Ile Holdings Limited

Active03548429 Private limited company
Incorporated
17 April 1998 (28 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Janet Linda Lycett
Nancy Janet Lycett
Accounts type
Group
Region
Greater London
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
31 May 2027
Last conf. stmt
17 May 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 26 August 2022
British
Born September 1960 (66)
Director · Appointed 2 September 2002
British
Born March 1967 (59)
Director · Appointed 2 September 2002
British
Born July 1970 (56)
Secretary · Appointed 17 April 1998
British
Director · Appointed 17 April 1998
British
Born July 1941 (85)
Officer history (4 former)
26 August 2022
Appointed Curzon, John Vigurs as Director
26 August 2022
Resigned Lycett, Peter as Director
26 March 2004
Resigned Lycett, Derek Norman as Director
2 September 2002
Appointed Lycett, Nancy Janet as Director
2 September 2002
Appointed Lycett, Simon Peter as Director
17 April 1998
Resigned Semken Limited as Corporate Nominee Secretary
17 April 1998
Appointed Semken Limited as Corporate Nominee Secretary
17 April 1998
Appointed Lufmer Limited as Corporate Nominee Director
17 April 1998
Resigned Lufmer Limited as Corporate Nominee Director
17 April 1998
Appointed Lycett, Derek Norman as Director
17 April 1998
Appointed Lycett, Janet Linda as Director
17 April 1998
Appointed Lycett, Peter as Director
17 April 1998
Appointed Lycett, Janet Linda as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
British
Born July 1941 (85)
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
British
Born March 1967 (59)

Holdings 1

Companies where Ile Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Group of companies' accounts30 September 2025
21 May 2026Confirmation statement with no updates17 May 2026
20 June 2025Group of companies' accounts30 September 2024
20 May 2025Confirmation statement with updates17 May 2025
2 July 2024Group of companies' accounts30 September 2023
Show all recent filings

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