LESSITERS HOLDINGS LIMITED

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Company Documents

DateDescription
19/12/2419 December 2024 Cessation of Peter Luder as a person with significant control on 2024-10-29

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31/10/2431 October 2024 Total exemption full accounts made up to 2024-06-30

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11/10/2411 October 2024 Confirmation statement made on 2024-10-01 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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26/01/2426 January 2024 Change of details for Ms Nina Luder as a person with significant control on 2024-01-17

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26/01/2426 January 2024 Director's details changed for Ms Nina Luder on 2024-01-17

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13/11/2313 November 2023 Total exemption full accounts made up to 2023-06-30

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03/11/233 November 2023 Change of share class name or designation

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03/11/233 November 2023 Resolutions

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03/11/233 November 2023 Resolutions

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03/11/233 November 2023 Resolutions

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03/11/233 November 2023 Memorandum and Articles of Association

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25/10/2325 October 2023 Confirmation statement made on 2023-10-01 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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15/05/2315 May 2023 Confirmation statement made on 2022-10-01 with no updates

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19/12/2219 December 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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11/01/2211 January 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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10/12/2010 December 2020 30/06/20 TOTAL EXEMPTION FULL

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08/09/208 September 2020 PSC'S CHANGE OF PARTICULARS / MR PETER LUDER / 01/07/2019

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08/09/208 September 2020 CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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27/08/1927 August 2019 CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES

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19/08/1919 August 2019 01/07/19 STATEMENT OF CAPITAL GBP 68850

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19/08/1919 August 2019 01/07/19 STATEMENT OF CAPITAL GBP 45000

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02/07/192 July 2019 SECRETARY APPOINTED MS NADINE LUDER

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21/06/1921 June 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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