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ILI LIMITED - Academy Place, 1-9 Brook Street, Brentwood, Essex, United Kingdom
Company Information
- Company registration number
- 05605930
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Academy Place
- 1-9 Brook Street
- Brentwood
- Essex
- CM14 5NQ
- England Academy Place, 1-9 Brook Street, Brentwood, Essex, CM14 5NQ, England UK
Management
- Managing Directors
- KINGHAM, Phil
- MCCLUSKEY, Ross
- Company secretaries
- INTERTEK SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-10-28
- Age Of Company 2005-10-28 18 years
- SIC/NACE
- 63990
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LIRM HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2017-10-28
- Annual Return
- Due Date: 2024-04-17
- Last Date: 2023-04-03
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ILI LIMITED Company Description
- ILI LIMITED is a ltd registered in United Kingdom with the Company reg no 05605930. Its current trading status is "live". It was registered 2005-10-28. It was previously called LIRM HOLDINGS LIMITED. It has declared SIC or NACE codes as "63990". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2017-10-28.It can be contacted at Academy Place .
Get ILI LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ili Limited - Academy Place, 1-9 Brook Street, Brentwood, Essex, United Kingdom
- 2005-10-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2024-02-06) - AA
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-08-03) - TM01
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confirmation-statement-with-no-updates (2023-04-06) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-11) - CS01
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termination-director-company-with-name-termination-date (2022-08-30) - TM01
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appoint-person-director-company-with-name-date (2022-08-30) - AP01
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termination-director-company-with-name-termination-date (2022-02-11) - TM01
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appoint-person-director-company-with-name-date (2022-02-11) - AP01
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change-account-reference-date-company-current-extended (2022-07-29) - AA01
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accounts-with-accounts-type-full (2022-07-07) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-08-10) - AA
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mortgage-satisfy-charge-full (2021-09-07) - MR04
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termination-director-company-with-name-termination-date (2021-11-17) - TM01
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confirmation-statement-with-no-updates (2021-12-01) - CS01
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appoint-corporate-secretary-company-with-name-date (2021-11-29) - AP04
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termination-secretary-company-with-name-termination-date (2021-11-29) - TM02
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appoint-person-director-company-with-name-date (2021-11-17) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-17) - AD01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-16) - CS01
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accounts-with-accounts-type-full (2020-07-24) - AA
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change-person-director-company-with-change-date (2020-09-03) - CH01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-21) - MR01
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confirmation-statement-with-no-updates (2019-10-28) - CS01
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termination-director-company-with-name-termination-date (2019-06-20) - TM01
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appoint-person-director-company-with-name-date (2019-06-20) - AP01
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accounts-with-accounts-type-full (2019-04-05) - AA
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termination-director-company-with-name-termination-date (2019-01-07) - TM01
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-10-24) - PSC07
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termination-director-company-with-name-termination-date (2018-03-29) - TM01
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accounts-with-accounts-type-full (2018-04-06) - AA
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confirmation-statement-with-no-updates (2018-11-16) - CS01
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change-to-a-person-with-significant-control (2018-10-24) - PSC05
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notification-of-a-person-with-significant-control (2018-10-23) - PSC02
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-24) - AP01
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termination-director-company-with-name-termination-date (2017-02-24) - TM01
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termination-director-company-with-name-termination-date (2017-09-04) - TM01
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termination-secretary-company-with-name-termination-date (2017-01-24) - TM02
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accounts-with-accounts-type-full (2017-04-07) - AA
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appoint-person-secretary-company-with-name-date (2017-01-24) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-24) - AD01
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appoint-person-director-company-with-name-date (2017-11-23) - AP01
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appoint-person-director-company-with-name-date (2017-09-04) - AP01
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confirmation-statement-with-no-updates (2017-11-20) - CS01
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change-person-director-company-with-change-date (2017-04-24) - CH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-04-08) - AA
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confirmation-statement-with-updates (2016-11-01) - CS01
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termination-secretary-company-with-name-termination-date (2016-09-29) - TM02
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-10) - AR01
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accounts-with-accounts-type-full (2015-04-08) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01
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appoint-person-director-company-with-name (2014-01-30) - AP01
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accounts-with-accounts-type-full (2014-04-07) - AA
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mortgage-create-with-deed-with-charge-number (2014-05-02) - MR01
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appoint-person-director-company-with-name (2014-02-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-08) - AR01
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termination-director-company-with-name (2014-01-30) - TM01
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appoint-person-secretary-company-with-name-date (2014-12-18) - AP03
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termination-director-company-with-name (2014-06-16) - TM01
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termination-secretary-company-with-name-termination-date (2014-12-18) - TM02
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-03-07) - TM01
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accounts-with-accounts-type-full (2013-04-04) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-03-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-06) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-01-18) - AA
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auditors-resignation-company (2011-02-09) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-23) - AR01
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miscellaneous (2011-01-18) - MISC
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change-registered-office-address-company-with-date-old-address (2011-11-29) - AD01
keyboard_arrow_right 2010
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statement-of-companys-objects (2010-12-03) - CC04
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resolution (2010-12-03) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-18) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-19) - AR01
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accounts-with-accounts-type-full (2009-03-28) - AA
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legacy (2009-06-30) - 288b
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accounts-with-accounts-type-full (2009-11-24) - AA
keyboard_arrow_right 2008
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legacy (2008-11-06) - 363a
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accounts-with-accounts-type-full (2008-09-30) - AA
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legacy (2008-07-30) - 287
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legacy (2008-01-08) - 363s
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legacy (2008-06-27) - 288b
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legacy (2008-06-27) - 288a
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resolution (2008-02-19) - RESOLUTIONS
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legacy (2008-01-23) - 288a
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legacy (2008-01-15) - 288a
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legacy (2008-01-14) - 288a
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legacy (2008-07-15) - 288b
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accounts-with-accounts-type-full (2007-08-05) - AA
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legacy (2007-09-20) - 288b
keyboard_arrow_right 2006
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legacy (2006-12-10) - 363s
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certificate-change-of-name-company (2006-03-03) - CERTNM
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legacy (2006-03-14) - 287
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legacy (2006-03-14) - 288b
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legacy (2006-03-14) - 288a
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legacy (2006-03-14) - 88(2)R
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statement-of-affairs (2006-04-24) - SA
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legacy (2006-05-15) - 288a
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legacy (2006-05-15) - 288b
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legacy (2006-05-31) - 288a
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legacy (2006-06-14) - 225
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certificate-change-of-name-company (2006-12-01) - CERTNM
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legacy (2006-04-24) - 88(2)R
keyboard_arrow_right 2005
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incorporation-company (2005-10-28) - NEWINC