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Le18 Limited (reg no 09516309) is a private limited company legally formed on 2015-03-28 in England. This company is registered at C/O Wilder Coe Ltd 1St Floor, Sackville House, 143-149 Fenchurch Street, London EC3M 6BL. Le18 Limited is operating under Standard Industrial Classification code: 74909 which stands for "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Le18 Limited
Number	09516309
Date of Incorporation:	2015-03-28
End of financial year:	31 December
Address:	C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

As for the 2 directors that can be found in the above-mentioned enterprise, we can name: Charmaine C. (appointed on 06 September 2021), Fadzlan R. (appointment date: 06 September 2021). The Companies House lists 1 person of significant control - Bluemerang Capital Limited, a firm that can be found at Sackville House, 143-149 Fenchurch Street, EC3M 6BL London, England. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Bluemerang Capital Limited

6 April 2016

Address	C/O Wilder Coe Ltd 1st Floor Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08200061
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 3rd, October 2023 \| accounts	Free Download (47 pages)

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 3rd, October 2023 \| accounts	Free Download (47 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 3rd, October 2023 \| accounts	Free Download (11 pages)
(CH01) On March 17, 2023 director's details were changed filed on: 17th, March 2023 \| officers	Free Download (2 pages)
(CH01) On March 17, 2023 director's details were changed filed on: 17th, March 2023 \| officers	Free Download (2 pages)
(CH01) On February 20, 2023 director's details were changed filed on: 20th, February 2023 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 1st, November 2022 \| accounts	Free Download (11 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 30th, September 2022 \| accounts	Free Download (49 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 28th, September 2021 \| accounts	Free Download (48 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 28th, September 2021 \| accounts	Free Download (11 pages)
(AP01) On September 6, 2021 new director was appointed. filed on: 16th, September 2021 \| officers	Free Download (2 pages)
(AP01) On September 6, 2021 new director was appointed. filed on: 15th, September 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on September 6, 2021 filed on: 15th, September 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on September 6, 2021 filed on: 15th, September 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on September 6, 2021 filed on: 15th, September 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on September 6, 2021 filed on: 15th, September 2021 \| officers	Free Download (1 page)
(CH01) On April 7, 2021 director's details were changed filed on: 7th, April 2021 \| officers	Free Download (2 pages)
(AP01) On March 3, 2021 new director was appointed. filed on: 19th, March 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 3, 2021 filed on: 18th, March 2021 \| officers	Free Download (1 page)
(AP01) On September 2, 2020 new director was appointed. filed on: 9th, September 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on September 2, 2020 filed on: 8th, September 2020 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 28th, July 2020 \| accounts	Free Download (10 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 28th, July 2020 \| accounts	Free Download (51 pages)
(AP01) On June 30, 2020 new director was appointed. filed on: 10th, July 2020 \| officers	Free Download (2 pages)
(AP01) On June 30, 2020 new director was appointed. filed on: 10th, July 2020 \| officers	Free Download (2 pages)
(AP01) On June 30, 2020 new director was appointed. filed on: 9th, July 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on June 30, 2020 filed on: 8th, July 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on March 2, 2020 filed on: 5th, March 2020 \| officers	Free Download (1 page)
(CH01) On October 31, 2019 director's details were changed filed on: 8th, November 2019 \| officers	Free Download (2 pages)
(CH01) On October 31, 2019 director's details were changed filed on: 7th, November 2019 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to December 31, 2018 filed on: 13th, March 2019 \| accounts	Free Download (10 pages)
(AA) Small company accounts for the period up to December 31, 2017 filed on: 2nd, October 2018 \| accounts	Free Download (10 pages)
(CH01) On September 1, 2018 director's details were changed filed on: 20th, September 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution, Resolution filed on: 11th, April 2018 \| resolution	Free Download (22 pages)
(AD01) New registered office address C/O Wilder Coe Ltd 1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BL. Change occurred on March 16, 2018. Company's previous address: 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN England. filed on: 16th, March 2018 \| address	Free Download (1 page)
(AA01) Accounting period ending changed to September 25, 2017 (was December 31, 2017). filed on: 14th, March 2018 \| accounts	Free Download (1 page)
(AP01) On February 28, 2018 new director was appointed. filed on: 9th, March 2018 \| officers	Free Download (2 pages)
(AP01) On February 28, 2018 new director was appointed. filed on: 9th, March 2018 \| officers	Free Download (2 pages)
(CH01) On October 12, 2017 director's details were changed filed on: 12th, October 2017 \| officers	Free Download (2 pages)
(AD01) New registered office address 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN. Change occurred on October 12, 2017. Company's previous address: 235 Old Marylebone Road London NW1 5QT. filed on: 12th, October 2017 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to September 30, 2016 filed on: 8th, June 2017 \| accounts	Free Download (10 pages)
(AA01) Previous accounting period shortened from September 26, 2016 to September 25, 2016 filed on: 21st, March 2017 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened from September 27, 2016 to September 26, 2016 filed on: 23rd, December 2016 \| accounts	Free Download (1 page)
(AA01) Accounting period ending changed to March 31, 2016 (was September 27, 2016). filed on: 13th, December 2016 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to March 28, 2016 filed on: 10th, May 2016 \| annual return	Free Download (3 pages)
(AD01) New registered office address 235 Old Marylebone Road London NW1 5QT. Change occurred on February 24, 2016. Company's previous address: Pennant House Unit 2 Napier Court Napier Road Reading Berkshire RG1 8BW United Kingdom. filed on: 24th, February 2016 \| address	Free Download
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 24th, February 2016 \| resolution	Free Download
(TM01) Director's appointment was terminated on February 12, 2016 filed on: 24th, February 2016 \| officers	Free Download
(TM01) Director's appointment was terminated on February 12, 2016 filed on: 24th, February 2016 \| officers	Free Download
(AP01) On February 12, 2016 new director was appointed. filed on: 24th, February 2016 \| officers	Free Download
(AP01) On July 17, 2015 new director was appointed. filed on: 20th, July 2015 \| officers	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 7th, May 2015 \| incorporation	Free Download (20 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 7th, May 2015 \| resolution	Free Download
(NEWINC) Certificate of incorporation filed on: 28th, March 2015 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Model articles adopted incorporation
(SH01) Capital declared on March 28, 2015: 1.00 GBP capital

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