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LES (NO.1) LIMITED

Company number 03035203

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Mar 2024 CS01 Confirmation statement made on 27 February 2024 with no updates
25 Aug 2023 AA Full accounts made up to 31 December 2022
27 Feb 2023 CS01 Confirmation statement made on 27 February 2023 with no updates
24 Sep 2022 AA Full accounts made up to 31 December 2021
02 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with no updates
28 Sep 2021 AA Full accounts made up to 31 December 2020
02 Mar 2021 CS01 Confirmation statement made on 2 March 2021 with updates
02 Mar 2021 AD02 Register inspection address has been changed from 3 Grosvenor Gardens London SW1W 0BD England to 135 Bishopsgate London EC2M 3TP
25 Sep 2020 AD01 Registered office address changed from 3 Grosvenor Gardens London SW1W 0BD England to 135 Bishopsgate London EC2M 3TP on 25 September 2020
22 Sep 2020 AA Full accounts made up to 31 December 2019
03 Sep 2020 CH01 Director's details changed for Derek John Coleman on 3 September 2020
10 Mar 2020 CH03 Secretary's details changed for Louise Bean on 10 March 2020
04 Mar 2020 CS01 Confirmation statement made on 2 March 2020 with no updates
16 Sep 2019 AA Full accounts made up to 31 December 2018
06 Mar 2019 CS01 Confirmation statement made on 2 March 2019 with no updates
18 Sep 2018 AA Full accounts made up to 31 December 2017
02 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with no updates
18 Jul 2017 AA Full accounts made up to 31 December 2016
29 Mar 2017 CS01 Confirmation statement made on 20 March 2017 with updates
12 Aug 2016 AA Full accounts made up to 31 December 2015
23 Mar 2016 AR01 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 AD01 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 AA Full accounts made up to 31 December 2014
24 Mar 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 44,807,140
24 Mar 2015 TM01 Termination of appointment of Howard Craig Draft as a director on 11 April 2014