LE CAPITAL UK LIMITED
UNIT 11, NARBOROUGH WOOD PARK DESFORD ROAD, ENDERBY, LEICESTER LE19 4XT- Active
- Private Limited Company
- Company No. 13084486
- Last Updated: 01 Mar 2024
Company Profile
LE CAPITAL UK LIMITED was incorporated on Wednesday, December 16, 2020 as a Private Limited Company with registered address in LEICESTER. LE CAPITAL UK LIMITED has the status: Active and it's listed in the following category: Other information service activities n.e.c.. This Private Limited Company has been operating for 3 years 9 months and 4 days.
| Name | LE CAPITAL UK LIMITED |
|---|---|
| Company number | 13084486 |
| Company type | Private Limited Company |
| Incorporation date | 16 Dec 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 11, NARBOROUGH WOOD PARK DESFORD ROAD ENDERBY LEICESTER LE19 4XT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Linden Holdco Limited Heddon Street, W1B 4BD |
Dates: Monday, December 11, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Morwell Limited 4 Tedworth Square, SW3 4DY |
Dates: Monday, December 11, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Wallop Group Investments Limited Farleigh Wallop, RG25 2HT |
Dates: Monday, September 4, 2023 - Monday, December 11, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Wallop Ventures Limited The Avenue, Farleigh Wallop, RG25 2HT |
Dates: Thursday, March 4, 2021 - Monday, September 4, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Squire Patton Boggs Directors Limited 2 & A Half Devonshire Square, EC2M 4UJ |
Dates: Wednesday, December 16, 2020 - Thursday, March 4, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 January 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LE CAPITAL UK LIMITED | 16 Dec 2020 |
| HAMSARD 3617 LIMITED | 05 Mar 2021 |