LE CAPITAL UK (ASSET 1) LIMITED
Active - Accounts Filed
General Information
NAME
LE CAPITAL UK (ASSET 1) LIMITED
COMPANY NUMBER
13084555
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
16/12/2020
(3 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/12/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
16/12/2020
05/03/2021
HAMSARD 3618 LIMITED
LEICESTER
LE19 4XT
Unit 11, Narborough Wood Park
Desford Road
Leicester
LE19 4XT
LE19 4XT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LE CAPITAL UK (ASSET 1) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 31/12/2023 | New Confirmation Statement filed |
| 20/12/2023 | New Board Member Willam Richard Neale (931719718) Appointed |
Credit Risk Overview
Want to learn more about LE CAPITAL UK (ASSET 1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LE CAPITAL UK (ASSET 1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LE CAPITAL UK (ASSET 1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/06/2021 - Present (3 years and 6 months) Born in Mar 1986 (age: 38) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
11/12/2023 - Present (1years) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/12/2023 - Present (1years) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 6 Past: 7 |
View Report |
|
16/12/2020 - Present (3 years and 11 months) Born in Oct 1967 |
Resigned | Director |
Current: 19 Past: 173 |
View Report |
|
SQUIRE PATTON BOGGS SECRETARIES LIMITED 16/12/2020 - Present (3 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 52 Past: 368 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LE CAPITAL UK (ASSET 1) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 31/12/2023 | New Confirmation Statement filed |
| 20/12/2023 | New Board Member Willam Richard Neale (931719718) Appointed |
| 13/12/2023 | Jonathan Peter Shaw Hodge (928045017) has left the board |
| 13/12/2023 | Matthew William Alexander Doran (924274222) has left the board |
| 13/12/2023 | New Board Member Sebastian Charles Auguste McDermott (928446012) Appointed |
| 13/09/2023 | New Accounts filed |
| 24/03/2023 | New Board Member Matthew William Alexander Doran (924274222) Appointed |
| 21/12/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 19/07/2022 | New Accounts filed |
| 18/07/2022 | New Confirmation Statement filed |
| 18/06/2021 | New Board Member George Stancliffe (928429871) Appointed |
| 08/03/2021 | SQUIRE PATTON BOGGS DIRECTORS LIMITED (918492689) has left the board |
| 08/03/2021 | New Board Member Jonathan Hodge (928045017) Appointed |
| 08/03/2021 | Change in Reg. Office |
| 25/12/2020 | New Board Member SQUIRE PATTON BOGGS DIRECTORS LIMITED (918492689) Appointed |
| 25/12/2020 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIES LIMITED (918492690) Appointed |
| 24/12/2020 | New Board Member Jonathan James Jones (926574047) Appointed |
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