertenbach and Mr Daniel Wild are mutual people.
Active
Lil-Lets Loan Company Ltd
Mr Jacobus Johannes Gertenbach and Mr Daniel Wild are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
9 Months Ago on 15 Nov 2024
Dormant Accounts Submitted
12 Months Ago on 9 Sep 2024
Registered Address Changed
1 Year 4 Months Ago on 18 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Nov 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 20 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 14 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 27 Jun 2022
Mr Andrew Thompson Appointed
3 Years Ago on 31 Mar 2022
Glen Kelly Resigned
3 Years Ago on 31 Mar 2022
Confirmation Submitted
3 Years Ago on 23 Nov 2021
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Documents
Confirmation statement made on 14 November 2024 with no updates
Submitted on 15 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 9 Sep 2024
Registered office address changed from 3rd Floor Blenheim Court Solihull B91 2AA England to Radcliffe House Blenheim Court Solihull B91 2AA on 18 April 2024
Submitted on 18 Apr 2024
Confirmation statement made on 14 November 2023 with no updates
Submitted on 15 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 20 Jul 2023
Confirmation statement made on 14 November 2022 with no updates
Submitted on 14 Nov 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 27 Jun 2022
Termination of appointment of Glen Kelly as a secretary on 31 March 2022
Submitted on 14 Apr 2022
Appointment of Mr Andrew Thompson as a secretary on 31 March 2022
Submitted on 14 Apr 2022
Confirmation statement made on 14 November 2021 with no updates
Submitted on 23 Nov 2021
Repayment History
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