UKBizDB.co.uk

Y.L INVESTMENTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Y.l Investments Ltd. The company was founded 24 years ago and was given the registration number 03859888. The firm's registered office is in PINNER. You can find them at Elm Park House, Elm Park Court, Pinner, Middlesex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:Y.L INVESTMENTS LTD
Company Number:03859888
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 1999
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Elm Park House, Elm Park Court, Pinner, Middlesex, HA5 3NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Elm Park House, Elm Park Court, Pinner, Great Britain, HA5 3NN

Director18 August 2015Active
York House, Empire Way, Wembley, United Kingdom, HA9 0QL

Corporate Secretary15 October 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary15 October 1999Active
10 Gayton Crescent, London, NW3 1TT

Director15 October 1999Active
Kehelat Solomiki 14, Apart 1, Tel Aviv 69513, Israel,

Director10 July 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director15 October 1999Active

People with Significant Control

Ms Miri Lahmany
Notified on:06 April 2016
Status:Active
Date of birth:August 1969
Nationality:Israeli
Address:Elm Park House, Elm Park Court, Pinner, HA5 3NN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Confirmation statement

Confirmation statement with no updates.

Download
2023-06-19Accounts

Accounts with accounts type total exemption full.

Download
2022-10-25Confirmation statement

Confirmation statement with no updates.

Download
2022-07-28Accounts

Accounts with accounts type total exemption full.

Download
2021-11-22Confirmation statement

Confirmation statement with no updates.

Download
2021-11-22Persons with significant control

Change to a person with significant control.

Download
2021-11-22Officers

Change person director company with change date.

Download
2021-07-19Accounts

Accounts with accounts type total exemption full.

Download
2020-10-27Confirmation statement

Confirmation statement with no updates.

Download
2020-06-04Accounts

Accounts with accounts type total exemption full.

Download
2019-10-31Persons with significant control

Change to a person with significant control.

Download
2019-10-28Confirmation statement

Confirmation statement with no updates.

Download
2019-05-28Accounts

Accounts with accounts type total exemption full.

Download
2018-11-05Confirmation statement

Confirmation statement with no updates.

Download
2018-07-24Accounts

Accounts with accounts type total exemption full.

Download
2017-11-28Confirmation statement

Confirmation statement with no updates.

Download
2017-06-27Accounts

Accounts with accounts type total exemption small.

Download
2016-12-08Confirmation statement

Confirmation statement with updates.

Download
2016-07-14Accounts

Accounts with accounts type total exemption small.

Download
2016-01-13Gazette

Gazette filings brought up to date.

Download
2016-01-12Gazette

Gazette notice compulsory.

Download
2016-01-11Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-02Officers

Termination secretary company with name termination date.

Download
2015-10-22Officers

Appoint person director company with name date.

Download
2015-10-22Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.