L-3 GLOBAL HOLDING UK LTD
LONDON

Hellopages » City of London » City of London » EC4V 6JA
Company number 09592037
Status Active
Incorporation Date 14 May 2015
Company Type Private Limited Company
Address 100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 47,292,693.7 ; Statement of capital following an allotment of shares on 18 December 2015 GBP 47,292,639.70 . The most likely internet sites of L-3 GLOBAL HOLDING UK LTD are www.l3globalholdinguk.co.uk, and www.l-3-global-holding-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.L 3 Global Holding Uk Ltd is a Private Limited Company. The company registration number is 09592037. L 3 Global Holding Uk Ltd has been working since 14 May 2015. The present status of the company is Active. The registered address of L 3 Global Holding Uk Ltd is 100 New Bridge Street London Ec4v 6ja. . COOK, Ronald is a Director of the company. MACK, Russell is a Director of the company. REILLY, David is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
COOK, Ronald
Appointed Date: 14 May 2015
73 years old
Director
MACK, Russell
Appointed Date: 14 May 2015
71 years old
Director
REILLY, David
Appointed Date: 14 May 2015
60 years old

L-3 GLOBAL HOLDING UK LTD Events

09 Dec 2016
Full accounts made up to 31 December 2015
30 Jun 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 47,292,693.7
14 Jan 2016
Statement of capital following an allotment of shares on 18 December 2015
  • GBP 47,292,639.70
11 Jan 2016
Director's details changed for Mr Ronald Cook on 19 November 2015
13 Jul 2015
Statement of capital following an allotment of shares on 15 June 2015
  • GBP 46,961,305.20
...
... and 3 more events
16 Jun 2015
Statement of capital on 16 June 2015
  • GBP 46,961,359.20
16 Jun 2015
Solvency Statement dated 16/06/15
16 Jun 2015
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
15 Jun 2015
Statement of capital following an allotment of shares on 11 June 2015
  • GBP 10,000
  • ANNOTATION Clarification a second filed SH01 was registered on 30/06/2015.
14 May 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-05-14
  • GBP 10,000

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