LETTERONE TECHNOLOGY (UK) LLP
Active - Accounts Filed
General Information
NAME
LETTERONE TECHNOLOGY (UK) LLP
COMPANY NUMBER
OC386300
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
01/07/2013
(11 years and 5 months old)
WEBSITE
www.letterone.com
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
29/11/2013
30/03/2015
LETTERONE TELECOM (UK) LLP
View all previous names
LONDON
W1J 8AJ
Telephone: 02070466150
TPS: No
Devonshire House
1 Mayfair Place
LONDON
W1J 8AJ
Telephone: 70466150
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Confirmation Statement filed |
| 16/07/2024 | New Accounts filed |
| 09/05/2024 | Nicolas Samer Slim (921272369) has left the board |
Credit Risk Overview
Want to learn more about LETTERONE TECHNOLOGY (UK) LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LETTERONE TECHNOLOGY (UK) LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LETTERONE TECHNOLOGY (UK) LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/06/2014 - Present (10 years and 6 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
LIHS CORPORATE PARTNER S.A R.L. 06/11/2015 - Present (9years) Born in N/A |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/07/2016 - Present (8 years and 5 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
01/01/2018 - Present (6 years and 11 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Confirmation Statement filed |
| 16/07/2024 | New Accounts filed |
| 09/05/2024 | Nicolas Samer Slim (921272369) has left the board |
| 26/04/2024 | Sebastien Jean Hild (928868740) has left the board |
| 13/02/2024 | New Accounts filed |
| 11/10/2023 | Robert James Campbell Easton (907376618) has left the board |
| 19/09/2023 | Christopher Rickert Devereux (925724363) has left the board |
| 30/07/2023 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
| 03/04/2023 | New Confirmation Statement filed |
| 29/03/2023 | New Board Member LTS ADVISORY LIMITED (922929914) Appointed |
| 09/03/2023 | New Board Member LTS ADVISORY LIMITED (930638782) Appointed |
| 09/03/2023 | Simon Anthony Roache (906580334) has left the board |
| 14/09/2022 | Bohumil Vosalik (927772773) has left the board |
| 07/07/2022 | Mustafa Kiral (919315684) has left the board |
| 22/06/2022 | New Board Member Sebastien Jean Hild (928868740) Appointed |
| 02/05/2022 | Anton Kudlay (927844473) has left the board |
| 19/10/2021 | Jakob Maciej Antoniak (928027688) has left the board |
| 19/10/2021 | Thomas Kawalar (927772741) has left the board |
| 19/10/2021 | Jakob Maciej Antoniak (928027688) has left the board |
| 19/10/2021 | Thomas Kawalar (927772741) has left the board |
| 03/03/2021 | New Board Member Jakob Maciej Antoniak (928027688) Appointed |
| 14/01/2021 | New Board Member Anton Kudlay (927844473) Appointed |
| 21/12/2020 | New Board Member Bohumil Vosalik (927772773) Appointed |
| 21/12/2020 | New Board Member Thomas Kawalar (927772741) Appointed |
| 09/12/2020 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 20/10/2020 | New Accounts filed |
| 07/07/2020 | New Confirmation Statement filed |
| 02/08/2019 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 29/04/2019 | Michael Ernest Ettling (908273507) has left the board |
| 09/04/2019 | New Board Member Christopher Rickert Devereux (925724363) Appointed |
| 30/08/2018 | New Board Member Michael Ernest Ettling (908273507) Appointed |
| 17/08/2018 | Change in Reg. Office |
| 05/07/2018 | New Confirmation Statement filed |
| 03/07/2018 | New Accounts filed |
| 08/01/2018 | New Board Member Alexander Pertsovsky (924166853) Appointed |
| 10/07/2017 | New Annual Return filed |
| 24/06/2017 | New Accounts filed |
| 12/10/2016 | New Accounts filed |
| 24/08/2016 | New Board Member Nicolas Samer Slim (921272369) Appointed |
| 08/07/2016 | New Annual Return filed |
| 05/07/2016 | New Board Member Sally Pryce (920957763) Appointed |
| 07/01/2016 | LETTERONE TECHNOLOGY LIMITED (917946576) has left the board |
| 07/01/2016 | New Board Member LIHS CORPORATE PARTNER S.A R.L. (920390069) Appointed |
| 23/11/2015 | New Board Member Leif Lindback (916934719) Appointed |
| 17/10/2015 | New Accounts filed |
| 14/10/2015 | New Board Member Christian Bo Rammer (920171978) Appointed |
| 05/07/2015 | New Annual Return filed |
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