L

1E LIMITED

Active

Company number 03401322

Woking, England · Incorporated 10 July 1997

Midas House, 2nd Floor, Goldsworth Road, Woking, GU21 6LQ, England

Last updated on 11 April 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 January 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 July 2025
Next due
24 July 2026
Overdue by 9 weeks

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Chamber Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 August 2021

Funding

2 funding rounds
1 January 2011
Shares allotted · 0 shares allotted
—
—
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Capital Statement Capital Company With Date Currency Figure
Capital
12 January 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
24 December 2025 View
Legacy
Miscellaneous
24 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 December 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 September 2025 View
Legacy
Capital
9 September 2025 View
Legacy
Insolvency
9 September 2025 View
Resolution
Resolution
9 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2025 View
Accounts With Accounts Type Group
Accounts
12 June 2025 View
Capital Allotment Shares
Capital
28 February 2025 View
Termination Director Company With Name Termination Date
Officers
28 February 2025 View
Termination Secretary Company With Name Termination Date
Officers
28 February 2025 View
Appoint Person Director Company With Name Date
Officers
13 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
31 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
31 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
2 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 December 2024 View
Accounts With Accounts Type Group
Accounts
22 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2024 View
Termination Director Company With Name Termination Date
Officers
1 December 2023 View
Appoint Person Director Company With Name Date
Officers
1 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2023 View
Change Person Secretary Company With Change Date
Officers
13 November 2023 View
Move Registers To Registered Office Company With New Address
Address
13 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 November 2023 View
Accounts With Accounts Type Group
Accounts
2 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
28 March 2023 View
Accounts With Accounts Type Full
Accounts
14 October 2022 View
Change Person Secretary Company With Change Date
Officers
16 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
15 September 2022 View
Change Person Secretary Company With Change Date
Officers
15 September 2022 View
Appoint Person Secretary Company With Name Date
Officers
15 September 2022 View
Termination Director Company With Name Termination Date
Officers
15 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 March 2022 View
Termination Director Company With Name Termination Date
Officers
18 January 2022 View
Appoint Person Director Company With Name Date
Officers
5 November 2021 View
Accounts Amended With Accounts Type Group
Accounts
22 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 October 2021 View
Change Person Director Company With Change Date
Officers
22 September 2021 View
Appoint Person Director Company With Name Date
Officers
22 September 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 September 2021 View
Resolution
Resolution
17 August 2021 View
Memorandum Articles
Incorporation
17 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2021 View
Termination Director Company With Name Termination Date
Officers
5 July 2021 View
Termination Director Company With Name Termination Date
Officers
28 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
7 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
7 January 2021 View
Accounts With Accounts Type Group
Accounts
2 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2020 View
Accounts With Accounts Type Group
Accounts
8 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2019 View
Accounts With Accounts Type Group
Accounts
4 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2018 View
Accounts With Accounts Type Group
Accounts
3 October 2017 View
Termination Director Company With Name Termination Date
Officers
31 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
4 January 2017 View
Accounts With Accounts Type Group
Accounts
5 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2016 View
Resolution
Resolution
26 February 2016 View
Resolution
Resolution
24 February 2016 View
Appoint Person Secretary Company With Name Date
Officers
27 January 2016 View
Change Person Director Company With Change Date
Officers
25 January 2016 View
Accounts With Accounts Type Group
Accounts
3 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2015 View
Accounts With Accounts Type Group
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2014 View
Move Registers To Sail Company
Address
10 July 2014 View
Change Sail Address Company
Address
10 July 2014 View
Appoint Person Director Company With Name
Officers
26 November 2013 View
Termination Director Company With Name
Officers
26 November 2013 View
Termination Secretary Company With Name
Officers
26 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
