LES (NO.1) LIMITED

Company summary

Company number: 03035203
Status: ACTIVE
Incorporated / age: 20 March 199531 years
Registered office: Bankside 3 90-100 Southwark Street, London, SE1 0SW, England
Accounts due: 30 September 2026
Confirmation statement due: 13 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 11:16 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Bankside 3 90-100 Southwark Street, London, SE1 0SW, England
Nature of business
Advertising agencies
Previous company names
DRAFT GROUP HOLDINGS LIMITED
DRAFTWORLDWIDE HOLDINGS LIMITED
DRAFTWORLDWIDE LIMITED
LVB DRAFTWORLDWIDE LIMITED
DRAFTDIRECT WORLDWIDE LIMITED
DRAFTDIRECT WORLDWIDE HOLDINGS (U.K.) LIMITED
JARGOR LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEAN, Louise ACTIVE	Secretary	12 Aug 2003				Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England
BARRY, David Julian ACTIVE	Director	10 Dec 2025		England	December 1974	Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England
KAY, Warren Spencer ACTIVE	Director	11 Apr 2014		England	December 1971	Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England
TAYLOR, Alan David RESIGNED	Secretary	15 Dec 1997	12 Aug 2003			139 Copse Hill, Wimbledon, London, SW20 0SU
RB SECRETARIAT LIMITED RESIGNED	Nominee Secretary	20 Mar 1995	15 Dec 1997			Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
BODDEY, Steven William RESIGNED	Director	12 Jan 1998	18 Sep 1998		March 1964	12 Nuneham Courtenay, Oxford, Oxfordshire, OX44 9NX
CAMERA, Nicholas Joseph RESIGNED	Director	21 Feb 2011	01 Apr 2012	United States	January 1947	236, White Oak Ridge, Short Hills, New Jersey 070798, United States
COLEMAN, Derek John RESIGNED	Director	11 Apr 2014	31 Oct 2025	England	July 1955	135, Bishopsgate, London, EC2M 3TP, England
COLEMAN, Suzanne Louise RESIGNED	Director	12 Jan 1998	18 Sep 1998		February 1965	2 Model Cottages, Eastcombe, Stroud, Gloucestershire, GL6 7DN
COWGILL, Michael John Christopher RESIGNED	Director	20 Jun 2000	30 Mar 2001		October 1960	5 Rue Du Gl Lanrezac, Neuilly Sur Seine, 92200, France
DAVIS, Peter Michael RESIGNED	Director	20 Aug 1997	01 Feb 2011	United States	June 1950	2300 North Lincoln Park West, Apt 907, Chicago, Illinois, 60617, Usa
DONNELLY, Annette Elizabeth RESIGNED	Director	25 Mar 1996	20 Aug 1997		January 1954	43 Church Road, Woodley, Reading, Berkshire, RG5 4QE
DRAFT, Howard Craig RESIGNED	Director	01 Aug 1995	11 Apr 2014	Usa	December 1953	60 Sloane Avenue, London, SW3 3XB
DUPUY, Jean Paul RESIGNED	Director	12 Jan 1998	07 Feb 2001		October 1961	39 Bis Avenue Du Val De Beaute, 94130 Nogent Sur Marne, France
FLORENCE, David RESIGNED	Director	15 Jan 2003	12 Nov 2008		May 1953	7 France Place, Larchmont, New York, 10538, Usa
FOX, Alexandra Henriette Nicole Suzanne RESIGNED	Director	01 Jan 1999	18 May 2000		March 1947	Broadgate House Stanford Road, Buckland, Faringdon, Oxfordshire, SN7 8QL
GINSBURG, Daniel Evan RESIGNED	Director	10 Jun 1995	26 Nov 1998		January 1956	3 Harmony Lane, Hobe Sound, Florida 33455 Usa, FOREIGN
HARRY III, William RESIGNED	Director	15 Jun 2011	11 Apr 2014	England	July 1955	The Brake House, Back Lane, Lower Quinton, Warwickshire, CV37 8SF, United Kingdom
JONES, Laura Jane RESIGNED	Director	01 Aug 1995	29 Feb 1996	United Kingdom	October 1958	10 Cromwell Avenue, Bromley, Kent, BR2 9AQ
LOVELL, Christopher Charles RESIGNED	Director	12 Jan 1998	31 May 2000	England	December 1962	Hellscombe, Aldbourne, Marlborough, Wiltshire, SN8 2JZ
MIELE, Perry RESIGNED	Director	22 Jun 2000	29 Nov 2001		March 1959	1932 Four Seasons Dr, Burlington, Ontario L7p 271, Canada
REDNOR, Jordan RESIGNED	Director	26 Nov 1998	15 Jan 2003		May 1957	6 Lodge Road, Great Neck, New York, 11021, Usa
RUSSELL, Cherry Anne RESIGNED	Director	27 Feb 1996	20 Aug 1997		May 1963	20 Wherwell Road, Guildford, Surrey, GU2 5JR
TAYLOR, Valerie RESIGNED	Director	01 Aug 2001	23 Sep 2002		July 1958	1 Ave Du President Wilson, Paris 75116, FOREIGN, France
WARD, Belinda Jane RESIGNED	Director	27 Feb 1996	20 Aug 1997		July 1964	Flat E 18 Belsize Park Gardens, London, NW3 4LH
RB DIRECTORS ONE LIMITED RESIGNED	Nominee Director	20 Mar 1995	10 Jun 1995			Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
RB DIRECTORS TWO LIMITED RESIGNED	Nominee Director	20 Mar 1995	10 Jun 1995			Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE

