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Company Information for

LETTERONE TECHNOLOGY (UK) LLP

Devonshire House, One Mayfair Place, London, W1J 8AJ,
Company Registration Number
OC386300
Limited Liability Partnership
Active

Company Overview

About Letterone Technology (uk) Llp
LETTERONE TECHNOLOGY (UK) LLP was founded on 2013-07-01 and has its registered office in London. The organisation's status is listed as "Active". Letterone Technology (uk) Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LETTERONE TECHNOLOGY (UK) LLP
 
Legal Registered Office
Devonshire House
One Mayfair Place
London
W1J 8AJ
Other companies in RG1
 
Previous Names
LETTERONE TELECOM (UK) LLP30/03/2015
ALTIMO (UK) LLP29/11/2013
Filing Information
Company Number OC386300
Company ID Number OC386300
Date formed 2013-07-01
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2023-07-01
Return next due 2024-07-15
Type of accounts FULL
VAT Number /Sales tax ID GB281205232  
Last Datalog update: 2024-07-10 14:59:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LETTERONE TECHNOLOGY (UK) LLP
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Company Officers of LETTERONE TECHNOLOGY (UK) LLP

Current Directors
Officer Role Date Appointed
LIHS CORPORATE PARTNER S.A R.L.
 Limited Liability Partnership (LLP) Designated Member 2015-11-06
SIMON ANTHONY ROACHE
 Limited Liability Partnership (LLP) Designated Member 2013-07-01
ANDREI GUSEV
 Limited Liability Partnership (LLP) Member 2014-06-02
MUSTAFA KIRAL
 Limited Liability Partnership (LLP) Member 2014-06-02
TERO ERKKI KIVISAARI
 Limited Liability Partnership (LLP) Member 2014-12-01
LEIF LINDBACK
 Limited Liability Partnership (LLP) Member 2015-11-16
YURI MUSATOV
 Limited Liability Partnership (LLP) Member 2014-06-02
ALEXANDER PERTSOVSKY
 Limited Liability Partnership (LLP) Member 2018-01-01
SALLY PRYCE
 Limited Liability Partnership (LLP) Member 2016-07-01
CHRISTIAN BO RAMMER
 Limited Liability Partnership (LLP) Member 2015-09-01
ALEXEI REZNIKOVICH
 Limited Liability Partnership (LLP) Member 2014-06-02
NICOLAS SAMER SLIM
 Limited Liability Partnership (LLP) Member 2016-08-15
Previous Officers
Officer Role Date Appointed Date Resigned
LETTERONE TECHNOLOGY LIMITED
 Limited Liability Partnership (LLP) Designated Member 2013-07-01 2015-11-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LIHS CORPORATE PARTNER S.A R.L. L1 RETAIL (UK) LLP Limited Liability Partnership (LLP) Designated Member 2016-09-02 CURRENT 2016-09-02 Active
SIMON ANTHONY ROACHE L1 RETAIL (UK) LLP Limited Liability Partnership (LLP) Designated Member 2016-09-02 CURRENT 2016-09-02 Active
SIMON ANTHONY ROACHE L1 ENERGY (UK) LLP Limited Liability Partnership (LLP) Designated Member 2013-07-01 CURRENT 2013-07-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-07Limited liability partnership termination of member Nicolas Samer Slim on 2024-04-30
2024-04-24Limited liability partnership termination of member Sebastien Jean Hild on 2024-04-05
2024-02-01FULL ACCOUNTS MADE UP TO 31/03/23
2023-10-09Limited liability partnership termination of member Robert James Campbell Easton on 2023-10-06
2023-09-15Limited liability partnership termination of member Christopher Rickert Devereux on 2023-09-15
2023-07-26SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2023-07-11Confirmation statement with no updates made up to 2023-07-01
2023-03-07Limited liability partnership appointment of corporate member Lts Advisory Limited on 2023-03-06 as member
2023-03-07Limited liability partnership termination of member Simon Anthony Roache on 2023-03-06
2022-09-12Limited liability partnership termination of member Bohumil Vosalik on 2022-09-11
2022-07-05Limited liability partnership termination of member Mustafa Kiral on 2022-06-30
2022-07-05Confirmation statement with no updates made up to 2022-07-01
2022-06-20Limited liability partnership appointment of Mr Sebastien Jean Hild on 2022-06-20 as member
2022-04-28Limited liability partnership termination of member Anton Kudlay on 2022-04-28
2022-04-28LLTM01Limited liability partnership termination of member Anton Kudlay on 2022-04-28
2021-10-15LLTM01Limited liability partnership termination of member Jakob Maciej Antoniak on 2021-10-12
2021-07-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-05LLTM01Limited liability partnership termination of member Yuri Musatov on 2021-07-02
2021-07-01LLCS01Confirmation statement with no updates made up to 2021-07-01
2021-03-01LLAP01Limited liability partnership appointment of Mr Jakob Maciej Antoniak on 2021-02-25 as member
2021-01-12LLAP01Limited liability partnership appointment of Mr Anton Kudlay on 2021-01-01 as member
2021-01-04LLTM01Limited liability partnership termination of member Leif Lindback on 2020-12-31
2020-12-17LLAP01Limited liability partnership appointment of Mr Thomas Kawalar on 2020-12-01 as member
2020-12-07LLAP01Limited liability partnership appointment of Mr Robert James Campbell Easton on 2020-10-01 as member
2020-10-14AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-07-02LLCS01Confirmation statement with no updates made up to 2020-07-01
2019-07-30AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-07-01LLCS01Confirmation statement with no updates made up to 2019-07-01
