LE CAPITAL UK (ASSET 1) LIMITED

UNIT 11, NARBOROUGH WOOD PARK DESFORD ROAD, ENDERBY, LEICESTER  LE19 4XT
  • Active
  • Private Limited Company
  • Company No. 13084555
  • Last Updated: 01 Mar 2024

Company Profile

LE CAPITAL UK (ASSET 1) LIMITED was incorporated on Wednesday, December 16, 2020 as a Private Limited Company with registered address in LEICESTER. LE CAPITAL UK (ASSET 1) 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 10 months and 25 days.

Name LE CAPITAL UK (ASSET 1) LIMITED
Company number 13084555
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
Le Capital Uk Limited Desford Road, Enderby, LE19 4XT Dates: Friday, December 16, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Hamsard 3617 Limited Desford Road, Enderby, LE19 4XT Dates: Thursday, March 4, 2021 - Saturday, December 17, 2022
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, (50 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 (ASSET 1) LIMITED 16 Dec 2020
HAMSARD 3618 LIMITED 05 Mar 2021