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Home > England & Wales Companies > LE COL HOLDINGS LIMITED
Company Information for

LE COL HOLDINGS LIMITED

The Old Treacle Factory, Goodwin Road, London, W12 9JW,
Company Registration Number
08583965
Private Limited Company
Active

Company Overview

About Le Col Holdings Ltd
LE COL HOLDINGS LIMITED was founded on 2013-06-25 and has its registered office in London. The organisation's status is listed as "Active". Le Col Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
LE COL HOLDINGS LIMITED
 
Legal Registered Office
The Old Treacle Factory
Goodwin Road
London
W12 9JW
Other companies in RG4
 
Previous Names
MII USC LIMITED17/03/2016
Filing Information
Company Number 08583965
Company ID Number 08583965
Date formed 2013-06-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-02-03
Return next due 2025-02-17
Type of accounts GROUP
VAT Number /Sales tax ID GB309748083  
Last Datalog update: 2024-12-19 17:17:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LE COL HOLDINGS LIMITED
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Company Officers of LE COL HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
YANTO BARKER
 Director 2013-06-25
SIMON PETER CREASEY
 Director 2018-05-16
LEE EMILE FARRANT
 Director 2016-09-16
THOMAS REID
 Director 2016-09-16
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL WATERMAN
 Director 2013-06-25 2013-07-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON PETER CREASEY LE COL LIMITED Director 2018-05-16 CURRENT 2008-12-08 Active
LEE EMILE FARRANT 3 FLAGS LTD Director 2017-08-17 CURRENT 2017-08-17 Active
LEE EMILE FARRANT CROSSPOINT MANAGEMENT COMPANY LIMITED Director 2016-07-06 CURRENT 2014-11-20 Active
LEE EMILE FARRANT RPM LONDON HOLDINGS LIMITED Director 2006-09-30 CURRENT 2004-09-07 Active
LEE EMILE FARRANT ROADSHOW PROMOTIONS AND MARKETING TRUSTEES LIMITED Director 2000-10-30 CURRENT 2000-10-02 Active
LEE EMILE FARRANT RPM LONDON LIMITED Director 1997-01-02 CURRENT 1993-01-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-19GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-01-25GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/23
2023-04-28GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/12/21
2023-04-27REGISTRATION OF A CHARGE / CHARGE CODE 085839650001
2023-02-20Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2023-02-20Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-02-20Memorandum articles filed
2023-02-20Change of share class name or designation
2023-02-03CONFIRMATION STATEMENT MADE ON 13/01/23, WITH UPDATES
2023-01-2306/12/22 STATEMENT OF CAPITAL GBP 1556.03277
2023-01-23SH0106/12/22 STATEMENT OF CAPITAL GBP 1556.03277
2023-01-04APPOINTMENT TERMINATED, DIRECTOR SIMON PETER CREASEY
2023-01-04APPOINTMENT TERMINATED, DIRECTOR THOMAS REID
2023-01-04DIRECTOR APPOINTED MR ALEXANDER RUPERT WEST
2023-01-04AP01DIRECTOR APPOINTED MR ALEXANDER RUPERT WEST
2023-01-04TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PETER CREASEY
2022-12-24Previous accounting period shortened from 31/12/21 TO 30/12/21
2022-12-24AA01Previous accounting period shortened from 31/12/21 TO 30/12/21
2022-12-20Memorandum articles filed
2022-12-20Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles</ul>
2022-12-2001/11/22 STATEMENT OF CAPITAL GBP 1537.60016
2022-12-20SH0101/11/22 STATEMENT OF CAPITAL GBP 1537.60016
2022-12-20RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2022-12-20MEM/ARTSARTICLES OF ASSOCIATION
2022-11-04CH01Director's details changed for Mr Yanto Barker on 2022-08-18
2022-11-04PSC04Change of details for Mr Yanto Barker as a person with significant control on 2022-08-18
2022-07-19CS01CONFIRMATION STATEMENT MADE ON 04/07/22, WITH UPDATES
2022-07-05Director's details changed for Mr Yanto Barker on 2018-11-01
2022-07-05CH01Director's details changed for Mr Yanto Barker on 2018-11-01
2022-07-04Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2022-07-04RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2022-06-14MEM/ARTSARTICLES OF ASSOCIATION
2022-06-14RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2022-06-09SH0113/05/22 STATEMENT OF CAPITAL GBP 1296.91902
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 05/04/22, WITH UPDATES
2022-05-04RES10Resolutions passed:
  • Resolution of allotment of securities
2022-05-03Director's details changed for Mr Thomas Reid on 2018-03-14
2022-05-0305/04/22 STATEMENT OF CAPITAL GBP 1193.15849
2022-05-03SH0105/04/22 STATEMENT OF CAPITAL GBP 1193.15849
2022-05-03CH01Director's details changed for Mr Thomas Reid on 2018-03-14
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 20/01/22, WITH UPDATES
2022-03-15SH0120/01/22 STATEMENT OF CAPITAL GBP 1178.51857
2022-03-11RES10Resolutions passed:
  • Resolution of allotment of securities
2022-03-01RES01ADOPT ARTICLES 01/03/22
2022-03-01MEM/ARTSARTICLES OF ASSOCIATION
2021-09-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/20
