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Le Col Holdings Limited

Le Col Holdings Limited is an active company incorporated on 25 June 2013 with the registered office located in London, Greater London. Le Col Holdings Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08583965
Private limited company
Age
12 years
Incorporated 25 June 2013
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 3 February 2025 (7 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (5 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 2 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 30 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
The Old Treacle Factory
Goodwin Road
London
W12 9JW
Same address for the past 10 years
Telephone
01189465895
Email
Unreported
Website
People
Officers
5
Shareholders
38
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Jan 1980
Director • Investor • British • Lives in England • Born in Jun 1981
Director • Investment Manager • British • Lives in England • Born in Feb 1991
Director • British • Lives in Scotland • Born in Apr 1990
Director • American • Lives in England • Born in Jul 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Muso TNT Limited
Harriet Jane Rosethorn is a mutual person.
Active
NRG Gym Limited
Alexander Rupert West is a mutual person.
Active
Puma Investment Management Limited
Alexander Rupert West is a mutual person.
Active
Knott End Pub Company Limited
Alexander Rupert West is a mutual person.
Active
Open House London Limited
Alexander Rupert West is a mutual person.
Active
Desmond & Dempsey Ltd
Justin Paul David Stead is a mutual person.
Active
Baby Mori Limited
Justin Paul David Stead is a mutual person.
Active
Hot Copper Pub Company Limited
Alexander Rupert West is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£728K
Decreased by £2.65M (-78%)
Turnover
£12.49M
Decreased by £2.12M (-14%)
Employees
48
Decreased by 7 (-13%)
Total Assets
£3.84M
Decreased by £4.6M (-55%)
Total Liabilities
-£3.91M
Decreased by £2.64M (-40%)
Net Assets
-£78K
Decreased by £1.96M (-104%)
Debt Ratio (%)
102%
Increased by 24.32% (+31%)
Latest Activity
Mr Benedict Macleod Leslie Appointed
3 Months Ago on 21 May 2025
Harriet Jane Rosethorn Resigned
3 Months Ago on 21 May 2025
Confirmation Submitted
5 Months Ago on 31 Mar 2025
Charge Satisfied
6 Months Ago on 25 Feb 2025
Group Accounts Submitted
8 Months Ago on 19 Dec 2024
Mr Justin Paul David Stead Appointed
1 Year 1 Month Ago on 12 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Feb 2024
Group Accounts Submitted
1 Year 7 Months Ago on 25 Jan 2024
Group Accounts Submitted
2 Years 4 Months Ago on 28 Apr 2023
New Charge Registered
2 Years 4 Months Ago on 27 Apr 2023
Get Credit Report
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Documents
Appointment of Mr Benedict Macleod Leslie as a director on 21 May 2025
Submitted on 13 Aug 2025
Termination of appointment of Harriet Jane Rosethorn as a director on 21 May 2025
Submitted on 13 Aug 2025
Second filing of Confirmation Statement dated 13 January 2023
Submitted on 6 May 2025
Confirmation statement made on 3 February 2025 with updates
Submitted on 31 Mar 2025
Satisfaction of charge 085839650001 in full
Submitted on 25 Feb 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 19 Dec 2024
Appointment of Mr Justin Paul David Stead as a director on 12 July 2024
Submitted on 12 Jul 2024
Submitted on 17 May 2024
Confirmation statement made on 3 February 2024 with no updates
Submitted on 23 Feb 2024
Group of companies' accounts made up to 1 January 2023
Submitted on 25 Jan 2024
Repayment History
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