Founded in 2016, L1 Retail (UK) LLP, classified under reg no. OC413519 is an active company. Currently registered at Devonshire House, One Mayfair Place W1J 8AJ, London the company has been in the business for 8 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.
As of 23 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Devonshire House, One Mayfair Place |
| Town | London |
| Post code | W1J 8AJ |
| Country of origin | United Kingdom |
| Registration Number | OC413519 |
| Date of Incorporation | Fri, 2nd Sep 2016 |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (114 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 15th Sep 2024 (2024-09-15) |
| Last confirmation statement dated | Fri, 1st Sep 2023 |
Position: Corporate LLP Designated Member
Appointed: 06 March 2023
Position: LLP Member
Appointed: 23 February 2023
Position: LLP Member
Appointed: 03 May 2017
Position: Corporate LLP Designated Member
Appointed: 02 September 2016
The list of persons with significant control who own or control the company is made up of 2 names. As BizStats established, there is Stephan D. This PSC. The second one in the PSC register is Simon R. This PSC and has 25-50% voting rights.
Stephan D.
| Notified on | 1 December 2016 |
| Ceased on | 31 December 2022 |
| Nature of control: |
right to appoint and remove members |
Simon R.
| Notified on | 2 September 2016 |
| Ceased on | 1 December 2016 |
| Nature of control: |
right to manage 25% to 50% of surplus assets 25-50% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to March 31, 2023 filed on: 1st, February 2024 |
accounts | Free Download (19 pages) |
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