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Les (No.1) Limited

Les (No.1) Limited is an active company incorporated on 20 March 1995 with the registered office located in London, City of London. Les (No.1) Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03035203
Private limited company
Age
30 years
Incorporated 20 March 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 February 2025 (8 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
135 Bishopsgate
London
EC2M 3TP
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Dec 1971
Director • Solicitor • British • Lives in England • Born in Jul 1955
Secretary • British • Lives in UK • Born in Aug 1971
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
APL Group Limited
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Engels (No.1) Limited
Louise Bean, Derek John Coleman, and 1 more are mutual people.
Active
Interpublic Limited
Louise Bean, Derek John Coleman, and 1 more are mutual people.
Active
IPG Holdings (UK) Limited
Louise Bean, Derek John Coleman, and 1 more are mutual people.
Active
FCB Europe Limited
Louise Bean, Derek John Coleman, and 1 more are mutual people.
Active
Cab (No. 1) Limited
Louise Bean, Derek John Coleman, and 1 more are mutual people.
Active
McCann-Erickson UK Group Limited
Louise Bean, Derek John Coleman, and 1 more are mutual people.
Active
Creation Communications Limited
Louise Bean, Derek John Coleman, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£20.06M
Increased by £89K (0%)
Net Assets
-£20.06M
Decreased by £89K (0%)
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
8 Months Ago on 27 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 31 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Mar 2024
Full Accounts Submitted
2 Years 2 Months Ago on 25 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 27 Feb 2023
Full Accounts Submitted
3 Years Ago on 24 Sep 2022
Confirmation Submitted
3 Years Ago on 2 Mar 2022
Full Accounts Submitted
4 Years Ago on 28 Sep 2021
Confirmation Submitted
4 Years Ago on 2 Mar 2021
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Documents
Full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 27 February 2025 with no updates
Submitted on 27 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 31 Aug 2024
Confirmation statement made on 27 February 2024 with no updates
Submitted on 7 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 25 Aug 2023
Confirmation statement made on 27 February 2023 with no updates
Submitted on 27 Feb 2023
Full accounts made up to 31 December 2021
Submitted on 24 Sep 2022
Confirmation statement made on 2 March 2022 with no updates
Submitted on 2 Mar 2022
Full accounts made up to 31 December 2020
Submitted on 28 Sep 2021
Register inspection address has been changed from 3 Grosvenor Gardens London SW1W 0BD England to 135 Bishopsgate London EC2M 3TP
Submitted on 2 Mar 2021
Repayment History
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