LES (NO.1) LIMITED
LONDON DRAFT GROUP HOLDINGS LIMITED DRAFTWORLDWIDE HOLDINGS LIMITED DRAFTWORLDWIDE LIMITED LVB DRAFTWORLDWIDE LIMITED DRAFTDIRECT WORLDWIDE LIMITED

Hellopages » Greater London » Westminster » SW1W 0BD

Company number 03035203
Status Active
Incorporation Date 20 March 1995
Company Type Private Limited Company
Address 3 GROSVENOR GARDENS, LONDON, ENGLAND, SW1W 0BD
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 44,807,140 ; Registered office address changed from 60 Sloane Avenue London SW3 3XB to 3 Grosvenor Gardens London SW1W 0BD on 10 December 2015. The most likely internet sites of LES (NO.1) LIMITED are www.lesno1.co.uk, and www.les-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Les No 1 Limited is a Private Limited Company. The company registration number is 03035203. Les No 1 Limited has been working since 20 March 1995. The present status of the company is Active. The registered address of Les No 1 Limited is 3 Grosvenor Gardens London England Sw1w 0bd. . BEAN, Louise is a Secretary of the company. COLEMAN, Derek John is a Director of the company. KAY, Warren Spencer is a Director of the company. Secretary TAYLOR, Alan David has been resigned. Nominee Secretary RB SECRETARIAT LIMITED has been resigned. Director BODDEY, Steven William has been resigned. Director CAMERA, Nicholas Joseph has been resigned. Director COLEMAN, Suzanne Louise has been resigned. Director COWGILL, Michael John Christopher has been resigned. Director DAVIS, Peter Michael has been resigned. Director DONNELLY, Annette Elizabeth has been resigned. Director DRAFT, Howard Craig has been resigned. Director DUPUY, Jean Paul has been resigned. Director FLORENCE, David has been resigned. Director FOX, Alexandra Henriette Nicole Suzanne has been resigned. Director GINSBURG, Daniel Evan has been resigned. Director HARRY III, William has been resigned. Director JONES, Laura Jane has been resigned. Director LOVELL, Christopher Charles has been resigned. Director MIELE, Perry has been resigned. Director REDNOR, Jordan has been resigned. Director RUSSELL, Cherry Anne has been resigned. Director TAYLOR, Valerie has been resigned. Director WARD, Belinda Jane has been resigned. Nominee Director RB DIRECTORS ONE LIMITED has been resigned. Nominee Director RB DIRECTORS TWO LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
BEAN, Louise
Appointed Date: 12 August 2003
Director
COLEMAN, Derek John
Appointed Date: 11 April 2014
70 years old
Director
KAY, Warren Spencer
Appointed Date: 11 April 2014
54 years old

Resigned Directors

Secretary
TAYLOR, Alan David
Resigned: 12 August 2003
Appointed Date: 15 December 1997
Nominee Secretary
RB SECRETARIAT LIMITED
Resigned: 15 December 1997
Appointed Date: 20 March 1995
Director
BODDEY, Steven William
Resigned: 18 September 1998
Appointed Date: 12 January 1998
61 years old
Director
CAMERA, Nicholas Joseph
Resigned: 01 April 2012
Appointed Date: 21 February 2011
79 years old
Director
COLEMAN, Suzanne Louise
Resigned: 18 September 1998
Appointed Date: 12 January 1998
60 years old
Director
COWGILL, Michael John Christopher
Resigned: 30 March 2001
Appointed Date: 20 June 2000
65 years old
Director
DAVIS, Peter Michael
Resigned: 01 February 2011
Appointed Date: 20 August 1997
75 years old
Director
DONNELLY, Annette Elizabeth
Resigned: 20 August 1997
Appointed Date: 25 March 1996
72 years old
Director
DRAFT, Howard Craig
Resigned: 11 April 2014
Appointed Date: 01 August 1995
72 years old
Director
DUPUY, Jean Paul
Resigned: 07 February 2001
Appointed Date: 12 January 1998
64 years old
Director
FLORENCE, David
Resigned: 12 November 2008
Appointed Date: 15 January 2003
72 years old
Director
FOX, Alexandra Henriette Nicole Suzanne
Resigned: 18 May 2000
Appointed Date: 01 January 1999
78 years old
Director
GINSBURG, Daniel Evan
Resigned: 26 November 1998
Appointed Date: 10 June 1995
70 years old
Director
HARRY III, William
Resigned: 11 April 2014
Appointed Date: 15 June 2011
70 years old
Director
JONES, Laura Jane
Resigned: 29 February 1996
Appointed Date: 01 August 1995
67 years old
Director
LOVELL, Christopher Charles
Resigned: 31 May 2000
Appointed Date: 12 January 1998
63 years old
Director
MIELE, Perry
Resigned: 29 November 2001
Appointed Date: 22 June 2000
66 years old
Director
REDNOR, Jordan
Resigned: 15 January 2003
Appointed Date: 26 November 1998
68 years old
Director
RUSSELL, Cherry Anne
Resigned: 20 August 1997
Appointed Date: 27 February 1996
62 years old
Director
TAYLOR, Valerie
Resigned: 23 September 2002
Appointed Date: 01 August 2001
67 years old
Director
WARD, Belinda Jane
Resigned: 20 August 1997
Appointed Date: 27 February 1996
61 years old
Nominee Director
RB DIRECTORS ONE LIMITED
Resigned: 10 June 1995
Appointed Date: 20 March 1995
Nominee Director
RB DIRECTORS TWO LIMITED
Resigned: 10 June 1995
Appointed Date: 20 March 1995

LES (NO.1) LIMITED Events

12 Aug 2016
Full accounts made up to 31 December 2015
23 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 44,807,140
10 Dec 2015
Registered office address changed from 60 Sloane Avenue London SW3 3XB to 3 Grosvenor Gardens London SW1W 0BD on 10 December 2015
08 Jul 2015
Full accounts made up to 31 December 2014
24 Mar 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 44,807,140
...
... and 123 more events
04 Jul 1995
Nc inc already adjusted 10/06/95
04 Jul 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Jul 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Jun 1995
Company name changed jargor LIMITED\certificate issued on 09/06/95
20 Mar 1995
Incorporation

LES (NO.1) LIMITED Charges

26 November 2001
Rent deposit deed
Delivered: 7 December 2001
Status: Outstanding
Persons entitled: Lancaster Holdings Limited
Description: All monies held at the approved bank (as defined in the…
21 December 1995
Rent deposit deed
Delivered: 22 December 1995
Status: Outstanding
Persons entitled: Relovast B.V.
Description: Rent deposit of £22,500.

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