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LESSITERS LIMITED

Company number 01337646

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Oct 2024 AA Total exemption full accounts made up to 30 June 2024
11 Oct 2024 CS01 Confirmation statement made on 10 October 2024 with no updates
26 Jan 2024 CH01 Director's details changed for Ms Nina Luder on 17 January 2024
13 Nov 2023 AA Total exemption full accounts made up to 30 June 2023
12 Oct 2023 CS01 Confirmation statement made on 10 October 2023 with no updates
16 Dec 2022 AA Total exemption full accounts made up to 30 June 2022
10 Oct 2022 CS01 Confirmation statement made on 10 October 2022 with no updates
27 Sep 2022 CS01 Confirmation statement made on 14 August 2022 with no updates
10 Jan 2022 AA Total exemption full accounts made up to 30 June 2021
31 Aug 2021 CS01 Confirmation statement made on 14 August 2021 with no updates
09 Dec 2020 AA Total exemption full accounts made up to 30 June 2020
25 Sep 2020 CH01 Director's details changed for Mr Peter Luder on 21 September 2020
25 Sep 2020 CS01 Confirmation statement made on 14 August 2020 with no updates
25 Sep 2020 CH01 Director's details changed for Mr Peter Luder on 21 September 2020
12 Aug 2020 MR04 Satisfaction of charge 1 in full
12 Aug 2020 MR04 Satisfaction of charge 2 in full
13 Jan 2020 AA Total exemption full accounts made up to 30 June 2019
02 Sep 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Sep 2019 SH06 Cancellation of shares. Statement of capital on 30 June 2019
  • GBP 45,000
02 Sep 2019 SH03 Purchase of own shares.
27 Aug 2019 PSC02 Notification of Lessiters Holdings Limited as a person with significant control on 1 July 2019
27 Aug 2019 PSC07 Cessation of Peter Luder as a person with significant control on 1 July 2019
27 Aug 2019 CS01 Confirmation statement made on 14 August 2019 with updates
18 Jul 2019 TM02 Termination of appointment of Hans Luder as a secretary on 30 June 2019
18 Jul 2019 TM01 Termination of appointment of Hans Luder as a director on 30 June 2019