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Home > England & Wales Companies > L & E HOLDINGS LIMITED
Company Information for

L & E HOLDINGS LIMITED

1 Cornhill, London, EC3V 3ND,
Company Registration Number
06851700
Private Limited Company
Active - Proposal to Strike off

Company Overview

About L & E Holdings Ltd
L & E HOLDINGS LIMITED was founded on 2009-03-18 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". L & E Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
L & E HOLDINGS LIMITED
 
Legal Registered Office
1 Cornhill
London
EC3V 3ND
Other companies in EC3M
 
Filing Information
Company Number 06851700
Company ID Number 06851700
Date formed 2009-03-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 2023-09-30
Latest return 2023-03-18
Return next due 2024-04-01
Type of accounts MICRO ENTITY
Last Datalog update: 2023-03-27 10:51:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for L & E HOLDINGS LIMITED
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Companies with same name L & E HOLDINGS LIMITED
The following companies were found which have the same name as L & E HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
L & E HOLDINGS LLC 111 SW FIFTH AVENUE PORTLAND OR 97204 Active Company formed on the 2013-02-15
L & E Holdings, LLC 837 E. 1200 S. OREM UT 84097 Good Standing Company formed on the 2009-07-22
L & E HOLDINGS LLC 848 N RAINBOW BLVD LAS VEGAS NV 89107 Dissolved Company formed on the 2010-01-19
L & E HOLDINGS PTY LTD NSW 2850 Active Company formed on the 1971-01-29
L & E HOLDINGS, INC. 135 W. CENTRAL BLVD., STE. 1100 ORLANDO FL 32801 Inactive Company formed on the 1997-04-04
L & E HOLDINGS (MIDLANDS) LTD HAGLEY COURT FIRST FLOOR 40 VICARAGE ROAD BIRMINGHAM B15 3EZ Active Company formed on the 2020-07-08

Company Officers of L & E HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER MICHAEL TAYLOR
 Director 2009-03-18
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHANIE BODE
 Director 2016-03-02 2017-10-16
ANDERS LARSSON
 Director 2016-03-02 2017-10-12
CHARLES EDWARD PEERS CARTER
 Director 2010-01-04 2014-01-01
DOUGLAS MALCOLM SHAW SCRIVENER
 Company Secretary 2009-03-18 2009-12-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER MICHAEL TAYLOR BOUTIQUE INTERNATIONAL LIMITED Director 2018-01-22 CURRENT 2018-01-22 Active - Proposal to Strike off
CHRISTOPHER MICHAEL TAYLOR BOUTIQUE INVESTMENT HOLDINGS LIMITED Director 2017-10-13 CURRENT 2017-07-27 Active
CHRISTOPHER MICHAEL TAYLOR LONDON & EUROPEAN TITLE INSURANCE SERVICES LIMITED Director 2004-06-07 CURRENT 2002-06-12 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-18SECOND GAZETTE not voluntary dissolution
2023-03-27CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES
2023-01-31FIRST GAZETTE notice for voluntary strike-off
2023-01-18Application to strike the company off the register
2022-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/22 FROM 77 Gracechurch Street London EC3V 0AS England
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES
2021-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES
2021-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/21 FROM City Pavilion, Cannon Green 27 Bush Lane London EC4R 0AA United Kingdom
2020-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-08-25AUDAUDITOR'S RESIGNATION
2020-08-07TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MICHAEL TAYLOR
2020-08-07AP01DIRECTOR APPOINTED MR LOUIS FRANCOIS JACOBUS NELL
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES
2019-09-23AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES
2019-03-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER LEYTON KEEY
2019-03-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER LEYTON KEEY
2018-09-29AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-29AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES
2017-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/17 FROM 10 Fenchurch Street London EC3M 3BE
2017-10-20PSC02Notification of Boutique Investment Holdings Limited as a person with significant control on 2017-10-13
2017-10-20TM01APPOINTMENT TERMINATED, DIRECTOR ANDERS LARSSON
2017-10-20TM01APPOINTMENT TERMINATED, DIRECTOR STEPHANIE BODE
2017-10-20PSC07CESSATION OF ANDERS LARSSON AS A PERSON OF SIGNIFICANT CONTROL
2017-09-21AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2016-09-28AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-15CH01Director's details changed for Mr Christopher Michael Taylor on 2016-05-27
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-14AR0118/03/16 ANNUAL RETURN FULL LIST
2016-03-10AP01DIRECTOR APPOINTED MR ANDERS LARSSON
2016-03-10AP01DIRECTOR APPOINTED MRS STEPHANIE BODE
2015-06-11AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-16AR0118/03/15 ANNUAL RETURN FULL LIST
2014-09-29AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/14 FROM 2nd Floor 118-119 Fenchurch Street London EC3M 5BA
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-30AR0118/03/14 ANNUAL RETURN FULL LIST
2014-02-04TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES CARTER
2013-10-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-08AR0118/03/13 ANNUAL RETURN FULL LIST
2012-10-31AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-26AR0118/03/12 FULL LIST
2012-01-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-04-06AR0118/03/11 FULL LIST
2011-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD PEERS CARTER / 31/03/2011
2011-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL TAYLOR / 31/03/2011
2011-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL TAYLOR / 31/03/2011
2010-09-14AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-17AA01PREVSHO FROM 31/03/2010 TO 31/12/2009
2010-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/2010 FROM 5-10 BURY STREET LONDON EC3A 5AT
2010-04-19AR0118/03/10 FULL LIST
2010-04-16AP01DIRECTOR APPOINTED MR CHARLES EDWARD PEERS CARTER
2010-04-16TM02APPOINTMENT TERMINATED, SECRETARY DOUGLAS SCRIVENER
2009-03-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to L & E HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against L & E HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
L & E HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.549
MortgagesNumMortOutstanding0.339
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.219

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on L & E HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of L & E HOLDINGS LIMITED registering or being granted any patents
Domain Names

L & E HOLDINGS LIMITED owns 1 domain names.

landeholdings.co.uk  

Trademarks
We have not found any records of L & E HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for L & E HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as L & E HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where L & E HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded L & E HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded L & E HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC3V 3ND