L2 Holding Limited. Head office in Maidstone. Check Director.

L2 Holding Limited, Maidstone

About
Name: L2 Holding Limited
Number: 10840911
Incorporation date: 2017-06-28
End of financial year: 31 December


Address:	Somerfield House 59 London Road Maidstone ME16 8JH
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Vsc Groupe

28 June 2017 - 16 December 2019

Address	2 Place De La Defense Cnit Bp 440, Paris La Defense, 92053, France
Legal authority	Law Of France
Legal form	Private Limited Company
Country registered	France
Place registered	French Companies Register
Registration number	432 672 236 Rcs
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Vsc Groupe

28 June 2017 - 28 June 2017

Address	2 Place De La Defense Cnit Bp 440, Paris La Defense, 92053, France
Legal authority	Law Of France
Legal form	Private Limited Company
Country registered	France
Place registered	France
Registration number	432 672 236 Rcs
Nature of control:	75,01-100% shares 75,01-100% voting rights

L2 Holding Limited was officially closed on 2023-04-11. L2 Holding was a private limited company that was located at Somerfield House, 59 London Road, Maidstone, ME16 8JH, UNITED KINGDOM. This company (formally started on 2017-06-28) was run by 2 directors.
Director Björn B. who was appointed on 03 November 2022.
Director Jérôme B. who was appointed on 28 February 2022.

The company was categorised as "activities of other holding companies n.e.c." (64209). The last confirmation statement was sent on 2022-06-27 and last time the accounts were sent was on 31 December 2020.

Company filing

Filter filings by category:

Type		Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 11th, April 2023 \| gazette	Free Download (1 page)

Type		Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 11th, April 2023 \| gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 3rd, January 2023 \| gazette	Free Download (1 page)
AP01	New director was appointed on 2022-11-03 filed on: 8th, November 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-11-03 filed on: 8th, November 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-06-27 filed on: 19th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 14th, September 2022 \| accounts	Free Download (13 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 6th, September 2022 \| gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 5th, July 2022 \| gazette	Free Download (1 page)
TM01	Director appointment termination date: 2022-02-28 filed on: 28th, February 2022 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2022-02-28 filed on: 28th, February 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 2022-02-28 filed on: 28th, February 2022 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 14th, July 2021 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with updates 2021-06-27 filed on: 8th, July 2021 \| confirmation statement	Free Download (4 pages)
SH01	Statement of Capital on 2020-10-23: 23039941.00 GBP filed on: 21st, May 2021 \| capital	Free Download (4 pages)
TM01	Director appointment termination date: 2020-09-01 filed on: 1st, September 2020 \| officers	Free Download (1 page)
SH01	Statement of Capital on 2020-06-29: 22539941.00 GBP filed on: 10th, July 2020 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2020-06-27 filed on: 29th, June 2020 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2019-12-16 filed on: 24th, June 2020 \| persons with significant control	Free Download (1 page)
PSC03	Notification of a person with significant control 2019-12-16 filed on: 24th, June 2020 \| persons with significant control	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 7th, November 2019 \| resolution	Free Download (2 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 8th, October 2019 \| accounts	Free Download (18 pages)
SH01	Statement of Capital on 2019-06-25: 17039941.00 GBP filed on: 9th, July 2019 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2019-06-27 filed on: 9th, July 2019 \| confirmation statement	Free Download (5 pages)
TM01	Director appointment termination date: 2018-10-31 filed on: 5th, November 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2018-10-31 filed on: 5th, November 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-10-31 filed on: 5th, November 2018 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 4th, October 2018 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with updates 2018-06-27 filed on: 6th, July 2018 \| confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control 2017-06-28 filed on: 6th, July 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2017-06-28 filed on: 6th, July 2018 \| persons with significant control	Free Download (1 page)
AD01	Registered office address changed from 3rd Floor Kestrel House Knightrider Street Maidstone Kent ME15 6LU England to Somerfield House 59 London Road Maidstone ME16 8JH on 2018-07-05 filed on: 5th, July 2018 \| address	Free Download (1 page)
AP04	On 2018-05-05 - new secretary appointed filed on: 23rd, May 2018 \| officers	Free Download (2 pages)
PSC03	Notification of a person with significant control 2017-06-28 filed on: 13th, December 2017 \| persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 2017-12-13 filed on: 13th, December 2017 \| persons with significant control	Free Download (2 pages)
PSC08	Notification of a person with significant control statement filed on: 27th, November 2017 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2017-06-28 filed on: 27th, November 2017 \| persons with significant control	Free Download (1 page)
AA01	Current accounting period shortened from 2018-06-30 to 2017-12-31 filed on: 29th, August 2017 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 28th, June 2017 \| incorporation	Free Download (20 pages)

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