Icelolly.Com Limited

Active03975880 Private limited company
Incorporated
18 April 2000 (26 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Yorkshire
Address
Park Row House
19-20 Park Row
Leeds
LS1 5JF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 May 2024
British
Born December 1967 (58)
Director · Appointed 1 December 2017
British
Born February 1979 (47)
Officer history (13 former)
16 May 2024
Appointed Iacobucci, Antonio as Director
3 May 2024
Resigned Beardsmore, Neil David as Director
31 August 2021
Resigned Hawksworth, James William as Director
1 April 2019
Appointed Beardsmore, Neil David as Director
6 April 2018
Resigned Hardy, Neil as Director
1 December 2017
Appointed Singer, Richard John as Director
1 December 2017
Resigned Latham, Andrew Martin as Director
21 October 2015
Appointed Hawksworth, James William as Director
24 June 2015
Appointed Hardy, Neil as Director
24 June 2015
Resigned Peters, Matthew Charles Anthony as Director
24 June 2015
Appointed Latham, Andrew Martin as Director
7 May 2014
Resigned Clayton, David as Director
3 September 2013
Resigned Etienne, Lesley Anne as Director
3 September 2013
Appointed Clayton, David as Director
3 September 2013
Appointed Peters, Matthew Charles Anthony as Director
3 September 2013
Resigned Sutton, Robert David as Secretary
3 September 2013
Resigned Walton, Adrian George as Director
1 June 2009
Appointed Sutton, Robert David as Secretary
1 June 2009
Resigned Walton, Maria as Secretary
1 June 2009
Appointed Etienne, Lesley Anne as Director
31 January 2001
Appointed Walton, Maria as Secretary
31 January 2001
Resigned Walton, Brian as Secretary
18 April 2000
Appointed Harrison, Irene Lesley as Nominee Secretary
18 April 2000
Resigned Harrison, Irene Lesley as Nominee Secretary
18 April 2000
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director
18 April 2000
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
18 April 2000
Appointed Walton, Brian as Secretary
18 April 2000
Appointed Walton, Adrian George as Director

Ownership 1 active

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

Corporate entity · Notified 31 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 5655962
Former controllers (1)
31 August 2021
Ceased Palatine Private Equity LLP — Owns 50–75% of shares

Financials

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 £100 £100 £100 £100 £100 £100
Balance sheet detail
202420232022202120202019
Cash£100£100£100£100£100£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 April 2026Confirmation statement with no updates10 April 2026
29 October 2025Accounts for a dormant company31 December 2024
11 April 2025Confirmation statement with no updates10 April 2025
5 June 2024Termination of appointment of a director
5 June 2024Appointment of a director
Show all recent filings

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