LIL-LETS UK LTD - SOLIHULL


Company Profile Company Filings

Overview

LIL-LETS UK LTD is a Private Limited Company from SOLIHULL and has the status: Active.
LIL-LETS UK LTD was incorporated 68 years ago on 11/05/1955 and has the registered number: 00548990. The accounts status is FULL and accounts are next due on 31/12/2024.

LIL-LETS UK LTD - SOLIHULL

This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

RADCLIFFE HOUSE
SOLIHULL
WEST MIDLANDS
B91 2AA

This Company Originates in : United Kingdom
Previous trading names include:
ACCANTIA PERSONAL HYGIENE LIMITED (until 20/12/2006)

Confirmation Statements

Last Statement Next Statement Due
27/03/2023 10/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SIOBHAN O'SULLIVAN Jul 1965 South African Director 2022-03-31 CURRENT
MR ANDREW THOMPSON Secretary 2022-03-31 CURRENT
MR JACOBUS JOHANNES GERTENBACH Aug 1971 South African Director 2013-12-13 CURRENT
MR DANIEL WILD Nov 1976 British Director 2016-07-28 CURRENT
MR GEOFFREY MICHAEL PERCY Jun 1959 British Director 1993-03-01 UNTIL 2006-12-19 RESIGNED
GRAHAM HENRY SIDDLE Mar 1950 British Director 1992-06-01 UNTIL 2000-06-30 RESIGNED
MR GLEN KELLY Secretary 2017-01-09 UNTIL 2022-03-31 RESIGNED
MR PETER JOHN HATHERLY Nov 1961 British Secretary 1996-04-01 UNTIL 2006-12-19 RESIGNED
MICHAEL JOHN O`CONNOR British Secretary 1992-07-06 UNTIL 1996-04-01 RESIGNED
DAVID OLLIS British Secretary RESIGNED
SIMON PAUL PINKS Nov 1954 British Secretary 2006-12-19 UNTIL 2016-06-30 RESIGNED
MR PETER JOHN HATHERLY Nov 1961 British Director 1996-04-01 UNTIL 2006-12-19 RESIGNED
MR JOHN HARRIS ROBINSON Dec 1940 British Director RESIGNED
SIMON PAUL PINKS Nov 1954 British Director 2006-12-19 UNTIL 2016-06-30 RESIGNED
MR DUCCIO LATINO SENESE BALDI Dec 1963 British Director 2000-07-26 UNTIL 2010-09-21 RESIGNED
MICHAEL GEORGE PARSON Oct 1940 British Director 1995-09-04 UNTIL 1996-05-13 RESIGNED
MICHAEL JOHN O`CONNOR British Director 1994-02-07 UNTIL 1996-04-01 RESIGNED
ERIC KINDER Dec 1927 British Director RESIGNED
RICHARD JENKIN EVANS Nov 1947 British Director RESIGNED
JOHN GREENE Jul 1952 British Director 2000-07-26 UNTIL 2006-12-20 RESIGNED
ALAN RICHMOND FRYER Aug 1941 British Director RESIGNED
MR MARTIN JOHN FROST Oct 1950 British Director 2010-09-21 UNTIL 2013-12-02 RESIGNED
DAVID RICHARDSON COUCH Mar 1942 British Director 2000-07-26 UNTIL 2003-11-20 RESIGNED

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