Lel Holdings Limited is a private limited company situated at 1 Kille House, Chinnor Road, Thame OX9 3NU. Its net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-11-05, this 4-year-old company is run by 3 directors.
Director Tracy C., appointed on 05 November 2019. Director Stephen M., appointed on 05 November 2019. Director Jake M., appointed on 05 November 2019.
The company is classified as "activities of head offices" (SIC code: 70100).
The latest confirmation statement was filed on 2022-11-04 and the due date for the next filing is 2023-11-18. Additionally, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 1 Kille House |
| Office Address2 | Chinnor Road |
| Town | Thame |
| Post code | OX9 3NU |
| Country of origin | United Kingdom |
| Registration Number | 12299412 |
| Date of Incorporation | Tue, 5th Nov 2019 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 18th Nov 2023 (2023-11-18) |
| Last confirmation statement dated | Fri, 4th Nov 2022 |
Position: Director
Appointed: 05 November 2019
Position: Director
Appointed: 05 November 2019
Position: Director
Appointed: 05 November 2019
The list of persons with significant control who own or control the company includes 4 names. As BizStats established, there is Jake M. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Stephen M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Tracy C., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Jake M.
| Notified on | 5 November 2019 |
| Nature of control: |
25-50% shares |
Stephen M.
| Notified on | 5 November 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights 50,01-75% shares |
Tracy C.
| Notified on | 5 November 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights 50,01-75% shares |
Stephen M.
| Notified on | 5 November 2019 |
| Ceased on | 5 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-11-30 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Current Assets | 1 912 | 1 912 | |
| Net Assets Liabilities | 1 099 | 3 011 | 3 011 |
| Other | |||
| Average Number Employees During Period | 3 | 3 | 3 |
| Creditors | 58 800 | 56 069 | 55 369 |
| Fixed Assets | 98 589 | 98 589 | 98 589 |
| Net Current Assets Liabilities | -38 690 | -39 509 | -40 209 |
| Total Assets Less Current Liabilities | 59 899 | 59 080 | 58 380 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 30th, January 2024 |
gazette | Free Download (1 page) |
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