Introduction
Watch Company
L
LETTERONE CORPORATE PARTNER S.À R.L.
LETTERONE CORPORATE PARTNER S.À R.L. is an active company incorporated on 2 December 2015 with the registered office located in Strassen. LETTERONE CORPORATE PARTNER S.À R.L. was registered 10 years ago.
Status
active
Active since 10 years ago
Company No
FC033681
OVERSEA-COMPANY Company
Age
10 Years
Incorporated 2 December 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 13 August 2025 (8 months ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
161 Rue Du Kiem Strassen, ,
No significant events found
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
DE VRIES, Abraham Hermanus
ActiveRue Du Kiem, Strassen
Born November 1985
Director
Appointed 01 Oct 2023
DE VRIES, Abraham Hermanus
Rue Du Kiem, Strassen
Born November 1985
Director
01 Oct 2023
Active
KHOURY, Lana
ActiveRue Du Kiem, Strassen
Born November 1982
Director
Appointed 28 Feb 2025
KHOURY, Lana
Rue Du Kiem, Strassen
Born November 1982
Director
28 Feb 2025
Active
FARAFONOV, Vitalij
ResignedRue Du Kiem, Strassen
Born March 1980
Director
Appointed 15 Sept 2016
Resigned 27 Feb 2025
FARAFONOV, Vitalij
Rue Du Kiem, Strassen
Born March 1980
Director
15 Sept 2016
Resigned 27 Feb 2025
Resigned
MUIR, Jonathan William
ResignedBoulevard De La Foire, Luxembourg
Born January 1963
Director
Appointed 15 Sept 2016
Resigned 02 Jul 2018
MUIR, Jonathan William
Boulevard De La Foire, Luxembourg
Born January 1963
Director
15 Sept 2016
Resigned 02 Jul 2018
Resigned
NINO, Maxime
Resigned1-3, Boulevard De La Foire, Luxembourg
Born December 1983
Director
Appointed 02 Jul 2018
Resigned 01 Oct 2023
NINO, Maxime
1-3, Boulevard De La Foire, Luxembourg
Born December 1983
Director
02 Jul 2018
Resigned 01 Oct 2023
Resigned
Filing History
30
Description
Type
Date Filed
Document
21 July 2025
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
21 July 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
12 June 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
20 January 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
30 September 2024
Appoint Person Authorised Accept Overseas Company With Appointment Date
OSAP07OSAP07
7 March 2023
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
1 March 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
1 March 2023
Change Company Details Overseas Company
23 February 2023
OSCH02OSCH02
Change Company Details Overseas Company
OSCH02OSCH02
23 February 2023
No document
Change Company Details Overseas Company With Change Details
23 February 2023
OSCH02OSCH02
Change Company Details Overseas Company With Change Details
OSCH02OSCH02
23 February 2023
No document
Change Company Details Overseas Company
23 February 2023
OSCH02OSCH02
Change Company Details Overseas Company
OSCH02OSCH02
23 February 2023
No document
Appointment At Registration Of Person Authorised To Accept Service
15 September 2016
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
15 September 2016
No document
Appointment At Registration Of Person Authorised To Represent
15 September 2016
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
15 September 2016
No document
Appointment At Registration Of Person Authorised To Represent
15 September 2016
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
15 September 2016
No document