Le Capital Uk (asset 1) Limited

General information

Name:

Le Capital Uk (asset 1) Ltd

Office Address:

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

Number: 13084555

Incorporation date: 2020-12-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Le Capital Uk (asset 1) Limited can be contacted at Leicester at Unit 11, Narborough Wood Park Desford Road. You can search for the firm by referencing its postal code - LE19 4XT. Le Capital Uk (asset 1)'s launching dates back to year 2020. The firm is registered under the number 13084555 and its state is active. The name of the firm was changed in 2021 to Le Capital Uk (asset 1) Limited. The firm previous business name was Hamsard 3618. This enterprise's registered with SIC code 63990 and their NACE code stands for Other information service activities n.e.c.. Le Capital Uk (asset 1) Ltd filed its latest accounts for the financial year up to 2023-03-31. Its most recent annual confirmation statement was filed on 2022-12-16.

Within this particular company, the majority of director's duties have been done by Sebastian M. and George S.. When it comes to these two individuals, George S. has supervised company for the longest period of time, having been a vital addition to company's Management Board for 3 years.

  • Previous company's names
  • Le Capital Uk (asset 1) Limited 2021-03-05
  • Hamsard 3618 Limited 2020-12-16

Financial data based on annual reports

Company staff

Sebastian M.

Role: Director

Appointed: 11 December 2023

Latest update: 14 December 2023

George S.

Role: Director

Appointed: 10 June 2021

Latest update: 14 December 2023

People with significant control

The companies with significant control over this firm are: Le Capital Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leicester at Desford Road, Enderby, LE19 4XT and was registered as a PSC under the reg no 13084486.

Le Capital Uk Limited
Address: Unit 11, Narborough Wood Park Desford Road, Enderby, Leicester, LE19 4XT, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Register Of Companies
Registration number 13084486
Notified on 16 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Hamsard 3617 Limited
Address: Unit 11, Narborough Wood Park Desford Road, Enderby, Leicester, LE19 4XT, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered Companies House Cardiff
Registration number 13084486
Notified on 4 March 2021
Ceased on 17 December 2022
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 30 December 2023
Confirmation statement last made up date 16 December 2022
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

Hide filing type
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Sat, 16th Dec 2023 (CS01)
filed on: 24th, December 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

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