Ila2 in 7-12 Tavistock Square LONDON

Ila2 LONDON

Founded in 2007, Ila2, classified under reg no. 06391803 is an active company. Currently registered at Lynton House WC1H 9LT, London the company has been in the business for 17 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Thu, 27th Oct 2016 Ila2 is no longer carrying the name International Lead Association.

At present there are 2 directors in the the firm, namely Andrew B. and Florian V.. In addition one secretary - Andrew B. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - David W. who worked with the the firm until 10 September 2012.

Ila2 Address / Contact

Office Address	Lynton House
Office Address2	7-12 Tavistock Square
Town	London
Post code	WC1H 9LT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06391803
Date of Incorporation	Mon, 8th Oct 2007
Industry	Activities of business and employers membership organizations
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated	Wed, 7th Dec 2022

Company staff

Andrew B.

Position: Director

Appointed: 19 November 2014

Florian V.

Position: Director

Appointed: 01 February 2013

Andrew B.

Position: Secretary

Appointed: 10 September 2012

Mark C.

Position: Director

Appointed: 02 December 2015

Resigned: 06 December 2016

Paul M.

Position: Director

Appointed: 03 November 2014

Resigned: 06 December 2016

Stefan B.

Position: Director

Appointed: 20 October 2014

Resigned: 06 December 2016

Daniel L.

Position: Director

Appointed: 20 October 2014

Resigned: 06 December 2016

Nils L.

Position: Director

Appointed: 20 October 2014

Resigned: 06 December 2016

Andrew H.

Position: Director

Appointed: 20 December 2013

Resigned: 06 December 2016

Aaron M.

Position: Director

Appointed: 02 August 2013

Resigned: 06 December 2016

Andreas S.

Position: Director

Appointed: 15 October 2012

Resigned: 06 December 2016

Robert S.

Position: Director

Appointed: 03 May 2012

Resigned: 06 December 2016

Dean R.

Position: Director

Appointed: 04 April 2012

Resigned: 20 October 2014

Jerry P.

Position: Director

Appointed: 19 January 2012

Resigned: 15 October 2012

Steven A.

Position: Director

Appointed: 01 January 2010

Resigned: 31 December 2011

Daniel C.

Position: Director

Appointed: 01 January 2010

Resigned: 24 August 2012

Robert F.

Position: Director

Appointed: 05 March 2008

Resigned: 06 December 2016

Martin B.

Position: Director

Appointed: 05 March 2008

Resigned: 20 October 2014

Kenneth S.

Position: Director

Appointed: 05 March 2008

Resigned: 15 October 2012

Michael A.

Position: Director

Appointed: 05 March 2008

Resigned: 03 May 2012

Reinhard P.

Position: Director

Appointed: 05 March 2008

Resigned: 23 April 2013

Daniel V.

Position: Director

Appointed: 05 March 2008

Resigned: 18 December 2009

Mark C.

Position: Director

Appointed: 05 March 2008

Resigned: 31 December 2011

Carlos G.

Position: Director

Appointed: 05 March 2008

Resigned: 17 December 2009

Gregory M.

Position: Director

Appointed: 05 March 2008

Resigned: 20 October 2014

Rooze P.

Position: Director

Appointed: 05 March 2008

Resigned: 31 December 2009

John T.

Position: Director

Appointed: 05 March 2008

Resigned: 20 October 2014

Daniel B.

Position: Director

Appointed: 05 March 2008

Resigned: 06 December 2016

David W.

Position: Secretary

Appointed: 23 November 2007

Resigned: 10 September 2012

David W.

Position: Director

Appointed: 23 November 2007

Resigned: 10 September 2012

Neil W.

