L3 INVESTMENT HOLDCO LIMITED

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L3 INVESTMENT HOLDCO LIMITED

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Key Data

Status

Active

Company No.

SC521107

Incorporation date

25/11/2015

Size

Total Exemption Full

Contacts

Registered address

Registered address

50 Lothian Road, Festival Square, Edinburgh EH3 9WJCopy
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Latest events (Record since 25/11/2015)
dot icon22/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon11/11/2025
-
dot icon10/11/2025
Confirmation statement made on 2025-11-10 with no updates
dot icon05/06/2025
Termination of appointment of Paul Charles Barry Foot as a director on 2025-05-30
dot icon05/06/2025
Appointment of Mr Paul Louis Micheron as a director on 2025-05-28
dot icon28/03/2025
Appointment of Mr Ngoni Naboth Nyamazana as a director on 2025-03-20
dot icon27/03/2025
Termination of appointment of Scott Davidson Palmer as a director on 2025-03-24
dot icon15/01/2025
Total exemption full accounts made up to 2024-03-31
dot icon25/11/2024
Confirmation statement made on 2024-11-24 with updates
dot icon25/06/2024
Statement of capital following an allotment of shares on 2024-06-11
dot icon09/01/2024
Total exemption full accounts made up to 2023-03-31
dot icon24/11/2023
Confirmation statement made on 2023-11-24 with no updates
dot icon23/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon28/11/2022
Statement of capital following an allotment of shares on 2022-11-28
dot icon25/11/2022
Confirmation statement made on 2022-11-24 with updates
dot icon21/09/2022
Statement of capital following an allotment of shares on 2022-09-20
dot icon31/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon25/11/2021
Confirmation statement made on 2021-11-24 with no updates
dot icon29/06/2021
Termination of appointment of Emma Louise Singh as a director on 2021-06-25
dot icon29/06/2021
Appointment of Mr Paul Charles Barry Foot as a director on 2021-06-25
dot icon23/02/2021
Total exemption full accounts made up to 2020-03-31
dot icon27/11/2020
Confirmation statement made on 2020-11-24 with no updates
dot icon25/03/2020
Director's details changed for Miss Emma Louise Singh on 2020-03-02
dot icon25/11/2019
Confirmation statement made on 2019-11-24 with no updates
dot icon27/08/2019
Total exemption full accounts made up to 2019-03-31
dot icon09/01/2019
Total exemption full accounts made up to 2018-03-31
dot icon07/01/2019
Appointment of Uss Secretarial Services Limited as a secretary on 2019-01-07
dot icon07/01/2019
Termination of appointment of Fiona Jackelin Achola Otika as a secretary on 2019-01-07
dot icon14/12/2018
Statement of capital following an allotment of shares on 2018-12-13
dot icon03/12/2018
Confirmation statement made on 2018-11-24 with no updates
dot icon22/11/2018
Termination of appointment of Louise Jeanette Britnell as a director on 2018-11-21
dot icon29/11/2017
Confirmation statement made on 2017-11-24 with no updates
dot icon10/10/2017
Appointment of Miss Emma Louise Singh as a director on 2017-09-30
dot icon10/10/2017
Termination of appointment of Victoria Jane Timlin as a director on 2017-09-30
dot icon04/09/2017
Total exemption full accounts made up to 2017-03-31
dot icon13/07/2017
Cancellation of shares. Statement of capital on 2017-06-30
dot icon10/07/2017
Termination of appointment of Jonathan Caleb Gilmore as a director on 2017-06-30
dot icon10/07/2017
Appointment of Ms Louise Jeanette Britnell as a director on 2017-06-30
dot icon27/06/2017
Statement of capital following an allotment of shares on 2017-05-24
dot icon19/06/2017
Statement of capital following an allotment of shares on 2017-02-24
dot icon19/06/2017
Statement of capital following an allotment of shares on 2017-01-24
dot icon06/03/2017
Termination of appointment of Victoria Timlin as a secretary on 2017-02-21
dot icon03/03/2017
Appointment of Ms Fiona Jackelin Achola Otika as a secretary on 2017-02-21
dot icon17/01/2017
Second filing for the appointment of Mr Scott Davidson Palmer as a director
dot icon14/12/2016
Appointment of Mrs Victoria Jane Timlin as a director on 2016-11-30
dot icon14/12/2016
Appointment of Mr Jonathan Caleb Gilmore as a director on 2016-11-30
dot icon14/12/2016
Termination of appointment of Geoffrey Fenn Geiger as a director on 2016-11-30
dot icon14/12/2016
Appointment of Mr Scott Davidson Palmer as a director on 2016-11-30
dot icon14/12/2016
Termination of appointment of Jennifer Margaret Halliday as a director on 2016-11-30
dot icon08/12/2016
Confirmation statement made on 2016-11-24 with updates
dot icon28/06/2016
Secretary's details changed for Victoria Timlin on 2016-06-02
dot icon10/05/2016
Resolutions
dot icon02/12/2015
Current accounting period extended from 2016-11-30 to 2017-03-31
dot icon25/11/2015
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
10/11/2026
dot iconLast statement dated
31/03/2025View PDF
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Financial Ratios

L3 INVESTMENT HOLDCO LIMITED has not submitted financial statements

L3 INVESTMENT HOLDCO LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

13
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About L3 INVESTMENT HOLDCO LIMITED

L3 INVESTMENT HOLDCO LIMITED is an(a) Active company incorporated on 25/11/2015 with the registered office located at 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of L3 INVESTMENT HOLDCO LIMITED?

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L3 INVESTMENT HOLDCO LIMITED is currently Active. It was registered on 25/11/2015 .

Where is L3 INVESTMENT HOLDCO LIMITED located?

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L3 INVESTMENT HOLDCO LIMITED is registered at 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ.

What does L3 INVESTMENT HOLDCO LIMITED do?

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L3 INVESTMENT HOLDCO LIMITED operates in the Pension funding (65.30 - SIC 2007) sector.

What is the latest filing for L3 INVESTMENT HOLDCO LIMITED?

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The latest filing was on 22/12/2025: Total exemption full accounts made up to 2025-03-31.