L1 RETAIL (UK) LLP
Overview
| Company Name | L1 RETAIL (UK) LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC413519 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is L1 RETAIL (UK) LLP located?
| Registered Office Address | 20 Grafton Street W1S 4DZ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for L1 RETAIL (UK) LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for L1 RETAIL (UK) LLP?
| Last Confirmation Statement Made Up To | Sep 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2025 |
| Overdue | No |
What are the latest filings for L1 RETAIL (UK) LLP?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 18 pages | AA | ||||||
Second filing for the appointment of Alex Gourlay as a member | 5 pages | RP04LLAP01 | ||||||
Confirmation statement made on Sep 01, 2025 with no updates | 3 pages | LLCS01 | ||||||
Member's details changed for Lihs Corporate Partner S.a R.L. on Jul 01, 2024 | 2 pages | LLCH02 | ||||||
Member's details changed for Lts Advisory Limited on Feb 27, 2025 | 1 pages | LLCH02 | ||||||
Registered office address changed from Devonshire House, One Mayfair Place London W1J 8AJ United Kingdom to 20 Grafton Street London W1S 4DZ on Feb 27, 2025 | 1 pages | LLAD01 | ||||||
Confirmation statement made on Sep 01, 2024 with no updates | 3 pages | LLCS01 | ||||||
Full accounts made up to Mar 31, 2024 | 20 pages | AA | ||||||
Second filing for the notification of a person with significant control statement | 5 pages | RP04LLPSC08 | ||||||
Notification of a person with significant control statement | 3 pages | LLPSC08 | ||||||
| ||||||||
Full accounts made up to Mar 31, 2023 | 19 pages | AA | ||||||
Termination of appointment of Stephan Ducharme as a member on Sep 22, 2023 | 1 pages | LLTM01 | ||||||
Confirmation statement made on Sep 01, 2023 with no updates | 3 pages | LLCS01 | ||||||
Accounts for a small company made up to Mar 31, 2022 | 16 pages | AA | ||||||
Termination of appointment of Irina Iozefson-Schneider as a member on Mar 31, 2023 | 1 pages | LLTM01 | ||||||
Termination of appointment of Sergio Antonio Ferreira Dias as a member on Apr 01, 2023 | 1 pages | LLTM01 | ||||||
Cessation of Stephan Edward Ducharme as a person with significant control on Dec 31, 2022 | 1 pages | LLPSC07 | ||||||
Termination of appointment of Simon Anthony Roache as a member on Mar 06, 2023 | 1 pages | LLTM01 | ||||||
Appointment of Lts Advisory Limited as a member on Mar 06, 2023 | 2 pages | LLAP02 | ||||||
Appointment of Mr Alex Gourlay as a member on Feb 23, 2023 | 2 pages | LLAP01 | ||||||
| ||||||||
Confirmation statement made on Sep 01, 2022 with no updates | 3 pages | LLCS01 | ||||||
Termination of appointment of Lisa Michele Giroux as a member on Mar 31, 2022 | 1 pages | LLTM01 | ||||||
Termination of appointment of Laurent David Harper as a member on Sep 19, 2021 | 1 pages | LLTM01 | ||||||
Accounts for a small company made up to Mar 31, 2021 | 16 pages | AA | ||||||
Confirmation statement made on Sep 01, 2021 with no updates | 3 pages | LLCS01 | ||||||
Who are the officers of L1 RETAIL (UK) LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LIHS CORPORATE PARTNER S.A R.L. | LLP Designated Member | Rue Du Kiem L-8030 Strassen 161 Luxembourg |
| 203900690001 | ||||||||||||||
| LTS ADVISORY LIMITED | LLP Designated Member | Grafton Street W1S 4DZ London 20 United Kingdom |
| 229299140001 | ||||||||||||||
| CASEY, Michael Joseph | LLP Member | Grafton Street W1S 4DZ London 20 United Kingdom | United Kingdom | 231780930002 | ||||||||||||||
| GOURLAY, Alex | LLP Member | Grafton Street W1S 4DZ London 20 United Kingdom | United Kingdom | 305972180001 | ||||||||||||||
| ROACHE, Simon Anthony | LLP Designated Member | W1J 8AJ London Devonshire House, One Mayfair Place United Kingdom | United Kingdom | 65803340002 | ||||||||||||||
| DUCHARME, Stephan | LLP Member | W1J 8AJ London Devonshire House, One Mayfair Place United Kingdom | United Kingdom | 181047230001 | ||||||||||||||
| FERREIRA DIAS, Sergio Antonio | LLP Member | W1J 8AJ London Devonshire House, One Mayfair Place United Kingdom | United Kingdom | 245923910001 | ||||||||||||||
| GIROUX, Lisa Michele | LLP Member | W1J 8AJ London Devonshire House, One Mayfair Place United Kingdom | United Kingdom | 243100020001 | ||||||||||||||
| HARPER, Laurent David | LLP Member | W1J 8AJ London Devonshire House, One Mayfair Place United Kingdom | United Kingdom | 205940610001 | ||||||||||||||
| IOZEFSON-SCHNEIDER, Irina | LLP Member | W1J 8AJ London Devonshire House, One Mayfair Place United Kingdom | Austria | 280099110001 | ||||||||||||||
| SHAW, Adam Dominic Bradley | LLP Member | W1J 8AJ London Devonshire House, One Mayfair Place United Kingdom | England | 117062250002 |
Who are the persons with significant control of L1 RETAIL (UK) LLP?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Stephan Edward Ducharme | Dec 01, 2016 | W1J 8AJ London Devonshire House, One Mayfair Place United Kingdom | Yes |
Nationality: German Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Simon Anthony Roache | Sep 02, 2016 | W1J 8AJ London Devonshire House, One Mayfair Place United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for L1 RETAIL (UK) LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 30, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0