L3 ESSENCE LTD - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 17 Jul 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

3 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Hull Sports Centre Chanterlands Avenue Hull HU5 4EF United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

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 allotments and capital structure

5 Allotments 26,211,516 Shares £0 Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
19 Jul 2024	ORDINARY	1,578	£0	£0
17 Jul 2024	ORDINARY	201	£0	£0
16 Jul 2024	E ORDINARY	8,736,579	£0	£0
16 Jul 2024	F ORDINARY	8,736,579	£0	£0
16 Jul 2024	D ORDINARY	8,736,579	£0	£0

Officers

4 active 1 resigned

Show resigned officers

						Status
Jack William Latus	Director	British	England	37	21 Jun 2024	Active
Sam Peter Latus	Director	British	United Kingdom	36	21 Jun 2024	Active
Scott William Hough	Director	British	England	54	2 Sept 2025	Active
Willam Andrew Latus	Director	British	United Kingdom	39	21 Jun 2024	Active

Shareholders

Shareholders (2)


League Bidco Ltd	100.0%	11,580	Ordinary	17 Jul 2025
Willam Andrew Latus	0.0%	0	Ordinary	17 Jul 2025

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

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

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

See All Controllers

Group Structure

LEAGUE BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LEAGUE MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LEAGUE TOPCO LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

NORTHEDGE CAPITAL NOMINEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

NORTHEDGE CAPITAL LLP united kingdom

L3 ESSENCE LTD Current Company

LATUS GROUP DEBTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

3 outstanding

Documents

Company Filings

Date	Category	Description	Document
12 Sept 2025	Officers	Appointment of Mr Scott William Hough as director on 2025-09-02	View(2 pages)
11 Sept 2025	Officers	Termination of Alexander James Birkett as director on 2025-09-02	View(1 page)
17 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-06-20 with updates	View(5 pages)
10 Apr 2025	Resolution	Resolutions	View(1 page)
10 Apr 2025	Incorporation	Memorandum Articles	View(26 pages)