Introduction
Watch Company
I
ILKESTON NOMINEES 2 LIMITED
ILKESTON NOMINEES 2 LIMITED is an active company incorporated on 2 June 2020 with the registered office located in Manchester. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. ILKESTON NOMINEES 2 LIMITED was registered 5 years ago.(SIC: 99999)
Status
active
Active since 5 years ago
Company No
12638553
LTD Company
Age
5 Years
Incorporated 2 June 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 20 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 June 2025 (9 months ago)
Submitted on 10 June 2025 (9 months ago)
Next Due
Due by 16 June 2026
For period ending 2 June 2026
Address
1st Floor Rico House George Street Prestwich Manchester, M25 9WS,
5 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Left
Jun 20
Termination Director Company With Name T...
Loan Secured
Aug 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 20
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
LACHS, Benjamin Sam
ActiveGeorge Street, ManchesterM25 9WS
Born March 1994
Director
Appointed 02 Jun 2020
LACHS, Benjamin Sam
George Street, ManchesterM25 9WS
Born March 1994
Director
02 Jun 2020
Active
LOPIAN, Daniel Akiva
ActiveGeorge Street, ManchesterM25 9WS
Born October 1963
Director
Appointed 16 Jun 2020
LOPIAN, Daniel Akiva
George Street, ManchesterM25 9WS
Born October 1963
Director
16 Jun 2020
Active
BERKELEY, Andrew Spencer
ResignedGeorge Street, ManchesterM25 9WS
Born March 1971
Director
Appointed 02 Jun 2020
Resigned 16 Jun 2020
BERKELEY, Andrew Spencer
George Street, ManchesterM25 9WS
Born March 1971
Director
02 Jun 2020
Resigned 16 Jun 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ilkeston Gp Llp
ActiveGeorge Street, ManchesterM25 9WS
Nature of Control
Ownership of shares 75 to 100 percent
Notified 02 Jun 2020
Ilkeston Gp Llp
George Street, ManchesterM25 9WS
Ownership of shares 75 to 100 percent
02 Jun 2020
Active
Filing History
16
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
26 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
26 February 2026
28 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 August 2020
28 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
16 June 2020