15 October 2013 View
Accounts With Accounts Type Group
Accounts
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
15 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2012 View
Accounts With Accounts Type Group
Accounts
11 July 2012 View
Termination Director Company With Name
Officers
2 February 2012 View
Appoint Person Director Company With Name
Officers
31 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2011 View
Capital Alter Shares Subdivision
Capital
15 August 2011 View
Capital Alter Shares Subdivision
Capital
10 August 2011 View
Memorandum Articles
Incorporation
10 August 2011 View
Resolution
Resolution
10 August 2011 View
Capital Allotment Shares
Capital
5 August 2011 View
Appoint Person Director Company With Name
Officers
18 July 2011 View
Resolution
Resolution
18 July 2011 View
Accounts With Accounts Type Group
Accounts
1 June 2011 View
Accounts With Accounts Type Group
Accounts
23 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2010 View
Termination Director Company With Name
Officers
12 July 2010 View
Appoint Person Director Company With Name
Officers
5 July 2010 View
Appoint Person Director Company With Name
Officers
5 July 2010 View
Change Person Secretary Company With Change Date
Officers
2 July 2010 View
Change Person Secretary Company With Change Date
Officers
2 July 2010 View
Change Person Director Company With Change Date
Officers
20 January 2010 View
Change Person Director Company With Change Date
Officers
20 January 2010 View
Change Person Director Company With Change Date
Officers
20 January 2010 View
Termination Director Company With Name
Officers
20 January 2010 View
Miscellaneous
Miscellaneous
25 August 2009 View
Legacy
Annual Return
21 August 2009 View
Legacy
Mortgage
5 June 2009 View
Legacy
Mortgage
5 June 2009 View
Accounts With Accounts Type Full
Accounts
3 June 2009 View
Legacy
Officers
2 May 2009 View
Legacy
Officers
2 May 2009 View
Accounts With Accounts Type Full
Accounts
2 November 2008 View
Legacy
Officers
15 October 2008 View
Legacy
Annual Return
21 July 2008 View
Legacy
Officers
21 July 2008 View
Legacy
Officers
9 July 2008 View
Legacy
Accounts
22 May 2008 View
Legacy
Annual Return
18 July 2007 View
Legacy
Address
8 June 2007 View
Accounts With Accounts Type Full
Accounts
7 June 2007 View
Legacy
Address
26 April 2007 View
Legacy
Annual Return
8 February 2007 View
Legacy
Annual Return
8 February 2007 View
Legacy
Annual Return
8 February 2007 View
Legacy
Annual Return
8 February 2007 View
Legacy
Annual Return
8 February 2007 View
Legacy
Annual Return
8 February 2007 View
Legacy
Capital
23 January 2007 View
Resolution
Resolution
7 January 2007 View
Memorandum Articles
Incorporation
18 October 2006 View
Legacy
Annual Return
1 August 2006 View
Legacy
Annual Return
1 August 2006 View
Legacy
Annual Return
1 August 2006 View
Legacy
Annual Return
24 July 2006 View
Legacy
Annual Return
24 July 2006 View
Accounts With Accounts Type Small
Accounts
23 May 2006 View
Legacy
Address
10 April 2006 View
Legacy
Annual Return
4 August 2005 View
Legacy
Officers
4 August 2005 View
Legacy
Officers
4 August 2005 View
Accounts With Accounts Type Small
Accounts
2 February 2005 View
Legacy
Mortgage
2 September 2004 View
Legacy
Annual Return
10 August 2004 View
Legacy
Officers
12 May 2004 View
Legacy
Officers
12 May 2004 View
Accounts With Accounts Type Full
Accounts
9 January 2004 View
Legacy
Officers
28 November 2003 View
Legacy
Annual Return
23 July 2003 View
Legacy
Officers
28 June 2003 View
Legacy
Mortgage
19 February 2003 View
Accounts With Accounts Type Small
Accounts
23 December 2002 View
Legacy
Officers
15 November 2002 View
Legacy
Capital
20 August 2002 View
Legacy
Annual Return
2 August 2002 View
Accounts With Accounts Type Small
Accounts
21 December 2001 View
Legacy
Capital
14 November 2001 View
Legacy
Capital
14 November 2001 View
Legacy
Capital
13 August 2001 View
Legacy
Capital
13 August 2001 View
Legacy
Officers
10 August 2001 View
Legacy
Annual Return
10 August 2001 View
Accounts With Accounts Type Small
Accounts
22 December 2000 View
Resolution
Resolution
6 December 2000 View
Legacy
Annual Return
1 September 2000 View
Legacy
Mortgage
3 May 2000 View
Legacy
Capital
4 January 2000 View
Legacy
Capital
4 January 2000 View
Memorandum Articles
Incorporation
4 January 2000 View
Resolution
Resolution
4 January 2000 View
Resolution
Resolution
4 January 2000 View
Accounts With Accounts Type Small
Accounts
30 December 1999 View
Legacy
Address
16 November 1999 View
Legacy
Annual Return
13 October 1999 View
Auditors Resignation Company
Auditors
23 September 1999 View
Legacy
Mortgage
17 August 1999 View
Accounts With Accounts Type Small
Accounts
17 May 1999 View
Legacy
Capital
22 April 1999 View
Legacy
Officers
14 August 1998 View
Legacy
Annual Return
6 August 1998 View
Legacy
Capital
5 March 1998 View
Legacy
Capital
3 November 1997 View
Legacy
Officers
20 August 1997 View
Legacy
Officers
20 August 1997 View
Legacy
Officers
20 August 1997 View
Legacy
Officers
20 August 1997 View
Legacy
Officers
20 August 1997 View
Legacy
Officers
20 August 1997 View
Incorporation Company
Incorporation
10 July 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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