LESSORE SOLUTIONS LIMITED

Company number 09051557 ·

Liquidation

48 filings

Date Filing
2 Jul 2026 Registered office address changed from 49-65 Southampton Way London SE5 7SW to Clarke Bell Limited, Suite 2 the Offices 53 King Street Manchester M2 4LQ on 2026-07-02 · 3 pages View document
20 Jun 2026 Resolutions · 1 page View document
20 Jun 2026 Statement of affairs · 8 pages View document
20 Jun 2026 Registered office address changed from Suite 2 the Offices 53 King Street Manchester M2 4LQ to 49-65 Southampton Way London SE5 7SW on 2026-06-20 · 3 pages View document
17 Jun 2026 Registered office address changed from 8 Twisleton Court Priory Hill Dartford DA1 2EN United Kingdom to Suite 2 the Offices 53 King Street Manchester M2 4LQ on 2026-06-17 · 3 pages View document
9 Jun 2026 Appointment of a voluntary liquidator · 1 page View document
29 Aug 2025 Total exemption full accounts made up to 2024-08-31 · 8 pages View document
18 Jul 2025 Confirmation statement made on 2025-06-19 with updates · 4 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
3 Jul 2024 Confirmation statement made on 2024-06-19 with updates · 4 pages View document
3 Jul 2024 Director's details changed for Mrs Claire Ruth Lessore on 2024-06-01 · 2 pages View document
3 Jul 2024 Director's details changed for Mr Samuel Alexandre Claude Lessore on 2024-06-01 · 2 pages View document
3 Jul 2024 Change of details for Mr Samuel Alexandre Claude Lessore as a person with significant control on 2024-06-01 · 2 pages View document
30 Apr 2024 Total exemption full accounts made up to 2023-08-31 · 9 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
3 Jul 2023 Director's details changed for Mr Samuel Alexandre Claude Lessore on 2023-05-29 · 2 pages View document
3 Jul 2023 Change of details for Mr Samuel Alexandre Claude Lessore as a person with significant control on 2023-05-29 · 2 pages View document
3 Jul 2023 Director's details changed for Mrs Claire Ruth Lessore on 2023-05-29 · 2 pages View document
3 Jul 2023 Confirmation statement made on 2023-06-19 with no updates · 3 pages View document
31 May 2023 Total exemption full accounts made up to 2022-08-31 · 9 pages View document
15 Dec 2021 Total exemption full accounts made up to 2021-08-31 · 8 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
6 Jul 2021 Registered office address changed from 138 Holborn London EC1N 2SW United Kingdom to 8 Twisleton Court Priory Hill Dartford DA1 2EN on 2021-07-06 · 1 page View document
6 Jul 2021 Confirmation statement made on 2021-06-19 with updates · 4 pages View document
28 May 2021 31/08/20 TOTAL EXEMPTION FULL View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
3 Jul 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES View document
17 Jun 2020 31/08/19 TOTAL EXEMPTION FULL View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
4 Jul 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES View document
23 May 2019 31/08/18 TOTAL EXEMPTION FULL View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
2 Jul 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES View document
10 Apr 2018 31/08/17 TOTAL EXEMPTION FULL View document
5 Jan 2018 REGISTERED OFFICE CHANGED ON 05/01/2018 FROM 14 GRAYS INN ROAD LONDON LONDON WC1X 8HN ENGLAND View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
7 Jul 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES View document
29 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL ALEXANDRE CLAUDE LESSORE View document
31 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
20 Jun 2016 Annual return made up to 19 June 2016 with full list of shareholders View document
9 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL ALEXANDRE CLAUDE LESSORE / 07/03/2016 View document
9 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE RUTH LESSORE / 07/03/2016 View document
7 Mar 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
7 Mar 2016 REGISTERED OFFICE CHANGED ON 07/03/2016 FROM 4 CHING COURT MONMOUTH STREET LONDON WC2H 9EY View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
26 Jun 2015 Annual return made up to 19 June 2015 with full list of shareholders View document
17 Jul 2014 CURREXT FROM 31/05/2015 TO 31/08/2015 View document
22 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document