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Company Information for

L & I HOLDING LIMITED

SUITE 8 BOURNE GATE, 25 BOURNE VALLEY ROAD, POOLE, BH12 1DY,

Company Registration Number

10013150

Private Limited Company

Active

Company Overview

About L & I Holding Ltd

L & I HOLDING LIMITED was founded on 2016-02-18 and has its registered office in Poole. The organisation's status is listed as "Active". L & I Holding Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
L & I HOLDING LIMITED

SUITE 8 BOURNE GATE 25 BOURNE VALLEY ROAD POOLE BH12 1DY

Filing Information

Company Number		10013150
Company ID Number		10013150
Date formed		2016-02-18
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2022
Account next due		30/05/2024
Latest return
Return next due		18/03/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-03-06 22:40:29
Primary Source:	Companies House

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Companies with same name L & I HOLDING LIMITED

The following companies were found which have the same name as L & I HOLDING LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
L & I HOLDINGS, LP	3 WARREN LANE Nassau JERICHO NY 11753	Active	Company formed on the 1996-10-31
L & I HOLDINGS, LLC	434 CALLE GOMEZ SAN CLEMENTE CA 92672	ACTIVE	Company formed on the 2015-01-08
L & I HOLDING COMPANY LLC	1951 NORTHOVER - TOLEDO OH 43613	Active	Company formed on the 2002-11-18
L & I HOLDING COMPANY, LLC	1415 E. ROBINSON ST., SUITE B ORLANDO FL 32801	Inactive	Company formed on the 1999-10-25
L & I HOLDINGS LTD	British Columbia	Active	Company formed on the 2019-06-03
L & I HOLDINGS FL LLC	7950 NW 155 STREET MIAMI LAKES FL 33015	Inactive	Company formed on the 2019-12-12
L & I HOLDINGS NY INC.	14 Horton Drive Rockland Monsey NY 10952	Active	Company formed on the 2023-05-19

Company Officers of L & I HOLDING LIMITED

Current Directors

Officer	Role	Date Appointed
IGOR TEIXEIRA	Director	2016-02-18
LUCY TEIXEIRA	Director	2016-02-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LUCY TEIXEIRA	N & P THERMO-PLASTIC MOULDERS (ACTON) LIMITED	Director	2016-03-07	CURRENT	1983-07-01	Active

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.

Date	Document Type	Document Description
2023-08-26		31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-26		Previous accounting period shortened from 31/08/22 TO 30/08/22
2023-03-05		CONFIRMATION STATEMENT MADE ON 18/02/23, WITH NO UPDATES
2022-08-31	AA	31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-08	CS01	CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES
2021-05-21	AD01	REGISTERED OFFICE CHANGED ON 21/05/21 FROM Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY United Kingdom
2021-05-21	PSC02	Notification of Dkw Holdings Ltd as a person with significant control on 2021-05-14
2021-05-21	TM01	APPOINTMENT TERMINATED, DIRECTOR IGOR TEIXEIRA
2021-05-21	PSC07	CESSATION OF LUCY TEIXEIRA AS A PERSON OF SIGNIFICANT CONTROL
2021-05-21	AP01	DIRECTOR APPOINTED MR DARRELL PAUL WRIGHT
2021-02-18	CS01	CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES
2020-10-19	AA	31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-18	CS01	CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES
2020-02-10	PSC04	Change of details for Mrs Lucy Teixeira as a person with significant control on 2016-04-06
2019-10-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-03-20	CS01	CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES
2018-12-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-02-19	CS01	CONFIRMATION STATEMENT MADE ON 18/02/18, WITH NO UPDATES
2018-01-22	PSC04	Change of details for Mrs Lucy Teixeira as a person with significant control on 2016-04-06
2017-11-13	AA	31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-14	LATEST SOC	14/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-14	CS01	CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2016-12-07	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-21	AA01	Current accounting period shortened from 28/02/17 TO 31/08/16
2016-03-31	LATEST SOC	31/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-31	SH01	07/03/16 STATEMENT OF CAPITAL GBP 1000
2016-02-18	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2016-02-18	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 & I HOLDING 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 & I HOLDING 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 & I HOLDING LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

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
2020-08-31

Annual Accounts
2021-08-31

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 & I HOLDING LIMITED

Intangible Assets

Patents

We have not found any records of L & I HOLDING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for L & I HOLDING LIMITED

Trademarks

We have not found any records of L & I HOLDING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for L & I HOLDING 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 & I HOLDING LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where L & I HOLDING 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 & I HOLDING 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 & I HOLDING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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