LESSITERS LIMITED
Company number 01337646 · Monitor this company
127 filings
| Date | Filing | |
|---|---|---|
| 13 Nov 2025 | Total exemption full accounts made up to 2025-06-30 · 12 pages | View document |
| 31 Oct 2025 | Confirmation statement made on 2025-10-10 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 31 Oct 2024 | Total exemption full accounts made up to 2024-06-30 · 12 pages | View document |
| 11 Oct 2024 | Confirmation statement made on 2024-10-10 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 26 Jan 2024 | Director's details changed for Ms Nina Luder on 2024-01-17 · 2 pages | View document |
| 13 Nov 2023 | Total exemption full accounts made up to 2023-06-30 · 12 pages | View document |
| 12 Oct 2023 | Confirmation statement made on 2023-10-10 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 16 Dec 2022 | Total exemption full accounts made up to 2022-06-30 · 11 pages | View document |
| 10 Oct 2022 | Confirmation statement made on 2022-10-10 with no updates · 3 pages | View document |
| 27 Sep 2022 | Confirmation statement made on 2022-08-14 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 10 Jan 2022 | Total exemption full accounts made up to 2021-06-30 · 11 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 9 Dec 2020 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 25 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LUDER / 21/09/2020 | View document |
| 25 Sep 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES | View document |
| 25 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LUDER / 21/09/2020 | View document |
| 12 Aug 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 12 Aug 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 13 Jan 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 2 Sep 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 2 Sep 2019 | 30/06/19 STATEMENT OF CAPITAL GBP 45000 | View document |
| 2 Sep 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 27 Aug 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESSITERS HOLDINGS LIMITED | View document |
| 27 Aug 2019 | CESSATION OF PETER LUDER AS A PSC | View document |
| 27 Aug 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES | View document |
| 18 Jul 2019 | APPOINTMENT TERMINATED, SECRETARY HANS LUDER | View document |
| 18 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR HANS LUDER | View document |
| 2 Jul 2019 | SECRETARY APPOINTED MS NADINE LUDER | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 30 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 17 Dec 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 1 Feb 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 23 Nov 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 3 Feb 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 16 Dec 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 13 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NADINE LUDER / 01/05/2015 | View document |
| 13 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 21 Dec 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 13 Feb 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 26 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 14 Feb 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 4 Dec 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 29 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 28 Jan 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 6 Jul 2012 | DIRECTOR APPOINTED NADINE LUDER | View document |
| 6 Jul 2012 | DIRECTOR APPOINTED NINA LUDER | View document |
| 10 Feb 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 13 Dec 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 11 Mar 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 28 Jan 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 20 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 20 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HANS LUDER / 31/12/2009 | View document |
| 20 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LUDER / 31/12/2009 · 2 pages | View document |
| 15 Dec 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 25 Feb 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 18 Dec 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 6 Mar 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS | View document |
| 19 Feb 2008 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 5 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 6 Mar 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 10 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 13 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 29 Dec 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 23 Feb 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 20 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 21 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 27 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 29 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 1 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 2 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 27 Feb 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 15 Mar 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 21 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 18 Oct 2000 | SECRETARY RESIGNED | View document |
| 18 Oct 2000 | NEW SECRETARY APPOINTED | View document |
| 23 May 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 18 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 19 Feb 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/06/98 | View document |
| 19 Feb 1999 | NC INC ALREADY ADJUSTED 30/06/98 | View document |
| 19 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 19 Feb 1999 | NC INC ALREADY ADJUSTED 30/06/98 | View document |
| 22 Jan 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 27 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 23 Jan 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | View document |
| 3 Sep 1997 | REGISTERED OFFICE CHANGED ON 03/09/97 FROM: THIRD FLOOR BRYANSTON COURT SELDEN HILL HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4TN | View document |
| 7 May 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/01/94 | View document |
| 7 May 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 30 Apr 1997 | COMPANY NAME CHANGED LESSITERS (CITY) LIMITED CERTIFICATE ISSUED ON 01/05/97 | View document |
| 25 Apr 1997 | ACC. REF. DATE SHORTENED FROM 30/09/97 TO 30/06/97 | View document |
| 25 Apr 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 2 Aug 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Aug 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Feb 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 22 Jan 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | View document |
| 1 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 23 Feb 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | View document |
| 12 Jul 1994 | REGISTERED OFFICE CHANGED ON 12/07/94 FROM: PARK GEORGE & CO 3 COLLEGE STREET ST ALBANS HERTS AL3 4PW | View document |
| 5 Jul 1994 | AUDITOR'S RESIGNATION | View document |
| 7 Feb 1994 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | View document |
| 18 Nov 1993 | ALTER MEM AND ARTS 15/10/93 | View document |
| 14 Oct 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 | View document |
| 15 Jan 1993 | EXEMPTION FROM APPOINTING AUDITORS 31/03/91 | View document |
| 15 Jan 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 | View document |
| 4 Jan 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | View document |
| 7 Apr 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 15 Jan 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS | View document |
| 14 Mar 1991 | REGISTERED OFFICE CHANGED ON 14/03/91 FROM: PEARL HOUSE 746 FINCHLEY ROAD LONDON NW11 7TH | View document |
| 7 Mar 1991 | RETURN MADE UP TO 26/10/90; FULL LIST OF MEMBERS | View document |
| 7 Mar 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 12 Sep 1990 | REGISTERED OFFICE CHANGED ON 12/09/90 FROM: EURO HOUSE 1394 1400 HIGH ROAD LONDON N20 9BE | View document |
| 28 Mar 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 23 Oct 1989 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 17 Feb 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 5 Jan 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 | View document |
| 2 Feb 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 13 Nov 1987 | FULL ACCOUNTS MADE UP TO 30/09/87 | View document |
| 29 Jul 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 | View document |
| 5 Aug 1986 | RETURN MADE UP TO 25/07/86; FULL LIST OF MEMBERS | View document |
| 8 Jul 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 | View document |
| 7 Nov 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |