L.E.S.S. UK LIMITED

Company number 02548711 ·

Active

133 filings

Date Filing
1 Sep 2026 Change of details for Miss Amy Louise Fisher as a person with significant control on 2026-08-28 · 2 pages View document
28 Aug 2026 Director's details changed for Miss Amy Louise Fisher on 2026-08-28 · 2 pages View document
28 Aug 2026 Change of details for Miss Amy Louise Fisher as a person with significant control on 2026-08-28 · 2 pages View document
31 Dec 2025 Confirmation statement made on 2025-12-18 with no updates · 3 pages View document
27 Oct 2025 Appointment of Miss Victoria Mary Fisher as a director on 2025-10-27 · 2 pages View document
30 Sep 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
20 Mar 2025 Appointment of Miss Rebecca Erin Fisher as a director on 2025-03-20 · 2 pages View document
20 Mar 2025 Notification of Amy Louise Fisher as a person with significant control on 2025-03-20 · 2 pages View document
20 Mar 2025 Notification of Rebecca Erin Fisher as a person with significant control on 2025-03-20 · 2 pages View document
20 Mar 2025 Appointment of Miss Amy Louise Fisher as a director on 2025-03-20 · 2 pages View document
5 Mar 2025 Registered office address changed from Haniwells Business Park Unit 9-10 Hardicker Street Levenshulme Manchester M19 2RB to 7 Stamford Square Ashton-Under-Lyne OL6 6QU on 2025-03-05 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
18 Dec 2024 Confirmation statement made on 2024-12-18 with updates · 4 pages View document
18 Dec 2024 Termination of appointment of Robert Fisher as a secretary on 2024-12-05 · 1 page View document
18 Dec 2024 Termination of appointment of Robert Fisher as a director on 2024-12-05 · 1 page View document
18 Dec 2024 Cessation of Robert Fisher as a person with significant control on 2024-12-05 · 1 page View document
12 Dec 2024 Appointment of Mrs Pauline Fisher as a director on 2024-12-05 · 2 pages View document
12 Dec 2024 Notification of Pauline Fisher as a person with significant control on 2024-12-05 · 2 pages View document
28 Oct 2024 Micro company accounts made up to 2023-12-31 · 4 pages View document
21 Oct 2024 Confirmation statement made on 2024-09-25 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
30 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 5 pages View document
25 Sep 2023 Confirmation statement made on 2023-09-25 with updates · 4 pages View document
25 Sep 2023 Termination of appointment of James Westhoff as a director on 2023-09-22 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
10 Nov 2022 Confirmation statement made on 2022-10-04 with no updates · 3 pages View document
29 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 5 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
10 Nov 2021 Confirmation statement made on 2021-10-04 with no updates · 3 pages View document
29 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 5 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
27 Nov 2020 31/12/19 TOTAL EXEMPTION FULL View document
17 Nov 2020 CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES View document
1 Jan 2020 DISS40 (DISS40(SOAD)) View document
31 Dec 2019 CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
24 Dec 2019 FIRST GAZETTE View document
12 Oct 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
21 Nov 2018 CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES View document
21 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
24 Oct 2017 CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES View document
11 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
25 Oct 2016 CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES View document
29 Jun 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
9 Oct 2015 Annual return made up to 4 October 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
9 Oct 2014 Annual return made up to 4 October 2014 with full list of shareholders View document
22 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
17 Dec 2013 Annual return made up to 4 October 2013 with full list of shareholders View document
27 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
20 Nov 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
20 Nov 2012 Annual return made up to 4 October 2012 with full list of shareholders View document
17 Jan 2012 Annual return made up to 4 October 2011 with full list of shareholders View document
16 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
21 Dec 2010 Annual return made up to 4 October 2010 with full list of shareholders View document
24 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
30 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
8 Oct 2009 Annual return made up to 4 October 2009 with full list of shareholders View document
7 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES R WESTHOFF / 05/10/2009 View document
7 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FISHER / 05/10/2009 View document
5 Jan 2009 RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS View document
1 Nov 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
29 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
12 Oct 2007 RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS View document
6 Nov 2006 RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS View document
23 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
14 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
12 Oct 2005 RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS View document
12 Oct 2004 RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS View document
13 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
29 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
15 Oct 2003 RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS View document
7 Nov 2002 RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS View document
26 Sep 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
26 Oct 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
10 Oct 2001 RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS View document
17 Nov 2000 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS View document
3 Nov 2000 REGISTERED OFFICE CHANGED ON 03/11/00 FROM: BIO-STAT HOUSE PEPPER ROAD STOCKPORT SK7 5BW View document
2 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
1 Sep 2000 NEW DIRECTOR APPOINTED View document
30 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View document
21 Dec 1999 ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 View document
27 Sep 1999 RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS View document
2 Mar 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 View document
19 Oct 1998 RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS View document
11 Mar 1998 DIRECTOR RESIGNED View document
11 Mar 1998 NEW DIRECTOR APPOINTED View document
11 Mar 1998 NEW SECRETARY APPOINTED View document
11 Mar 1998 SECRETARY RESIGNED View document
20 Feb 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 View document
14 Oct 1997 RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS View document
22 Jan 1997 FULL ACCOUNTS MADE UP TO 30/04/96 View document
12 Dec 1996 RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS View document
4 Mar 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 View document
17 Nov 1995 RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS View document
16 Oct 1995 NEW SECRETARY APPOINTED View document
9 Mar 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
7 Mar 1995 ADOPT MEM AND ARTS 08/11/94 View document
3 Mar 1995 COMPANY NAME CHANGED REPROCO LIMITED CERTIFICATE ISSUED ON 06/03/95 View document
16 Nov 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 View document
25 Oct 1994 RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS View document
3 Nov 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
3 Nov 1993 RETURN MADE UP TO 30/09/93; CHANGE OF MEMBERS View document
3 Nov 1993 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
3 Nov 1993 DIRECTOR RESIGNED View document
15 Oct 1993 FULL ACCOUNTS MADE UP TO 30/04/93 View document
25 Nov 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
22 Oct 1992 DIRECTOR RESIGNED View document
16 Oct 1992 RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS View document
16 Oct 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 View document
16 Oct 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 View document
18 Sep 1992 ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/04 View document
1 Apr 1992 RETURN MADE UP TO 15/10/91; FULL LIST OF MEMBERS View document
6 Aug 1991 ALTER MEM AND ARTS 01/03/91 View document
6 Aug 1991 NEW DIRECTOR APPOINTED View document
6 Aug 1991 NEW DIRECTOR APPOINTED View document
28 Jun 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View document
18 Jun 1991 PARTICULARS OF MORTGAGE/CHARGE View document
7 Mar 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
5 Mar 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
5 Mar 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
27 Feb 1991 ALTER MEM AND ARTS 20/12/90 View document
26 Feb 1991 COMPANY NAME CHANGED BUYOPEN LIMITED CERTIFICATE ISSUED ON 27/02/91 View document
26 Feb 1991 REGISTERED OFFICE CHANGED ON 26/02/91 FROM: 2 BACHES STREET LONDON N1 6UB View document
14 Jan 1991 ALTER MEM AND ARTS 15/10/90 View document
15 Oct 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document