L1 HOLDCO LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

L1 HOLDCO LIMITED is a Private Limited Company from LIVERPOOL UNITED KINGDOM and has the status: Active.
L1 HOLDCO LIMITED was incorporated 8 years ago on 02/07/2015 and has the registered number: 09668462. The accounts status is DORMANT and accounts are next due on 31/12/2024.

L1 HOLDCO LIMITED - LIVERPOOL

This company is listed in the following categories:
65300 - Pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O UNIVERSITIES SUPERANNUATION SCHEME LIMITED
LIVERPOOL
L3 1PY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/06/2023 07/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EMMA LOUISE SINGH Apr 1988 Irish Director 2018-09-19 CURRENT
MR HARDEEP SINGH DEVGUN Jul 1988 British Director 2023-12-20 CURRENT
MR SUNIL KUMAR MALHOTRA Feb 1990 British Director 2023-05-24 CURRENT
USS SECRETARIAL SERVICES LIMITED Corporate Secretary 2019-01-07 CURRENT
IAN MONTAGUE SHERLOCK Secretary 2015-07-02 UNTIL 2016-03-31 RESIGNED
MR MICHAEL JAMES POWELL Dec 1972 British Director 2015-07-02 UNTIL 2018-09-19 RESIGNED
MR BENJAMIN MARK LEVENSTEIN Jun 1978 British Director 2015-07-02 UNTIL 2022-11-11 RESIGNED
MR DAMIAN MARTIN HOLLAND Oct 1977 British Director 2017-03-31 UNTIL 2023-12-21 RESIGNED
MRS JENNIFER MARGARET HALLIDAY Jun 1960 British Director 2015-07-02 UNTIL 2017-03-31 RESIGNED
MRS VICTORIA JANE TIMLIN Secretary 2016-03-31 UNTIL 2017-07-31 RESIGNED
MISS FIONA JACKELIN ACHOLA OTIKA Secretary 2017-07-31 UNTIL 2019-01-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Universities Superannuation Scheme Limited 2016-04-06 Liverpool   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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