BEAN, Louise ACTIVE
Role: Secretary
Appointed on: 12 Aug 2003
Address: Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England

BARRY, David Julian ACTIVE
Role: Director
Appointed on: 10 Dec 2025
Country of Residence: England
Date of birth: December 1974
Address: Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England

KAY, Warren Spencer ACTIVE
Role: Director
Appointed on: 11 Apr 2014
Country of Residence: England
Date of birth: December 1971
Address: Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England

TAYLOR, Alan David RESIGNED
Role: Secretary
Appointed on: 15 Dec 1997
Resigned on: 12 Aug 2003
Address: 139 Copse Hill, Wimbledon, London, SW20 0SU

RB SECRETARIAT LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 20 Mar 1995
Resigned on: 15 Dec 1997
Address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE

BODDEY, Steven William RESIGNED
Role: Director
Appointed on: 12 Jan 1998
Resigned on: 18 Sep 1998
Date of birth: March 1964
Address: 12 Nuneham Courtenay, Oxford, Oxfordshire, OX44 9NX

CAMERA, Nicholas Joseph RESIGNED
Role: Director
Appointed on: 21 Feb 2011
Resigned on: 01 Apr 2012
Country of Residence: United States
Date of birth: January 1947
Address: 236, White Oak Ridge, Short Hills, New Jersey 070798, United States

COLEMAN, Derek John RESIGNED
Role: Director
Appointed on: 11 Apr 2014
Resigned on: 31 Oct 2025
Country of Residence: England
Date of birth: July 1955
Address: 135, Bishopsgate, London, EC2M 3TP, England

COLEMAN, Suzanne Louise RESIGNED
Role: Director
Appointed on: 12 Jan 1998
Resigned on: 18 Sep 1998
Date of birth: February 1965
Address: 2 Model Cottages, Eastcombe, Stroud, Gloucestershire, GL6 7DN

COWGILL, Michael John Christopher RESIGNED
Role: Director
Appointed on: 20 Jun 2000
Resigned on: 30 Mar 2001
Date of birth: October 1960
Address: 5 Rue Du Gl Lanrezac, Neuilly Sur Seine, 92200, France

DAVIS, Peter Michael RESIGNED
Role: Director
Appointed on: 20 Aug 1997
Resigned on: 01 Feb 2011
Country of Residence: United States
Date of birth: June 1950
Address: 2300 North Lincoln Park West, Apt 907, Chicago, Illinois, 60617, Usa

DONNELLY, Annette Elizabeth RESIGNED
Role: Director
Appointed on: 25 Mar 1996
Resigned on: 20 Aug 1997
Date of birth: January 1954
Address: 43 Church Road, Woodley, Reading, Berkshire, RG5 4QE

DRAFT, Howard Craig RESIGNED
Role: Director
Appointed on: 01 Aug 1995
Resigned on: 11 Apr 2014
Country of Residence: Usa
Date of birth: December 1953
Address: 60 Sloane Avenue, London, SW3 3XB

DUPUY, Jean Paul RESIGNED
Role: Director
Appointed on: 12 Jan 1998
Resigned on: 07 Feb 2001
Date of birth: October 1961
Address: 39 Bis Avenue Du Val De Beaute, 94130 Nogent Sur Marne, France

FLORENCE, David RESIGNED
Role: Director
Appointed on: 15 Jan 2003
Resigned on: 12 Nov 2008
Date of birth: May 1953
Address: 7 France Place, Larchmont, New York, 10538, Usa

FOX, Alexandra Henriette Nicole Suzanne RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 18 May 2000
Date of birth: March 1947
Address: Broadgate House Stanford Road, Buckland, Faringdon, Oxfordshire, SN7 8QL

GINSBURG, Daniel Evan RESIGNED
Role: Director
Appointed on: 10 Jun 1995
Resigned on: 26 Nov 1998
Date of birth: January 1956
Address: 3 Harmony Lane, Hobe Sound, Florida 33455 Usa, FOREIGN

HARRY III, William RESIGNED
Role: Director
Appointed on: 15 Jun 2011
Resigned on: 11 Apr 2014
Country of Residence: England
Date of birth: July 1955
Address: The Brake House, Back Lane, Lower Quinton, Warwickshire, CV37 8SF, United Kingdom

JONES, Laura Jane RESIGNED
Role: Director
Appointed on: 01 Aug 1995
Resigned on: 29 Feb 1996
Country of Residence: United Kingdom
Date of birth: October 1958
Address: 10 Cromwell Avenue, Bromley, Kent, BR2 9AQ