L3 ESSENCE LTD

Key Data

Status

Active

Company No.

15792918

Incorporation date

21/06/2024

Size

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/06/2024)

12/09/2025

Appointment of Mr Scott William Hough as a director on 2025-09-02

View PDF (2 pages)

11/09/2025

Termination of appointment of Alexander James Birkett as a director on 2025-09-02

View PDF (1 pages)

17/07/2025

Confirmation statement made on 2025-06-20 with updates

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10/04/2025

Memorandum and Articles of Association

View PDF (26 pages)

10/04/2025

Resolutions

View PDF (1 pages)

07/04/2025

Registration of charge 157929180003, created on 2025-04-03

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01/08/2024

Second filing for the appointment of Alexander James Birkett as a director

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26/07/2024

Resolutions

View PDF (8 pages)

26/07/2024

Memorandum and Articles of Association

View PDF (7 pages)

26/07/2024

Resolutions

View PDF (5 pages)

26/07/2024

Memorandum and Articles of Association

View PDF (35 pages)

24/07/2024

Appointment of Alexander James Birkett as a director on 2024-07-19

View PDF (3 pages)

24/07/2024

Cessation of Jack William Latus as a person with significant control on 2024-07-19

View PDF (1 pages)

24/07/2024

Cessation of Sam Peter Latus as a person with significant control on 2024-07-19

View PDF (1 pages)

24/07/2024

Cessation of Willam Andrew Latus as a person with significant control on 2024-07-19

View PDF (1 pages)

24/07/2024

Notification of League Bidco Limited as a person with significant control on 2024-07-19

View PDF (2 pages)

23/07/2024

Change of share class name or designation

View PDF (2 pages)

23/07/2024

Resolutions

View PDF (1 pages)

23/07/2024

Registration of charge 157929180002, created on 2024-07-19

View PDF (13 pages)

22/07/2024

Registration of charge 157929180001, created on 2024-07-19

View PDF (16 pages)

19/07/2024

Change of details for Mr Willam Andrew Latus as a person with significant control on 2024-07-16

View PDF (2 pages)

19/07/2024

Statement of capital following an allotment of shares on 2024-07-19

View PDF (3 pages)

18/07/2024

Notification of Jack William Latus as a person with significant control on 2024-07-16

View PDF (2 pages)

18/07/2024

Notification of Sam Peter Latus as a person with significant control on 2024-07-16

View PDF (2 pages)

18/07/2024

Statement of capital following an allotment of shares on 2024-07-17

View PDF (4 pages)

17/07/2024

Statement by Directors

View PDF (8 pages)

17/07/2024

Solvency Statement dated 16/07/24

View PDF (2 pages)

17/07/2024

Resolutions

View PDF (2 pages)

17/07/2024

Statement of capital on 2024-07-17

View PDF (3 pages)

16/07/2024

Statement of capital following an allotment of shares on 2024-07-16

View PDF (4 pages)

21/06/2024

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

20/06/2026

Accounts

Next account date

30/06/2025

Next due on

21/03/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Latus, Jack William	Director	21/06/2024 - Present	47
Latus, Sam Peter	Director	21/06/2024 - Present	41
Hough, Scott William	Director	02/09/2025 - Present	83
Latus, Willam Andrew	Director	21/06/2024 - Present	22
Birkett, Alexander James	Director	19/07/2024 - 02/09/2025	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About L3 ESSENCE LTD

L3 ESSENCE LTD is an(a) Active company incorporated on 21/06/2024 with the registered office located at Hull Sports Centre, Chanterlands Avenue, Hull HU5 4EF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of L3 ESSENCE LTD?

L3 ESSENCE LTD is currently Active. It was registered on 21/06/2024 .

Where is L3 ESSENCE LTD located?

L3 ESSENCE LTD is registered at Hull Sports Centre, Chanterlands Avenue, Hull HU5 4EF.

What does L3 ESSENCE LTD do?

L3 ESSENCE LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for L3 ESSENCE LTD?

The latest filing was on 12/09/2025: Appointment of Mr Scott William Hough as a director on 2025-09-02.