L3 ESSENCE LTD

Active Hull

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
L

L3 ESSENCE LTD

Activities of other holding companies n.e.c.

Founded 21 Jun 2024 Active Hull, United Kingdom website.com
Activities of other holding companies n.e.c.
Accounts Due 21 Mar 2026 2 months overdue
Confirmation Submitted 17 Jul 2025 Next due 4 Jul 2026 2 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

Hull Sports Centre Chanterlands Avenue Hull HU5 4EF United Kingdom

Full company profile for L3 ESSENCE LTD (15792918), an active company based in Hull, United Kingdom. Incorporated 21 Jun 2024. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 30 June 2025
Due by 21 March 2026 2 months overdue

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 26,211,516 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Jul 20241,578£0£0
17 Jul 2024201£0£0
16 Jul 20248,736,579£0£0
16 Jul 20248,736,579£0£0
16 Jul 20248,736,579£0£0

Officers

Officers

3 active
Status
Alexander James BirkettDirectorBritishUnited Kingdom4119 Jul 2024Active
Sam Peter LatusDirectorBritishEngland3621 Jun 2024Active
Willam Andrew LatusDirectorBritishEngland3921 Jun 2024Active

Shareholders

Shareholders (2)

League Bidco Ltd
100.0%
11,580
Willam Andrew Latus
0.0%
0

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Willam Andrew Latus

British

Active
Notified 21 Jun 2024
Residence England
DOB June 1986
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Sam Peter Latus

British

Active
Notified 16 Jul 2024
Residence England
DOB October 1989
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Jack William Latus

British

Active
Notified 16 Jul 2024
Residence England
DOB September 1988
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,voting Rights 25 To 50 Percent As Firm

League Bidco Limited

United Kingdom

Active
Notified 19 Jul 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

NORTHEDGE CAPITAL LLP united kingdom
LEAGUE TOPCO LIMITED united kingdom
LEAGUE MIDCO LIMITED united kingdom
LEAGUE BIDCO LIMITED united kingdom
L3 ESSENCE LTD Current Company

Charges

Charges

3 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Sept 2025OfficersAppointment of Mr Scott William Hough as director on 2025-09-02
11 Sept 2025OfficersTermination of Alexander James Birkett as director on 2025-09-02
17 Jul 2025Confirmation StatementConfirmation statement made on 2025-06-20 with updates
10 Apr 2025IncorporationMemorandum Articles
10 Apr 2025ResolutionResolutions
12 Sept 2025 Officers

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

11 Sept 2025 Officers

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

17 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-06-20 with updates

10 Apr 2025 Incorporation

Memorandum Articles

10 Apr 2025 Resolution

Resolutions

Recent Activity

Latest Activity

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

7 months ago on 12 Sept 2025

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

7 months ago on 11 Sept 2025

Confirmation statement made on 2025-06-20 with updates

9 months ago on 17 Jul 2025

Memorandum Articles

1 years ago on 10 Apr 2025

Resolutions

1 years ago on 10 Apr 2025