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LETTERONE TECHNOLOGY (UK) LLP (OC386300)

LETTERONE TECHNOLOGY (UK) LLP (OC386300) is an active UK company. incorporated on 1 July 2013. with registered office in London. LETTERONE TECHNOLOGY (UK) LLP has been registered for 12 years.

Company Number
OC386300
Status
active
Type
llp
Incorporated
1 July 2013
Age
12 years
Address
20 Grafton Street, London, W1S 4DZ

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LETTERONE TECHNOLOGY (UK) LLP

LETTERONE TECHNOLOGY (UK) LLP is an active company incorporated on 1 July 2013 with the registered office located in London. LETTERONE TECHNOLOGY (UK) LLP was registered 12 years ago.

Status

active

Active since 12 years ago

Company No

OC386300

LLP Company

Age

12 Years

Incorporated 1 July 2013

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 9 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 1 July 2025 (10 months ago)

Next Due

Due by 15 July 2026
For period ending 1 July 2026

Previous Company Names

LETTERONE TELECOM (UK) LLP
From: 29 November 2013To: 30 March 2015
ALTIMO (UK) LLP
From: 1 July 2013To: 29 November 2013
Contact
Address

20 Grafton Street London, W1S 4DZ,

Timeline

No significant events found

Capital Table
People

Officers

22

2 Active
20 Resigned

LIHS CORPORATE PARTNER S.A R.L.

Active
Rue Du Kiem, StrassenL-8030
Corporate llp designated member
Appointed 06 Nov 2015

LTS ADVISORY LIMITED

Active
Grafton Street, LondonW1S 4DZ
Corporate llp designated member
Appointed 06 Mar 2023

ROACHE, Simon Anthony

Resigned
One Mayfair Place, LondonW1J 8AJ
Born July 1965
Llp designated member
Appointed 01 Jul 2013
Resigned 06 Mar 2023

LETTERONE TECHNOLOGY LIMITED

Resigned
Chesterfield Gardens, LondonW1J 5BQ
Corporate llp designated member
Appointed 01 Jul 2013
Resigned 06 Nov 2015

ANTONIAK, Jakob Maciej

Resigned
One Mayfair Place, LondonW1J 8AJ
Born January 1990
Llp member
Appointed 25 Feb 2021
Resigned 12 Oct 2021

DEVEREUX, Christopher Rickert

Resigned
One Mayfair Place, LondonW1J 8AJ
Born August 1986
Llp member
Appointed 01 Apr 2019
Resigned 15 Sept 2023

EASTON, Robert James Campbell

Resigned
One Mayfair Place, LondonW1J 8AJ
Born March 1963
Llp member
Appointed 01 Oct 2020
Resigned 06 Oct 2023

ETTLING, Michael Ernest

Resigned
One Mayfair Place, LondonW1J 8AJ
Born August 1964
Llp member
Appointed 28 Aug 2018
Resigned 21 Apr 2019

GUSEV, Andrei

Resigned
Grafton Street, LondonW1S 4DZ
Born July 1972
Llp member
Appointed 02 Jun 2014
Resigned 31 Mar 2026

HILD, Sebastien Jean

Resigned
One Mayfair Place, LondonW1J 8AJ
Born June 1993
Llp member
Appointed 20 Jun 2022
Resigned 05 Apr 2024

KAWALAR, Thomas

Resigned
One Mayfair Place, LondonW1J 8AJ
Born February 1992
Llp member
Appointed 01 Dec 2020
Resigned 15 Oct 2021

KIRAL, Mustafa

Resigned
Chesterfield Gardens, LondonW1J 5BQ
Born April 1978
Llp member
Appointed 02 Jun 2014
Resigned 30 Jun 2022

KIVISAARI, Tero Erkki

Resigned
One Mayfair Place, LondonW1J 8AJ
Born December 1972
Llp member
Appointed 01 Dec 2014
Resigned 31 Dec 2020

KUDLAY, Anton, Mr.

