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RESPLENDEO LIMITED

RESPLENDEO LIMITED is an active private limited company, incorporated on 18 June 2019. The nature of the business includes Printing n.e.c. and two other classifications. The company's registered office is on Birch Grove, Sandy. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. RESPLENDEO LIMITED has two previous names, the most recent of which was LILOU TOYS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12056544
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/06/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 16 BIRCH GROVE
Post TownSANDY
CountryUNITED KINGDOM
PostcodeSG19 1NG

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date23/06/2024
Last Made Up Date09/06/2023

Return

Next Due Date16/07/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

18129 - Printing n.e.c.
32401 - Manufacture of professional and arcade games and toys
47910 - Retail sale via mail order houses or via Internet

Company Name History

From 09/12/2023 onwards:
RESPLENDEO LIMITED
From 19/10/2020 to 09/12/2023:
LILOU TOYS LIMITED
Prior to 19/10/2020:
RESPLENDEO LIMITED

Directors

(The company's officers)
MR JEAN-FRANCOIS PIERRE GHISLAIN PYPOPS
(~48 year old Belgian national)
6 BIRCH GROVE, SANDY, SG19 1NG, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 18/06/2019
MRS CARINE ROBIN
(~44 year old Belgian national)
6 BIRCH GROVE, SANDY, SG19 1NG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/06/2022
MRS CARINE ROBIN
6 BIRCH GROVE, SANDY, SG19 1NG, ENGLAND
  • Current Secretary
Appointed on 18/06/2019

Shareholders

(Persons of Significant Control)
Mr Jean-Francois Pierre Ghislain Pypops
(~48 year old Belgian national)
6, Birch Grove, Sandy, SG19 1NG, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 18/06/2019
Mrs Carine Robin
(~44 year old Belgian national)
6, Birch Grove, Sandy, SG19 1NG, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 18/06/2019

Connections

(Shared officers)
  • MRS CARINE ROBIN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

RESPLENDEO LIMITED: Maps

Maps show the location of the postcode of the registered office, SG19 1NG.

Map of RESPLENDEO LIMITED at local scale
Map of RESPLENDEO LIMITED at local scale
Map of RESPLENDEO LIMITED at district scale
Map of RESPLENDEO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SG19 1NG

Other companies with registered offices in SG19 1NG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
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