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Les (no.1) Limited LONDON

Founded in 1995, Les (no.1), classified under reg no. 03035203 is an active company. Currently registered at 135 Bishopsgate EC2M 3TP, London the company has been in the business for 29 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2014/03/19 Les (no.1) Limited is no longer carrying the name Draft Group Holdings.

Currently there are 2 directors in the the firm, namely Warren K. and Derek C.. In addition one secretary - Louise B. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Alan T. who worked with the the firm until 12 August 2003.

Les (no.1) Limited Address / Contact

Office Address 135 Bishopsgate
Town London
Post code EC2M 3TP
Country of origin United Kingdom

Company Information / Profile

Registration Number 03035203
Date of Incorporation Mon, 20th Mar 1995
Industry Advertising agencies
End of financial Year 31st December
Company age 29 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 12th Mar 2024 (2024-03-12)
Last confirmation statement dated Mon, 27th Feb 2023

Company staff

Warren K.

Position: Director

Appointed: 11 April 2014

Derek C.

Position: Director

Appointed: 11 April 2014

Louise B.

Position: Secretary

Appointed: 12 August 2003

William H.

Position: Director

Appointed: 15 June 2011

Resigned: 11 April 2014

Nicholas C.

Position: Director

Appointed: 21 February 2011

Resigned: 01 April 2012

David F.

Position: Director

Appointed: 15 January 2003

Resigned: 12 November 2008

Valerie T.

Position: Director

Appointed: 01 August 2001

Resigned: 23 September 2002

Perry M.

Position: Director

Appointed: 22 June 2000

Resigned: 29 November 2001

Michael C.

Position: Director

Appointed: 20 June 2000

Resigned: 30 March 2001

Alexandra F.

Position: Director

Appointed: 01 January 1999

Resigned: 18 May 2000

Jordan R.

Position: Director

Appointed: 26 November 1998

Resigned: 15 January 2003

Steven B.

Position: Director

Appointed: 12 January 1998

Resigned: 18 September 1998

Christopher L.

Position: Director

Appointed: 12 January 1998

Resigned: 31 May 2000

Suzanne C.

Position: Director

Appointed: 12 January 1998

Resigned: 18 September 1998

Jean D.

Position: Director

Appointed: 12 January 1998

Resigned: 07 February 2001

Alan T.

Position: Secretary

Appointed: 15 December 1997

Resigned: 12 August 2003

Peter D.

Position: Director

Appointed: 20 August 1997

Resigned: 01 February 2011

Annette D.

Position: Director

Appointed: 25 March 1996

Resigned: 20 August 1997

Cherry R.

Position: Director

Appointed: 27 February 1996

Resigned: 20 August 1997

Belinda W.

Position: Director

Appointed: 27 February 1996

Resigned: 20 August 1997

Howard D.

Position: Director

Appointed: 01 August 1995

Resigned: 11 April 2014

Laura J.

Position: Director

Appointed: 01 August 1995

Resigned: 29 February 1996

Daniel G.

Position: Director

Appointed: 10 June 1995

Resigned: 26 November 1998

Rb Directors One Limited

Position: Corporate Nominee Director

Appointed: 20 March 1995

Resigned: 10 June 1995

Rb Directors Two Limited

Position: Corporate Nominee Director

Appointed: 20 March 1995

Resigned: 10 June 1995

Rb Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 20 March 1995

Resigned: 15 December 1997

Company previous names

Draft Group Holdings March 19, 2014
Draftworldwide Holdings March 13, 2000
Draftworldwide December 2, 1999
Lvb Draftworldwide January 25, 1999
Draftdirect Worldwide February 11, 1998
Draftdirect Worldwide Holdings (u.k.) September 14, 1995
Jargor June 9, 1995

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts for the period ending 2022/12/31
filed on: 25th, August 2023 		Free Download (17 pages)

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