LIL-LETS UK LTD

Company number 00548990 · Monitor this company

Active

213 filings

Date	Filing
17 Aug 2026	Full accounts made up to 2026-03-31 · 38 pages	View document
27 Feb 2026	Confirmation statement made on 2026-02-26 with no updates · 3 pages	View document
27 Oct 2025	Termination of appointment of Jacobus Johannes Gertenbach as a director on 2025-10-24 · 1 page	View document
11 Jul 2025	Full accounts made up to 2025-03-31 · 36 pages	View document
27 Mar 2025	Confirmation statement made on 2025-03-27 with no updates · 3 pages	View document
6 Aug 2024	Full accounts made up to 2024-03-31 · 39 pages	View document
27 Mar 2024	Confirmation statement made on 2024-03-27 with no updates · 3 pages	View document
17 Jul 2023	Full accounts made up to 2023-03-31 · 31 pages	View document
27 Mar 2023	Confirmation statement made on 2023-03-27 with updates · 4 pages	View document
22 Nov 2022	Full accounts made up to 2022-03-31 · 31 pages	View document
21 Jul 2021	Confirmation statement made on 2021-07-21 with no updates · 3 pages	View document
4 Dec 2020	FULL ACCOUNTS MADE UP TO 31/03/20	View document
29 Jul 2020	CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES	View document
27 Oct 2019	RETURN OF PURCHASE OF OWN SHARES	View document
27 Oct 2019	17/09/19 STATEMENT OF CAPITAL GBP 2450	View document
18 Sep 2019	FULL ACCOUNTS MADE UP TO 31/03/19	View document
30 Jul 2019	CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES	View document
21 Dec 2018	FULL ACCOUNTS MADE UP TO 31/03/18	View document
23 Jul 2018	CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES	View document
19 Feb 2018	NOTIFICATION OF PSC STATEMENT ON 19/02/2018	View document
15 Feb 2018	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/02/2018	View document
19 Dec 2017	FULL ACCOUNTS MADE UP TO 31/03/17	View document
18 Oct 2017	STATEMENT BY DIRECTORS	View document
18 Oct 2017	REDUCE ISSUED CAPITAL 18/09/2017	View document
18 Oct 2017	SOLVENCY STATEMENT DATED 18/09/17	View document
18 Oct 2017	18/10/17 STATEMENT OF CAPITAL GBP 6450.00	View document
17 Aug 2017	RETURN OF PURCHASE OF OWN SHARES	View document
17 Aug 2017	03/08/17 STATEMENT OF CAPITAL GBP 5006450.00	View document
2 Aug 2017	CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES	View document
23 Mar 2017	FULL ACCOUNTS MADE UP TO 30/06/16	View document
10 Mar 2017	CURRSHO FROM 30/06/2017 TO 31/03/2017	View document
9 Jan 2017	SECRETARY APPOINTED MR GLEN KELLY	View document
9 Jan 2017	APPOINTMENT TERMINATED, SECRETARY SIMON PINKS	View document
9 Jan 2017	APPOINTMENT TERMINATED, DIRECTOR SIMON PINKS	View document
3 Aug 2016	CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES	View document
28 Jul 2016	DIRECTOR APPOINTED MR DANIEL WILD	View document
14 Dec 2015	AUDITOR'S RESIGNATION	View document
1 Dec 2015	AUDITOR'S RESIGNATION	View document
29 Oct 2015	REDUCE ISSUED CAPITAL 18/09/2015	View document
29 Oct 2015	SOLVENCY STATEMENT DATED 11/09/15	View document
29 Oct 2015	29/10/15 STATEMENT OF CAPITAL GBP 5008950.00	View document
29 Oct 2015	STATEMENT BY DIRECTORS	View document
4 Oct 2015	FULL ACCOUNTS MADE UP TO 30/06/15	View document
28 Jul 2015	Annual return made up to 21 July 2015 with full list of shareholders	View document
28 Jul 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR JACOBUS JOHANNES GERTENBACH / 20/07/2014	View document
17 Dec 2014	28/11/14 STATEMENT OF CAPITAL GBP 10008950	View document
17 Dec 2014	ADOPT ARTICLES 20/11/2014	View document
17 Dec 2014	STATEMENT OF COMPANY'S OBJECTS	View document
16 Sep 2014	FULL ACCOUNTS MADE UP TO 30/06/14 · 33 pages	View document
5 Aug 2014	Annual return made up to 21 July 2014 with full list of shareholders	View document
24 Jan 2014	REGISTRATION OF A CHARGE / CHARGE CODE 005489900005	View document
7 Jan 2014	CURREXT FROM 31/12/2013 TO 30/06/2014	View document
13 Dec 2013	DIRECTOR APPOINTED MR JACOBUS JOHANNES GERTENBACH	View document
13 Dec 2013	APPOINTMENT TERMINATED, DIRECTOR MARTIN FROST	View document
20 Nov 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4	View document
20 Nov 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	View document
25 Oct 2013	REDUCE ISSUED CAPITAL 25/10/2013	View document
25 Oct 2013	STATEMENT BY DIRECTORS	View document
25 Oct 2013	25/10/13 STATEMENT OF CAPITAL GBP 10002450	View document
25 Oct 2013	SOLVENCY STATEMENT DATED 25/10/13	View document
16 Sep 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
1 Aug 2013	Annual return made up to 21 July 2013 with full list of shareholders	View document
14 Jun 2013	FACILITIES AGREEMENT/PERFORM OBLIGATIONS/EXECUTE ALL DOCUMENTS/DELIVER CERTIFICATES 17/12/2012	View document
14 Jun 2013	ARTICLES OF ASSOCIATION	View document
14 Jun 2013	ALTER ARTICLES 17/12/2012	View document
