Les (No.1) Limited

03035203

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

BANKSIDE 3, LONDON, SE1 0SW

Incorporated 20/03/1995

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/02/2026

Due 13/03/2027

On track

Industry

73110

Advertising agencies

Officers

secretary · Since 12/08/2003

BRITISH · UNITED KINGDOM · Age 54

Also on 184 other boards

Mr Warren Spencer Kay

director · Since 11/04/2014

ACCOUNTANT

BRITISH · ENGLAND · Age 54

Also on 22 other boards

Mr David Julian Barry

director · Since 10/12/2025

BRITISH · ENGLAND · Age 51

Also on 34 other boards

Persons with Significant Control

Omnicom Group Inc.

50–75% shares

50–75% votes

280, Park Avenue, New York, NY 10017

Reg: 13-1514814 · New York · Stock Corporation

Notified 26/11/2025

Charges2 outstanding

charge

outstanding

LANCASTER HOLDINGS LIMITED

Created 26/11/2001Registered 07/12/2001

charge

outstanding

RELOVAST B.V.

Created 21/12/1995Registered 22/12/1995