Resigned
One Mayfair Place, LondonW1J 8AJ
Born April 1983
Llp member
Appointed 01 Jan 2021
Resigned 28 Apr 2022

LINDBACK, Leif

Resigned
One Mayfair Place, LondonW1J 8AJ
Born May 1977
Llp member
Appointed 16 Nov 2015
Resigned 31 Dec 2020

MUSATOV, Yuri

Resigned
One Mayfair Place, LondonW1J 8AJ
Born July 1976
Llp member
Appointed 02 Jun 2014
Resigned 02 Jul 2021

PERTSOVSKY, Alexander

Resigned
Grafton Street, LondonW1S 4DZ
Born September 1968
Llp member
Appointed 01 Jan 2018
Resigned 31 Mar 2026

PRYCE, Sally

Resigned
Grafton Street, LondonW1S 4DZ
Born June 1978
Llp member
Appointed 01 Jul 2016
Resigned 31 Mar 2026

RAMMER, Christian Bo

Resigned
One Mayfair Place, LondonW1J 8AJ
Born October 1976
Llp member
Appointed 01 Sept 2015
Resigned 31 Dec 2020

REZNIKOVICH, Alexei

Resigned
One Mayfair Place, LondonW1J 8AJ
Born April 1968
Llp member
Appointed 02 Jun 2014
Resigned 31 Dec 2020

SLIM, Nicolas Samer

Resigned
One Mayfair Place, LondonW1J 8AJ
Born April 1983
Llp member
Appointed 15 Aug 2016
Resigned 30 Apr 2024

VOSALIK, Bohumil

Resigned
One Mayfair Place, LondonW1J 8AJ
Born December 1988
Llp member
Appointed 01 Dec 2020
Resigned 11 Sept 2022

Persons with significant control

2

0 Active
2 Ceased

Mr Leif Lindback

Ceased
Chesterfield Gardens, LondonW1J 5BQ
Born May 1977

Nature of Control

Voting rights 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Ceased 31 Oct 2017

Leonid Reznikovich

Ceased
Chesterfield Gardens, LondonW1J 5BQ
Born April 1968

Nature of Control

Right to appoint and remove members limited liability partnership
Notified 06 Apr 2016
Ceased 01 Sept 2017
Fundings
Financials
Latest Activities