Position: Director

Appointed: 23 November 2007

Resigned: 15 October 2012

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 08 October 2007

Resigned: 04 March 2008

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 08 October 2007

Resigned: 04 March 2008

Swift Incorporations Limited

Position: Corporate Director

Appointed: 08 October 2007

Resigned: 04 March 2008

Company previous names

International Lead Association	October 27, 2016
Readyvalid	January 7, 2008

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 5th, July 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 5th, July 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 20th, September 2022	accounts	Free Download (7 pages)
CH01	On Fri, 1st Apr 2022 director's details were changed filed on: 1st, April 2022	officers	Free Download (2 pages)
CH01	On Fri, 1st Apr 2022 director's details were changed filed on: 1st, April 2022	officers	Free Download (2 pages)
AD01	Change of registered address from Bravington House 2 Bravingtons Walk London N1 9AF on Fri, 1st Apr 2022 to Lynton House 7-12 Tavistock Square London WC1H 9LT filed on: 1st, April 2022	address	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 13th, July 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 28th, August 2020	accounts	Free Download (6 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 1st, August 2019	accounts	Free Download (3 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 13th, August 2018	accounts	Free Download (3 pages)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 4th, September 2017	accounts	Free Download (13 pages)
TM01	Director's appointment terminated on Tue, 6th Dec 2016 filed on: 1st, February 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 6th Dec 2016 filed on: 1st, February 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 6th Dec 2016 filed on: 1st, February 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 6th Dec 2016 filed on: 1st, February 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 6th Dec 2016 filed on: 1st, February 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 6th Dec 2016 filed on: 1st, February 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 6th Dec 2016 filed on: 1st, February 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 6th Dec 2016 filed on: 1st, February 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 6th Dec 2016 filed on: 1st, February 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 6th Dec 2016 filed on: 1st, February 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 6th Dec 2016 filed on: 1st, February 2017	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thu, 27th Oct 2016 filed on: 27th, October 2016	resolution	Free Download (2 pages)
MISC	NE01 filed on: 27th, October 2016	miscellaneous	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Sat, 1st Oct 2016 filed on: 1st, October 2016	resolution	Free Download (1 page)
CONNOT	Notice of change of name filed on: 1st, October 2016	change of name	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 1st, October 2016	accounts	Free Download (11 pages)
AP01	On Wed, 2nd Dec 2015 new director was appointed. filed on: 26th, January 2016	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Fri, 20th Nov 2015 filed on: 16th, December 2015	annual return	Free Download (13 pages)
AD01	Change of registered address from 2 Bravington House Bravingtons Walk Regents Quarter London N1 9AF on Tue, 15th Dec 2015 to Bravington House 2 Bravingtons Walk London N1 9AF filed on: 15th, December 2015	address	Free Download (1 page)
AP01	On Mon, 3rd Nov 2014 new director was appointed. filed on: 20th, November 2015	officers	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 21st, September 2015	accounts	Free Download (11 pages)
AP01	On Wed, 19th Nov 2014 new director was appointed. filed on: 7th, July 2015	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Mon, 17th Nov 2014 filed on: 18th, November 2014	annual return	Free Download (11 pages)
AP01	On Mon, 20th Oct 2014 new director was appointed. filed on: 17th, November 2014	officers	Free Download (2 pages)
AP01	On Mon, 20th Oct 2014 new director was appointed. filed on: 13th, November 2014	officers	Free Download (2 pages)
AP01	On Fri, 20th Dec 2013 new director was appointed. filed on: 11th, November 2014	officers	Free Download (2 pages)
AP01	On Mon, 20th Oct 2014 new director was appointed. filed on: 10th, November 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 20th Oct 2014 filed on: 28th, October 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 20th Oct 2014 filed on: 28th, October 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 20th Oct 2014 filed on: 28th, October 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 20th Oct 2014 filed on: 28th, October 2014	officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 3rd, October 2014	accounts	Free Download (14 pages)
AR01	Annual return, no shareholders list, made up to Mon, 21st Oct 2013 filed on: 24th, October 2013	annual return	Free Download (11 pages)
