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Company Information for

L3 CAPITAL LTD

10 CRAIGMILLAR PARK, EDINBURGH, EH16 5NE,
Company Registration Number
SC448381
Private Limited Company
Active

Company Overview

About L3 Capital Ltd
L3 CAPITAL LTD was founded on 2013-04-24 and has its registered office in Edinburgh. The organisation's status is listed as "Active". L3 Capital Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
L3 CAPITAL LTD
 
Legal Registered Office
10 CRAIGMILLAR PARK
EDINBURGH
EH16 5NE
Other companies in EH2
 
Previous Names
CC CRAIGIEVAR HOUSE LTD04/12/2017
Filing Information
Company Number SC448381
Company ID Number SC448381
Date formed 2013-04-24
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 24/04/2016
Return next due 22/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-09-05 07:12:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for L3 CAPITAL LTD
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Companies with same name L3 CAPITAL LTD
The following companies were found which have the same name as L3 CAPITAL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
L3 CAPITAL MANAGEMENT, LLC 8212 THIRD AVENUE Kings BROOKLYN NY 11209 Active Company formed on the 2013-10-18
L3 Capital PO Box 270714 Louisville CO 80027 Delinquent Company formed on the 2004-12-10
L3 CAPITAL MANAGEMENT CORPORATION Alberta Active Company formed on the 1994-07-06
L3 CAPITAL PTE. LTD. HONGKONG STREET Singapore 059676 Active Company formed on the 2014-08-21
L3 CAPITAL MANAGEMENT LLC 2702 W Paxton Ave Unit E TAMPA FL 33611 Active Company formed on the 2013-07-24
L3 CAPITAL LLC 1110 Brickell Ave MIAMI FL 33131 Inactive Company formed on the 2014-02-07
L3 Capital Partners, LLC 312 W 2nd St. #1107 Casper WY 82601 Active Company formed on the 2017-10-25
L3 CAPITAL LLC 90 STATE STREET STE 700, OFFICE 40 ALBANY NY 12207 Active Company formed on the 2018-07-11
L3 CAPITAL ADVISORS LLC Delaware Unknown
L3 CAPITAL LLC Delaware Unknown
L3 CAPITAL ADVISORS LLC California Unknown
L3 CAPITAL MANAGEMENT LLC California Unknown
L3 CAPITAL LLC California Unknown
L3 Capital Management, LLC 4801 Lang Ave NE Ste 110 Albuquerque NM 87109 Active Company formed on the 2019-02-01
L3 CAPITAL MARRIOTT HOLDINGS, LLC 163 COVENTRY ROAD Richmond STATEN ISLAND NY 10304 Active Company formed on the 2019-05-15
L3 CAPITAL LTD 48 - 52 PENNY LANE MOSSLEY HILL LIVERPOOL MERSEYSIDE L18 1DG Active Company formed on the 2022-07-01

