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- L1 RETAIL (UK) LLP
L1 RETAIL (UK) LLP
Active - Accounts Filed
General Information
NAME
L1 RETAIL (UK) LLP
COMPANY NUMBER
OC413519
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
02/09/2016
(8 years and 3 months old)
WEBSITE
www.letterone.com
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
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 |
---|---|
Date: 21/09/2024 | Event: New Confirmation Statement filed |
Date: 15/07/2024 | Event: New Accounts filed |
Date: 06/02/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about L1 RETAIL (UK) 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 L1 RETAIL (UK) LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about L1 RETAIL (UK) LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
LIHS CORPORATE PARTNER S.A R.L. 02/09/2016 - Present (8 years and 3 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
03/05/2017 - Present (7 years and 7 months) Born in Jan 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
01/01/2018 - Present (6 years and 11 months) Born in Dec 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
23/02/2023 - Present (1 years and 10 months) Born in Dec 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
06/03/2023 - Present (1 years and 9 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
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 |
---|---|
Date: 21/09/2024 | Event: New Confirmation Statement filed |
Date: 15/07/2024 | Event: New Accounts filed |
Date: 06/02/2024 | Event: New Accounts filed |
Date: 23/10/2023 | Event: Stephan Ducharme (918104723) has left the board |
Date: 22/09/2023 | Event: New Confirmation Statement filed |
Date: 30/07/2023 | Event: New Accounts filed |
Date: 21/06/2023 | Event: Irina Iozefson-Schneider (928009911) has left the board |
Date: 05/04/2023 | Event: Sergio Antonio Ferreira Dias (924592391) has left the board |
Date: 29/03/2023 | Event: New Board Member LTS ADVISORY LIMITED (922929914) Appointed |
Date: 09/03/2023 | Event: Simon Anthony Roache (906580334) has left the board |
Date: 09/03/2023 | Event: New Board Member LTS ADVISORY LIMITED (930639604) Appointed |
Date: 28/02/2023 | Event: New Board Member Alex Gourlay (930597218) Appointed |
Date: 08/10/2022 | Event: New Confirmation Statement filed |
Date: 04/10/2021 | Event: Laurent David Harper (920594061) has left the board |
Date: 17/09/2021 | Event: New Confirmation Statement filed |
Date: 17/09/2021 | Event: New Accounts filed |
Date: 26/02/2021 | Event: New Board Member Irina Iozefson-Schneider (928009911) Appointed |
Date: 06/09/2020 | Event: New Confirmation Statement filed |
Date: 12/08/2020 | Event: New Accounts filed |
Date: 11/03/2020 | Event: Adam Dominic Bradley Shaw (911706225) has left the board |
Date: 19/02/2020 | Event: New Board Member Laurent David Harper (920594061) Appointed |
Date: 14/09/2019 | Event: New Confirmation Statement filed |
Date: 13/08/2019 | Event: New Accounts filed |
Date: 18/03/2019 | Event: New Accounts filed |
Date: 07/09/2018 | Event: New Confirmation Statement filed |
Date: 12/06/2018 | Event: New Accounts filed |
Date: 03/05/2018 | Event: New Board Member Sergio Antonio Ferreira Dias (924592391) Appointed |
Date: 14/02/2018 | Event: New Board Member Lisa Michele Giroux (924310002) Appointed |
Date: 10/10/2017 | Event: New Confirmation Statement filed |
Date: 12/07/2017 | Event: New Board Member Adam Dominic Bradley Shaw (911706225) Appointed |
Date: 22/05/2017 | Event: New Board Member Michael Joseph Casey (923178093) Appointed |
Date: 15/03/2017 | Event: New Board Member Stephan Ducharme (918104723) Appointed |
Date: 20/09/2016 | Event: LIHS CORPORATE PARTNER S.A R.L. (921338308) has left the board |
Date: 20/09/2016 | Event: New Board Member LIHS CORPORATE PARTNER S.A R.L. (920390069) Appointed |
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