LESSONCITY LIMITED

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Company Documents

DateDescription
03/06/253 June 2025 Confirmation statement made on 2025-05-31 with no updates

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27/05/2527 May 2025 Unaudited abridged accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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11/06/2411 June 2024 Unaudited abridged accounts made up to 2023-12-31

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11/06/2411 June 2024 Confirmation statement made on 2024-05-31 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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06/06/236 June 2023 Confirmation statement made on 2023-05-31 with updates

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06/06/236 June 2023 Unaudited abridged accounts made up to 2022-12-31

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10/01/2310 January 2023 Registered office address changed from Thavies Inn House 3-4 Holborn Circus London EC1N 2PL to 9 Ely Place London EC1N 6RY on 2023-01-10

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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18/05/2218 May 2022 Unaudited abridged accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/06/2123 June 2021 Confirmation statement made on 2021-05-31 with no updates

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19/05/2119 May 2021 31/12/20 UNAUDITED ABRIDGED

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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15/10/2015 October 2020 31/12/19 UNAUDITED ABRIDGED

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10/06/2010 June 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES

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08/06/208 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREAS EDUARD GUBSER

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/09/1925 September 2019 31/12/18 UNAUDITED ABRIDGED

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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26/09/1826 September 2018 31/12/17 TOTAL EXEMPTION FULL

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES

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06/10/176 October 2017 31/12/16 TOTAL EXEMPTION FULL

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06/06/176 June 2017 APPOINTMENT TERMINATED, SECRETARY ANDREW HAMES

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06/06/176 June 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW HAMES

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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03/11/163 November 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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11/07/1611 July 2016 Annual return made up to 31 May 2016 with full list of shareholders

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31/12/1531 December 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 07/04/15

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16/12/1516 December 2015 CURRSHO FROM 07/04/2016 TO 31/12/2015

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12/06/1512 June 2015 Annual return made up to 31 May 2015 with full list of shareholders

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04/12/144 December 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 07/04/14

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23/06/1423 June 2014 Annual return made up to 31 May 2014 with full list of shareholders

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24/10/1324 October 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 07/04/13

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26/06/1326 June 2013 Annual return made up to 31 May 2013 with full list of shareholders

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12/10/1212 October 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 07/04/12

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29/06/1229 June 2012 Annual return made up to 31 May 2012 with full list of shareholders

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05/10/115 October 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 07/04/11

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01/07/111 July 2011 Annual return made up to 31 May 2011 with full list of shareholders

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20/09/1020 September 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 07/04/10

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FREDERICK HAMES / 31/05/2010

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MARTIN LUCKRAFT / 31/05/2010

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28/06/1028 June 2010 Annual return made up to 31 May 2010 with full list of shareholders

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANTHONY DAVID THOMAS / 27/01/2010

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PLOWDEN CARRINGTON / 14/01/2010

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16/01/1016 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MARTIN LUCKRAFT / 12/01/2010

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16/01/1016 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAEME ANDREW JONES / 07/01/2010

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12/10/0912 October 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 07/04/09

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18/06/0918 June 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS

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03/12/083 December 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 07/04/08

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25/06/0825 June 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS

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06/12/076 December 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 07/04/07

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01/06/071 June 2007 RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS

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01/06/071 June 2007 DIRECTOR'S PARTICULARS CHANGED

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31/05/0731 May 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/04/075 April 2007 DIRECTOR RESIGNED

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05/04/075 April 2007 NEW DIRECTOR APPOINTED

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22/11/0622 November 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 07/04/06

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06/06/066 June 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS

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12/10/0512 October 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 07/04/05

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21/06/0521 June 2005 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS

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18/10/0418 October 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 07/04/04

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07/06/047 June 2004 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS

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23/10/0323 October 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 07/04/03

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09/06/039 June 2003 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS

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12/09/0212 September 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 07/04/02

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10/06/0210 June 2002 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS

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20/09/0120 September 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 07/04/01

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07/06/017 June 2001 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS

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08/09/008 September 2000 FULL GROUP ACCOUNTS MADE UP TO 07/04/00

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06/06/006 June 2000 RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS

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24/06/9924 June 1999 FULL GROUP ACCOUNTS MADE UP TO 07/04/99

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21/06/9921 June 1999 RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS

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17/07/9817 July 1998 FULL GROUP ACCOUNTS MADE UP TO 07/04/98

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29/06/9829 June 1998 RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS

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09/12/979 December 1997 FULL GROUP ACCOUNTS MADE UP TO 07/04/97

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06/07/976 July 1997 RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS

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09/12/969 December 1996 FULL ACCOUNTS MADE UP TO 07/04/96

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10/09/9610 September 1996 AMENDING RESOLUTION

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04/09/964 September 1996 £ NC 778800/779600 27/08/96

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12/06/9612 June 1996 RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS

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15/02/9615 February 1996 FULL ACCOUNTS MADE UP TO 07/04/95

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24/05/9524 May 1995 RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS

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10/02/9510 February 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/04/94

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23/05/9423 May 1994 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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23/05/9423 May 1994 RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS

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23/05/9423 May 1994 DIRECTOR RESIGNED

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15/04/9415 April 1994 S-DIV CONVE 05/11/91

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15/04/9415 April 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/04/9415 April 1994 ALTER MEM AND ARTS 10/02/94

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15/04/9415 April 1994 ALTER MEM AND ARTS 12/03/92

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16/02/9416 February 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/04/93

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27/06/9327 June 1993 RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS

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24/02/9324 February 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/04/92

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18/02/9318 February 1993 EXEMPTION FROM APPOINTING AUDITORS 02/02/93

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27/08/9227 August 1992 RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS

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27/08/9227 August 1992 REGISTERED OFFICE CHANGED ON 27/08/92

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11/03/9211 March 1992 NEW DIRECTOR APPOINTED

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11/03/9211 March 1992 NEW DIRECTOR APPOINTED

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11/03/9211 March 1992 NEW DIRECTOR APPOINTED

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11/03/9211 March 1992 SUB DIVISION 05/11/91

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11/03/9211 March 1992 £ NC 1000/778800 05/11/91

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11/03/9211 March 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/02/9220 February 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 07/04

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01/08/911 August 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/08/911 August 1991 REGISTERED OFFICE CHANGED ON 01/08/91 FROM: 2 BACHES ST LONDON N1 6UB

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01/08/911 August 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/08/911 August 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/07/9116 July 1991 ALTER MEM AND ARTS 31/05/91

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31/05/9131 May 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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31/05/9131 May 1991 CERTIFICATE OF INCORPORATION

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