9 Jan 2013	ALTER ARTICLES 17/12/2012	View document
9 Jan 2013	COMPANY BUSINESS 17/12/2012	View document
11 Sep 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
31 Jul 2012	Annual return made up to 21 July 2012 with full list of shareholders · 5 pages	View document
5 Aug 2011	Annual return made up to 21 July 2011 with full list of shareholders	View document
22 Mar 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
27 Sep 2010	APPOINTMENT TERMINATED, DIRECTOR DUCCIO BALDI	View document
27 Sep 2010	DIRECTOR APPOINTED MARTIN JOHN FROST	View document
23 Sep 2010	Annual return made up to 21 July 2010 with full list of shareholders	View document
30 Jun 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
14 Jun 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	View document
22 Oct 2009	Annual return made up to 21 July 2009 with full list of shareholders	View document
17 Mar 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
18 Dec 2008	ADOPT ARTICLES 15/12/2008	View document
5 Sep 2008	DIRECTOR'S CHANGE OF PARTICULARS / DUCCIO BALDI / 08/08/2008	View document
21 Aug 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
1 Aug 2008	RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS	View document
31 Jul 2008	REGISTERED OFFICE CHANGED ON 31/07/2008 FROM 2ND FLOOR RADCLIFFE HOUSE BLENHEIM COURT SOLIHULL WEST MIDLANDS B91 2AA	View document
31 Jul 2008	LOCATION OF REGISTER OF MEMBERS	View document
31 Jul 2008	LOCATION OF DEBENTURE REGISTER	View document
11 Sep 2007	REGISTERED OFFICE CHANGED ON 11/09/07 FROM: ALUM ROCK ROAD BIRMINGHAM WEST MIDLANDS B8 3DZ	View document
26 Jul 2007	RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS	View document
26 Jul 2007	LOCATION OF REGISTER OF MEMBERS	View document
26 Jul 2007	DIRECTOR'S PARTICULARS CHANGED	View document
17 Jul 2007	ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07	View document
28 Jun 2007	FULL ACCOUNTS MADE UP TO 31/10/06	View document
23 Jun 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Feb 2007	DIRECTOR RESIGNED	View document
20 Feb 2007	ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/10/06	View document
10 Jan 2007	DIRECTOR RESIGNED	View document
10 Jan 2007	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
10 Jan 2007	DIRECTOR RESIGNED	View document
10 Jan 2007	SECRETARY RESIGNED	View document
8 Jan 2007	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
8 Jan 2007	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
8 Jan 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
8 Jan 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
3 Jan 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Dec 2006	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
20 Dec 2006	COMPANY NAME CHANGED ACCANTIA PERSONAL HYGIENE LIMITE D CERTIFICATE ISSUED ON 20/12/06	View document
9 Aug 2006	LOCATION OF REGISTER OF MEMBERS	View document
9 Aug 2006	RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS	View document
20 Mar 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
11 Aug 2005	RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS	View document
8 Apr 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
10 Aug 2004	RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS	View document
22 Mar 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
6 Feb 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Feb 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Jan 2004	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
27 Jan 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
27 Jan 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
12 Dec 2003	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
11 Dec 2003	DIRECTOR RESIGNED	View document
2 Dec 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
2 Dec 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
30 Oct 2003	DIRECTOR'S PARTICULARS CHANGED	View document
11 Aug 2003	RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS	View document
9 Aug 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
17 Mar 2003	AUDITOR'S RESIGNATION	View document
15 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
29 Jul 2002	RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS	View document
3 Nov 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
3 Aug 2001	RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS	View document
30 Apr 2001	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
6 Sep 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
24 Aug 2000	NEW DIRECTOR APPOINTED	View document
16 Aug 2000	NEW DIRECTOR APPOINTED	View document
16 Aug 2000	NEW DIRECTOR APPOINTED	View document
16 Aug 2000	RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS	View document
