LIL-LETS GROUP LTD. - SOLIHULL


Company Profile Company Filings

Overview

LIL-LETS GROUP LTD. is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
LIL-LETS GROUP LTD. was incorporated 17 years ago on 14/11/2006 and has the registered number: 05998267. The accounts status is DORMANT and accounts are next due on 30/09/2024.

LIL-LETS GROUP LTD. - SOLIHULL

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3RD FLOOR
SOLIHULL
B91 2AA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LYCHEE GROUP LTD (until 15/01/2007)
LIL-LETS GROUP LIMITED (until 08/12/2006)

Confirmation Statements

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

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JACOBUS JOHANNES GERTENBACH Aug 1971 South African Director 2013-11-15 CURRENT
MR DANIEL WILD Nov 1976 British Director 2016-07-28 CURRENT
MR ANDREW THOMPSON Secretary 2022-03-31 CURRENT
MR GLEN KELLY Secretary 2017-01-09 UNTIL 2022-03-31 RESIGNED
MR MARTIN JOHN FROST Oct 1950 British Director 2007-09-01 UNTIL 2013-12-02 RESIGNED
SIMON PAUL PINKS Nov 1954 British Director 2006-11-14 UNTIL 2016-06-30 RESIGNED
MR KENNETH PRINGLE Apr 1948 British Director 2012-09-01 UNTIL 2013-11-15 RESIGNED
ALEXANDER CHRISTOPHER COOPER EVANS Apr 1971 British Director 2006-12-20 UNTIL 2013-11-15 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-11-14 UNTIL 2006-11-14 RESIGNED
MS RHIAN LYNN DAVIES Feb 1965 British Director 2006-12-20 UNTIL 2013-11-15 RESIGNED
MR DUCCIO LATINO SENESE BALDI Dec 1963 British Director 2006-11-14 UNTIL 2010-09-21 RESIGNED
SIMON PAUL PINKS Nov 1954 British Secretary 2006-11-14 UNTIL 2016-06-30 RESIGNED

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