LES (NO.1) LIMITED
Registry identity
- Status
- active
- Incorporated
- 1995-03-20
- Legal form
- ltd
- Activity
- 73110
- Registered office
- Bankside 3 90-100 Southwark Street, London, SE1 0SW, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- LES (NO.1) LIMITED
- LES (NO.1) LIMITED
Nothing further is withheld here. The ownership and control links above are everything we have resolved for LES (NO.1) LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 03035203
- Status
- active
- Type
- ltd
- Incorporated
- 1995-03-20
- Registered office
- Bankside 3 90-100 Southwark Street, London, SE1 0SW, England
- SIC
- 73110
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-03-13
- Outstanding charges
- 2
- DRAFT GROUP HOLDINGS LIMITED
People & control
22 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BARRY, David Julian
- director · British · appointed 2025-12-10 · Companies House
- BEAN, Louise
- secretary · British · appointed 2003-08-12 · Companies House
- KAY, Warren Spencer
- director · British · appointed 2014-04-11 · Companies House
- Omnicom Group Inc.
- corporate PSC · 50–75% shares · United States · since 2025-11-26 · CH · PSC register
Also holds roles at 4 other companies- INFERNO LIMITEDbeneficial owner
- MCCANN HEALTH LIMITEDbeneficial owner
- CAB (NO. 1) LIMITEDbeneficial owner
- BODDEY, Steven William
- director · British · appointed 1998-01-12 · resigned · Companies House
- CAMERA, Nicholas Joseph
- director · American · appointed 2011-02-21 · resigned · Companies House
- COLEMAN, Derek John
- director · British · appointed 2014-04-11 · resigned · Companies House
- COLEMAN, Suzanne Louise
- director · British · appointed 1998-01-12 · resigned · Companies House
- COWGILL, Michael John Christopher
- director · British · appointed 2000-06-20 · resigned · Companies House
- DAVIS, Peter Michael
- director · American · appointed 1997-08-20 · resigned · Companies House
- DONNELLY, Annette Elizabeth
- director · British · appointed 1996-03-25 · resigned · Companies House
- DRAFT, Howard Craig
- director · American · appointed 1995-08-01 · resigned · Companies House
- DUPUY, Jean Paul
- director · French · appointed 1998-01-12 · resigned · Companies House
- FLORENCE, David
- director · American · appointed 2003-01-15 · resigned · Companies House
- FOX, Alexandra Henriette Nicole Suzanne
- director · British · appointed 1999-01-01 · resigned · Companies House
- GINSBURG, Daniel Evan
- director · Us Citizen · appointed 1995-06-10 · resigned · Companies House
- HARRY III, William
- director · American · appointed 2011-06-15 · resigned · Companies House
- JONES, Laura Jane
- director · British · appointed 1995-08-01 · resigned · Companies House
- LOVELL, Christopher Charles
- director · English · appointed 1998-01-12 · resigned · Companies House
- RB SECRETARIAT LIMITED
- corporate nominee secretary · appointed 1995-03-20 · resigned · Companies House
- TAYLOR, Alan David
- secretary · British · appointed 1997-12-15 · resigned · Companies House
22 parties · 4 current. Ceased and resigned records are retained as history.