AP01	On Wed, 9th Oct 2013 new director was appointed. filed on: 9th, October 2013	officers	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 18th, September 2013	accounts	Free Download (11 pages)
TM01	Director's appointment terminated on Thu, 1st Aug 2013 filed on: 1st, August 2013	officers	Free Download (1 page)
AP01	On Thu, 1st Aug 2013 new director was appointed. filed on: 1st, August 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 29th Jan 2013 filed on: 29th, January 2013	officers	Free Download (1 page)
AP01	On Tue, 29th Jan 2013 new director was appointed. filed on: 29th, January 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 29th Jan 2013 filed on: 29th, January 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 29th Jan 2013 filed on: 29th, January 2013	officers	Free Download (1 page)
AD01	Company moved to new address on Tue, 13th Nov 2012. Old Address: 17a Welbeck Way London W1G 9YJ filed on: 13th, November 2012	address	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Mon, 8th Oct 2012 filed on: 13th, November 2012	annual return	Free Download (13 pages)
TM01	Director's appointment terminated on Mon, 12th Nov 2012 filed on: 12th, November 2012	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 20th, September 2012	accounts	Free Download (11 pages)
AP01	On Wed, 12th Sep 2012 new director was appointed. filed on: 12th, September 2012	officers	Free Download (2 pages)
AP01	On Tue, 11th Sep 2012 new director was appointed. filed on: 11th, September 2012	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Mon, 10th Sep 2012 filed on: 10th, September 2012	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 10th Sep 2012 filed on: 10th, September 2012	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 10th Sep 2012 filed on: 10th, September 2012	officers	Free Download (1 page)
AP03	On Mon, 10th Sep 2012, company appointed a new person to the position of a secretary filed on: 10th, September 2012	officers	Free Download (1 page)
AP01	On Mon, 10th Sep 2012 new director was appointed. filed on: 10th, September 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 10th Sep 2012 filed on: 10th, September 2012	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 10th Sep 2012 filed on: 10th, September 2012	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Sat, 8th Oct 2011 filed on: 13th, October 2011	annual return	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 4th, October 2011	accounts	Free Download (12 pages)
AR01	Annual return, no shareholders list, made up to Fri, 8th Oct 2010 filed on: 2nd, November 2010	annual return	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 1st, October 2010	accounts	Free Download (12 pages)
AP01	On Tue, 26th Jan 2010 new director was appointed. filed on: 26th, January 2010	officers	Free Download (2 pages)
AP01	On Mon, 25th Jan 2010 new director was appointed. filed on: 25th, January 2010	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 25th Jan 2010 filed on: 25th, January 2010	officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 18th Dec 2009 filed on: 18th, December 2009	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 17th Dec 2009 filed on: 17th, December 2009	officers	Free Download (1 page)
MISC	Section 519 filed on: 14th, December 2009	miscellaneous	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Thu, 8th Oct 2009 filed on: 15th, October 2009	annual return	Free Download (10 pages)
CH01	On Tue, 13th Oct 2009 director's details were changed filed on: 14th, October 2009	officers	Free Download (2 pages)
CH01	On Tue, 13th Oct 2009 director's details were changed filed on: 14th, October 2009	officers	Free Download (2 pages)
CH01	On Tue, 13th Oct 2009 director's details were changed filed on: 14th, October 2009	officers	Free Download (2 pages)
CH01	On Tue, 13th Oct 2009 director's details were changed filed on: 14th, October 2009	officers	Free Download (2 pages)
CH01	On Tue, 13th Oct 2009 director's details were changed filed on: 14th, October 2009	officers	Free Download (2 pages)
CH01	On Tue, 13th Oct 2009 director's details were changed filed on: 14th, October 2009	officers	Free Download (2 pages)
CH01	On Tue, 13th Oct 2009 director's details were changed filed on: 13th, October 2009	officers	Free Download (2 pages)
CH01	On Tue, 13th Oct 2009 director's details were changed filed on: 13th, October 2009	officers	Free Download (2 pages)
CH01	On Tue, 13th Oct 2009 director's details were changed filed on: 13th, October 2009	officers	Free Download (2 pages)
CH01	On Tue, 13th Oct 2009 director's details were changed filed on: 13th, October 2009	officers	Free Download (2 pages)
CH01	On Tue, 13th Oct 2009 director's details were changed filed on: 13th, October 2009	officers	Free Download (2 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 13th, October 2009	officers	Free Download (2 pages)
CH01	On Tue, 13th Oct 2009 director's details were changed filed on: 13th, October 2009	officers	Free Download (2 pages)
