L5 Investment Holdings Gp Limited

Company details

Type

Private Limited Company

Incorporated

2017-11-16

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 207 days

Confirmation statement

last made up 2025-11-10 · next due 2026-11-24

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (8)

• Micheron, Paul-Louis · Director appointed 2025-05-28
• Nyamazana, Ngoni Naboth · Director appointed 2025-03-20
• Uss Secretarial Services Limited · Corporate Secretary appointed 2019-01-07
• Foot, Paul Charles Barry · Director appointed 2021-06-18 resigned 2025-05-30
• Palmer, Scott Davidson · Director appointed 2017-11-16 resigned 2025-03-24
• Singh, Emma Louise, Miss · Director appointed 2017-11-16 resigned 2021-06-18
• Otika, Fiona Jackelin Achola · Secretary appointed 2017-11-16 resigned 2019-01-07
• Britnell, Louise Jeanette · Director appointed 2017-11-16 resigned 2018-11-21

People with significant control (1)

• L3 Investment Holdco Limited Active
  Corporate Entity Psc · notified 2017-11-16
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2025-12-31 Total-exemption-full accounts (paper) AA Accounts
• 2025-11-11 Replacement filing of director appointment with name RP01AP01 Officers
• 2025-11-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-05 Appointment of director (paper) AP01 Officers
• 2025-06-05 Termination director company with name termination date TM01 Officers
• 2025-03-28 Appointment of director AP01 Officers
• 2025-03-27 Termination director company with name termination date TM01 Officers
• 2025-01-15 Total-exemption-full accounts (paper) AA Accounts
• 2024-11-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-08 Total-exemption-full accounts (paper) AA Accounts
• 2023-11-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-11 Total-exemption-full accounts (paper) AA Accounts
• 2022-11-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-01-10 Total-exemption-full accounts (paper) AA Accounts
• 2021-11-15 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.