2019-07-01LLCH01Change of partner details Mr Andrei Gusev on 2019-07-01
2019-04-25LLTM01Limited liability partnership termination of member Michael Ernest Ettling on 2019-04-21
2019-04-05LLAP01Limited liability partnership appointment of Mr Christopher Rickert Devereux on 2019-04-01 as member
2018-12-18LLAA01
2018-08-28LLAP01Limited liability partnership appointment of Mr Michael Ernest Ettling on 2018-08-28 as member
2018-08-15LLAD01Change of registered office address for limited liability partnership from 6 Chesterfield Gardens London W1J 5BQ to Devonshire House One Mayfair Place London W1J 8AJ
2018-07-02LLCS01Confirmation statement with no updates made up to 2018-07-01
2018-06-28AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-04LLAP01Limited liability partnership appointment of Mr Alexander Pertsovsky on 2018-01-01 as member
2017-10-31LLPSC08LLP Notification statement of person with significant control
2017-10-31LLPSC07LLP Cessation of Leif Lindback as a person with significant control on 2017-10-31
2017-09-04LLPSC07LLP Cessation of Leonid Reznikovich as a person with significant control on 2017-09-01
2017-07-05LLCS01Confirmation statement with no updates made up to 2017-07-01
2017-06-20AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-12LLCH01Change of partner details Miss Sally Pryce on 2017-01-10
2016-10-24ANNOTATIONClarification
2016-10-24RP04LLCS01Second filing of Confirmation Statement dated 01/07/2016
2016-10-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-22LLAP01Limited liability partnership appointment of Mr Nicolas Samer Slim on 2016-08-15 as member
2016-07-04LLCS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-07-04LLCS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-07-01LLAP01Limited liability partnership appointment of Miss Sally Pryce on 2016-07-01 as member
2016-01-05LLTM01Limited liability partnership termination of member Letterone Technology Limited on 2015-11-06
2016-01-05LLAP02Limited liability partnership appointment of corporate member Lihs Corporate Partner S.a R.L. on 2015-11-06 as member
2015-11-19LLAP01Limited liability partnership appointment of Mr Leif Lindback on 2015-11-16 as member
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-10-12LLAP01Limited liability partnership appointment of Mr Christian Bo Rammer on 2015-09-01 as member
2015-09-21LLCH01Change of partner details Mr Alexei Reznikovich on 2015-09-04
2015-07-01LLAR01LLP Annual return made up to 2015-07-01
2015-04-14LLCH01Change of partner details Mustafa Kiral on 2015-04-01
2015-03-31LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / LETTERONE TELECOM LIMITED / 27/03/2015
2015-03-30CERTNMCOMPANY NAME CHANGED LETTERONE TELECOM (UK) LLP CERTIFICATE ISSUED ON 30/03/15
2015-03-30LLNM01SAME DAY NAME CHANGE CARDIFF
2014-12-09LLAP01LLP MEMBER APPOINTED MR TERO ERKKI KIVISAARI
2014-12-03LLAP01LLP MEMBER APPOINTED MUSTAFA KIRAL
2014-11-24LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ALTIMO LIMITED / 05/11/2014
2014-11-21LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ALTIMO LIMITED / 05/11/2014
2014-11-21LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR SIMON ANTHONY ROACHE / 05/11/2014
2014-11-21LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR ALEXEI REZNIKOVICH / 05/11/2014
2014-11-21LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR ANDREI GUSEV / 05/11/2014
2014-11-21LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR YURI MUSATOV / 05/11/2014
2014-11-13LLAD01REGISTERED OFFICE CHANGED ON 13/11/2014 FROM 4TH FLOOR READING BRIDGE HOUSE GEORGE STREET READING BERKSHIRE RG1 8LS
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-28LLAR01ANNUAL RETURN MADE UP TO 01/07/14
2014-07-28LLAP01LLP MEMBER APPOINTED MR ALEXEI REZNIKOVICH
2014-07-28LLAP01LLP MEMBER APPOINTED MR YURI MUSATOV
2014-07-28LLAP01LLP MEMBER APPOINTED MR ANDREI GUSEV
2013-11-29LLNM01NAME CHANGED ALTIMO (UK) LLP
2013-11-29CERTNMCOMPANY NAME CHANGED ALTIMO (UK) LLP CERTIFICATE ISSUED ON 29/11/13
2013-10-28LLAA01CURRSHO FROM 31/07/2014 TO 31/12/2013
2013-07-01LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to LETTERONE TECHNOLOGY (UK) LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LETTERONE TECHNOLOGY (UK) LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LETTERONE TECHNOLOGY (UK) LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Filed Financial Reports
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LETTERONE TECHNOLOGY (UK) LLP

Intangible Assets
Patents
We have not found any records of LETTERONE TECHNOLOGY (UK) LLP registering or being granted any patents
Domain Names
We do not have the domain name information for LETTERONE TECHNOLOGY (UK) LLP
Trademarks
We have not found any records of LETTERONE TECHNOLOGY (UK) LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LETTERONE TECHNOLOGY (UK) LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as LETTERONE TECHNOLOGY (UK) LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where LETTERONE TECHNOLOGY (UK) LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LETTERONE TECHNOLOGY (UK) LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LETTERONE TECHNOLOGY (UK) LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1J 8AJ