CH01	On Tue, 13th Oct 2009 director's details were changed filed on: 13th, October 2009	officers	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 3rd, August 2009	accounts	Free Download (12 pages)
225	Accounting reference date extended from 31/10/2008 to 31/12/2008 filed on: 14th, May 2009	accounts	Free Download (1 page)
288c	Director's change of particulars filed on: 28th, October 2008	officers	Free Download (1 page)
363a	Annual return drawn up to Tue, 28th Oct 2008 with complete member list filed on: 28th, October 2008	annual return	Free Download (6 pages)
288c	Director's change of particulars filed on: 28th, October 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 28th, October 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 28th, October 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 28th, October 2008	officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 27th, October 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 27th, October 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 27th, October 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 27th, October 2008	officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 27th, October 2008	officers	Free Download (1 page)
288a	On Tue, 19th Aug 2008 Director appointed filed on: 19th, August 2008	officers	Free Download (2 pages)
288a	On Thu, 3rd Jul 2008 Director appointed filed on: 3rd, July 2008	officers	Free Download (2 pages)
288a	On Thu, 26th Jun 2008 Director appointed filed on: 26th, June 2008	officers	Free Download (2 pages)
288a	On Thu, 26th Jun 2008 Director appointed filed on: 26th, June 2008	officers	Free Download (2 pages)
288a	On Thu, 26th Jun 2008 Director appointed filed on: 26th, June 2008	officers	Free Download (2 pages)
288a	On Thu, 26th Jun 2008 Director appointed filed on: 26th, June 2008	officers	Free Download (2 pages)
288a	On Thu, 26th Jun 2008 Director appointed filed on: 26th, June 2008	officers	Free Download (2 pages)
288a	On Thu, 26th Jun 2008 Director appointed filed on: 26th, June 2008	officers	Free Download (2 pages)
288a	On Thu, 26th Jun 2008 Director appointed filed on: 26th, June 2008	officers	Free Download (2 pages)
288a	On Thu, 26th Jun 2008 Director appointed filed on: 26th, June 2008	officers	Free Download (2 pages)
288a	On Thu, 26th Jun 2008 Director appointed filed on: 26th, June 2008	officers	Free Download (2 pages)
288a	On Thu, 26th Jun 2008 Director appointed filed on: 26th, June 2008	officers	Free Download (2 pages)
288b	On Mon, 14th Apr 2008 Appointment terminated secretary filed on: 14th, April 2008	officers	Free Download (1 page)
288b	On Mon, 14th Apr 2008 Appointment terminated director filed on: 14th, April 2008	officers	Free Download (1 page)
288b	On Mon, 14th Apr 2008 Appointment terminated director filed on: 14th, April 2008	officers	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 10th, January 2008	resolution	Free Download (21 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 10th, January 2008	resolution	Free Download (21 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 9th, January 2008	incorporation	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 9th, January 2008	incorporation	Free Download (15 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 9th, January 2008	incorporation	Free Download (15 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 9th, January 2008	incorporation	Free Download (4 pages)
CERTNM	Company name changed readyvalid LIMITEDcertificate issued on 07/01/08 filed on: 7th, January 2008	change of name	Free Download (3 pages)
CERTNM	Company name changed readyvalid LIMITEDcertificate issued on 07/01/08 filed on: 7th, January 2008	change of name	Free Download (3 pages)
287	Registered office changed on 20/12/07 from: 1 mitchell lane bristol avon BS1 6BU filed on: 20th, December 2007	address	Free Download (1 page)
287	Registered office changed on 20/12/07 from: 1 mitchell lane bristol avon BS1 6BU filed on: 20th, December 2007	address	Free Download (1 page)
288a	On Thu, 20th Dec 2007 New director appointed filed on: 20th, December 2007	officers	Free Download (2 pages)
288a	On Thu, 20th Dec 2007 New director appointed filed on: 20th, December 2007	officers	Free Download (2 pages)
288a	On Thu, 20th Dec 2007 New secretary appointed;new director appointed filed on: 20th, December 2007	officers	Free Download (2 pages)
288a	On Thu, 20th Dec 2007 New secretary appointed;new director appointed filed on: 20th, December 2007	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 8th, October 2007	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 8th, October 2007	incorporation	Free Download (19 pages)

Ila2 LONDON

Ila2 Address / Contact

Company Information / Profile

Company staff

Andrew B.

Florian V.

Andrew B.

Mark C.

Paul M.

Stefan B.

Daniel L.

Nils L.

Andrew H.

Aaron M.

Andreas S.

Robert S.

Dean R.

Jerry P.

Steven A.

Daniel C.

Robert F.

Martin B.

Kenneth S.

Michael A.

Reinhard P.

Daniel V.

Mark C.

Carlos G.

Gregory M.

Rooze P.

John T.

Daniel B.

David W.

David W.

Neil W.

Swift Incorporations Limited

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