LETTERONE TREASURY SERVICES LLP
Active - Accounts Filed
General Information
NAME
LETTERONE TREASURY SERVICES LLP
COMPANY NUMBER
OC385790
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
13/06/2013
(11 years and 6 months old)
WEBSITE
www.letterone.com
CONFIRMATION STATEMENT MADE UP TO
13/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 8AJ
Devonshire House
1 Mayfair Place
LONDON
W1J 8AJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 08/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about LETTERONE TREASURY SERVICES LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LETTERONE TREASURY SERVICES LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LETTERONE TREASURY SERVICES LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2013 - Present (11 years and 5 months) 01/07/2013 - Present (11 years and 5 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 6 Past: 10 |
View Report |
|
21/03/2017 - Present (7 years and 9 months) 21/03/2017 - Present (7 years and 9 months) Born in N/A |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
LIHS CORPORATE PARTNER S.A.R.L. 15/09/2021 - Present (3 years and 3 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/06/2013 - Present (11 years and 6 months) Born in Jun 1964 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
13/06/2013 - 30/09/2015 (2 years and 3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 08/02/2024 | New Accounts filed |
| 04/07/2023 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Confirmation Statement filed |
| 22/09/2021 | LTS CORPORATE PARTNER UK LIMITED (920162037) has left the board |
| 22/09/2021 | New Board Member LIHS CORPORATE PARTNER S.A.R.L. (928745133) Appointed |
| 22/09/2021 | LTS CORPORATE PARTNER UK LIMITED (920162037) has left the board |
| 22/09/2021 | New Board Member LIHS CORPORATE PARTNER S.A.R.L. (928745133) Appointed |
| 25/06/2021 | New Confirmation Statement filed |
| 26/05/2021 | New Accounts filed |
| 09/10/2020 | Change in Reg. Office |
| 19/06/2020 | New Confirmation Statement filed |
| 12/06/2020 | New Accounts filed |
| 27/08/2019 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 24/06/2018 | New Confirmation Statement filed |
| 22/06/2018 | New Board Member LTS ADVISORY LIMITED (922929914) Appointed |
| 01/07/2017 | New Annual Return filed |
| 20/04/2017 | New Accounts filed |
| 23/07/2016 | New Accounts filed |
| 02/07/2016 | New Annual Return filed |
| 12/10/2015 | LTS ADVISORY LTD (917900970) has left the board |
| 09/10/2015 | New Board Member LTS CORPORATE PARTNER UK LIMITED (920162037) Appointed |
| 07/10/2015 | New Accounts filed |
| 20/06/2015 | New Annual Return filed |
| 09/10/2014 | Richard David James (909723961) has left the board |
| 29/09/2014 | New Accounts filed |
| 18/07/2014 | New Annual Return filed |
| 15/07/2013 | New Board Member Yves Leysen (910422674) Appointed |
| 15/07/2013 | Change in Reg. Office |
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