Introduction
Watch Company
L
L3 ESSENCE LTD
L3 ESSENCE LTD is an active company incorporated on 21 June 2024 with the registered office located in Hull. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. L3 ESSENCE LTD was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15792918
LTD Company
Age
1 Years
Incorporated 21 June 2024
Size
N/A
Accounts
ARD: 30/6Overdue
Last Filed
Made up to N/A
Next Due
Due by 21 March 2026
Period: 21 June 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 June 2025 (9 months ago)
Submitted on 17 July 2025 (8 months ago)
Next Due
Due by 4 July 2026
For period ending 20 June 2026
Address
Hull Sports Centre Chanterlands Avenue Hull, HU5 4EF,
16 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Funding Round
Jul 24
Capital Allotment Shares
Capital Update
Jul 24
Capital Statement Capital Company With D...
Funding Round
Jul 24
Capital Allotment Shares
New Owner
Jul 24
Notification Of A Person With Significan...
New Owner
Jul 24
Notification Of A Person With Significan...
Funding Round
Jul 24
Capital Allotment Shares
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
4
Funding
3
Officers
5
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
HOUGH, Scott William
ActiveChanterlands Avenue, HullHU5 4EF
Born December 1971
Director
Appointed 02 Sept 2025
HOUGH, Scott William
Chanterlands Avenue, HullHU5 4EF
Born December 1971
Director
02 Sept 2025
Active
LATUS, Jack William
ActiveChanterlands Avenue, HullHU5 4EF
Born September 1988
Director
Appointed 21 Jun 2024
LATUS, Jack William
Chanterlands Avenue, HullHU5 4EF
Born September 1988
Director
21 Jun 2024
Active
LATUS, Sam Peter
ActiveChanterlands Avenue, HullHU5 4EF
Born October 1989
Director
Appointed 21 Jun 2024
LATUS, Sam Peter
Chanterlands Avenue, HullHU5 4EF
Born October 1989
Director
21 Jun 2024
Active
LATUS, Willam Andrew
ActiveChanterlands Avenue, HullHU5 4EF
Born June 1986
Director
Appointed 21 Jun 2024
LATUS, Willam Andrew
Chanterlands Avenue, HullHU5 4EF
Born June 1986
Director
21 Jun 2024
Active
BIRKETT, Alexander James
ResignedChanterlands Avenue, HullHU5 4EF
Born May 1984
Director
Appointed 19 Jul 2024
Resigned 02 Sept 2025
BIRKETT, Alexander James
Chanterlands Avenue, HullHU5 4EF
Born May 1984
Director
19 Jul 2024
Resigned 02 Sept 2025
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
League Bidco Limited
ActiveChanterlands Avenue, HullHU5 4EF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jul 2024
League Bidco Limited
Chanterlands Avenue, HullHU5 4EF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jul 2024
Active
Mr Jack William Latus
CeasedChanterlands Avenue, HullHU5 4EF
Born September 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Notified 16 Jul 2024
Ceased 19 Jul 2024
Mr Jack William Latus
Chanterlands Avenue, HullHU5 4EF
Born September 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
16 Jul 2024
Ceased 19 Jul 2024
Ceased
Mr Sam Peter Latus
CeasedChanterlands Avenue, HullHU5 4EF
Born October 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Jul 2024
Ceased 19 Jul 2024
Mr Sam Peter Latus
Chanterlands Avenue, HullHU5 4EF
Born October 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Jul 2024
Ceased 19 Jul 2024
Ceased
Mr Willam Andrew Latus
CeasedChanterlands Avenue, HullHU5 4EF
Born June 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Jun 2024
Ceased 19 Jul 2024
Mr Willam Andrew Latus
Chanterlands Avenue, HullHU5 4EF
Born June 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Jun 2024
Ceased 19 Jul 2024
Ceased
Filing History
31
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 September 2025
7 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 April 2025
24 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 July 2024
24 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 July 2024
24 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 July 2024
24 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 July 2024
23 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 July 2024
22 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 July 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 July 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 July 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
17 July 2024