Company Officers of L3 CAPITAL LTD

Current Directors
Officer Role Date Appointed
JOSEPH MENG LOONG LEE
 Director 2014-09-09
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW SETH MONTAGUE
 Director 2013-04-24 2014-12-01
MARK ANTHONY EMLICK
 Director 2013-04-24 2014-09-09
STUART GLASS
 Director 2013-04-24 2013-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPH MENG LOONG LEE GATEWAY GLASGOW LTD Director 2018-04-06 CURRENT 2001-05-24 Active
JOSEPH MENG LOONG LEE CLUBTAN LEITH WALK LIMITED Director 2018-02-14 CURRENT 2018-02-14 Active - Proposal to Strike off
JOSEPH MENG LOONG LEE CLUBTAN MASTER UK LIMITED Director 2018-02-06 CURRENT 2018-02-06 Active - Proposal to Strike off
JOSEPH MENG LOONG LEE CLUBTAN HOME STREET LTD Director 2018-01-30 CURRENT 2018-01-30 Active
JOSEPH MENG LOONG LEE CLUBTAN SOUTH CLERK STREET LTD Director 2018-01-30 CURRENT 2018-01-30 Active
JOSEPH MENG LOONG LEE LIFF CARE DEVELOPMENT LTD Director 2017-12-19 CURRENT 2017-12-04 Active
JOSEPH MENG LOONG LEE CC SAWCLIFFE LIMITED Director 2017-07-13 CURRENT 2017-07-13 Active - Proposal to Strike off
JOSEPH MENG LOONG LEE CLUBTAN HOLDINGS UK LIMITED Director 2017-07-03 CURRENT 2017-07-03 Active - Proposal to Strike off
JOSEPH MENG LOONG LEE CC ROUNDHOUSE LTD Director 2017-06-12 CURRENT 2017-06-12 Active - Proposal to Strike off
JOSEPH MENG LOONG LEE CC WESTSHORE 2 LTD Director 2017-05-12 CURRENT 2017-05-12 Active - Proposal to Strike off
JOSEPH MENG LOONG LEE WINDOW DRESSINGS LONDON LIMITED Director 2017-04-12 CURRENT 2017-04-12 Active - Proposal to Strike off
JOSEPH MENG LOONG LEE SYNDIE LIMITED Director 2017-04-07 CURRENT 2017-02-28 Active - Proposal to Strike off
JOSEPH MENG LOONG LEE CONSENSUS CAPITAL TRUSTEE LIMITED Director 2017-04-06 CURRENT 2017-04-06 Active
JOSEPH MENG LOONG LEE GLOBAL SYNDICATE HOLDINGS LTD Director 2017-03-23 CURRENT 2017-03-23 Active - Proposal to Strike off
JOSEPH MENG LOONG LEE DS RESIDENTIAL LIMITED Director 2017-01-24 CURRENT 2017-01-24 Active - Proposal to Strike off
JOSEPH MENG LOONG LEE CC BALMOOR 001 LTD Director 2016-12-16 CURRENT 2016-12-16 Active - Proposal to Strike off
JOSEPH MENG LOONG LEE BRUNTSFIELD BRASSERIE LICENSE LTD Director 2016-06-20 CURRENT 2016-06-14 Dissolved 2017-08-15
JOSEPH MENG LOONG LEE BRUNTSFIELD BRASSERIE TRADING LTD Director 2016-06-20 CURRENT 2016-06-14 Dissolved 2017-08-15
JOSEPH MENG LOONG LEE BRUNTSFIELD BRASSERIE LEASE LTD Director 2016-06-20 CURRENT 2016-06-14 Dissolved 2017-08-15
JOSEPH MENG LOONG LEE CHARLOTTE SQUARE RESIDENTIAL LTD Director 2016-06-20 CURRENT 2012-08-15 Active - Proposal to Strike off
JOSEPH MENG LOONG LEE JOHNS LANE INVESTMENTS LTD Director 2016-06-20 CURRENT 2015-03-17 Active - Proposal to Strike off
JOSEPH MENG LOONG LEE DS MAXWELL STREET LTD Director 2016-06-20 CURRENT 2015-04-15 Active
JOSEPH MENG LOONG LEE CHARLOTTE SQUARE GROUP LTD Director 2016-06-20 CURRENT 2016-02-23 Active
JOSEPH MENG LOONG LEE SKIN PERFECTION CLINIC LTD Director 2016-06-20 CURRENT 2014-09-30 Active - Proposal to Strike off
JOSEPH MENG LOONG LEE ALPHA SECURITIES LIMITED Director 2016-06-20 CURRENT 2001-03-13 Active
JOSEPH MENG LOONG LEE PALMERSTON RESIDENCE LTD Director 2016-06-20 CURRENT 2001-05-24 Active - Proposal to Strike off
JOSEPH MENG LOONG LEE FIRST MERIDIAN SECURITIES LIMITED Director 2016-06-20 CURRENT 2001-05-24 Active
JOSEPH MENG LOONG LEE CHARLOTTE SQUARE SECURITIES LIMITED Director 2016-06-17 CURRENT 2012-06-11 Dissolved 2017-01-24
JOSEPH MENG LOONG LEE CONSENSUS CAPITAL MANAGEMENT LTD Director 2016-06-17 CURRENT 2001-01-09 Active
JOSEPH MENG LOONG LEE 10 CHESTER STREET LIMITED Director 2016-06-17 CURRENT 2012-06-01 Active - Proposal to Strike off
JOSEPH MENG LOONG LEE CHARLOTTE SQUARE HOMES LTD Director 2016-06-17 CURRENT 2012-08-15 Active - Proposal to Strike off
JOSEPH MENG LOONG LEE DS MUSSELBURGH LTD Director 2016-06-17 CURRENT 2015-03-27 Active - Proposal to Strike off
JOSEPH MENG LOONG LEE DUNEDIN SECURITIES LIMITED Director 2016-06-17 CURRENT 2000-02-02 Active
JOSEPH MENG LOONG LEE CONSENSUS CAPITAL HOLDINGS LIMITED Director 2016-06-16 CURRENT 2010-09-29 Active
JOSEPH MENG LOONG LEE CONSENSUS CAPITAL GROUP LIMITED Director 2016-06-16 CURRENT 2011-05-26 Active
JOSEPH MENG LOONG LEE ST MARGARETS NURSERY LIMITED Director 2016-06-16 CURRENT 2011-06-28 Active
JOSEPH MENG LOONG LEE CC ASHFORD LTD Director 2014-09-09 CURRENT 2013-04-24 Dissolved 2018-01-30
JOSEPH MENG LOONG LEE CC YORK PLACE LTD Director 2014-09-09 CURRENT 2013-01-18 Liquidation
JOSEPH MENG LOONG LEE CCPE ARCHITECTURAL GLASS LTD Director 2013-12-20 CURRENT 2013-12-11 Dissolved 2015-05-17
JOSEPH MENG LOONG LEE CONSENSUS CAPITAL PRIVATE EQUITY LTD Director 2013-12-20 CURRENT 2011-05-26 Dissolved 2017-04-25
JOSEPH MENG LOONG LEE HARVIESTON HUTS LIMITED Director 2012-07-30 CURRENT 2012-07-30 Dissolved 2014-03-21