Filing History

91

Termination Member Limited Liability Partnership With Name Termination Date
1 April 2026
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
31 March 2026
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
31 March 2026
LLTM01LLTM01
Accounts With Accounts Type Full
9 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
1 July 2025
LLCS01LLCS01
Change Corporate Member Limited Liability Partnership With Name Change Date
14 March 2025
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
27 February 2025
LLCH02LLCH02
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
27 February 2025
LLAD01LLAD01
Confirmation Statement With No Updates
16 July 2024
LLCS01LLCS01
Accounts With Accounts Type Full
10 July 2024
AAAnnual Accounts
Termination Member Limited Liability Partnership With Name Termination Date
7 May 2024
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
24 April 2024
LLTM01LLTM01
Accounts With Accounts Type Full
1 February 2024
AAAnnual Accounts
Termination Member Limited Liability Partnership With Name Termination Date
9 October 2023
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
15 September 2023
LLTM01LLTM01
Accounts With Accounts Type Small
26 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
11 July 2023
LLCS01LLCS01
Termination Member Limited Liability Partnership With Name Termination Date
7 March 2023
LLTM01LLTM01
Appoint Corporate Member Limited Liability Partnership With Appointment Date
7 March 2023
LLAP02LLAP02
Termination Member Limited Liability Partnership With Name Termination Date
12 September 2022
LLTM01LLTM01
Confirmation Statement With No Updates
5 July 2022
LLCS01LLCS01
Termination Member Limited Liability Partnership With Name Termination Date
5 July 2022
LLTM01LLTM01
Appoint Person Member Limited Liability Partnership With Appointment Date
20 June 2022
LLAP01LLAP01
Termination Member Limited Liability Partnership With Name Termination Date
28 April 2022
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
15 October 2021
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
15 October 2021
LLTM01LLTM01
Accounts With Accounts Type Small
28 July 2021
AAAnnual Accounts
Termination Member Limited Liability Partnership With Name Termination Date
5 July 2021
LLTM01LLTM01
Confirmation Statement With No Updates
1 July 2021
LLCS01LLCS01
Appoint Person Member Limited Liability Partnership With Appointment Date
1 March 2021
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
12 January 2021
LLAP01LLAP01
Termination Member Limited Liability Partnership With Name Termination Date
4 January 2021
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
4 January 2021
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
4 January 2021
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
4 January 2021
LLTM01LLTM01
Appoint Person Member Limited Liability Partnership With Appointment Date
17 December 2020
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
17 December 2020
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
7 December 2020
LLAP01LLAP01
Accounts With Accounts Type Full
14 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
2 July 2020
LLCS01LLCS01
Accounts With Accounts Type Full
30 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
1 July 2019
LLCS01LLCS01
Change Person Member Limited Liability Partnership With Name Change Date
1 July 2019
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
1 July 2019
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
1 July 2019
LLCH01LLCH01
Termination Member Limited Liability Partnership With Name Termination Date
25 April 2019
LLTM01LLTM01
Appoint Person Member Limited Liability Partnership With Appointment Date
5 April 2019
LLAP01LLAP01
Change Account Reference Date Limited Liability Partnership Current Extended
18 December 2018
LLAA01LLAA01
Appoint Person Member Limited Liability Partnership With Appointment Date
28 August 2018
LLAP01LLAP01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
15 August 2018
LLAD01LLAD01
Confirmation Statement With No Updates
2 July 2018
LLCS01LLCS01
Accounts With Accounts Type Full
28 June 2018
AAAnnual Accounts
Appoint Person Member Limited Liability Partnership With Appointment Date
4 January 2018
LLAP01LLAP01
Notification Of A Person With Significant Control Statement Limited Liability Partnership
31 October 2017
LLPSC08LLPSC08
Cessation Of A Person With Significant Control Limited Liability Partnership
31 October 2017
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
4 September 2017
LLPSC07LLPSC07
Confirmation Statement With No Updates
5 July 2017
LLCS01LLCS01
Accounts With Accounts Type Full
20 June 2017
AAAnnual Accounts
Change Person Member Limited Liability Partnership With Name Change Date
12 January 2017
LLCH01LLCH01
Legacy
24 October 2016
RP04LLCS01RP04LLCS01
Accounts With Accounts Type Full
7 October 2016
AAAnnual Accounts
Appoint Person Member Limited Liability Partnership With Appointment Date
22 August 2016
LLAP01LLAP01
Confirmation Statement With Updates
4 July 2016
LLCS01LLCS01
Appoint Person Member Limited Liability Partnership With Appointment Date
1 July 2016
LLAP01LLAP01
Termination Member Limited Liability Partnership With Name Termination Date
5 January 2016
LLTM01LLTM01
Appoint Corporate Member Limited Liability Partnership With Appointment Date
5 January 2016
LLAP02LLAP02
Appoint Person Member Limited Liability Partnership With Appointment Date
19 November 2015
LLAP01LLAP01
Accounts With Accounts Type Full
13 October 2015
AAAnnual Accounts
Appoint Person Member Limited Liability Partnership With Appointment Date
12 October 2015
LLAP01LLAP01
Change Person Member Limited Liability Partnership With Name Change Date
21 September 2015
LLCH01LLCH01
Annual Return Limited Liability Partnership With Made Up Date
1 July 2015
LLAR01LLAR01
Change Person Member Limited Liability Partnership With Name Change Date
14 April 2015
LLCH01LLCH01
Change Corporate Member Limited Liability Partnership With Name Change Date
31 March 2015
LLCH02LLCH02
Certificate Change Of Name Company
30 March 2015
CERTNMCertificate of Incorporation on Change of Name
Appoint Person Member Limited Liability Partnership With Appointment Date
9 December 2014
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
3 December 2014
LLAP01LLAP01
Change Corporate Member Limited Liability Partnership With Name Change Date
24 November 2014
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
21 November 2014
LLCH02LLCH02
Change Person Member Limited Liability Partnership With Name Change Date
21 November 2014
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
21 November 2014
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
21 November 2014
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
21 November 2014
LLCH01LLCH01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
13 November 2014
LLAD01LLAD01
Accounts With Accounts Type Full
8 October 2014
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
28 July 2014
LLAR01LLAR01
Appoint Person Member Limited Liability Partnership
28 July 2014
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
28 July 2014
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
28 July 2014
LLAP01LLAP01
Certificate Change Of Name Company
29 November 2013
CERTNMCertificate of Incorporation on Change of Name
Change Account Reference Date Limited Liability Partnership Current Shortened
28 October 2013
LLAA01LLAA01
Incorporation Limited Liability Partnership
1 July 2013
LLIN01LLIN01