L3 ESSENCE LTD
Overview
| Company Name | L3 ESSENCE LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 15792918 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of L3 ESSENCE LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is L3 ESSENCE LTD located?
| Registered Office Address | Hull Sports Centre Chanterlands Avenue HU5 4EF Hull United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for L3 ESSENCE LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 21, 2026 |
What is the status of the latest confirmation statement for L3 ESSENCE LTD?
| Last Confirmation Statement Made Up To | Jun 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2025 |
| Overdue | No |
What are the latest filings for L3 ESSENCE LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Appointment of Mr Scott William Hough as a director on Sep 02, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Alexander James Birkett as a director on Sep 02, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jun 20, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||||||
Registration of charge 157929180003, created on Apr 03, 2025 | 73 pages | MR01 | ||||||||||||||
Second filing for the appointment of Alexander James Birkett as a director | 3 pages | RP04AP01 | ||||||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||||||
Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notification of League Bidco Limited as a person with significant control on Jul 19, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Willam Andrew Latus as a person with significant control on Jul 19, 2024 | 1 pages | PSC07 | ||||||||||||||
Cessation of Sam Peter Latus as a person with significant control on Jul 19, 2024 | 1 pages | PSC07 | ||||||||||||||
Cessation of Jack William Latus as a person with significant control on Jul 19, 2024 | 1 pages | PSC07 | ||||||||||||||
Appointment of Alexander James Birkett as a director on Jul 19, 2024 | 3 pages | AP01 | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Registration of charge 157929180002, created on Jul 19, 2024 | 13 pages | MR01 | ||||||||||||||
Registration of charge 157929180001, created on Jul 19, 2024 | 16 pages | MR01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 19, 2024
| 3 pages | SH01 | ||||||||||||||
Change of details for Mr Willam Andrew Latus as a person with significant control on Jul 16, 2024 | 2 pages | PSC04 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 17, 2024
| 4 pages | SH01 | ||||||||||||||
Notification of Sam Peter Latus as a person with significant control on Jul 16, 2024 | 2 pages | PSC01 | ||||||||||||||
Who are the officers of L3 ESSENCE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOUGH, Scott William | Director | Chanterlands Avenue HU5 4EF Hull Hull Sports Centre United Kingdom | England | British | 85495940006 | |||||
| LATUS, Jack William | Director | Chanterlands Avenue HU5 4EF Hull Hull Sports Centre United Kingdom | England | British | 161765120003 | |||||
| LATUS, Sam Peter | Director | Chanterlands Avenue HU5 4EF Hull Hull Sports Centre United Kingdom | United Kingdom | British | 324321020001 | |||||
| LATUS, Willam Andrew | Director | Chanterlands Avenue HU5 4EF Hull Hull Sports Centre United Kingdom | United Kingdom | British | 324321030001 | |||||
| BIRKETT, Alexander James | Director | Chanterlands Avenue HU5 4EF Hull Hull Sports Centre United Kingdom | United Kingdom | British | 325445880001 |
Who are the persons with significant control of L3 ESSENCE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| League Bidco Limited | Jul 19, 2024 | Chanterlands Avenue HU5 4EF Hull Hull Sports Centre East Yorkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jack William Latus | Jul 16, 2024 | Chanterlands Avenue HU5 4EF Hull Hull Sports Centre United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Sam Peter Latus | Jul 16, 2024 | Chanterlands Avenue HU5 4EF Hull Hull Sports Centre United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Willam Andrew Latus | Jun 21, 2024 | Chanterlands Avenue HU5 4EF Hull Hull Sports Centre United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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