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
2018-11-06GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-10-31DS01Application to strike the company off the register
2018-10-29TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH MENG LOONG LEE
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES
2018-02-15AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-04RES15CHANGE OF COMPANY NAME 04/12/17
2017-12-04CERTNMCOMPANY NAME CHANGED CC CRAIGIEVAR HOUSE LTD CERTIFICATE ISSUED ON 04/12/17
2017-06-26AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2017-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/17 FROM 45 Charlotte Square Edinburgh EH2 4HQ
2016-07-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-29AR0124/04/16 ANNUAL RETURN FULL LIST
2015-07-15AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-21AR0124/04/15 ANNUAL RETURN FULL LIST
2014-12-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MONTAGUE
2014-10-01TM01APPOINTMENT TERMINATED, DIRECTOR MARK ANTHONY EMLICK
2014-10-01AP01DIRECTOR APPOINTED MR JOSEPH MENG LOONG LEE
2014-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-04AR0124/04/14 ANNUAL RETURN FULL LIST
2014-04-14AA01Previous accounting period shortened from 30/04/14 TO 30/09/13
2013-08-05TM01APPOINTMENT TERMINATED, DIRECTOR STUART GLASS
2013-04-24NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to L3 CAPITAL LTD 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 L3 CAPITAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
L3 CAPITAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30

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 L3 CAPITAL LTD

Intangible Assets
Patents
We have not found any records of L3 CAPITAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for L3 CAPITAL LTD
Trademarks
We have not found any records of L3 CAPITAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for L3 CAPITAL LTD. 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 (41100 - Development of building projects) as L3 CAPITAL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where L3 CAPITAL LTD 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 L3 CAPITAL LTD 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 L3 CAPITAL LTD 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 EH16 5NE