LES (NO.1) LIMITED

Key Data

Status

Active

Company No.

03035203

Incorporation date

20/03/1995

Size

Full

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/03/1995)

11/03/2026

Register inspection address has been changed from 135 Bishopsgate London EC2M 3TP United Kingdom to Bankside 3 90-100 Southwark Street London SE1 0SW

View PDF (1 pages)

10/03/2026

Confirmation statement made on 2026-02-27 with no updates

View PDF (3 pages)

16/01/2026

Withdrawal of a person with significant control statement on 2026-01-16

View PDF (2 pages)

16/01/2026

Notification of Omnicom Group Inc. as a person with significant control on 2025-11-26

View PDF (2 pages)

09/01/2026

Registered office address changed from 135 Bishopsgate London EC2M 3TP England to Bankside 3 90-100 Southwark Street London SE1 0SW on 2026-01-09

View PDF (1 pages)

09/01/2026

Registered office address changed from Bankside 3 90-100 Southwark Street London SE1 0SW England to Bankside 3 90-100 Southwark Street London SE1 0SW on 2026-01-09

View PDF (1 pages)

17/12/2025

Appointment of Mr David Julian Barry as a director on 2025-12-10

View PDF (2 pages)

05/11/2025

Termination of appointment of Derek John Coleman as a director on 2025-10-31

View PDF (1 pages)

22/09/2025

Full accounts made up to 2024-12-31

View PDF (19 pages)

27/02/2025

Confirmation statement made on 2025-02-27 with no updates

View PDF (3 pages)

31/08/2024

Full accounts made up to 2023-12-31

View PDF (17 pages)

07/03/2024

Confirmation statement made on 2024-02-27 with no updates

View PDF (3 pages)

25/08/2023

Full accounts made up to 2022-12-31

View PDF (17 pages)

24/09/2022

Full accounts made up to 2021-12-31

View PDF (17 pages)

02/03/2022

Confirmation statement made on 2022-03-02 with no updates

View PDF (3 pages)

28/09/2021

Full accounts made up to 2020-12-31

View PDF (17 pages)

02/03/2021

Confirmation statement made on 2021-03-02 with updates

View PDF (4 pages)

02/03/2021

Register inspection address has been changed from 3 Grosvenor Gardens London SW1W 0BD England to 135 Bishopsgate London EC2M 3TP

View PDF (1 pages)

25/09/2020

Registered office address changed from , 3 Grosvenor Gardens, London, SW1W 0BD, England to 135 Bishopsgate London EC2M 3TP on 2020-09-25

View PDF (1 pages)

22/09/2020

Full accounts made up to 2019-12-31

View PDF (27 pages)

03/09/2020

Director's details changed for Derek John Coleman on 2020-09-03

View PDF (2 pages)

10/03/2020

Secretary's details changed for Louise Bean on 2020-03-10

View PDF (1 pages)

04/03/2020

Confirmation statement made on 2020-03-02 with no updates

View PDF (3 pages)

16/09/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

06/03/2019

Confirmation statement made on 2019-03-02 with no updates

View PDF (3 pages)

18/09/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

02/03/2018

Confirmation statement made on 2018-03-02 with no updates

View PDF (3 pages)

18/07/2017

Full accounts made up to 2016-12-31

View PDF (32 pages)

29/03/2017

Confirmation statement made on 2017-03-20 with updates

View PDF (5 pages)

12/08/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

23/03/2016

Annual return made up to 2016-03-20 with full list of shareholders

View PDF (5 pages)

10/12/2015

Registered office address changed from , 60 Sloane Avenue, London, SW3 3XB to 135 Bishopsgate London EC2M 3TP on 2015-12-10

View PDF (1 pages)

08/07/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

24/03/2015

Annual return made up to 2015-03-20 with full list of shareholders

View PDF (5 pages)

24/03/2015

Termination of appointment of Howard Craig Draft as a director on 2014-04-11

View PDF (1 pages)

22/07/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

23/04/2014

Appointment of Warren Spencer Kay as a director on 2014-04-11

View PDF (3 pages)

23/04/2014

Appointment of Derek John Coleman as a director on 2014-04-11

View PDF (3 pages)

11/04/2014

Termination of appointment of William Harry Iii as a director on 2014-04-11

View PDF (1 pages)

08/04/2014

Annual return made up to 2014-03-20 with full list of shareholders

View PDF (5 pages)

21/03/2014

Register inspection address has been changed from Ground Floor, 84 Eccleston Square London SW1V 1PX England

View PDF (1 pages)

19/03/2014

Certificate of change of name

View PDF (3 pages)

30/09/2013

Full accounts made up to 2012-12-31

View PDF (114 pages)

25/03/2013

Annual return made up to 2013-03-20 with full list of shareholders

View PDF (5 pages)

