Lille 16 Limited

Company Name	Lille 16 Limited
Company Status	Active
Company Number	11423096
Category	Private Limited Company
Incorporation Date	19 June 2018(5 years, 10 months ago)
Previous Name	Aghoco 1736 Limited

Business Activity

Section K	Financial and insurance activities
SIC 64306	Activities of real estate investment trusts

Directors

Director Name	Dylan Llewelyn Jones
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	03 October 2018(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	6 Abbots Quay Monks Ferry Birkenhead Wirral CH41 5LH Wales

Director Name	Ms Alaw Llewelyn Jones
Date of Birth	September 1998 (Born 25 years ago)
Nationality	Welsh
Status	Current
Appointed	01 June 2022(3 years, 11 months after company formation)
Appointment Duration	1 year, 10 months
Role	Student
Country of Residence	Wales
Correspondence Address	6 Abbots Quay Monks Ferry Birkenhead Wirral CH41 5LH Wales

Director Name	Mr Cian Llewelyn Jones
Date of Birth	September 2000 (Born 23 years ago)
Nationality	Welsh
Status	Current
Appointed	01 June 2022(3 years, 11 months after company formation)
Appointment Duration	1 year, 10 months
Role	Site Engineer
Country of Residence	Wales
Correspondence Address	6 Abbots Quay Monks Ferry Birkenhead Wirral CH41 5LH Wales

Director Name	Mr Roger Hart
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2018(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4AG

Director Name	John Llewelyn Jones
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2018(1 month, 2 weeks after company formation)
Appointment Duration	5 months, 2 weeks (resigned 24 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O McEwan Wallace 68 Argyle Street Birkenhead Wirral CH41 6AF Wales

Director Name	Joyce Llewelyn Jones
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2018(1 month, 2 weeks after company formation)
Appointment Duration	5 months, 2 weeks (resigned 24 January 2019)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	C/O McEwan Wallace 68 Argyle Street Birkenhead Wirral CH41 6AF Wales

Director Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	19 June 2018(same day as company formation)
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4AG

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	19 June 2018(same day as company formation)
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4AG

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	19 June 2018(same day as company formation)
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4AG

Location

Registered Address	6 Abbots Quay Monks Ferry Birkenhead Wirral CH41 5LH Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	18 June 2023 (10 months, 1 week ago)
Next Return Due	2 July 2024 (2 months, 1 week from now)

Filing History

4 March 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
18 June 2020	Confirmation statement made on 18 June 2020 with updates (6 pages)
13 March 2020	Cessation of Joyce Llewelyn Jones as a person with significant control on 4 November 2018 (1 page)
13 March 2020	Notification of Dylan Llewelyn Jones as a person with significant control on 4 November 2018 (2 pages)
13 March 2020	Cessation of John Llewelyn Jones as a person with significant control on 4 November 2018 (1 page)
17 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
13 December 2019	Previous accounting period shortened from 30 June 2019 to 31 March 2019 (1 page)
4 July 2019	Confirmation statement made on 18 June 2019 with updates (6 pages)
29 January 2019	Termination of appointment of John Llewelyn Jones as a director on 24 January 2019 (1 page)
29 January 2019	Termination of appointment of Joyce Llewelyn Jones as a director on 24 January 2019 (1 page)
26 November 2018	Appointment of Dylan Llewelyn Jones as a director on 3 October 2018 (2 pages)
23 October 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivided / change of name 03/10/2018 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
23 October 2018	Statement of capital following an allotment of shares on 3 October 2018 GBP 3 (7 pages)
23 October 2018	Sub-division of shares on 3 October 2018 (4 pages)
22 October 2018	Change of share class name or designation (2 pages)
15 October 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-03 (3 pages)
6 September 2018	Cessation of Inhoco Formations Limited as a person with significant control on 24 August 2018 (1 page)
6 September 2018	Termination of appointment of Inhoco Formations Limited as a director on 7 August 2018 (1 page)
6 September 2018	Notification of John Llewelyn Jones as a person with significant control on 24 August 2018 (2 pages)
6 September 2018	Appointment of John Llewelyn Jones as a director on 7 August 2018 (2 pages)
6 September 2018	Notification of Joyce Llewelyn Jones as a person with significant control on 24 August 2018 (2 pages)
6 September 2018	Termination of appointment of Roger Hart as a director on 7 August 2018 (1 page)
6 September 2018	Termination of appointment of a G Secretarial Limited as a director on 7 August 2018 (1 page)
6 September 2018	Appointment of Joyce Llewelyn Jones as a director on 7 August 2018 (2 pages)
6 September 2018	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to PO Box CH41 6AF C/O Mcewan Wallace 68 Argyle Street Birkenhead Wirral CH41 6AF on 6 September 2018 (1 page)
6 September 2018	Termination of appointment of a G Secretarial Limited as a secretary on 7 August 2018 (1 page)
19 June 2018	Incorporation Statement of capital on 2018-06-19 GBP 1 (25 pages)

Lille 16 Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Business Cheshire