L1 Uk Property Pty Ltd

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General information

Name:

L1 Uk Property Pty Limited

Office Address:

10 Orange Street Haymarket WC2H 7DQ London

Number: 10785714

Incorporation date: 2017-05-23

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 10785714 seven years ago, L1 Uk Property Pty Ltd is categorised as a Private Limited Company. The official mailing address is 10 Orange Street, Haymarket London. The company's SIC code is 66300 meaning Fund management activities. The most recent accounts cover the period up to 2023-06-30 and the latest confirmation statement was submitted on 2023-05-05.

Regarding to the following firm, most of director's assignments have been met by Joel A., David L. and Raphael L.. Within the group of these three individuals, Joel A. has carried on with the firm for the longest time, having been a vital part of the Management Board since 2017.

Financial data based on annual report

Company staff

Joel A.

Role: Director

Appointed: 23 May 2017

Latest update: 23 February 2024

David L.

Role: Director

Appointed: 23 May 2017

Latest update: 23 February 2024

Raphael L.

Role: Director

Appointed: 23 May 2017

Latest update: 23 February 2024

People with significant control

David L.
Notified on 23 May 2018
Ceased on 23 May 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
L1 Uk Property Investments Pty Ltd
Address: Level 10 530 Collins Street, Vic 3000, Melbourne, Australia
Legal authority Asic
Legal form Limited By Shares
Country registered Australia
Place registered Australia
Registration number 619264096
Notified on 23 May 2018
Ceased on 23 May 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Norose Company Secretarial Services Limited
Address: 3 More London Riverside, London, SE1 2AQ, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 4016745
Notified on 23 May 2017
Ceased on 15 September 2017
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 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 19 May 2024
Confirmation statement last made up date 05 May 2023
Annual Accounts
Start Date For Period Covered By Report 23 May 2017
End Date For Period Covered By Report 30 June 2018

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
On 28th September 2023 director's details were changed (CH01)
filed on: 2nd, October 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 66300 : Fund management activities
6
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