ILA-SPA LIMITED
HERSCHEL HOUSE, 58 HERSCHEL STREET, SLOUGH SL1 1PG- In Administration/Administrative Receiver
- Private Limited Company
- Company No. 04031333
- Last Updated: 06 Apr 2024
Company Profile
ILA-SPA LIMITED was incorporated on Tuesday, July 11, 2000 as a Private Limited Company with registered address in SLOUGH. ILA-SPA LIMITED has the status: In Administration/Administrative Receiver and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 24 years 3 months and 7 days.
| Name | ILA-SPA LIMITED |
|---|---|
| Company number | 04031333 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jul 2000 |
| Status | In Administration/Administrative Receiver |
| Industry (SIC 2007) |
Address
| Registered Address |
HERSCHEL HOUSE 58 HERSCHEL STREET SLOUGH SL1 1PG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Denise Jane Leicester Nationality: British |
Dates: Friday, December 16, 2022 - present
significant influence or control
|
| Mr John William Leicester Nationality: British |
Dates: Friday, December 16, 2022 - present
significant influence or control
|
| Princess Anni-Frid Reuss Nationality: Norwegian |
Dates: Monday, February 10, 2020 - present
ownership of shares 25 to 50 percent
significant influence or control as firm
|
| Viscount William Henry Hambleden Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2023, (-384 days left) |
| Latest accounts | 30 December 2021 |
| Next confirmation statement due | 22 August 2023 |
| Last confirmation statement dated | 08 August 2022 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 2 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ILA-SPA LIMITED | 11 Jul 2000 |
| THE TURTLE CONSULTANCY LIMITED | 23 Sep 2005 |
| THE HIMALAYAN SALT CRYSTAL CO. LIMITED | 09 Aug 2007 |