2021-07-23CS01CONFIRMATION STATEMENT MADE ON 09/06/21, WITH UPDATES
2020-12-30AASMALL COMPANY ACCOUNTS MADE UP TO 29/12/19
2020-08-25PSC04Change of details for Mr Yanto Barker as a person with significant control on 2020-06-09
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES
2020-04-21SH0115/04/20 STATEMENT OF CAPITAL GBP 578.51857
2020-03-18TM01APPOINTMENT TERMINATED, DIRECTOR TOMMY MICHAEL GERALD O'SULLIVAN
2020-03-17AP01DIRECTOR APPOINTED MISS HARRIET JANE ROSETHORN
2019-11-30RES10Resolutions passed:
  • Resolution of allotment of securities
2019-11-15SH0125/10/19 STATEMENT OF CAPITAL GBP 482.61656
2019-11-01RP04SH01Second filing of capital allotment of shares GBP418.68189
2019-10-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-08-06PSC04Change of details for Mr Yanto Barker as a person with significant control on 2019-07-23
2019-08-06CH01Director's details changed for Yanto Barker on 2019-07-23
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES
2019-01-31RP04SH01Second filing of capital allotment of shares GBP418.68202
2019-01-29RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-10-29AP01DIRECTOR APPOINTED MR TOMMY MICHAEL GERALD O'SULLIVAN
2018-10-15SH0101/10/18 STATEMENT OF CAPITAL GBP 417.89249
2018-10-09RES01ADOPT ARTICLES 09/10/18
2018-10-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES
2018-07-17TM01APPOINTMENT TERMINATED, DIRECTOR LEE EMILE FARRANT
2018-05-17AP01DIRECTOR APPOINTED MR SIMON PETER CREASEY
2017-12-13RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2017-12-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-11-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-08-10LATEST SOC10/08/17 STATEMENT OF CAPITAL;GBP 245.76842
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES
2017-08-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YANTO BARKER
2017-04-07SH0109/03/17 STATEMENT OF CAPITAL GBP 24576842
2017-03-31AA01Previous accounting period extended from 30/06/16 TO 31/12/16
2016-12-01SH02Sub-division of shares on 2016-11-04
2016-12-01RES13Resolutions passed:
  • Sub div 04/11/2016
2016-10-05RP04AR01Second filing of the annual return made up to 2015-06-25
2016-10-05ANNOTATIONClarification
2016-09-27AP01DIRECTOR APPOINTED MR LEE EMILE FARRANT
2016-09-27AP01DIRECTOR APPOINTED MR THOMAS REID
2016-09-08LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 160.34
2016-09-08AR0125/06/16 STATEMENT OF CAPITAL GBP 160.34
2016-06-30SH0108/04/16 STATEMENT OF CAPITAL GBP 160.34
2016-06-30SH0104/05/15 STATEMENT OF CAPITAL GBP 155.00
2016-03-31AA30/06/15 TOTAL EXEMPTION SMALL
2016-03-31AA30/06/15 TOTAL EXEMPTION SMALL
2016-03-17RES15CHANGE OF NAME 16/03/2016
2016-03-17CERTNMCOMPANY NAME CHANGED MII USC LIMITED CERTIFICATE ISSUED ON 17/03/16
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 133.34
2015-09-03AR0125/06/15 FULL LIST
2015-09-03AR0125/06/15 FULL LIST
2015-08-27SH0111/06/15 STATEMENT OF CAPITAL GBP 133.34
2015-08-25SH0104/05/15 STATEMENT OF CAPITAL GBP 128.00
2015-08-22DISS40DISS40 (DISS40(SOAD))
2015-08-21AA30/06/14 TOTAL EXEMPTION SMALL
2015-06-23GAZ1FIRST GAZETTE
2014-12-20DISS40DISS40 (DISS40(SOAD))
2014-12-17AR0125/06/14 FULL LIST
2014-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / YANTO BARKER / 01/02/2014
2014-12-02GAZ1FIRST GAZETTE
2014-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2014 FROM CHILTERN CHAMBERS ST PETERS AVENUE CAVERSHAM READING BERKSHIRE RG4 7DH UNITED KINGDOM
2014-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2014 FROM, CHILTERN CHAMBERS ST PETERS AVENUE, CAVERSHAM, READING, BERKSHIRE, RG4 7DH, UNITED KINGDOM
2014-09-08SH0112/03/14 STATEMENT OF CAPITAL GBP 100.00
2014-08-22SH02SUB-DIVISION 12/03/14
2014-08-22RES13SUB-DIVISION 12/03/2014
2014-08-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-08-06SH0103/07/13 STATEMENT OF CAPITAL GBP 80
2013-07-29TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL WATERMAN
2013-06-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
13 - Manufacture of textiles
139 - Manufacture of other textiles
13990 - Manufacture of other textiles n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LE COL HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LE COL HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of LE COL HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2019-12-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LE COL HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of LE COL HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LE COL HOLDINGS LIMITED
Trademarks
We have not found any records of LE COL HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LE COL HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (13990 - Manufacture of other textiles n.e.c.) as LE COL HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LE COL HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LE COL HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LE COL HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W12 9JW