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L1 Technologies Ltd LONDON


L1 Technologies Ltd is a private limited company registered at 71-75 Shelton Street, London WC2H 9JQ. Incorporated on 2020-01-24, this 4-year-old company is run by 1 director and 1 secretary.
Director Jude S., appointed on 24 January 2020.
Moving on to secretaries, we can name: Jude S., appointed on 24 January 2020.
The company is classified as "engineering related scientific and technical consulting activities" (Standard Industrial Classification code: 71122), "market research and public opinion polling" (SIC code: 73200), "media representation services" (SIC code: 73120).
The last confirmation statement was filed on 2023-01-23 and the date for the following filing is 2024-02-06. Likewise, the statutory accounts were filed on 31 January 2022 and the next filing is due on 31 October 2023.

L1 Technologies Ltd Address / Contact

Office Address 71-75 Shelton Street
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12422930
Date of Incorporation Fri, 24th Jan 2020
Industry Engineering related scientific and technical consulting activities
Industry Market research and public opinion polling
End of financial Year 31st January
Company age 4 years old
Account next due date Tue, 31st Oct 2023 (175 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Tue, 6th Feb 2024 (2024-02-06)
Last confirmation statement dated Mon, 23rd Jan 2023

Company staff

Jude S.

Position: Secretary

Appointed: 24 January 2020

Jude S.

Position: Director

Appointed: 24 January 2020

LLC L1ve Network

Position: Corporate Director

Appointed: 24 January 2020

Resigned: 15 June 2023

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats found, there is Wajdi S. This PSC and has 75,01-100% shares. The second one in the PSC register is L1Ve Network, Llc that put Washington, United States as the address. This PSC has a legal form of "a limited liability", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Wajdi S.

Notified on 1 January 2023
Nature of control: 75,01-100% shares

L1ve Network, Llc

Ste 700 Pmb 91978 700 12th St Nw, Washington, United States

Legal authority Delaware
Legal form Limited Liability
Notified on 24 January 2020
Ceased on 1 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-01-312022-01-31
Balance Sheet
Net Assets Liabilities1 000100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100
Number Shares Allotted1 000100
Par Value Share11

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
First Gazette notice for compulsory strike-off
filed on: 2nd, January 2024
Free Download (1 page)

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