15/03/2013

Director's details changed for Howard Craig Draft on 2012-03-11

View PDF (3 pages)

14/11/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

04/04/2012

Annual return made up to 2012-03-20 with full list of shareholders

View PDF (7 pages)

04/04/2012

Termination of appointment of Nicholas Joseph Camera as a director on 2012-04-01

View PDF (1 pages)

03/04/2012

Termination of appointment of Nicholas Joseph Camera as a director on 2012-04-01

View PDF (1 pages)

22/09/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

20/06/2011

Appointment of William Harry Iii (Ipg) as a director

View PDF (3 pages)

22/03/2011

Annual return made up to 2011-03-20 with full list of shareholders

View PDF (6 pages)

23/02/2011

Appointment of Nicholas Joseph Camera as a director

View PDF (3 pages)

08/02/2011

Termination of appointment of Peter Davis as a director

View PDF (1 pages)

25/09/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

14/07/2010

Resolutions

View PDF (15 pages)

14/04/2010

Annual return made up to 2010-03-20 with full list of shareholders

View PDF (6 pages)

13/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

13/04/2010

Register inspection address has been changed

View PDF (1 pages)

21/10/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

20/03/2009

Return made up to 20/03/09; full list of members

View PDF (3 pages)

19/11/2008

Appointment terminated director david florence

View PDF (1 pages)

05/08/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

25/03/2008

Return made up to 20/03/08; full list of members

View PDF (4 pages)

10/03/2008

Resolutions

View PDF (1 pages)

22/12/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

31/08/2007

Full accounts made up to 2005-12-31

View PDF (16 pages)

10/05/2007

Return made up to 20/03/07; full list of members

View PDF (7 pages)

17/10/2006

Full accounts made up to 2004-12-31

View PDF (15 pages)

08/05/2006

Return made up to 20/03/06; full list of members

View PDF (7 pages)

25/01/2006

Full accounts made up to 2003-12-31

View PDF (15 pages)

07/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

20/04/2005

Return made up to 20/03/05; full list of members

View PDF (7 pages)

29/09/2004

Ad 09/09/04--------- £ si 255255@1=255255 £ ic 44551885/44807140

View PDF (2 pages)

16/07/2004

Full accounts made up to 2002-12-31

View PDF (13 pages)

30/04/2004

Return made up to 20/03/04; full list of members

View PDF (7 pages)

30/08/2003

New secretary appointed

View PDF (2 pages)

30/08/2003

Secretary resigned

View PDF (1 pages)

25/04/2003

Return made up to 20/03/03; full list of members

View PDF (7 pages)

05/03/2003

Registered office changed on 05/03/03 from:\worton park, cassington, oxfordshire, OX8 1EB

View PDF (1 pages)

06/02/2003

New director appointed

View PDF (2 pages)

27/01/2003

Director resigned

View PDF (1 pages)

22/01/2003

Ad 09/01/03--------- £ si 4866063@1=4866063 £ ic 37274532/42140595

View PDF (2 pages)

08/01/2003

Full accounts made up to 2001-12-31

View PDF (15 pages)

26/10/2002

Director resigned

View PDF (1 pages)

30/07/2002

Full accounts made up to 2000-12-31

View PDF (14 pages)

25/03/2002

Return made up to 20/03/02; full list of members

View PDF (7 pages)

22/02/2002

Ad 13/02/02--------- £ si 3047355@1=3047355 £ ic 34227177/37274532

View PDF (2 pages)

07/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

07/12/2001

Director resigned

View PDF (1 pages)

14/08/2001

Amended full accounts made up to 1999-12-31

View PDF (14 pages)

13/08/2001

New director appointed

View PDF (2 pages)

13/04/2001

Director resigned

View PDF (1 pages)

13/04/2001

Director resigned

View PDF (1 pages)

13/04/2001

Return made up to 20/03/01; full list of members

View PDF (8 pages)

28/12/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

24/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

10/08/2000

New director appointed

View PDF (2 pages)

28/07/2000

Director resigned

View PDF (1 pages)

05/07/2000

New director appointed

View PDF (2 pages)

06/06/2000

Director resigned

View PDF (1 pages)

30/03/2000

Return made up to 20/03/00; full list of members

View PDF (8 pages)

22/03/2000

Ad 31/12/99-13/01/00 £ si 25313668@1=25313668 £ ic 8913509/34227177

View PDF (2 pages)

22/03/2000

Resolutions

View PDF (3 pages)

22/03/2000

£ nc 11000000/50000000 29/11/99

View PDF (1 pages)

10/03/2000

Certificate of change of name

View PDF (2 pages)

23/12/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

01/12/1999

Certificate of change of name

View PDF (2 pages)

27/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

09/04/1999

Return made up to 20/03/99; no change of members

View PDF (6 pages)

22/01/1999

Certificate of change of name

View PDF (2 pages)

