Ile Holdings Limited

03548429

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

LYNTON HOUSE, LONDON, WC1H 9BQ

Incorporated 17/04/1998

Compliance

Last accounts

30/09/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 17/05/2026

Due 31/05/2027

On track

Industry

82990

Other business support service activities

Officers

Janet Linda Lycett

secretary · Since 17/04/1998

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 85

Also on 13 other boards

Janet Linda Lycett

director · Since 17/04/1998

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 85

Also on 13 other boards

Mrs Nancy Janet Lycett

director · Since 02/09/2002

FINANCIAL CONTROLLER

BRITISH · ENGLAND · Age 59

Also on 1 other board

Simon Peter Lycett

director · Since 02/09/2002

ACCOUNTS MANAGER

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Mr John Vigurs Curzon

director · Since 26/08/2022

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 6 other boards

Persons with Significant Control

Janet Linda Lycett

ownership-of-shares-25-to-50-percent-as-trust

British · England · Age 85

Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

Notified 06/04/2016

Mrs Nancy Janet Lycett

ownership-of-shares-25-to-50-percent-as-trust

British · England · Age 59

Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

LLOYDS BANK COMMERCIAL FINANCE LTD

Created 21/12/2016Registered 22/12/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 30/06/2011Registered 08/07/2011Satisfied 13/01/2022

charge

satisfied

LLOYDS TSB BANK PLC

Created 19/10/2010Registered 21/10/2010Satisfied 13/01/2022

charge

satisfied

LLOYDS TSB BANK PLC

Created 19/10/2010Registered 21/10/2010Satisfied 13/01/2022