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L3 Essence Ltd

L3 Essence Ltd is an active company incorporated on 21 June 2024 with the registered office located in Hull, East Riding of Yorkshire. L3 Essence Ltd was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15792918
Private limited company
Age
1 year 2 months
Incorporated 21 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (2 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (9 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 21 March 2026 (6 months remaining)
Contact
Address
Hull Sports Centre
Chanterlands Avenue
Hull
HU5 4EF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Sep 1988
Director • British • Lives in UK • Born in Oct 1989
Director • British • Lives in UK • Born in Jun 1986
Director • British • Lives in UK • Born in May 1984
League Bidco Limited
PSC
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Mutual Companies
League Topco Limited
Jack William Latus and Alexander James Birkett are mutual people.
Active
League Midco Limited
Jack William Latus and Alexander James Birkett are mutual people.
Active
League Bidco Limited
Jack William Latus and Alexander James Birkett are mutual people.
Active
Hull Kingston Rovers Football Club Limited
Jack William Latus is a mutual person.
Active
Latus Group (Idc) Ltd
Jack William Latus is a mutual person.
Active
Centreline Aviation Medical Services Ltd
Jack William Latus is a mutual person.
Active
LTS Leisure Limited
Jack William Latus is a mutual person.
Active
Latus Group (UK) Ltd
Jack William Latus is a mutual person.
Active
Financials
L3 Essence Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Jul 2025
New Charge Registered
5 Months Ago on 3 Apr 2025
League Bidco Limited (PSC) Appointed
1 Year 1 Month Ago on 19 Jul 2024
Willam Andrew Latus (PSC) Resigned
1 Year 1 Month Ago on 19 Jul 2024
Sam Peter Latus (PSC) Resigned
1 Year 1 Month Ago on 19 Jul 2024
Jack William Latus (PSC) Resigned
1 Year 1 Month Ago on 19 Jul 2024
Alexander James Birkett Appointed
1 Year 1 Month Ago on 19 Jul 2024
New Charge Registered
1 Year 1 Month Ago on 19 Jul 2024
New Charge Registered
1 Year 1 Month Ago on 19 Jul 2024
Mr Willam Andrew Latus (PSC) Details Changed
1 Year 1 Month Ago on 16 Jul 2024
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Documents
Confirmation statement made on 20 June 2025 with updates
Submitted on 17 Jul 2025
Memorandum and Articles of Association
Submitted on 10 Apr 2025
Resolutions
Submitted on 10 Apr 2025
Registration of charge 157929180003, created on 3 April 2025
Submitted on 7 Apr 2025
Second filing for the appointment of Alexander James Birkett as a director
Submitted on 1 Aug 2024
Resolutions
Submitted on 26 Jul 2024
Memorandum and Articles of Association
Submitted on 26 Jul 2024
Resolutions
Submitted on 26 Jul 2024
Memorandum and Articles of Association
Submitted on 26 Jul 2024
Cessation of Willam Andrew Latus as a person with significant control on 19 July 2024
Submitted on 24 Jul 2024
Repayment History
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