L1 Retail (UK) LLP

ActiveOC413519 Limited liability partnership

Incorporated: 2 September 2016 (10 years)
Industry: None Supplied (None Supplied)
Accounts type: Full
Region: Greater London
Address: 20 Grafton Street
London
W1S 4DZ

Website & contact details

Group website: l1retail.com
The site of this company’s group or brand.

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 15 September 2027
Last conf. stmt: 1 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Lts Advisory Limited

Corporate LLP Designated Member · Appointed 6 March 2023

Also at L1 Health (UK) LLP, L1 Energy (UK) LLP, Letterone Technology (UK) LLP · more companies

Lihs Corporate Partner S.A R.L.

Corporate LLP Designated Member · Appointed 2 September 2016

Also at Letterone Technology (UK) LLP

Officer history (9 former)

30 September 2026

Resigned Casey, Michael Joseph as LLP Member

30 September 2026

Resigned Gourlay, Alex as LLP Member

22 September 2023

Resigned Ducharme, Stephan as LLP Member

1 April 2023

Resigned Ferreira Dias, Sergio Antonio as LLP Member

31 March 2023

Resigned Iozefson-Schneider, Irina as LLP Member

6 March 2023

Appointed Lts Advisory Limited as Corporate LLP Designated Member

6 March 2023

Resigned Roache, Simon Anthony as LLP Designated Member

23 February 2023

Appointed Gourlay, Alex as LLP Member

31 March 2022

Resigned Giroux, Lisa Michele as LLP Member

19 September 2021

Resigned Harper, Laurent David as LLP Member

18 January 2021

Appointed Iozefson-Schneider, Irina as LLP Member

28 February 2020

Resigned Shaw, Adam Dominic Bradley as LLP Member

2 January 2020

Appointed Harper, Laurent David as LLP Member

9 April 2018

Appointed Ferreira Dias, Sergio Antonio as LLP Member

1 January 2018

Appointed Giroux, Lisa Michele as LLP Member

3 May 2017

Appointed Casey, Michael Joseph as LLP Member

3 May 2017

Appointed Shaw, Adam Dominic Bradley as LLP Member

1 December 2016

Appointed Ducharme, Stephan as LLP Member

2 September 2016

Appointed Lihs Corporate Partner S.A R.L. as Corporate LLP Designated Member

2 September 2016

Appointed Roache, Simon Anthony as LLP Designated Member

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Former controllers (2)

31 December 2022

Ceased Stephan Edward Ducharme — Right to appoint and remove members

1 December 2016

Ceased Simon Anthony Roache — Holds 25–50% of voting rights

Filings 51

Date	Description	Made Up To
14 October 2026	Full accounts	31 March 2026
5 October 2026	Termination of appointment of a member
5 October 2026	Termination of appointment of a member
1 September 2026	Confirmation statement with no updates	1 September 2026
9 October 2025	Full accounts	31 March 2025