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Le Col Holdings Limited LONDON

Founded in 2013, Le Holdings, classified under reg no. 08583965 is an active company. Currently registered at The Old Treacle Factory W12 9JW, London the company has been in the business for eleven years. Its financial year was closed on Mon, 30th Dec and its latest financial statement was filed on 2021-12-26. Since 2016-03-17 Le Col Holdings Limited is no longer carrying the name Mii Usc.

The company has 3 directors, namely Alexander W., Harriet R. and Yanto B.. Of them, Yanto B. has been with the company the longest, being appointed on 25 June 2013 and Alexander W. has been with the company for the least time - from 1 November 2022. As of 20 April 2024, there were 5 ex directors - Tommy O., Simon C. and others listed below. There were no ex secretaries.

Le Col Holdings Limited Address / Contact

Office Address The Old Treacle Factory
Office Address2 Goodwin Road
Town London
Post code W12 9JW
Country of origin United Kingdom

Company Information / Profile

Registration Number 08583965
Date of Incorporation Tue, 25th Jun 2013
Industry Manufacture of other textiles n.e.c.
End of financial Year 30th December
Company age 11 years old
Account next due date Sat, 30th Dec 2023 (112 days after)
Account last made up date Sun, 26th Dec 2021
Next confirmation statement due date Sat, 27th Jan 2024 (2024-01-27)
Last confirmation statement dated Fri, 13th Jan 2023

Company staff

Alexander W.

Position: Director

Appointed: 01 November 2022

Harriet R.

Position: Director

Appointed: 17 March 2020

Yanto B.

Position: Director

Appointed: 25 June 2013

Tommy O.

Position: Director

Appointed: 01 October 2018

Resigned: 17 March 2020

Simon C.

Position: Director

Appointed: 16 May 2018

Resigned: 06 December 2022

Thomas R.

Position: Director

Appointed: 16 September 2016

Resigned: 06 December 2022

Lee F.

Position: Director

Appointed: 16 September 2016

Resigned: 11 July 2018

Daniel W.

Position: Director

Appointed: 25 June 2013

Resigned: 29 July 2013

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we researched, there is Yanto B. This PSC has significiant influence or control over this company,.

Yanto B.

Notified on 25 June 2017
Nature of control: significiant influence or control

Company previous names

Mii Usc March 17, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-06-30
Net Worth27 20569 080
Balance Sheet
Cash Bank In Hand12917 777
Current Assets95 790146 608
Debtors95 661128 831
Net Assets Liabilities Including Pension Asset Liability27 20569 080
Reserves/Capital
Called Up Share Capital100133
Profit Loss Account Reserve-2 875-5 737
Shareholder Funds27 20569 080
Other
Creditors Due Within One Year76 59085 533
Fixed Assets8 0058 005
Investments Fixed Assets8 0058 005
Net Current Assets Liabilities19 20061 075
Number Shares Allotted10 00013 334
Par Value Share 0
Share Capital Allotted Called Up Paid100133
Share Premium Account29 98074 684
Total Assets Less Current Liabilities27 20569 080

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to 2021-12-26
filed on: 28th, April 2023 		Free Download (45 pages)

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