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LIL-LETS UK LTD

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Company details

RADCLIFFE HOUSE, BLENHEIM COURT, SOLIHULL, WEST MIDLANDS, B91 2AA

LIL-LETS UK LTD on the map

Company type: Private Limited Company
Company number: 00548990
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.05.11
last member list: 2015.07.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46460 - Wholesale of pharmaceutical goods

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.18
overdue: NO
last made update: 2015.07.21
documents available: 1

Mortgages:

BARCLAYS BANK PLC
- Outstanding on 2014.01.24

List of company documents:

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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.12.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.12.01
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.10.29
£2.95
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29/10/15 STATEMENT OF CAPITAL GBP 5008950.00
Form type: SH19
Date: 2015.10.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.29
Form type: LATEST SOC
Document description: 29/10/15 STATEMENT OF CAPITAL;GBP 5008950
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SOLVENCY STATEMENT DATED 11/09/15
Form type: CAP-SS
Date: 2015.10.29
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REDUCE ISSUED CAPITAL 18/09/2015
Form type: RES06
Date: 2015.10.29
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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2015.10.04
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21/07/15 FULL LIST
Form type: AR01
Date: 2015.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR JACOBUS JOHANNES GERTENBACH / 20/07/2014
Form type: CH01
Date: 2015.07.28
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ADOPT ARTICLES 20/11/2014
Form type: RES01
Date: 2014.12.17
Child documents:
Document type: ANNOTATION
Date: 2014.12.17
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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28/11/14 STATEMENT OF CAPITAL GBP 10008950
Form type: SH01
Date: 2014.12.17
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2014.09.16
£2.95
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21/07/14 FULL LIST
Form type: AR01
Date: 2014.08.05
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005489900005
Form type: MR01
Date: 2014.01.24
£2.95
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CURREXT FROM 31/12/2013 TO 30/06/2014
Form type: AA01
Date: 2014.01.07
£2.95
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DIRECTOR APPOINTED MR JACOBUS JOHANNES GERTENBACH
Form type: AP01
Date: 2013.12.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN FROST
Form type: TM01
Date: 2013.12.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.11.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.11.20
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SOLVENCY STATEMENT DATED 25/10/13
Form type: CAP-SS
Date: 2013.10.25
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.10.25
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25/10/13 STATEMENT OF CAPITAL GBP 10002450
Form type: SH19
Date: 2013.10.25
£2.95
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REDUCE ISSUED CAPITAL 25/10/2013
Form type: RES06
Date: 2013.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.16
£2.95
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21/07/13 FULL LIST
Form type: AR01
Date: 2013.08.01
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.06.14
£2.95
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ALTER ARTICLES 17/12/2012
Form type: RES01
Date: 2013.06.14
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FACILITIES AGREEMENT/PERFORM OBLIGATIONS/EXECUTE ALL DOCUMENTS/DELIVER CERTIFICATES 17/12/2012
Form type: RES13
Date: 2013.06.14
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COMPANY BUSINESS 17/12/2012
Form type: RES13
Date: 2013.01.09
£2.95
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ALTER ARTICLES 17/12/2012
Form type: RES01
Date: 2013.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.11
£2.95
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21/07/12 FULL LIST
Form type: AR01
Date: 2012.07.31
£2.95
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21/07/11 FULL LIST
Form type: AR01
Date: 2011.08.05
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.22
£2.95
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DIRECTOR APPOINTED MARTIN JOHN FROST
Form type: AP01
Date: 2010.09.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DUCCIO BALDI
Form type: TM01
Date: 2010.09.27
£2.95
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21/07/10 FULL LIST
Form type: AR01
Date: 2010.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.30
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.06.14
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21/07/09 FULL LIST
Form type: AR01
Date: 2009.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.17
£2.95
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ADOPT ARTICLES 15/12/2008
Form type: RES01
Date: 2008.12.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DUCCIO BALDI / 08/08/2008
Form type: 288c
Date: 2008.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.21
£2.95
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RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.01
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.07.31
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.31
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REGISTERED OFFICE CHANGED ON 31/07/2008 FROM, 2ND FLOOR RADCLIFFE HOUSE, BLENHEIM COURT, SOLIHULL, WEST MIDLANDS, B91 2AA
Form type: 287
Date: 2008.07.31
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REGISTERED OFFICE CHANGED ON 11/09/07 FROM:, ALUM ROCK ROAD, BIRMINGHAM, WEST MIDLANDS, B8 3DZ
Form type: 287
Date: 2007.09.11
£2.95
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RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.07.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.26
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07
Form type: 225
Date: 2007.07.17
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.06.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.20
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/10/06
Form type: 225
Date: 2007.02.20
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.10

