L & E Holdings Limited

Company Name	L & E Holdings Limited
Company Status	Dissolved
Company Number	06851700
Category	Private Limited Company
Incorporation Date	18 March 2009(15 years, 1 month ago)
Dissolution Date	18 April 2023 (1 year ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Louis Francois Jacobus Nell
Date of Birth	March 1976 (Born 48 years ago)
Nationality	South African
Status	Closed
Appointed	07 August 2020(11 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (closed 18 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	77 Gracechurch Street London EC3V 0AS

Director Name	Mr Christopher Michael Taylor
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2009(same day as company formation)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	City Pavilion, Cannon Green 27 Bush Lane London EC4R 0AA

Secretary Name	Mr Douglas Malcolm Shaw Scrivener
Status	Resigned
Appointed	18 March 2009(same day as company formation)
Role	Company Director
Correspondence Address	14 Verlam Grove Didcot Oxfordshire OX11 7SW

Director Name	Mr Charles Edward Peers Carter
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2010(9 months, 3 weeks after company formation)
Appointment Duration	3 years, 12 months (resigned 01 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 118-119 Fenchurch Street London EC3M 5BA

Director Name	Mrs Stephanie Bode
Date of Birth	February 1967 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	02 March 2016(6 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 October 2017)
Role	Company Director
Country of Residence	Germany
Correspondence Address	10 Fenchurch Street London EC3M 3BE

Director Name	Mr Anders Larsson
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Swedish
Status	Resigned
Appointed	02 March 2016(6 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 October 2017)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	10 Fenchurch Street London EC3M 3BE

Contact

Website	inter-hannover.com
Telephone	020 70154000
Telephone region	London

Location

Registered Address	1 Cornhill London EC3V 3ND
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Hannover Finance Uk Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,010
Cash	£9,040
Current Liabilities	£4,031

