OpenCompanies

LE Capital UK Limited

Company number
13084486
Status
Active
Type
Private Limited Company
Incorporated
16 Dec 2020
Nature of business
Other information service activities n.e.c.
Corporate group
Morwell Limited (7 companies)

Registered office

Unit 11, Narborough Wood Park Desford Road
Enderby
Leicester
LE19 4XT

Previous names

  • Hamsard 3617 Limited (until 5 Mar 2021)

Officers

NameRoleAppointedResigned
MCDERMOTT, Sebastian Charles Auguste Director 11 Dec 2023
NEALE, William Richard Director 11 Dec 2023
STANCLIFFE, George Director 10 Jun 2021

Control

NameNature of controlNotifiedCeased
Linden Holdco Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 11 Dec 2023
Morwell Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 11 Dec 2023
Wallop Group Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 4 Sep 2023 11 Dec 2023
Wallop Ventures Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 4 Mar 2021 4 Sep 2023
Squire Patton Boggs Directors Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 16 Dec 2020 4 Mar 2021

Accounts

Year ended Net assets Cash Employees
31 Mar 2026 £3,560,843 £1,016,757 0
31 Mar 2025 £112 £18,328 0
31 Mar 2024 £112 £32,839 25
31 Mar 2023 £100 £155,759 21
31 Mar 2022 £100 £102,788 0
31 Mar 2021 Dormant - - 0

Connections

Owned by

LE Capital UK Limited → Linden Holdco Limited

Controls

Directors’ other companies

Companies at the same address

Data