Company Information for LESSER & CO. LTD
147 STATION ROAD, NORTH CHINGFORD, LONDON, E4 6AG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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LESSER & CO. LTD | ||
Legal Registered Office | ||
147 STATION ROAD NORTH CHINGFORD LONDON E4 6AG Other companies in E4 | ||
Previous Names | ||
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Company Number | 04002930 | |
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Company ID Number | 04002930 | |
Date formed | 2000-05-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 28/03/2025 | |
Latest return | 09/11/2015 | |
Return next due | 07/12/2016 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-04-07 00:15:48 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
KEITH LESSER |
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STEPHEN MORRIS LESSER |
Officer | Role | Date Appointed | Date Resigned |
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BEATRICE SANDRA LESSER |
Director | ||
BEATRICE SANDRA LESSER |
Company Secretary | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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G B RACKETLON ASSOCIATION C.I.C. | Director | 2008-09-19 | CURRENT | 2008-09-19 | Active |
Date | Document Type | Document Description |
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Director's details changed for Mr Keith Lesser on 2024-04-11 | ||
Unaudited abridged accounts made up to 2023-06-30 | ||
Memorandum articles filed | ||
Change of share class name or designation | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities<li>Resolution passed adopt articles</ul> | ||
CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-06-30 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES | |
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 20/06/22 | |
RES12 | Resolution of varying share rights or name | |
SH01 | 10/06/15 STATEMENT OF CAPITAL GBP 103.00 | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEATRICE SANDRA LESSER | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/20, WITH UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS BEATRICE SANDRA LESSER | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | |
AA01 | Previous accounting period shortened from 29/06/16 TO 28/06/16 | |
LATEST SOC | 10/11/16 STATEMENT OF CAPITAL;GBP 103 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR KEITH LESSER | |
AA01 | Previous accounting period shortened from 30/06/15 TO 29/06/15 | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 103 | |
AR01 | 09/11/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEATRICE SANDRA LESSER | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/04/15 STATEMENT OF CAPITAL;GBP 103 | |
AR01 | 22/04/15 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 30/09/14 TO 30/06/14 | |
LATEST SOC | 02/10/14 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 02/10/14 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 04/07/2014 | |
CERTNM | Company name changed lesser business services LIMITED\certificate issued on 07/07/14 | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/05/14 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY BEATRICE LESSER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BEATRICE SANDRA LESSER / 01/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MORRIS LESSER / 01/07/2013 | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/05/13 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 26/05/12 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 26/05/11 FULL LIST | |
AR01 | 26/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MORRIS LESSER / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BEATRICE SANDRA LESSER / 01/05/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
SH01 | 16/04/10 STATEMENT OF CAPITAL GBP 100 | |
88(2) | CAPITALS NOT ROLLED UP | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
287 | REGISTERED OFFICE CHANGED ON 26/06/02 FROM: LESSER & CO CHARTERED ACCOUNTANTS 110 STATION ROAD LONDON E4 6AB | |
363s | RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/01 TO 30/09/01 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 12/06/00 FROM: 110 STATION ROAD LONDON E4 6AB | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 01/06/00 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.12 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
Creditors Due Within One Year | 2011-10-01 | £ 42,717 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LESSER & CO. LTD
Called Up Share Capital | 2011-10-01 | £ 100 |
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Cash Bank In Hand | 2011-10-01 | £ 25,112 |
Current Assets | 2011-10-01 | £ 127,341 |
Debtors | 2011-10-01 | £ 102,229 |
Shareholder Funds | 2011-10-01 | £ 84,624 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as LESSER & CO. LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |