Le19 Limited. net worth, address, company information. Free

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Le19 Limited (reg no 09516308) is a private limited company incorporated on 2015-03-28 originating in England. This enterprise was registered at C/O Wilder Coe Ltd 1St Floor, Sackville House, 143-149 Fenchurch Street, London EC3M 6BL. Le19 Limited operates Standard Industrial Classification: 74909 that means "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Le19 Limited
Number	09516308
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 this particular business, 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 business that can be found at Sackville House, 143-149 Fenchurch Street, EC3M 6BL London, England. The 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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(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 3rd, October 2023 \| accounts	Free Download (11 pages)

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(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 3rd, October 2023 \| accounts	Free Download (11 pages)
(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)
(CH01) On 17th March 2023 director's details were changed filed on: 17th, March 2023 \| officers	Free Download (2 pages)
(CH01) On 17th March 2023 director's details were changed filed on: 17th, March 2023 \| officers	Free Download (2 pages)
(CH01) On 20th February 2023 director's details were changed filed on: 20th, February 2023 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 13th, October 2022 \| accounts	Free Download (12 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)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 28th, September 2021 \| accounts	Free Download (11 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)
(AP01) New director was appointed on 6th September 2021 filed on: 15th, September 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 6th September 2021 filed on: 15th, September 2021 \| officers	Free Download (2 pages)
(TM01) 6th September 2021 - the day director's appointment was terminated filed on: 15th, September 2021 \| officers	Free Download (1 page)
(TM01) 6th September 2021 - the day director's appointment was terminated filed on: 15th, September 2021 \| officers	Free Download (1 page)
(TM01) 6th September 2021 - the day director's appointment was terminated filed on: 15th, September 2021 \| officers	Free Download (1 page)
(TM01) 6th September 2021 - the day director's appointment was terminated filed on: 15th, September 2021 \| officers	Free Download (1 page)
(CH01) On 7th April 2021 director's details were changed filed on: 8th, April 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 3rd March 2021 filed on: 19th, March 2021 \| officers	Free Download (2 pages)
(TM01) 3rd March 2021 - the day director's appointment was terminated filed on: 18th, March 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2nd September 2020 filed on: 9th, September 2020 \| officers	Free Download (2 pages)
(TM01) 2nd September 2020 - the day director's appointment was terminated filed on: 8th, September 2020 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 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) New director was appointed on 30th June 2020 filed on: 10th, July 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 30th June 2020 filed on: 10th, July 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 30th June 2020 filed on: 9th, July 2020 \| officers	Free Download (2 pages)
(TM01) 30th June 2020 - the day director's appointment was terminated filed on: 8th, July 2020 \| officers	Free Download (1 page)
(TM01) 2nd March 2020 - the day director's appointment was terminated filed on: 5th, March 2020 \| officers	Free Download (1 page)
(CH01) On 31st October 2019 director's details were changed filed on: 8th, November 2019 \| officers	Free Download (2 pages)
(CH01) On 31st October 2019 director's details were changed filed on: 7th, November 2019 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 31st December 2018 filed on: 13th, March 2019 \| accounts	Free Download (10 pages)
(AA) Small-sized company accounts made up to 31st December 2017 filed on: 2nd, October 2018 \| accounts	Free Download (10 pages)
(CH01) On 1st September 2018 director's details were changed filed on: 21st, September 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution filed on: 11th, April 2018 \| resolution	Free Download
(AD01) Address change date: 16th March 2018. New Address: C/O Wilder Coe Ltd 1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BL. 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 reference date changed from 25th September 2017 to 31st December 2017 filed on: 14th, March 2018 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 9th March 2018 filed on: 9th, March 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 28th February 2018 filed on: 9th, March 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 28th February 2018 filed on: 9th, March 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 9th March 2018 filed on: 9th, March 2018 \| officers	Free Download (2 pages)
(AD01) Address change date: 12th October 2017. New Address: 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN. Previous address: 235 Old Marylebone Road London NW1 5QT filed on: 12th, October 2017 \| address	Free Download (1 page)
(CH01) On 12th October 2017 director's details were changed filed on: 12th, October 2017 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 30th September 2016 filed on: 8th, June 2017 \| accounts	Free Download (10 pages)
(AA01) Previous accounting period shortened to 25th September 2016 filed on: 21st, March 2017 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened to 26th September 2016 filed on: 23rd, December 2016 \| accounts	Free Download (1 page)
(AA01) Accounting reference date changed from 31st March 2016 to 27th September 2016 filed on: 13th, December 2016 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 28th March 2016 with full list of members filed on: 10th, May 2016 \| annual return	Free Download (3 pages)
(AD01) Address change date: 24th February 2016. New Address: 235 Old Marylebone Road London NW1 5QT. Previous address: Pennant House Unit 2 Napier Court Napier Road Reading Berkshire RG1 8BW United Kingdom filed on: 24th, February 2016 \| address	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 24th, February 2016 \| resolution	Free Download (10 pages)
(TM01) 12th February 2016 - the day director's appointment was terminated filed on: 24th, February 2016 \| officers	Free Download (2 pages)
(TM01) 12th February 2016 - the day director's appointment was terminated filed on: 24th, February 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 12th February 2016 filed on: 24th, February 2016 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 17th July 2015 filed on: 20th, July 2015 \| officers	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 7th, May 2015 \| incorporation	Free Download (20 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 7th, May 2015 \| resolution	Free Download
(NEWINC) Incorporation filed on: 28th, March 2015 \| incorporation	Free Download (7 pages)

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