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

18 April 2023	Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2023	Confirmation statement made on 18 March 2023 with no updates (3 pages)
31 January 2023	First Gazette notice for voluntary strike-off (1 page)
18 January 2023	Application to strike the company off the register (1 page)
28 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
28 June 2022	Registered office address changed from 77 Gracechurch Street London EC3V 0AS England to 1 Cornhill London EC3V 3nd on 28 June 2022 (1 page)
1 April 2022	Confirmation statement made on 18 March 2022 with no updates (3 pages)
28 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
22 April 2021	Confirmation statement made on 18 March 2021 with no updates (3 pages)
1 March 2021	Registered office address changed from City Pavilion, Cannon Green 27 Bush Lane London EC4R 0AA United Kingdom to 77 Gracechurch Street London EC3V 0AS on 1 March 2021 (1 page)
28 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
25 August 2020	Auditor's resignation (1 page)
7 August 2020	Termination of appointment of Christopher Michael Taylor as a director on 7 August 2020 (1 page)
7 August 2020	Appointment of Mr Louis Francois Jacobus Nell as a director on 7 August 2020 (2 pages)
14 April 2020	Confirmation statement made on 18 March 2020 with no updates (3 pages)
23 September 2019	Full accounts made up to 31 December 2018 (15 pages)
19 March 2019	Confirmation statement made on 18 March 2019 with updates (3 pages)
19 March 2019	Notification of Christopher Leyton Keey as a person with significant control on 13 October 2017 (2 pages)
29 September 2018	Full accounts made up to 31 December 2017 (15 pages)
25 April 2018	Confirmation statement made on 18 March 2018 with updates (4 pages)
6 November 2017	Registered office address changed from 10 Fenchurch Street London EC3M 3BE to City Pavilion, Cannon Green 27 Bush Lane London EC4R 0AA on 6 November 2017 (1 page)
6 November 2017	Registered office address changed from 10 Fenchurch Street London EC3M 3BE to City Pavilion, Cannon Green 27 Bush Lane London EC4R 0AA on 6 November 2017 (1 page)
20 October 2017	Termination of appointment of Anders Larsson as a director on 12 October 2017 (1 page)
20 October 2017	Cessation of Anders Larsson as a person with significant control on 13 October 2017 (1 page)
20 October 2017	Termination of appointment of Stephanie Bode as a director on 16 October 2017 (1 page)
20 October 2017	Notification of Boutique Investment Holdings Limited as a person with significant control on 13 October 2017 (1 page)
20 October 2017	Notification of Boutique Investment Holdings Limited as a person with significant control on 13 October 2017 (1 page)
20 October 2017	Termination of appointment of Stephanie Bode as a director on 16 October 2017 (1 page)
20 October 2017	Termination of appointment of Anders Larsson as a director on 12 October 2017 (1 page)
20 October 2017	Cessation of Anders Larsson as a person with significant control on 13 October 2017 (1 page)
21 September 2017	Full accounts made up to 31 December 2016 (17 pages)
21 September 2017	Full accounts made up to 31 December 2016 (17 pages)
6 April 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
28 September 2016	Full accounts made up to 31 December 2015 (21 pages)
28 September 2016	Full accounts made up to 31 December 2015 (21 pages)
15 June 2016	Director's details changed for Mr Christopher Michael Taylor on 27 May 2016 (2 pages)
15 June 2016	Director's details changed for Mr Christopher Michael Taylor on 27 May 2016 (2 pages)
14 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 1 (4 pages)
14 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 1 (4 pages)
10 March 2016	Appointment of Mr Anders Larsson as a director on 2 March 2016 (2 pages)
10 March 2016	Appointment of Mrs Stephanie Bode as a director on 2 March 2016 (2 pages)
10 March 2016	Appointment of Mr Anders Larsson as a director on 2 March 2016 (2 pages)
10 March 2016	Appointment of Mrs Stephanie Bode as a director on 2 March 2016 (2 pages)
11 June 2015	Full accounts made up to 31 December 2014 (13 pages)
11 June 2015	Full accounts made up to 31 December 2014 (13 pages)
16 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 1 (3 pages)
16 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 1 (3 pages)
29 September 2014	Full accounts made up to 31 December 2013 (15 pages)
29 September 2014	Full accounts made up to 31 December 2013 (15 pages)
15 September 2014	Registered office address changed from 2nd Floor 118-119 Fenchurch Street London EC3M 5BA to 10 Fenchurch Street London EC3M 3BE on 15 September 2014 (1 page)
15 September 2014	Registered office address changed from 2nd Floor 118-119 Fenchurch Street London EC3M 5BA to 10 Fenchurch Street London EC3M 3BE on 15 September 2014 (1 page)
30 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 1 (3 pages)
30 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 1 (3 pages)
4 February 2014	Termination of appointment of Charles Carter as a director (1 page)
4 February 2014	Termination of appointment of Charles Carter as a director (1 page)
4 October 2013	Full accounts made up to 31 December 2012 (13 pages)
4 October 2013	Full accounts made up to 31 December 2012 (13 pages)
8 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders (3 pages)
8 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders (3 pages)
31 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
31 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
26 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (3 pages)
26 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (3 pages)
30 January 2012	Total exemption small company accounts made up to 31 December 2010 (6 pages)
30 January 2012	Total exemption small company accounts made up to 31 December 2010 (6 pages)
6 April 2011	Annual return made up to 18 March 2011 with a full list of shareholders (3 pages)
6 April 2011	Annual return made up to 18 March 2011 with a full list of shareholders (3 pages)
6 April 2011	Director's details changed for Mr Charles Edward Peers Carter on 31 March 2011 (2 pages)
6 April 2011	Director's details changed for Mr Charles Edward Peers Carter on 31 March 2011 (2 pages)
5 April 2011	Director's details changed for Mr Christopher Michael Taylor on 31 March 2011 (2 pages)
5 April 2011	Director's details changed for Mr Christopher Michael Taylor on 31 March 2011 (2 pages)
5 April 2011	Director's details changed for Mr Christopher Michael Taylor on 31 March 2011 (2 pages)
5 April 2011	Director's details changed for Mr Christopher Michael Taylor on 31 March 2011 (2 pages)
14 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
14 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
17 June 2010	Previous accounting period shortened from 31 March 2010 to 31 December 2009 (1 page)
17 June 2010	Previous accounting period shortened from 31 March 2010 to 31 December 2009 (1 page)
5 May 2010	Registered office address changed from 5-10 Bury Street London EC3A 5AT on 5 May 2010 (1 page)
5 May 2010	Registered office address changed from 5-10 Bury Street London EC3A 5AT on 5 May 2010 (1 page)
5 May 2010	Registered office address changed from 5-10 Bury Street London EC3A 5AT on 5 May 2010 (1 page)
19 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders (4 pages)
19 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders (4 pages)
16 April 2010	Appointment of Mr Charles Edward Peers Carter as a director (2 pages)
16 April 2010	Termination of appointment of Douglas Scrivener as a secretary (1 page)
16 April 2010	Appointment of Mr Charles Edward Peers Carter as a director (2 pages)
16 April 2010	Termination of appointment of Douglas Scrivener as a secretary (1 page)
18 March 2009	Incorporation (16 pages)
18 March 2009	Incorporation (16 pages)

L & E Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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