Menna Overview
Here’s a quick overview of ILYN LIMITED 👀 — a Warwickshire based business that started in 2005.
ILYN LIMITED
- Company statusactive
- Company No05502373
- Age21 years Incorporated 7 July 2005
- Officers2
Address
6 Hill Wootton Road, Leek Wootton, Warwickshire, CV35 7QL
ILYN LIMITED is an active company incorporated on 7 July 2005 and based in Warwickshire. The company was registered 21 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 08 Aug 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 21 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 05 Jul 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 15 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 19 Jul 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 01 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 26 Jul 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 07 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 03 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 07 Aug 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 17 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Sep 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 10 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 10 Aug 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 21 Feb 2019
Confirmation Statement With No Updates
7 Years Ago on 09 Aug 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 21 Feb 2018
Confirmation Statement With Updates
8 Years Ago on 11 Aug 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 08 Mar 2017
Confirmation Statement With Updates
10 Years Ago on 08 Jul 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 10 Mar 2016
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 29 Jul 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 07 Jul 2015
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 09 Jul 2014
Accounts With Accounts Type Total Exemption Small
12 Years Ago on 29 Apr 2014
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MACKENZIE, Lynda Jean | secretary | 07 Jul 2005 | |
| MACKENZIE, Ian Alexander | director | Apr 1947 | 07 Jul 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ian Alexander Mackenzie | Apr 1947 | 08 Jul 2016 |
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MACKENZIE, Ian Alexander are mutual persons.
MACKENZIE, Ian Alexander are mutual persons.
MACKENZIE, Ian Alexander are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
GENESIS TECHNICAL SYSTEMS CORP.
MACKENZIE, Ian Alexander are mutual persons.
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MACKENZIE, Ian Alexander are mutual persons.
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L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
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Here’s a quick overview of ILYN LIMITED 👀 — a Warwickshire based business that started in 2005.