LETTERONE TECHNOLOGY (UK) LLP - LONDON
| Company Profile | Company Filings |
Overview
LETTERONE TECHNOLOGY (UK) LLP is a Limited Liability Partnership from LONDON ENGLAND and has the status: Active.
LETTERONE TECHNOLOGY (UK) LLP was incorporated 10 years ago on 01/07/2013 and has the registered number: OC386300. The accounts status is FULL and accounts are next due on 31/12/2024.
LETTERONE TECHNOLOGY (UK) LLP was incorporated 10 years ago on 01/07/2013 and has the registered number: OC386300. The accounts status is FULL and accounts are next due on 31/12/2024.
LETTERONE TECHNOLOGY (UK) LLP - LONDON
This company is listed in the following categories:
None Supplied
None Supplied
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
DEVONSHIRE HOUSE
LONDON
W1J 8AJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LETTERONE TELECOM (UK) LLP (until 30/03/2015)
LETTERONE TELECOM (UK) LLP (until 30/03/2015)
ALTIMO (UK) LLP (until 29/11/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/07/2023 | 15/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREI GUSEV | Jul 1972 | Llp Member | 2014-06-02 | CURRENT | |
| LIHS CORPORATE PARTNER S.A R.L. | Corporate Llp Designated Member | 2015-11-06 | CURRENT | ||
| LTS ADVISORY LIMITED | Corporate Llp Designated Member | 2023-03-06 | CURRENT | ||
| MR ALEXANDER PERTSOVSKY | Sep 1968 | Llp Member | 2018-01-01 | CURRENT | |
| MISS SALLY PRYCE | Jun 1978 | British | Llp Member | 2016-07-01 | CURRENT |
| LEIF LINDBACK | May 1977 | Norwegian | Llp Member | 2015-11-16 UNTIL 2020-12-31 | RESIGNED |
| MR SIMON ANTHONY ROACHE | Jul 1965 | British | Llp Designated Member | 2013-07-01 UNTIL 2023-03-06 | RESIGNED |
| LETTERONE TECHNOLOGY LIMITED | Corporate Llp Designated Member | 2013-07-01 UNTIL 2015-11-06 | RESIGNED | ||
| MR BOHUMIL VOSALIK | Dec 1988 | Czech | Llp Member | 2020-12-01 UNTIL 2022-09-11 | RESIGNED |
| MR THOMAS KAWALAR | Feb 1992 | Austrian | Llp Member | 2020-12-01 UNTIL 2021-10-15 | RESIGNED |
| MR NICOLAS SAMER SLIM | Apr 1983 | French | Llp Member | 2016-08-15 UNTIL 2024-04-30 | RESIGNED |
| MR ALEXEI REZNIKOVICH | Apr 1968 | Llp Member | 2014-06-02 UNTIL 2020-12-31 | RESIGNED | |
| MR CHRISTIAN BO RAMMER | Oct 1976 | Llp Member | 2015-09-01 UNTIL 2020-12-31 | RESIGNED | |
| MR YURI MUSATOV | Jul 1976 | Llp Member | 2014-06-02 UNTIL 2021-07-02 | RESIGNED | |
| MR ANTON KUDLAY | Apr 1983 | Llp Member | 2021-01-01 UNTIL 2022-04-28 | RESIGNED | |
| MR TERO ERKKI KIVISAARI | Dec 1972 | Llp Member | 2014-12-01 UNTIL 2020-12-31 | RESIGNED | |
| MUSTAFA KIRAL | Apr 1978 | British | Llp Member | 2014-06-02 UNTIL 2022-06-30 | RESIGNED |
| MR SEBASTIEN JEAN HILD | Jun 1993 | Llp Member | 2022-06-20 UNTIL 2024-04-05 | RESIGNED | |
| MICHAEL ERNEST ETTLING | Aug 1964 | British | Llp Member | 2018-08-28 UNTIL 2019-04-21 | RESIGNED |
| DR ROBERT JAMES CAMPBELL EASTON | Mar 1963 | British | Llp Member | 2020-10-01 UNTIL 2023-10-06 | RESIGNED |
| MR CHRISTOPHER RICKERT DEVEREUX | Aug 1986 | American | Llp Member | 2019-04-01 UNTIL 2023-09-15 | RESIGNED |
| MR JAKOB MACIEJ ANTONIAK | Jan 1990 | Llp Member | 2021-02-25 UNTIL 2021-10-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Leif Lindback | 2016-04-06 - 2017-10-31 | 5/1977 | London | Voting rights 25 to 50 percent limited liability partnership |
| Leonid Reznikovich | 2016-04-06 - 2017-09-01 | 4/1968 | London | Right to appoint and remove members limited liability partnership |