Le Capital Uk Limited

General information

Name:

Le Capital Uk Ltd

Office Address:

Unit 11, Narborough Wood Park Desford Road Enderby LE19 4XT Leicester

Number: 13084486

Incorporation date: 2020-12-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 13084486 4 years ago, Le Capital Uk Limited was set up as a Private Limited Company. The company's actual mailing address is Unit 11, Narborough Wood Park Desford Road, Enderby Leicester. Created as Hamsard 3617, the company used the name until 2021-03-05, at which point it got changed to Le Capital Uk Limited. This firm's declared SIC number is 63990 which means Other information service activities n.e.c.. The company's latest accounts were submitted for the period up to 2023-03-31 and the latest confirmation statement was submitted on 2023-09-13.

Sebastian M., William N. and George S. are registered as the company's directors and have been doing everything they can to help the company for one year.

  • Previous company's names
  • Le Capital Uk Limited 2021-03-05
  • Hamsard 3617 Limited 2020-12-16

Financial data based on annual reports

Company staff

Sebastian M.

Role: Director

Appointed: 11 December 2023

Latest update: 2 April 2024

William N.

Role: Director

Appointed: 11 December 2023

Latest update: 2 April 2024

George S.

Role: Director

Appointed: 10 June 2021

Latest update: 2 April 2024

People with significant control

The companies that control the firm are: Morwell Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at 4 Tedworth Square, SW3 4DY and was registered as a PSC under the registration number 15253908. Linden Holdco Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Heddon Street, W1B 4BD and was registered as a PSC under the registration number 15247827.

Morwell Limited
Address: Flat 1 4 Tedworth Square, London, SW3 4DY, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 15253908
Notified on 11 December 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Linden Holdco Limited
Address: 1 Heddon Street, London, W1B 4BD, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 15247827
Notified on 11 December 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Wallop Group Investments Limited
Address: Estate Office Farleigh Wallop, Basingstoke, RG25 2HT, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House Of England And Wales
Registration number 08567041
Notified on 4 September 2023
Ceased on 11 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Wallop Ventures Limited
Address: Estate Office The Avenue, Farleigh Wallop, Basingstoke, RG25 2HT, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered Companies House Cardiff
Registration number 13233698
Notified on 4 March 2021
Ceased on 4 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Squire Patton Boggs Directors Limited
Address: Premier Place 2 & A Half Devonshire Square, London, EC2M 4UJ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 2806502
Notified on 16 December 2020
Ceased on 4 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 27 September 2024
Confirmation statement last made up date 13 September 2023
Annual Accounts
Start Date For Period Covered By Report 2020-12-16
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Memorandum and Articles of Association (MA)
filed on: 28th, December 2023
incorporation
Free Download Download filing (31 pages)

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Services (by SIC Code)

  • 63990 : Other information service activities n.e.c.
3
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