LETTERONE TECHNOLOGY (UK) LLP
LONDON LETTERONE TELECOM (UK) LLP ALTIMO (UK) LLP

Hellopages » Greater London » Westminster » W1J 5BQ

Company number OC386300
Status Active
Incorporation Date 1 July 2013
Company Type Limited Liability Partnership
Address 6 CHESTERFIELD GARDENS, LONDON, W1J 5BQ
Home Country United Kingdom
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Member's details changed for Miss Sally Pryce on 10 January 2017; Second filing of Confirmation Statement dated 01/07/2016; Full accounts made up to 31 December 2015. The most likely internet sites of LETTERONE TECHNOLOGY (UK) LLP are www.letteronetechnologyuk.co.uk, and www.letterone-technology-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Letterone Technology Uk Llp is a Limited Liability Partnership. The company registration number is OC386300. Letterone Technology Uk Llp has been working since 01 July 2013. The present status of the company is Active. The registered address of Letterone Technology Uk Llp is 6 Chesterfield Gardens London W1j 5bq. . ROACHE, Simon Anthony is a LLP Designated Member of the company. LIHS CORPORATE PARTNER S.A R.L. is a LLP Designated Member of the company. GUSEV, Andrei is a LLP Member of the company. KIRAL, Mustafa is a LLP Member of the company. KIVISAARI, Tero Erkki is a LLP Member of the company. LINDBACK, Leif is a LLP Member of the company. MUSATOV, Yuri is a LLP Member of the company. PRYCE, Sally is a LLP Member of the company. RAMMER, Christian Bo is a LLP Member of the company. REZNIKOVICH, Alexei is a LLP Member of the company. SLIM, Nicolas Samer is a LLP Member of the company. LLP Designated Member LETTERONE TECHNOLOGY LIMITED has been resigned.


Current Directors

LLP Designated Member
ROACHE, Simon Anthony
Appointed Date: 01 July 2013
60 years old
LLP Designated Member
LIHS CORPORATE PARTNER S.A R.L.
Appointed Date: 06 November 2015
LLP Member
GUSEV, Andrei
Appointed Date: 02 June 2014
53 years old
LLP Member
KIRAL, Mustafa
Appointed Date: 02 June 2014
47 years old
LLP Member
KIVISAARI, Tero Erkki
Appointed Date: 01 December 2014
52 years old
LLP Member
LINDBACK, Leif
Appointed Date: 16 November 2015
48 years old
LLP Member
MUSATOV, Yuri
Appointed Date: 02 June 2014
49 years old
LLP Member
PRYCE, Sally
Appointed Date: 01 July 2016
47 years old
LLP Member
RAMMER, Christian Bo
Appointed Date: 01 September 2015
49 years old
LLP Member
REZNIKOVICH, Alexei
Appointed Date: 02 June 2014
57 years old
LLP Member
SLIM, Nicolas Samer
Appointed Date: 15 August 2016
42 years old

Resigned Directors

LLP Designated Member
LETTERONE TECHNOLOGY LIMITED
Resigned: 06 November 2015
Appointed Date: 01 July 2013

Persons With Significant Control

Mr Leif Lindback
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Leonid Reznikovich
Notified on: 6 April 2016
57 years old
Nature of control: Right to appoint and remove members

LETTERONE TECHNOLOGY (UK) LLP Events

12 Jan 2017
Member's details changed for Miss Sally Pryce on 10 January 2017
24 Oct 2016
Second filing of Confirmation Statement dated 01/07/2016
07 Oct 2016
Full accounts made up to 31 December 2015
22 Aug 2016
Appointment of Mr Nicolas Samer Slim as a member on 15 August 2016
04 Jul 2016
Confirmation statement made on 1 July 2016 with updates
  • ANNOTATION Clarification a second filed LLCS01 (Information about people with significant control) was registered on 24/10/2016.
...
... and 23 more events
28 Jul 2014
Appointment of Mr Yuri Musatov as a member
28 Jul 2014
Appointment of Mr Andrei Gusev as a member
29 Nov 2013
Company name changed altimo (uk) LLP\certificate issued on 29/11/13
  • LLNM01 ‐ Change of name notice
28 Oct 2013
Current accounting period shortened from 31 July 2014 to 31 December 2013
01 Jul 2013
Incorporation of a limited liability partnership

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