17 Jul 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Jul 2000	AUDITOR'S RESIGNATION	View document
13 Jul 2000	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
13 Jul 2000	DIRECTOR RESIGNED	View document
13 Jul 2000	DIRECTOR RESIGNED	View document
13 Jul 2000	FINANCIAL ASSISTANCE - SHARES ACQUISITION 30/06/00	View document
13 Jul 2000	ALTER ARTICLES 30/06/00	View document
13 Jul 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
10 Jul 2000	COMPANY NAME CHANGED SMITH & NEPHEW PERSONAL HYGIENE LIMITED CERTIFICATE ISSUED ON 10/07/00	View document
19 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
23 Aug 1999	RETURN MADE UP TO 21/07/99; NO CHANGE OF MEMBERS	View document
21 Jan 1999	DIRECTOR'S PARTICULARS CHANGED	View document
31 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
24 Aug 1998	RETURN MADE UP TO 21/07/98; FULL LIST OF MEMBERS	View document
22 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
11 Sep 1997	RETURN MADE UP TO 21/07/97; FULL LIST OF MEMBERS	View document
11 Sep 1997	DIRECTOR'S PARTICULARS CHANGED	View document
11 Sep 1997	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
25 Sep 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
12 Aug 1996	RETURN MADE UP TO 21/07/96; NO CHANGE OF MEMBERS	View document
26 May 1996	NEW DIRECTOR APPOINTED	View document
26 May 1996	DIRECTOR RESIGNED	View document
23 May 1996	NEW SECRETARY APPOINTED	View document
23 May 1996	NEW DIRECTOR APPOINTED	View document
9 May 1996	DIRECTOR RESIGNED	View document
9 May 1996	SECRETARY RESIGNED	View document
18 Sep 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
16 Aug 1995	RETURN MADE UP TO 21/07/95; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 67 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
4 Aug 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
4 Aug 1994	RETURN MADE UP TO 21/07/94; FULL LIST OF MEMBERS	View document
24 Feb 1994	NEW DIRECTOR APPOINTED	View document
21 Oct 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
2 Aug 1993	RETURN MADE UP TO 21/07/93; NO CHANGE OF MEMBERS	View document
2 Aug 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
10 Mar 1993	NEW DIRECTOR APPOINTED	View document
8 Nov 1992	RETURN MADE UP TO 13/11/92; FULL LIST OF MEMBERS	View document
16 Oct 1992	FULL ACCOUNTS MADE UP TO 28/12/91	View document
27 Jul 1992	NEW DIRECTOR APPOINTED	View document
27 Jul 1992	DIRECTOR RESIGNED	View document
27 Jul 1992	NEW SECRETARY APPOINTED	View document
27 Jul 1992	DIRECTOR RESIGNED	View document
27 Jul 1992	DIRECTOR RESIGNED	View document
27 Jul 1992	SECRETARY RESIGNED	View document
20 Dec 1991	RETURN MADE UP TO 13/11/91; NO CHANGE OF MEMBERS	View document
10 Dec 1991	FULL ACCOUNTS MADE UP TO 29/12/90	View document
19 Jun 1991	DIRECTOR'S PARTICULARS CHANGED	View document
17 Dec 1990	SECRETARY'S PARTICULARS CHANGED	View document
13 Dec 1990	FULL ACCOUNTS MADE UP TO 30/12/89	View document
13 Dec 1990	RETURN MADE UP TO 13/11/90; FULL LIST OF MEMBERS	View document
30 Jul 1990	NEW DIRECTOR APPOINTED	View document
14 May 1990	REGISTERED OFFICE CHANGED ON 14/05/90 FROM: 2 TEMPLE PLACE LONDON WC2R 3BP	View document
14 May 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
6 Feb 1990	RETURN MADE UP TO 02/08/89; FULL LIST OF MEMBERS	View document
10 Jan 1990	FULL ACCOUNTS MADE UP TO 31/12/88	View document
19 Dec 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
30 Jun 1989	DIRECTOR RESIGNED	View document
11 Nov 1988	ALTER MEM AND ARTS 230988	View document
3 Nov 1988	DIRECTOR'S PARTICULARS CHANGED	View document
11 Oct 1988	NEW DIRECTOR APPOINTED	View document
5 Oct 1988	COMPANY NAME CHANGED SANDEV LIMITED CERTIFICATE ISSUED ON 06/10/88	View document
17 Aug 1988	RETURN MADE UP TO 03/05/88; FULL LIST OF MEMBERS	View document
17 Aug 1988	ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/88	View document
17 Feb 1988	REGISTERED OFFICE CHANGED ON 17/02/88 FROM: GILSTON PARK HARLOW ESSEX	View document
17 Feb 1988	NEW DIRECTOR APPOINTED	View document
17 Feb 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
17 Feb 1988	DIRECTOR RESIGNED	View document
17 Feb 1988	DIRECTOR RESIGNED	View document
17 Feb 1988	NEW DIRECTOR APPOINTED	View document
9 Feb 1988	ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/87	View document
8 Feb 1988	RETURN MADE UP TO 29/04/87; FULL LIST OF MEMBERS	View document
30 Jan 1988	ANNUAL ACCOUNTS MADE UP DATE 03/01/87	View document
12 Aug 1986	RETURN MADE UP TO 04/04/86; FULL LIST OF MEMBERS	View document
18 Dec 1970	REGISTERED OFFICE CHANGED	View document
11 Dec 1970	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/12/70	View document
11 May 1955	REGISTERED OFFICE CHANGED	View document
11 May 1955	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document