L4 Investment Holdings Gp Limited is a private limited company registered at 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ. Incorporated on 2017-07-19, this 6-year-old company is run by 3 directors.
Director Peter M., appointed on 08 July 2022. Director Philip E., appointed on 18 January 2022. Director Naomi C., appointed on 07 January 2020.
The company is categorised as "pension funding" (Standard Industrial Classification: 65300).
The last confirmation statement was filed on 2023-07-18 and the date for the next filing is 2024-08-01. What is more, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 50 Lothian Road |
| Office Address2 | Festival Square |
| Town | Edinburgh |
| Post code | EH3 9WJ |
| Country of origin | United Kingdom |
| Registration Number | SC571533 |
| Date of Incorporation | Wed, 19th Jul 2017 |
| Industry | Pension funding |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (110 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 1st Aug 2024 (2024-08-01) |
| Last confirmation statement dated | Tue, 18th Jul 2023 |
Position: Director
Appointed: 08 July 2022
Position: Director
Appointed: 18 January 2022
Position: Director
Appointed: 07 January 2020
Position: Corporate Secretary
Appointed: 07 January 2019
The register of persons with significant control that own or have control over the company is made up of 1 name. As we discovered, there is L3 Investment Holdco Limited from Edinburgh, Scotland. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
L3 Investment Holdco Limited
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
| Legal authority | United Kingdom (Scotland) |
| Legal form | Limited By Shares |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc521107 |
| Notified on | 19 July 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-03-31 filed on: 21st, December 2023 |
accounts | Free Download (34 pages) |
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