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LESNEY INDUSTRIES LIMITED

Company number 01645658

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
12 Aug 2019	CS01	Confirmation statement made on 2 August 2019 with no updates	View PDF Confirmation statement made on 2 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2018	AA	Total exemption full accounts made up to 28 January 2018	View PDF Total exemption full accounts made up to 28 January 2018 - link opens in a new window - 10 pages (10 pages)
20 Aug 2018	CS01	Confirmation statement made on 2 August 2018 with no updates	View PDF Confirmation statement made on 2 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2017	AA	Total exemption full accounts made up to 29 January 2017	View PDF Total exemption full accounts made up to 29 January 2017 - link opens in a new window - 11 pages (11 pages)
16 Aug 2017	CS01	Confirmation statement made on 2 August 2017 with no updates	View PDF Confirmation statement made on 2 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2016	CS01	Confirmation statement made on 2 August 2016 with updates	View PDF Confirmation statement made on 2 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
15 Jul 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 5 pages (5 pages)
12 Nov 2015	AA	Total exemption small company accounts made up to 1 February 2015	View PDF Total exemption small company accounts made up to 1 February 2015 - link opens in a new window - 5 pages (5 pages)
07 Sep 2015	MR01	Registration of charge 016456580013, created on 3 September 2015	View PDF Registration of charge 016456580013, created on 3 September 2015 - link opens in a new window - 8 pages (8 pages)
26 Aug 2015	AR01	Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 280,000	View PDF Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 280,000 - link opens in a new window - 4 pages (4 pages)
15 Sep 2014	AA	Total exemption full accounts made up to 2 February 2014	View PDF Total exemption full accounts made up to 2 February 2014 - link opens in a new window - 13 pages (13 pages)
03 Sep 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 280,000	View PDF Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 280,000 - link opens in a new window - 4 pages (4 pages)
31 Jan 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
31 Jan 2014	CAP-SS	Solvency statement dated 31/01/14	View PDF Solvency statement dated 31/01/14 - link opens in a new window - 1 page (1 page)
31 Jan 2014	SH19	Statement of capital on 31 January 2014 GBP 280,000	View PDF Statement of capital on 31 January 2014 GBP 280,000 - link opens in a new window - 4 pages (4 pages)
31 Jan 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
31 Jan 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
31 Jan 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
31 Jan 2014	SH01	Statement of capital following an allotment of shares on 30 January 2014 GBP 1,280,000	View PDF Statement of capital following an allotment of shares on 30 January 2014 GBP 1,280,000 - link opens in a new window - 4 pages (4 pages)
31 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Memorandum of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
04 Nov 2013	AA	Total exemption full accounts made up to 27 January 2013	View PDF Total exemption full accounts made up to 27 January 2013 - link opens in a new window - 13 pages (13 pages)
06 Aug 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders	View PDF Annual return made up to 2 August 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Mar 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Mar 2013	AA	Total exemption full accounts made up to 29 January 2012	View PDF Total exemption full accounts made up to 29 January 2012 - link opens in a new window - 13 pages (13 pages)
08 Feb 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)

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