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Companies House/Hull/Company profile

L3 ESSENCE LTD

Active
15792918·incorporated 2024-06-21

L3 ESSENCE LTD is an active UK private limited company, incorporated on 21 June 2024 at Companies House (number 15792918; OpenRegistry canonical ID GB-15792918-l3-essence-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 13,715 active companies registered in Hull (postcode HU5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-06-21
Registered Address
HULL SPORTS CENTRE, CHANTERLANDS AVENUE, HULL, HU5 4EF, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of L3 ESSENCE LTD

Filings

Check filing history of L3 ESSENCE LTD

Accounts

Next accounts due 2026-03-21. Financial year-end: 30/06. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-06-20. Next confirmation statement due 2026-07-04.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

L3 ESSENCE LTD has 1 person with significant control on file:

  • League Bidco Limited (England reg. 15784214). Notified 2024-07-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Willam Andrew Latus born 1986 resident in United Kingdom, British national. Notified 2024-06-21. Ceased 2024-07-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jack William Latus born 1988 resident in England, British national. Notified 2024-07-16. Ceased 2024-07-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
  • Mr Sam Peter Latus born 1989 resident in England, British national. Notified 2024-07-16. Ceased 2024-07-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Hull:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15792918.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.