LES (NO.1) LIMITED - LONDON
Company Profile | Company Filings |
Overview
LES (NO.1) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LES (NO.1) LIMITED was incorporated 29 years ago on 20/03/1995 and has the registered number: 03035203. The accounts status is FULL and accounts are next due on 30/09/2024.
LES (NO.1) LIMITED was incorporated 29 years ago on 20/03/1995 and has the registered number: 03035203. The accounts status is FULL and accounts are next due on 30/09/2024.
LES (NO.1) LIMITED - LONDON
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
135 BISHOPSGATE
LONDON
EC2M 3TP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DRAFT GROUP HOLDINGS LIMITED (until 19/03/2014)
DRAFT GROUP HOLDINGS LIMITED (until 19/03/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/02/2023 | 12/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WARREN SPENCER KAY | Dec 1971 | British | Director | 2014-04-11 | CURRENT |
LOUISE BEAN | Aug 1971 | British | Secretary | 2003-08-12 | CURRENT |
DEREK JOHN COLEMAN | Jul 1955 | British | Director | 2014-04-11 | CURRENT |
DANIEL EVAN GINSBURG | Jan 1956 | Us Citizen | Director | 1995-06-10 UNTIL 1998-11-26 | RESIGNED |
MR ALAN DAVID TAYLOR | Jan 1941 | British | Secretary | 1997-12-15 UNTIL 2003-08-12 | RESIGNED |
ALEXANDRA HENRIETTE NICOLE SUZANNE FOX | Mar 1947 | British | Director | 1999-01-01 UNTIL 2000-05-18 | RESIGNED |
BELINDA JANE WARD | Jul 1964 | British | Director | 1996-02-27 UNTIL 1997-08-20 | RESIGNED |
VALERIE TAYLOR | Jul 1958 | Dutch | Director | 2001-08-01 UNTIL 2002-09-23 | RESIGNED |
CHERRY ANNE RUSSELL | May 1963 | British | Director | 1996-02-27 UNTIL 1997-08-20 | RESIGNED |
JORDAN REDNOR | May 1957 | Usa | Director | 1998-11-26 UNTIL 2003-01-15 | RESIGNED |
PERRY MIELE | Mar 1959 | Canadian | Director | 2000-06-22 UNTIL 2001-11-29 | RESIGNED |
MR CHRISTOPHER CHARLES LOVELL | Dec 1962 | British | Director | 1998-01-12 UNTIL 2000-05-31 | RESIGNED |
LAURA JANE JONES | Oct 1958 | British | Director | 1995-08-01 UNTIL 1996-02-29 | RESIGNED |
WILLIAM HARRY III | Jul 1955 | American | Director | 2011-06-15 UNTIL 2014-04-11 | RESIGNED |
RB DIRECTORS TWO LIMITED | Corporate Nominee Director | 1995-03-20 UNTIL 1995-06-10 | RESIGNED | ||
DAVID FLORENCE | May 1953 | American | Director | 2003-01-15 UNTIL 2008-11-12 | RESIGNED |
JEAN PAUL DUPUY | Oct 1961 | French | Director | 1998-01-12 UNTIL 2001-02-07 | RESIGNED |
HOWARD CRAIG DRAFT | Dec 1953 | American | Director | 1995-08-01 UNTIL 2014-04-11 | RESIGNED |
ANNETTE ELIZABETH DONNELLY | Jan 1954 | British | Director | 1996-03-25 UNTIL 1997-08-20 | RESIGNED |
PETER MICHAEL DAVIS | Jun 1950 | American | Director | 1997-08-20 UNTIL 2011-02-01 | RESIGNED |
MICHAEL JOHN CHRISTOPHER COWGILL | Oct 1960 | British | Director | 2000-06-20 UNTIL 2001-03-30 | RESIGNED |
SUZANNE LOUISE COLEMAN | Feb 1965 | British New Zealand | Director | 1998-01-12 UNTIL 1998-09-18 | RESIGNED |
NICHOLAS JOSEPH CAMERA | Jan 1947 | American | Director | 2011-02-21 UNTIL 2012-04-01 | RESIGNED |
STEVEN WILLIAM BODDEY | Mar 1964 | British | Director | 1998-01-12 UNTIL 1998-09-18 | RESIGNED |
RB SECRETARIAT LIMITED | Corporate Nominee Secretary | 1995-03-20 UNTIL 1997-12-15 | RESIGNED | ||
RB DIRECTORS ONE LIMITED | Corporate Nominee Director | 1995-03-20 UNTIL 1995-06-10 | RESIGNED |