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L1 RETAIL (UK) LLP (OC413519)

L1 RETAIL (UK) LLP (OC413519) is an active UK company. incorporated on 2 September 2016. with registered office in London. L1 RETAIL (UK) LLP has been registered for 9 years.

Company Number
OC413519
Status
active
Type
llp
Incorporated
2 September 2016
Age
9 years
Address
20 Grafton Street, London, W1S 4DZ

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Introduction
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L1 RETAIL (UK) LLP

L1 RETAIL (UK) LLP is an active company incorporated on 2 September 2016 with the registered office located in London. L1 RETAIL (UK) LLP was registered 9 years ago.

Status

active

Active since 9 years ago

Company No

OC413519

LLP Company

Age

9 Years

Incorporated 2 September 2016

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 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

5 months left

Last Filed

Made up to 1 September 2025 (8 months ago)

Next Due

Due by 15 September 2026
For period ending 1 September 2026
Contact
Address

20 Grafton Street London, W1S 4DZ,

Timeline

No significant events found

Capital Table
People

Officers

11

4 Active
7 Resigned

LIHS CORPORATE PARTNER S.A R.L.

Active
Rue Du Kiem, StrassenL-8030
Corporate llp designated member
Appointed 02 Sept 2016

LTS ADVISORY LIMITED

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

CASEY, Michael Joseph

Active
Grafton Street, LondonW1S 4DZ
Born January 1976
Llp member
Appointed 03 May 2017

GOURLAY, Alex

Active
Grafton Street, LondonW1S 4DZ
Born December 1959
Llp member
Appointed 23 Feb 2023

ROACHE, Simon Anthony

Resigned
LondonW1J 8AJ
Born July 1965
Llp designated member
Appointed 02 Sept 2016
Resigned 06 Mar 2023

DUCHARME, Stephan

Resigned
LondonW1J 8AJ
Born April 1964
Llp member
Appointed 01 Dec 2016
Resigned 22 Sept 2023

FERREIRA DIAS, Sergio Antonio

Resigned
LondonW1J 8AJ
Born August 1955
Llp member
Appointed 09 Apr 2018
Resigned 01 Apr 2023

GIROUX, Lisa Michele

Resigned
LondonW1J 8AJ
Born December 1974
Llp member
Appointed 01 Jan 2018
Resigned 31 Mar 2022

HARPER, Laurent David

Resigned
LondonW1J 8AJ
Born March 1976
Llp member
Appointed 02 Jan 2020
Resigned 19 Sept 2021

IOZEFSON-SCHNEIDER, Irina

Resigned
LondonW1J 8AJ
Born June 1982
Llp member
Appointed 18 Jan 2021
Resigned 31 Mar 2023

SHAW, Adam Dominic Bradley

Resigned
LondonW1J 8AJ
Born January 1969
Llp member
Appointed 03 May 2017
Resigned 28 Feb 2020

Persons with significant control

2

0 Active
2 Ceased

Stephan Edward Ducharme

Ceased
LondonW1J 8AJ
Born April 1964

Nature of Control

Right to appoint and remove members limited liability partnership
Notified 01 Dec 2016
Ceased 31 Dec 2022

Mr Simon Anthony Roache

Ceased
LondonW1J 8AJ
Born July 1965

Nature of Control

Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 02 Sept 2016
Ceased 01 Dec 2016
Fundings
Financials
Latest Activities

Filing History

47

Accounts With Accounts Type Full
9 October 2025
AAAnnual Accounts
Second Filing Of Member Appointment With Name
19 September 2025
RP04LLAP01RP04LLAP01
Confirmation Statement With No Updates
15 September 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
17 September 2024
LLCS01LLCS01
Accounts With Accounts Type Full
10 July 2024
AAAnnual Accounts
Second Filing Notification Of A Person With Significant Control Statement Limited Liability Partnership
5 July 2024
RP04LLPSC08RP04LLPSC08
Notification Of A Person With Significant Control Statement Limited Liability Partnership
5 June 2024
LLPSC08LLPSC08
Accounts With Accounts Type Full
1 February 2024
AAAnnual Accounts
Termination Member Limited Liability Partnership With Name Termination Date
19 October 2023
LLTM01LLTM01
Confirmation Statement With No Updates
18 September 2023
LLCS01LLCS01
Accounts With Accounts Type Small
25 July 2023
AAAnnual Accounts
Termination Member Limited Liability Partnership With Name Termination Date
19 June 2023
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
3 April 2023
LLTM01LLTM01
Cessation Of A Person With Significant Control Limited Liability Partnership
30 March 2023
LLPSC07LLPSC07
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
Appoint Person Member Limited Liability Partnership With Appointment Date
24 February 2023
LLAP01LLAP01
Confirmation Statement With No Updates
4 October 2022
LLCS01LLCS01
Termination Member Limited Liability Partnership With Name Termination Date
31 March 2022
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
30 September 2021
LLTM01LLTM01
Accounts With Accounts Type Small
13 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
2 September 2021
LLCS01LLCS01
Appoint Person Member Limited Liability Partnership With Appointment Date
24 February 2021
LLAP01LLAP01
Confirmation Statement With No Updates
2 September 2020
LLCS01LLCS01
Accounts With Accounts Type Small
7 August 2020
AAAnnual Accounts
Termination Member Limited Liability Partnership With Name Termination Date
9 March 2020
LLTM01LLTM01
Appoint Person Member Limited Liability Partnership With Appointment Date
17 February 2020
LLAP01LLAP01
Confirmation Statement With No Updates
11 September 2019
LLCS01LLCS01
Accounts With Accounts Type Full
8 August 2019
AAAnnual Accounts
Accounts With Accounts Type Full
14 March 2019
AAAnnual Accounts
Change Account Reference Date Limited Liability Partnership Previous Shortened
13 December 2018
LLAA01LLAA01
Confirmation Statement With No Updates
3 September 2018
LLCS01LLCS01
Accounts With Accounts Type Full
7 June 2018
AAAnnual Accounts
Appoint Person Member Limited Liability Partnership With Appointment Date
1 May 2018
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
12 February 2018
LLAP01LLAP01
Confirmation Statement With No Updates
5 October 2017
LLCS01LLCS01
Appoint Person Member Limited Liability Partnership With Appointment Date
10 July 2017
LLAP01LLAP01
Notification Of A Person With Significant Control Limited Liability Partnership
7 July 2017
LLPSC01LLPSC01
Cessation Of A Person With Significant Control Limited Liability Partnership
7 July 2017
LLPSC07LLPSC07
Change Person Member Limited Liability Partnership With Name Change Date
19 May 2017
LLCH01LLCH01
Appoint Person Member Limited Liability Partnership With Appointment Date
18 May 2017
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
13 March 2017
LLAP01LLAP01
Change Account Reference Date Limited Liability Partnership Current Extended
6 September 2016
LLAA01LLAA01
Incorporation Limited Liability Partnership
2 September 2016
LLIN01LLIN01