L1 Holdco Limited. net worth, address, company information. Free

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L1 Holdco Limited (Companies House Registration Number 09668462) is a private limited company legally formed on 2015-07-02 in United Kingdom. The business was registered at C/O Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool L3 1PY. L1 Holdco Limited is operating under Standard Industrial Classification code: 65300 - "pension funding".

Company details

Name	L1 Holdco Limited
Number	09668462
Date of Incorporation:	Thu, 2nd Jul 2015
End of financial year:	31 March
Address:	C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, L3 1PY
SIC code:	65300 - Pension funding

Moving on to the 3 directors that can be found in this enterprise, we can name: Hardeep D. (in the company from 20 December 2023), Sunil M. (appointment date: 24 May 2023), Emma S. (appointed on 19 September 2018). The official register lists 1 person of significant control - Universities Superannuation Scheme Limited, a firm which can be found at L3 1PY Liverpool. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Universities Superannuation Scheme Limited

6 April 2016

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Guarantee
Country registered	England And Wales
Place registered	Companies House
Registration number	01167127
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 9th, January 2024 \| accounts	Free Download (9 pages)

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(AA) Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 9th, January 2024 \| accounts	Free Download (9 pages)
(TM01) Director's appointment terminated on Thu, 21st Dec 2023 filed on: 2nd, January 2024 \| officers	Free Download (1 page)
(AP01) On Wed, 20th Dec 2023 new director was appointed. filed on: 2nd, January 2024 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 23rd Jun 2023 filed on: 23rd, June 2023 \| confirmation statement	Free Download (3 pages)
(AP01) On Wed, 24th May 2023 new director was appointed. filed on: 25th, May 2023 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 4th, January 2023 \| accounts	Free Download (9 pages)
(TM01) Director's appointment terminated on Fri, 11th Nov 2022 filed on: 22nd, November 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Thu, 23rd Jun 2022 filed on: 23rd, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 5th, January 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Wed, 23rd Jun 2021 filed on: 23rd, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 30th, October 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Tue, 23rd Jun 2020 filed on: 24th, June 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On Tue, 14th Apr 2020 director's details were changed filed on: 30th, April 2020 \| officers	Free Download (2 pages)
(CH01) On Mon, 9th Mar 2020 director's details were changed filed on: 26th, March 2020 \| officers	Free Download (2 pages)
(CH01) On Mon, 2nd Mar 2020 director's details were changed filed on: 25th, March 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 17th, December 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Sun, 23rd Jun 2019 filed on: 26th, June 2019 \| confirmation statement	Free Download (3 pages)
(TM02) Secretary's appointment terminated on Mon, 7th Jan 2019 filed on: 7th, January 2019 \| officers	Free Download (1 page)
(AP04) On Mon, 7th Jan 2019, company appointed a new person to the position of a secretary filed on: 7th, January 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 13th, December 2018 \| accounts	Free Download (8 pages)
(AP01) On Wed, 19th Sep 2018 new director was appointed. filed on: 1st, October 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 19th Sep 2018 filed on: 1st, October 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Sat, 23rd Jun 2018 filed on: 26th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 2nd, January 2018 \| accounts	Free Download (8 pages)
(CH01) On Fri, 21st Jul 2017 director's details were changed filed on: 26th, October 2017 \| officers	Free Download (2 pages)
(AP03) On Mon, 31st Jul 2017, company appointed a new person to the position of a secretary filed on: 10th, August 2017 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Mon, 31st Jul 2017 filed on: 10th, August 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Fri, 23rd Jun 2017 filed on: 23rd, June 2017 \| confirmation statement	Free Download (5 pages)
(TM01) Director's appointment terminated on Fri, 31st Mar 2017 filed on: 11th, April 2017 \| officers	Free Download (1 page)
(AP01) On Fri, 31st Mar 2017 new director was appointed. filed on: 11th, April 2017 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 12th, January 2017 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 27th Jun 2016 filed on: 27th, June 2016 \| annual return	Free Download (6 pages)
(CH03) On Thu, 2nd Jun 2016 secretary's details were changed filed on: 27th, June 2016 \| officers	Free Download (1 page)
(AP03) On Thu, 31st Mar 2016, company appointed a new person to the position of a secretary filed on: 4th, May 2016 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Thu, 31st Mar 2016 filed on: 4th, May 2016 \| officers	Free Download (1 page)
(CH01) On Tue, 1st Dec 2015 director's details were changed filed on: 15th, December 2015 \| officers	Free Download (2 pages)
(CH01) On Wed, 30th Sep 2015 director's details were changed filed on: 1st, October 2015 \| officers	Free Download (2 pages)
(AA01) Current accounting reference period shortened from Sun, 31st Jul 2016 to Thu, 31st Mar 2016 filed on: 27th, July 2015 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 2nd, July 2015 \| incorporation	Free Download (37 pages)

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