4l (holdings) Limited. Head office in Blackburn. Check Director.

4l (holdings) Limited, Blackburn

4L (Holdings) Limited is a private limited company. Situated at Bank Top Mill Thompson Street Industrial Estate, Dixon Street, Blackburn BB2 1TX, the aforementioned 9 years old firm was incorporated on 2014-09-08 and is categorised as "activities of production holding companies" (SIC: 64202).
3 directors can be found in the firm: Hans L. (appointed on 08 September 2014), Julian L. (appointed on 08 September 2014), Nathan L. (appointed on 08 September 2014).

About
Name: 4l (holdings) Limited
Number: 09208606
Incorporation date: 2014-09-08
End of financial year: 31 December


Address:	Bank Top Mill Thompson Street Industrial Estate Dixon Street Blackburn BB2 1TX
SIC code:	64202 - Activities of production holding companies

Company staff

People with significant control

Hans L.

6 April 2016

Nature of control:	25-50% voting rights

Nathan L.

6 April 2016

Nature of control:	25-50% voting rights

Julian L.

6 April 2016

Nature of control:	25-50% voting rights

The due date for 4L (Holdings) Limited confirmation statement filing is 2024-09-22. The last one was submitted on 2023-09-08. The deadline for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time period up to 31 December 2022.

3 persons of significant control are reported in the official register, namely: Hans L. who owns 1/2 or less of voting rights. Nathan L. who owns 1/2 or less of voting rights. Julian L. who owns 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 8th September 2023 filed on: 18th, October 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 8th September 2023 filed on: 18th, October 2023 \| confirmation statement	Free Download (3 pages)
CH01	On 5th October 2023 director's details were changed filed on: 16th, October 2023 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 1st October 2023 filed on: 16th, October 2023 \| persons with significant control	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 23rd, September 2023 \| accounts	Free Download (34 pages)
CS01	Confirmation statement with no updates 8th September 2022 filed on: 11th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2021 filed on: 8th, September 2022 \| accounts	Free Download (33 pages)
MR01	Registration of charge 092086060001, created on 31st March 2022 filed on: 12th, April 2022 \| mortgage	Free Download (18 pages)
CH01	On 31st December 2021 director's details were changed filed on: 13th, January 2022 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 31st December 2021 filed on: 13th, January 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 8th September 2021 filed on: 7th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2020 filed on: 6th, October 2021 \| accounts	Free Download (33 pages)
CH01	On 1st November 2020 director's details were changed filed on: 9th, November 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 8th September 2020 filed on: 9th, November 2020 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2019 filed on: 30th, September 2020 \| accounts	Free Download (33 pages)
CS01	Confirmation statement with no updates 8th September 2019 filed on: 19th, September 2019 \| confirmation statement	Free Download (3 pages)
CH01	On 6th September 2019 director's details were changed filed on: 19th, September 2019 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2018 filed on: 11th, September 2019 \| accounts	Free Download (34 pages)
CS01	Confirmation statement with updates 8th September 2018 filed on: 21st, September 2018 \| confirmation statement	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2017 filed on: 11th, September 2018 \| accounts	Free Download (33 pages)
SH08	Change of share class name or designation filed on: 18th, June 2018 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 11th, June 2018 \| resolution	Free Download (1 page)
PSC04	Change to a person with significant control 10th January 2017 filed on: 18th, September 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 8th September 2017 filed on: 18th, September 2017 \| confirmation statement	Free Download (8 pages)
CH01	On 10th January 2017 director's details were changed filed on: 18th, September 2017 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2016 filed on: 25th, July 2017 \| accounts	Free Download (33 pages)
CS01	Confirmation statement with updates 8th September 2016 filed on: 27th, September 2016 \| confirmation statement	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2015 filed on: 15th, September 2016 \| accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 8th September 2015 filed on: 30th, September 2015 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 22nd December 2014: 1010000.00 GBP filed on: 11th, September 2015 \| capital	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2014 filed on: 4th, September 2015 \| accounts	Free Download (22 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 23rd, February 2015 \| resolution
SH08	Change of share class name or designation filed on: 23rd, February 2015 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 23rd, February 2015 \| resolution
SH01	Statement of Capital on 22nd December 2014: 10000.00 GBP filed on: 23rd, February 2015 \| capital	Free Download (4 pages)
AA01	Previous accounting period shortened to 31st December 2014 filed on: 27th, January 2015 \| accounts	Free Download (3 pages)
NEWINC	Incorporation filed on: 8th, September 2014 \| incorporation	Free Download (19 pages)
SH01	Statement of Capital on 8th September 2014: 1500.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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