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 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
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 |