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Company directors and board members:

SIMON PAUL PINKS (current)
Secretary, ACCOUNTANT, 2006.12.19
ACACIA COTTAGE SHERNAL GREEN , DROITWICH
WR9 7JS, WORCESTERSHIRE
JACOBUS JOHANNES GERTENBACH (current)
Director, CHIEF FINANCE OFFICER, 2013.12.13
BUILDING 5 MAXWELL OFFICE PARK WATERFALL CITY , MIDRAND
GAUTENG
SOUTH AFRICA
SIMON PAUL PINKS (current)
Director, ACCOUNTANT, 2006.12.19
ACACIA COTTAGE SHERNAL GREEN , DROITWICH
WR9 7JS, WORCESTERSHIRE
PETER JOHN HATHERLY (resigned)
Secretary, ACCOUNTANT, 1996.04.01 - 2006.12.19
3 WITLEY FARM CLOSE , SOLIHULL
B91 3GX, WEST MIDLANDS
MICHAEL JOHN O'CONNOR (resigned)
Secretary, 1992.07.06 - 1996.04.01
5 THE BRAMBLES WALMLEY , SUTTON COLDFIELD
B76 1NF, WEST MIDLANDS
DAVID OLLIS (resigned)
Secretary, 1991.11.13 - 1992.07.06
43 LOWBROOK ROAD TIDBURY GREEN , SOLIHULL
B90 1QR
DUCCIO LATINO SENESE BALDI (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2000.07.26 - 2010.09.21
THE WALLED GARDEN WESTWOOD HOUSE WESTWOOD PARK , DROITWICH
WR9 0AD, WORCESTERSHIRE
DAVID RICHARDSON COUCH (resigned)
Director, PRODUCTION & TECH. DIRECTOR, 2000.07.26 - 2003.11.20
HOBNAIL PLOUGH ROAD, TIBBERTON , DROITWICH
WR9 7NL, WORCESTERSHIRE
RICHARD JENKIN EVANS (resigned)
Director, COMPANY DIRECTOR, 1991.11.13 - 1992.05.29
STRAND HOUSE FORD LANE LANGLEY , STRATFORD UPON AVON
CV37 0HN, WARWICKSHIRE
MARTIN JOHN FROST (resigned)
Director, CHAIRMAN, 2010.09.21 - 2013.12.02
4 HEATHVIEW GARDENS PUTNEY HEATH , LONDON
SW15 3SZ
ALAN RICHMOND FRYER (resigned)
Director, COMPANY DIRECTOR, 1991.11.13 - 2000.06.30
HAMPTON BARN SNITTERFIELD ROAD , HAMPTON LUCY
CV35 8AU, WARWICKSHIRE
JOHN GREENE (resigned)
Director, SUPPLY CHAIN & IT DIRECTOR, 2000.07.26 - 2006.12.20
244 DOWER ROAD , SUTTON COLDFIELD
B75 6SU, WEST MIDLANDS
PETER JOHN HATHERLY (resigned)
Director, ACCOUNTANT, 1996.04.01 - 2006.12.19
3 WITLEY FARM CLOSE , SOLIHULL
B91 3GX, WEST MIDLANDS
ERIC KINDER (resigned)
Director, COMPANY DIRECTOR, 1991.11.13 - 1992.07.06
REVISHAW SIMONSTONE LANE , BURNLEY
BB12 7PN, LANCASHIRE
MICHAEL JOHN O'CONNOR (resigned)
Director, 1994.02.07 - 1996.04.01
5 THE BRAMBLES WALMLEY , SUTTON COLDFIELD
B76 1NF, WEST MIDLANDS
MICHAEL GEORGE PARSON (resigned)
Director, COMPANY DIRECTOR, 1995.09.04 - 1996.05.13
150 KEW ROAD , RICHMOND
TW9 2AU, SURREY
GEOFFREY MICHAEL PERCY (resigned)
Director, COMPANY DIRECTOR, 1993.03.01 - 2006.12.19
WHITE LODGE 225 HIGH STREET HENLEY IN ARDEN , SOLIHULL
B95 5BG, WEST MIDLANDS
JOHN HARRIS ROBINSON (resigned)
Director, COMPANY DIRECTOR, 1991.11.13 - 1992.07.06
20 MILL LANE ELLOUGHTON , BROUGH
HU15 1JL, EAST YORKSHIRE
GRAHAM HENRY SIDDLE (resigned)
Director, COMPANY DIRECTOR, 1992.06.01 - 2000.06.30
37 BROAD OAKS ROAD , SOLIHULL
B91 1JA, WEST MIDLANDS

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Information about the Private Limited Company LIL-LETS UK LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data