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Home > England & Wales Companies > LIL-LETS LOAN COMPANY LTD.
Company Information for LIL-LETS LOAN COMPANY LTD.
Radcliffe House, Blenheim Court, Solihull, B91 2AA,
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Company Registration Number
 05998323 Private Limited Company
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Company Overview
About Lil-lets Loan Company Ltd.
LIL-LETS LOAN COMPANY LTD. was founded on 2006-11-14 and has its registered office in Solihull. The organisation's status is listed as "Active". Lil-lets Loan Company Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | ||||
|---|---|---|---|---|
| LIL-LETS LOAN COMPANY LTD. | ||||
| Legal Registered Office | ||||
| Radcliffe House Blenheim Court Solihull B91 2AA Other companies in B91 | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 05998323 | |
|---|---|---|
| Company ID Number | 05998323 | |
| Date formed | 2006-11-14 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2022-12-31 | |
| Account next due | 2024-09-30 | |
| Latest return | 2023-11-14 | |
| Return next due | 2024-11-28 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-04-18 15:44:29 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIL-LETS LOAN COMPANY LTD.
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Company Officers of LIL-LETS LOAN COMPANY LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GLEN KELLY |
||
JACOBUS JOHANNES GERTENBACH |
||
DANIEL WILD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SIMON PAUL PINKS |
Company Secretary | ||
SIMON PAUL PINKS |
Director | ||
MARTIN JOHN FROST |
Director | ||
DUCCIO LATINO SENESE BALDI |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LIL-LETS HOLDINGS LTD. | Director | 2013-12-13 | CURRENT | 2006-11-14 | Active | |
| LIL-LETS UK LTD | Director | 2013-12-13 | CURRENT | 1955-05-11 | Active | |
| LIL-LETS HOLDINGS LTD. | Director | 2016-09-27 | CURRENT | 2006-11-14 | Active | |
| LIL-LETS GROUP LTD. | Director | 2016-07-28 | CURRENT | 2006-11-14 | Active | |
| LIL-LETS UK LTD | Director | 2016-07-28 | CURRENT | 1955-05-11 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 14/11/23, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
| AP03 | Appointment of Mr Andrew Thompson as company secretary on 2022-03-31 | |
| TM02 | Termination of appointment of Glen Kelly on 2022-03-31 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| PSC08 | Notification of a person with significant control statement | |
| PSC09 | Withdrawal of a person with significant control statement on 2018-03-08 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| AP03 | Appointment of Mr Glen Kelly as company secretary on 2017-01-09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PAUL PINKS | |
| TM02 | Termination of appointment of Simon Paul Pinks on 2016-06-30 | |
| LATEST SOC | 17/11/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/09/16 FROM 2nd Floor Radcliffe House Blenheim Court Solihull West Midlands B91 2AA | |
| AP01 | DIRECTOR APPOINTED MR DANIEL WILD | |
| LATEST SOC | 20/11/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 14/11/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 05/12/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 14/11/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Jacobus Johannes Gertenbach on 2014-08-20 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| AP01 | DIRECTOR APPOINTED MR JACOBUS JOHANNES GERTENBACH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN FROST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 14/11/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 17/12/2012 | |
| RES13 | 17/12/2012 | |
| RES13 | COMPANY BUSINESS 17/12/2012 | |
| RES01 | ALTER ARTICLES 17/12/2012 | |
| AR01 | 14/11/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 14/11/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 14/11/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MARTIN JOHN FROST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DUCCIO BALDI | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 14/11/09 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 287 | REGISTERED OFFICE CHANGED ON 05/12/2008 FROM 2ND FLOOR RADCLIFFE HOUSE BLENHEIM COURT SOLIHULL WEST MIDLANDS B91 2AA | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / DUCCIO BALDI / 08/08/2008 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 11/09/07 FROM: ALUM ROCK ROAD SALTLEY BIRMINGHAM WEST MIDLANDS B8 3DZ | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 19/01/07 FROM: BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED LYCHEE LOAN COMPANY LTD CERTIFICATE ISSUED ON 15/01/07 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED LIL-LETS PIK LIMITED CERTIFICATE ISSUED ON 08/12/06 | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to LIL-LETS LOAN COMPANY LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against LIL-LETS LOAN COMPANY LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY AGENT FOR THE SECURED PARTIES) |
Intangible Assets
Patents
We have not found any records of LIL-LETS LOAN COMPANY LTD. registering or being granted any patents Domain Names
We do not have the domain name information for LIL-LETS LOAN COMPANY LTD.
Income
Government Income
We have not found government income sources for LIL-LETS LOAN COMPANY LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as LIL-LETS LOAN COMPANY LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where LIL-LETS LOAN COMPANY LTD. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIL-LETS LOAN COMPANY LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded LIL-LETS LOAN COMPANY LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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