L And E Portfolio Ltd

Company Name	L And E Portfolio Ltd
Directors	Kevin Edward French and Peter French
Company Status	Active
Company Number	06920931
Category	Private Limited Company
Incorporation Date	2 June 2009(14 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Kevin Edward French
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 July 2013(4 years, 1 month after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Friars Street Sudbury Suffolk CO10 2AA

Director Name	Mr Peter French
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 July 2013(4 years, 1 month after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Friars Street Sudbury Suffolk CO10 2AA

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	788 Finchley Road London NW11 7TJ

Director Name	Louis Wilkes
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2009(3 days after company formation)
Appointment Duration	4 years (resigned 01 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Noos Lodge School Road Thurston Bury St. Edmunds Suffolk IP31 3SY

Director Name	Mrs Evelyn Joyce Wilkes
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2009(3 days after company formation)
Appointment Duration	4 years (resigned 01 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Friars Street Sudbury Suffolk CO10 2AA

Secretary Name	Evelyn Wilkes
Nationality	British
Status	Resigned
Appointed	05 June 2009(3 days after company formation)
Appointment Duration	4 years (resigned 01 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Friars Street Sudbury Suffolk CO10 2AA

Location

Registered Address	22 Friars Street Sudbury Suffolk CO10 2AA
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Sudbury
Ward	Sudbury South
Built Up Area	Sudbury
Address Matches	Over 300 other UK companies use this postal address

Shareholders

5 at £0.1	Kevin French 50.00% Ordinary
5 at £0.1	Peter French 50.00% Ordinary

Financials

Year	2014
Net Worth	-£1,065
Cash	£85,971
Current Liabilities	£230,128

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	2 June 2023 (10 months, 4 weeks ago)
Next Return Due	16 June 2024 (1 month, 2 weeks from now)

Charges

25 February 2016	Delivered on: 9 March 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
8 July 2015	Delivered on: 8 July 2015 Satisfied on: 10 December 2015 Persons entitled: Working Capital Partners Limited Classification: A registered charge Particulars: Debenture. All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the debenture document for full details. Fully Satisfied

25 February 2016

Delivered on: 9 March 2016
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding

8 July 2015

Delivered on: 8 July 2015
Satisfied on: 10 December 2015
Persons entitled: Working Capital Partners Limited

Classification: A registered charge
Particulars: Debenture. All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the debenture document for full details.
Fully Satisfied

Filing History

6 June 2017	Confirmation statement made on 2 June 2017 with updates (6 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
8 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 1 (3 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
9 March 2016	Registration of charge 069209310002, created on 25 February 2016 (18 pages)
10 December 2015	Satisfaction of charge 069209310001 in full (1 page)
8 July 2015	Registration of charge 069209310001, created on 8 July 2015 (19 pages)
8 July 2015	Registration of charge 069209310001, created on 8 July 2015 (19 pages)
4 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 1 (3 pages)
4 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 1 (3 pages)
18 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
4 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 1 (4 pages)
4 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 1 (4 pages)
21 March 2014	Accounts for a dormant company made up to 30 June 2013 (3 pages)
2 July 2013	Appointment of Mr Kevin French as a director (2 pages)
2 July 2013	Termination of appointment of Louis Wilkes as a director (1 page)
2 July 2013	Termination of appointment of Evelyn Wilkes as a director (1 page)
2 July 2013	Appointment of Mr Peter French as a director (2 pages)
2 July 2013	Termination of appointment of Evelyn Wilkes as a secretary (1 page)
13 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (4 pages)
13 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (4 pages)
4 June 2013	Secretary's details changed for Evelyn Wilkes on 4 June 2013 (1 page)
4 June 2013	Director's details changed for Evelyn Wilkes on 4 June 2013 (2 pages)
4 June 2013	Secretary's details changed for Evelyn Wilkes on 4 June 2013 (1 page)
4 June 2013	Director's details changed for Evelyn Wilkes on 4 June 2013 (2 pages)
4 June 2013	Director's details changed for Evelyn Wilkes on 4 June 2013 (2 pages)
4 June 2013	Director's details changed for Evelyn Wilkes on 4 June 2013 (2 pages)
25 March 2013	Accounts for a dormant company made up to 30 June 2012 (3 pages)
12 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (5 pages)
12 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (5 pages)
12 April 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
3 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (5 pages)
3 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (5 pages)
12 October 2010	Accounts for a dormant company made up to 30 June 2010 (3 pages)
7 June 2010	Director's details changed for Evelyn Wilkes on 1 October 2009 (2 pages)
7 June 2010	Director's details changed for Louis Wilkes on 1 October 2009 (2 pages)
7 June 2010	Director's details changed for Evelyn Wilkes on 1 October 2009 (2 pages)
7 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
7 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
7 June 2010	Director's details changed for Louis Wilkes on 1 October 2009 (2 pages)
11 July 2009	Director and secretary appointed evelyn wilkes (2 pages)
11 July 2009	Director appointed louis wilkes (2 pages)
11 July 2009	Ad 05/06/09\gbp si 9@1=9\gbp ic 1/10\ (2 pages)
6 June 2009	Appointment terminated director barbara kahan (1 page)
2 June 2009	Incorporation (12 pages)