LE BASKET LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameLE BASKET LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11822859
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LE BASKET LIMITED?

    • Agents involved in the sale of food, beverages and tobacco (46170) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is LE BASKET LIMITED located?

    Registered Office Address
    2 The Bower Langford Hall
    Witham Road
    CM9 4ST Maldon
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LE BASKET LIMITED?

    Previous Company Names
    Company NameFromUntil
    MARLEY'S SPIRITS LTDFeb 12, 2019Feb 12, 2019

    What are the latest accounts for LE BASKET LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2023

    What is the status of the latest confirmation statement for LE BASKET LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 09, 2024

    What are the latest filings for LE BASKET LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Feb 09, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    5 pagesAA

    Confirmation statement made on Feb 11, 2023 with updates

    5 pagesCS01

    Cessation of Lumina Prime 8 Limited as a person with significant control on Mar 01, 2022

    1 pagesPSC07

    Notification of La Pomme Limited as a person with significant control on Mar 01, 2022

    2 pagesPSC02

    Micro company accounts made up to Feb 28, 2022

    5 pagesAA

    Confirmation statement made on Feb 11, 2022 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    6 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 01, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 29, 2021

    RES15

    Confirmation statement made on Feb 11, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Mark Richard Leggett on Jul 31, 2020

    2 pagesCH01

    Notification of Lumina Prime 8 Limited as a person with significant control on Feb 12, 2019

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Mar 05, 2021

    2 pagesPSC09

    Accounts for a dormant company made up to Feb 28, 2020

    6 pagesAA

    Director's details changed for Mr Sean Edward Harrison Nutley on Sep 12, 2020

    2 pagesCH01

    Registered office address changed from Unit 6, Leigh Industrial Estate the Causeway Heybridge Maldon Essex CM9 4LJ England to 2 the Bower Langford Hall Witham Road Maldon CM9 4st on Aug 21, 2020

    1 pagesAD01

    Confirmation statement made on Feb 11, 2020 with no updates

    3 pagesCS01

    Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Unit 6, Leigh Industrial Estate the Causeway Heybridge Maldon Essex CM9 4LJ on Mar 27, 2020

    1 pagesAD01

    Termination of appointment of Lumina Prime 8 Ltd as a director on Dec 10, 2019

    1 pagesTM01

    Incorporation

    28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2019

    Statement of capital on Feb 12, 2019

    • Capital: GBP 1
    SH01

    Who are the officers of LE BASKET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEGGETT, Mark Richard
    Langford Hall
    Witham Road
    CM9 4ST Maldon
    2 The Bower
    England
    Director
    Langford Hall
    Witham Road
    CM9 4ST Maldon
    2 The Bower
    England
    EnglandBritish255268050001
    NUTLEY, Sean Edward Harrison
    Langford Hall
    Witham Road
    CM9 4ST Maldon
    2 The Bower
    England
    Director
    Langford Hall
    Witham Road
    CM9 4ST Maldon
    2 The Bower
    England
    EnglandBritish71961890044
    LUMINA PRIME 8 LTD
    The Causeway
    CM9 4LJ Maldon
    Unit 6 Leigh Industrial Estate
    United Kingdom
    Director
    The Causeway
    CM9 4LJ Maldon
    Unit 6 Leigh Industrial Estate
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number08670905
    255268030001

    Who are the persons with significant control of LE BASKET LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    La Pomme Limited
    Langford Hall
    Witham Road
    CM9 4ST Maldon
    2 The Bower
    England
    Mar 01, 2022
    Langford Hall
    Witham Road
    CM9 4ST Maldon
    2 The Bower
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number12348767
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Langford Hall
    Witham Road
    CM9 4ST Maldon
    2 The Bower
    Essex
    England
    Feb 12, 2019
    Langford Hall
    Witham Road
    CM9 4ST Maldon
    2 The Bower
    Essex
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08670905
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    What are the latest statements on persons with significant control for LE BASKET LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 12, 2019Feb 12, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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