0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

LESMAR LIMITED

Learn more about LESMAR LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GLOUCESTER HOUSE, 72 LONDON ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 1NS

LESMAR LIMITED on the map

Company type: Private Limited Company
Company number: 00436880
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.06.12
last member list: 2015.05.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.08
overdue: NO
last made update: 2015.05.11
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2003.04.02
BARCLAYS BANK PLC
FIXED & FLOATING CHARGE - Outstanding on 2008.08.13

List of company documents:

buy all documents
Find out more information about LESMAR LIMITED. Our website makes it possible to view other available documents related to LESMAR LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.04
£2.95
Add to cart
11/05/15 FULL LIST
Form type: AR01
Date: 2015.05.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.19
Form type: LATEST SOC
Document description: 19/05/15 STATEMENT OF CAPITAL;GBP 2000
£2.95
Add to cart
31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.07
£2.95
Add to cart
11/05/14 FULL LIST
Form type: AR01
Date: 2014.05.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS OXLEY / 28/03/2014
Form type: CH01
Date: 2014.05.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DUCKSBURY / 19/06/2012
Form type: CH01
Date: 2014.05.16
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS OXLEY / 28/03/2014
Form type: CH03
Date: 2014.05.16
£2.95
Add to cart
31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.29
£2.95
Add to cart
11/05/13 FULL LIST
Form type: AR01
Date: 2013.05.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS OXLEY / 21/05/2013
Form type: CH01
Date: 2013.05.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS MARION RUTH OXLEY / 21/05/2013
Form type: CH01
Date: 2013.05.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DUCKSBURY / 21/05/2013
Form type: CH01
Date: 2013.05.22
£2.95
Add to cart
31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.25
£2.95
Add to cart
11/05/12 FULL LIST
Form type: AR01
Date: 2012.05.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DUCKSBURY / 15/05/2012
Form type: CH01
Date: 2012.05.18
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 03/02/2012 FROM, SUITE 7 ESSEX HOUSE, STATION ROAD UPMINSTER, ESSEX, RM14 2SJ
Form type: AD01
Date: 2012.02.03
£2.95
Add to cart
31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.22
£2.95
Add to cart
11/05/11 FULL LIST
Form type: AR01
Date: 2011.05.23
£2.95
Add to cart
DIRECTOR APPOINTED MR ANDREW DUCKSBURY
Form type: AP01
Date: 2011.05.06
£2.95
Add to cart
31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.17
£2.95
Add to cart
11/05/10 FULL LIST
Form type: AR01
Date: 2010.05.12
£2.95
Add to cart
31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.09
£2.95
Add to cart
AD 30/06/09, GBP SI [email protected]=1000, GBP IC 1000/2000
Form type: 88(2)
Date: 2009.09.08
£2.95
Add to cart
NC INC ALREADY ADJUSTED 26/05/09
Form type: 123
Date: 2009.06.18
£2.95
Add to cart
GBP NC 1000/201000, 26/05/2009
Form type: RES04
Date: 2009.06.18
Child documents:
Document type: ANNOTATION
Date: 2009.06.18
Form type: RES01
Document description: ADOPT MEM AND ARTS 26/05/2009
Document type: ANNOTATION
Date: 2009.06.18
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
Add to cart
RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.19
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR IRENE DUCKSBURY
Form type: 288b
Date: 2009.05.19
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.18
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.08.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL OXLEY / 25/01/2008
Form type: 288c
Date: 2008.05.21
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MICHAEL OXLEY / 21/05/2008
Form type: 288c
Date: 2008.05.21
£2.95
Add to cart
RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.12
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.28
£2.95
Add to cart
RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.16
£2.95
Add to cart
PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.28
£2.95
Add to cart
RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.17
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.18
£2.95
Add to cart
RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.26
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2004.12.13
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.13
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.18
£2.95
Add to cart
RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.15
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
Form type: 225
Date: 2004.01.08
£2.95
Add to cart
RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.11
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.09
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.02
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.21
£2.95
Add to cart
RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.13
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.27
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.13
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.14
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.18
£2.95
Add to cart
RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.22
£2.95
Add to cart
RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.10
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.20
£2.95
Add to cart
RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.01
Child documents:
Document type: ANNOTATION
Date: 1999.06.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.28
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.01
£2.95
Add to cart
RETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.10
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.02

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

MICHAEL THOMAS OXLEY (current)
Secretary, 2004.12.01
WHEATHAMPSTEAD PLACE STATION ROAD WHEATHAMPSTEAD , ST. ALBANS
AL4 8BY, HERTFORDSHIRE
ENGLAND
ANDREW DUCKSBURY (current)
Director, SALES DIRECTOR, 2011.04.15
49 BUTTERFIELD ROAD WHEATHAMPSTEAD , ST. ALBANS
AL4 8PX, HERTFORDSHIRE
ENGLAND
MARION RUTH OXLEY (current)
Director, COMPANY DIRECTOR, 1991.05.11
PILGRIM COTTAGE COLEMAN GREEN WHEATHAMPSTEAD , ST ALBANS
AL4 8ES, HERTFORDSHIRE
MICHAEL THOMAS OXLEY (current)
Director, MANAGING DIRECTOR, 2002.05.23
WHEATHAMPSTEAD PLACE STATION ROAD WHEATHAMPSTEAD , ST. ALBANS
AL4 8BY, HERTFORDSHIRE
ENGLAND
IRENE EVE DUCKSBURY (resigned)
Secretary, 1991.05.11 - 2004.12.01
KINGSBOURNE CRESCENT 349 LUTON ROAD , HARPENDEN
AL5 3LZ, HERTFORDSHIRE
IRENE EVE DUCKSBURY (resigned)
Director, SALES CO ORDINATOR, 1993.04.30 - 2008.09.30
KINGSBOURNE CRESCENT 349 LUTON ROAD , HARPENDEN
AL5 3LZ, HERTFORDSHIRE
ERICH HORNEMANN (resigned)
Director, RETIRED, 1991.05.11 - 1996.03.10
43 MORETON END LANE , HARPENDEN
AL5 2HA, HERTFORDSHIRE
CHRISTOPHER WARDEN OXLEY (resigned)
Director, BANKER, 1991.05.11 - 2001.08.31
PILGRIM COTTAGE COLEMAN GREEN , WHEATHAMPSTEAD
AL4 8ES, HERTFORDSHIRE

Companies near to LESMAR ltd.

Information about the Private Limited Company LESMAR LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.04. Reload the data