L & E HOLDINGS LIMITED

Overview

Company Name	L & E HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06851700
Jurisdiction	England/Wales
Date of Creation	Mar 18, 2009
Date of Cessation	Apr 18, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of L & E HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is L & E HOLDINGS LIMITED located?

Registered Office Address	1 Cornhill EC3V 3ND London England
Undeliverable Registered Office Address	No

What are the latest accounts for L & E HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for L & E HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Apr 18, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 27, 2023	Confirmation statement made on Mar 18, 2023 with no updates	3 pages	CS01

Jan 31, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 18, 2023	Application to strike the company off the register	1 pages	DS01

Sep 28, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Jun 28, 2022	Registered office address changed from 77 Gracechurch Street London EC3V 0AS England to 1 Cornhill London EC3V 3nd on Jun 28, 2022	1 pages	AD01

Apr 01, 2022	Confirmation statement made on Mar 18, 2022 with no updates	3 pages	CS01

Sep 28, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Apr 22, 2021	Confirmation statement made on Mar 18, 2021 with no updates	3 pages	CS01

Mar 01, 2021	Registered office address changed from City Pavilion, Cannon Green 27 Bush Lane London EC4R 0AA United Kingdom to 77 Gracechurch Street London EC3V 0AS on Mar 01, 2021	1 pages	AD01

Sep 28, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Aug 25, 2020	Auditor's resignation	1 pages	AUD

Aug 07, 2020	Termination of appointment of Christopher Michael Taylor as a director on Aug 07, 2020	1 pages	TM01

Aug 07, 2020	Appointment of Mr Louis Francois Jacobus Nell as a director on Aug 07, 2020	2 pages	AP01

Apr 14, 2020	Confirmation statement made on Mar 18, 2020 with no updates	3 pages	CS01

Sep 23, 2019	Full accounts made up to Dec 31, 2018	15 pages	AA

Mar 19, 2019	Confirmation statement made on Mar 18, 2019 with updates	3 pages	CS01

Mar 19, 2019	Notification of Christopher Leyton Keey as a person with significant control on Oct 13, 2017	2 pages	PSC01

Sep 29, 2018	Full accounts made up to Dec 31, 2017	15 pages	AA

Apr 25, 2018	Confirmation statement made on Mar 18, 2018 with updates	4 pages	CS01

Nov 06, 2017	Registered office address changed from 10 Fenchurch Street London EC3M 3BE to City Pavilion, Cannon Green 27 Bush Lane London EC4R 0AA on Nov 06, 2017	1 pages	AD01

Oct 20, 2017	Notification of Boutique Investment Holdings Limited as a person with significant control on Oct 13, 2017	1 pages	PSC02

Oct 20, 2017	Termination of appointment of Anders Larsson as a director on Oct 12, 2017	1 pages	TM01

Oct 20, 2017	Termination of appointment of Stephanie Bode as a director on Oct 16, 2017	1 pages	TM01

Oct 20, 2017	Cessation of Anders Larsson as a person with significant control on Oct 13, 2017	1 pages	PSC07

View All Filings

Who are the officers of L & E HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NELL, Louis Francois Jacobus Gracechurch Street EC3V 0AS London 77 England	Aug 07, 2020		Director	Gracechurch Street EC3V 0AS London 77 England	England	South African	1976-3	Director	190672260001
SCRIVENER, Douglas Malcolm Shaw Verlam Grove, OX11 7SW Didcot 14 Oxfordshire United Kingdom	Mar 18, 2009	Dec 24, 2009	Secretary	Verlam Grove, OX11 7SW Didcot 14 Oxfordshire United Kingdom					137067020001
BODE, Stephanie Fenchurch Street EC3M 3BE London 10	Mar 02, 2016	Oct 16, 2017	Director	Fenchurch Street EC3M 3BE London 10	Germany	German	1967-2	Director	205993760001
CARTER, Charles Edward Peers Floor 118-119 Fenchurch Street EC3M 5BA London 2nd	Jan 04, 2010	Jan 01, 2014	Director	Floor 118-119 Fenchurch Street EC3M 5BA London 2nd	United Kingdom	British	1947-8	Company Director	150596790002
LARSSON, Anders Fenchurch Street EC3M 3BE London 10	Mar 02, 2016	Oct 12, 2017	Director	Fenchurch Street EC3M 3BE London 10	Sweden	Swedish	1957-11	Company Director	205997230001
TAYLOR, Christopher Michael 27 Bush Lane EC4R 0AA London City Pavilion, Cannon Green United Kingdom	Mar 18, 2009	Aug 07, 2020	Director	27 Bush Lane EC4R 0AA London City Pavilion, Cannon Green United Kingdom	United Kingdom	British	1973-1	Chief Executive Officer	98569800005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of L & E HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Boutique Investment Holdings Limited

Oct 13, 2017

King Street

EC2V 8AU London

England

Legal Form	Boutique Investment Holdings Limited
Country Registered	England
Legal Authority	England
Place Registered	England & Wales
Registration Number	10887259

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Christopher Leyton Keey

Oct 13, 2017

Gracechurch Street

EC3V 0AS London

England

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Anders Larsson

Apr 06, 2016

Fenchurch Street

EC3M 3BE London

Yes

Nationality: Swedish

Country of Residence: Sweden

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0