12/01/1999

Director resigned

View PDF (1 pages)

05/01/1999

New director appointed

View PDF (2 pages)

05/01/1999

New director appointed

View PDF (2 pages)

03/11/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

29/09/1998

Director resigned

View PDF (1 pages)

29/09/1998

Director resigned

View PDF (1 pages)

15/09/1998

Ad 01/09/98--------- £ si 4427872@1=4427872 £ ic 4485637/8913509

View PDF (2 pages)

04/09/1998

Nc inc already adjusted 28/08/98

View PDF (1 pages)

04/09/1998

Resolutions

View PDF (1 pages)

29/04/1998

Return made up to 20/03/98; full list of members

View PDF (8 pages)

06/04/1998

Ad 18/03/98--------- £ si 2485637@1=2485637 £ ic 2000000/4485637

View PDF (2 pages)

26/03/1998

Resolutions

View PDF (1 pages)

26/03/1998

New director appointed

View PDF (2 pages)

03/03/1998

Registered office changed on 03/03/98 from:\4 wrights lane, kensington, london, W8 6TA

View PDF (1 pages)

17/02/1998

New director appointed

View PDF (2 pages)

17/02/1998

New director appointed

View PDF (2 pages)

17/02/1998

New director appointed

View PDF (2 pages)

10/02/1998

Certificate of change of name

View PDF (2 pages)

01/02/1998

Full group accounts made up to 1996-12-31

View PDF (20 pages)

13/01/1998

Registered office changed on 13/01/98 from:\beaufort house tenth floor, 15 st botolph street, london, EC3A 7EE

View PDF (1 pages)

05/01/1998

New secretary appointed

View PDF (2 pages)

05/01/1998

Secretary resigned

View PDF (1 pages)

21/10/1997

Delivery ext'd 3 mth 31/12/96

View PDF (2 pages)

21/10/1997

Director resigned

View PDF (1 pages)

21/10/1997

New director appointed

View PDF (2 pages)

21/10/1997

Director resigned

View PDF (1 pages)

21/10/1997

Director resigned

View PDF (1 pages)

08/09/1997

Return made up to 20/03/97; no change of members

View PDF (6 pages)

20/06/1997

Auditor's resignation

View PDF (1 pages)

04/02/1997

Full group accounts made up to 1995-12-31

View PDF (18 pages)

28/10/1996

Delivery ext'd 3 mth 31/12/95

View PDF (2 pages)

25/04/1996

Return made up to 20/03/96; full list of members

View PDF (6 pages)

25/04/1996

New director appointed

View PDF (2 pages)

01/03/1996

New director appointed

View PDF (2 pages)

01/03/1996

New director appointed

View PDF (2 pages)

01/03/1996

Director resigned

View PDF (2 pages)

22/12/1995

Particulars of mortgage/charge

View PDF (3 pages)

05/10/1995

Ad 30/08/95--------- £ si 1999998@1=1999998 £ ic 2/2000000

View PDF (4 pages)

05/10/1995

Resolutions

View PDF (2 pages)

13/09/1995

Certificate of change of name

View PDF (4 pages)

15/08/1995

New director appointed

View PDF (4 pages)

15/08/1995

New director appointed

View PDF (2 pages)

15/08/1995

New director appointed

View PDF (4 pages)

04/07/1995

Director resigned

View PDF (2 pages)

04/07/1995

Director resigned

View PDF (4 pages)

04/07/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

04/07/1995

Nc inc already adjusted 10/06/95

View PDF (1 pages)

04/07/1995

Resolutions

View PDF (0 pages)

04/07/1995

Resolutions

View PDF (8 pages)

09/06/1995

Certificate of change of name

View PDF (2 pages)

20/03/1995

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bean, Louise	Secretary	12/08/2003 - Present	103
Coleman, Derek John	Director	11/04/2014 - 31/10/2025	62
Kay, Warren Spencer	Director	11/04/2014 - Present	25
Barry, David Julian	Director	10/12/2025 - Present	35

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LES (NO.1) LIMITED

LES (NO.1) LIMITED is an(a) Active company incorporated on 20/03/1995 with the registered office located at Bankside 3 90-100 Southwark Street, London SE1 0SW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LES (NO.1) LIMITED?

LES (NO.1) LIMITED is currently Active. It was registered on 20/03/1995 .

Where is LES (NO.1) LIMITED located?

LES (NO.1) LIMITED is registered at Bankside 3 90-100 Southwark Street, London SE1 0SW.

What does LES (NO.1) LIMITED do?

LES (NO.1) LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for LES (NO.1) LIMITED?

The latest filing was on 11/03/2026: Register inspection address has been changed from 135 Bishopsgate London EC2M 3TP United Kingdom to Bankside 3 90-100 Southwark Street London SE1 0SW.