L3 Essence Ltd

Active15792918 Private limited company
Incorporated
21 June 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Yorkshire
Address
Hull Sports Centre
Chanterlands Avenue
Hull
HU5 4EF

Filing status

Accounts due
31 December 2026
Last accounts
30 June 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 September 2025
British
Born December 1971 (54)
Director · Appointed 21 June 2024
British
Born September 1988 (38)
Director · Appointed 21 June 2024
British
Born October 1989 (37)
Latus, Willam Andrew
Director · Appointed 21 June 2024
British
Born June 1986 (40)
Officer history (1 former)
2 September 2025
Appointed Hough, Scott William as Director
2 September 2025
Resigned Birkett, Alexander James as Director
19 July 2024
Appointed Birkett, Alexander James as Director
21 June 2024
Appointed Latus, Jack William as Director
21 June 2024
Appointed Latus, Sam Peter as Director
21 June 2024
Appointed Latus, Willam Andrew as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15784214

Holdings 1

Companies where L3 Essence Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
19 July 2024
Ceased Jack William Latus — Owns 25–50% of shares
19 July 2024
Ceased Sam Peter Latus — Owns 25–50% of shares
19 July 2024
Ceased Willam Andrew Latus — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · full accounts

Profit Before Tax
£0
Return on Equity
0%
Balance sheet detail
2025
Debtors£15,580,927
Creditors (< 1 year)£15,579,349
Net Current Assets£1,578
Shareholder Funds£26,862,292

Filings

Filing history not loaded yet. See it on Companies House

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