CompaniesInTheUK

L3 ESSENCE LTD

Company number 15792918 ·

Active

4 active · persons with significant control

League Bidco Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-07-19
Correspondence address
Hull Sports Centre, Chanterlands Avenue, Hull, East Yorkshire, HU5 4EF, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
15784214
Country registered
England

Mr Sam Peter Latus

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-07-16
Date of birth
October 1989
Nationality
British
Country of residence
England
Correspondence address
Hull Sports Centre, Chanterlands Avenue, Hull, HU5 4EF, United Kingdom

Mr Jack William Latus

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2024-07-16
Date of birth
September 1988
Nationality
British
Country of residence
England
Correspondence address
Hull Sports Centre, Chanterlands Avenue, Hull, HU5 4EF, United Kingdom

Mr Willam Andrew Latus

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-06-21
Date of birth
June 1986
Nationality
British
Country of residence
United Kingdom
Correspondence address
Hull Sports Centre, Chanterlands Avenue, Hull, HU5 4EF, United Kingdom