Address

LES (NO.1) LIMITED
60 SLOANE AVENUE
LONDON
SW3 3XB

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Legal Information

Company Registration No.: 03035203
Incorporation Date: 20 Mar 1995
19 Years old
Financial Year End: 31 Dec
Capital: £44,807,140.00
on 25 Mar 2013
Company Accounts:
For period ending:
31 Dec 2012
Filed on:
30 Sep 2013
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Company Return - Directors & Shareholder Information:
As at:
20 Mar 2013
Filed on:
25 Mar 2013
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Map

Recently Filed Documents115 available

Directors and Secretaries

Louise Bean
12 Aug 2003 ⇒ Present ( 10 Years ) Company Secretary
Howard Draft
1 Aug 1995 ⇒ Present ( 18 Years ) Director
William Harry Iii (Ipg)
15 Jun 2011 ⇒ Present ( 3 Years ) Director

Charges / mortgages against this Company

LANCASTER HOLDINGS LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 7 Dec 2001
RELOVAST B.V.
RENT DEPOSIT DEED - OUTSTANDING on 22 Dec 1995

Previous Company Names

DRAFT GROUP HOLDINGS LIMITED
Changed 19 Mar 2014
DRAFTWORLDWIDE HOLDINGS LIMITED
Changed 13 Mar 2000
DRAFTWORLDWIDE LIMITED
Changed 2 Dec 1999
LVB DRAFTWORLDWIDE LIMITED
Changed 25 Jan 1999
DRAFTDIRECT WORLDWIDE LIMITED
Changed 11 Feb 1998
DRAFTDIRECT WORLDWIDE HOLDINGS (U.K.) LIMITED
Changed 14 Sep 1995
JARGOR LIMITED
Changed 9 Jun 1995

Previous Addresses

WORTON PARK
CASSINGTON
OXFORDSHIRE
OX8 1EB
Changed 5 Mar 2003
4 WRIGHTS LANE
KENSINGTON
LONDON
W8 6TA
Changed 3 Mar 1998
BEAUFORT HOUSE TENTH FLOOR
15 ST BOTOLPH STREET
LONDON
EC3A 7EE
Changed 13 Jan 1998

Company Annual Accounts

Next annual accounts are due on: 30 Sep 2014
Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2012 30 Sep 2013 9
31 Dec 2011 14 Nov 2012 11
31 Dec 2010 22 Sep 2011 9
31 Dec 2009 25 Sep 2010 9
31 Dec 2008 21 Oct 2009 10
31 Dec 2007 5 Aug 2008 8
31 Dec 2006 22 Dec 2007 12
31 Dec 2005 31 Aug 2007 20
31 Dec 2004 17 Oct 2006 22
31 Dec 2003 25 Jan 2006 25
31 Dec 2002 16 Jul 2004 19
31 Dec 2001 8 Jan 2003 13
31 Dec 2000 30 Jul 2002 19
31 Dec 1999 28 Dec 2000 12
31 Dec 1998 23 Dec 1999 12
31 Dec 1997 3 Nov 1998 11
31 Dec 1996 1 Feb 1998 14
31 Dec 1995 4 Feb 1997 14

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Official AccountsLatest Annual accounts for year ending 31 Dec 12

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115 official company documents available

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