IDL GROUP LIMITED
17 BLACKFRIARS LANE, ST PAULS, LONDON EC4V 6ER- Active
- Private Limited Company
- Company No. 07111665
- Last Updated: 01 Mar 2024
Company Profile
IDL GROUP LIMITED was incorporated on Wednesday, December 23, 2009 as a Private Limited Company with registered address in LONDON. IDL GROUP LIMITED has the status: Active and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 15 years 2 months and 3 days.
| Name | IDL GROUP LIMITED |
|---|---|
| Company number | 07111665 |
| Company type | Private Limited Company |
| Incorporation date | 23 Dec 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17 BLACKFRIARS LANE ST PAULS LONDON EC4V 6ER |
|---|---|
| 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 Stuart Howitt Nationality: Scottish |
Dates: Thursday, September 17, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Steven Carle Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 17, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Sarah Margaret Graves Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Philip Lumbis Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-149 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 January 2017 |
| Last confirmation statement dated | 23 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| IDL GROUP LIMITED | 23 Dec 2009 |
| STP1 SOLUTIONS LIMITED | 22 May 2020 |