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 - LONDON

This company is listed in the following categories:
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)

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

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