LIL-LETS UK LTD

active Company number 00548990

Private Limited by Shares · Incorporated on 11th May 1955

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SIC code: 46460
Registered office: Solihull, B91 2AA
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2027

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Overview

LIL-LETS UK LTD is a private limited by shares company based in Solihull. It was incorporated on 11th May 1955 and is currently showing its status as 'Active'. The company's stated activity is Wholesale of pharmaceutical goods.

3 Directors View directors

28 Companies at address View all 76 Companies in postcode View postcode

SICs

View other companies in Solihull (B) with the same SIC code:

46460 — Wholesale of pharmaceutical goods

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Siobhan O'Sullivan	Director	31st Mar 2022	This company	South African	View profile
Andrew Thompson	Secretary	31st Mar 2022	This company	Not recorded	View profile
Daniel Wild	Director	28th Jul 2016		British	View profile

Other companies at this address

View all 27

Company	Number	Incorporated	Status
LITTLE MOO LIMITED	16986790	26th Jan 2026	active
SOUTHAMPTON PORT PARKING LTD	16401399	23rd Apr 2025	active
CVJH HOLDINGS LTD	16313874	13th Mar 2025	active
THE OUTDOOR CLEANERS LTD	16234520	6th Feb 2025	active
MERCY INVESTMENTS LTD	15723251	15th May 2024	active

Showing the latest 5 of 27 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 11th May 1955
Company type: Private Limited by Shares
SIC code: 46460
Accounts category: Full
Next accounts due: 31st Dec 2027
Last accounts made up: 31st Mar 2026
Accounting reference date: 31st Mar

Timeline

11th May 1955 Company incorporated
29th May 1992 Richard Evans resigned as Director
1st Jun 1992 Graham Siddle appointed as Director
6th Jul 1992 David Ollis resigned as Secretary
6th Jul 1992 Michael O'Connor appointed as Secretary
6th Jul 1992 John Robinson resigned as Director
6th Jul 1992 Eric Kinder resigned as Director
1st Mar 1993 Geoffrey Percy appointed as Director
7th Feb 1994 Michael O'Connor appointed as Director
4th Sep 1995 Michael Parson appointed as Director
1st Apr 1996 Peter Hatherly appointed as Director
1st Apr 1996 Peter Hatherly appointed as Secretary
1st Apr 1996 Michael O'Connor resigned as Director
1st Apr 1996 Michael O'Connor resigned as Secretary
13th May 1996 Michael Parson resigned as Director
30th Jun 2000 Graham Siddle resigned as Director
30th Jun 2000 Alan Fryer resigned as Director
26th Jul 2000 John Greene appointed as Director
26th Jul 2000 Duccio Baldi appointed as Director
26th Jul 2000 David Couch appointed as Director
20th Nov 2003 David Couch resigned as Director
19th Dec 2006 Simon Pinks appointed as Director
19th Dec 2006 Simon Pinks appointed as Secretary
19th Dec 2006 Geoffrey Percy resigned as Director
19th Dec 2006 Peter Hatherly resigned as Director
19th Dec 2006 Peter Hatherly resigned as Secretary
20th Dec 2006 John Greene resigned as Director
21st Sep 2010 Martin Frost appointed as Director
21st Sep 2010 Duccio Baldi resigned as Director
2nd Dec 2013 Martin Frost resigned as Director
13th Dec 2013 Jacobus Gertenbach appointed as Director
30th Jun 2016 Simon Pinks resigned as Director
30th Jun 2016 Simon Pinks resigned as Secretary
28th Jul 2016 Daniel Wild appointed as Director
9th Jan 2017 Glen Kelly appointed as Secretary
31st Mar 2022 Glen Kelly resigned as Secretary
31st Mar 2022 Andrew Thompson appointed as Secretary
31st Mar 2022 Siobhan O'Sullivan appointed as Director
24th Oct 2025 Jacobus Gertenbach resigned as Director
26th Feb 2026 Confirmation statement made up
31st Dec 2027 Next accounts due

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