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Home > England & Wales Companies > LESNIAK SWANN LTD.
Company Information for

LESNIAK SWANN LTD.

BUILDING 5 SPODE WORKS, ELENORA STREET, STOKE-ON-TRENT, ST4 1QQ,
Company Registration Number
04536491
Private Limited Company
Active

Company Overview

About Lesniak Swann Ltd.
LESNIAK SWANN LTD. was founded on 2002-09-17 and has its registered office in Stoke-on-trent. The organisation's status is listed as "Active". Lesniak Swann Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LESNIAK SWANN LTD.
 
Legal Registered Office
BUILDING 5 SPODE WORKS
ELENORA STREET
STOKE-ON-TRENT
ST4 1QQ
Other companies in ST1
 
Previous Names
GRISDALE LESNIAK SWANN LIMITED06/08/2010
ADVERTISING ONE LIMITED30/03/2006
Filing Information
Company Number 04536491
Company ID Number 04536491
Date formed 2002-09-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2024
Account next due 30/06/2026
Latest return 17/09/2015
Return next due 15/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB799827049  
Last Datalog update: 2025-10-04 08:11:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LESNIAK SWANN LTD.
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Company Officers of LESNIAK SWANN LTD.

Current Directors
Officer Role Date Appointed
MARK CLIVE LESNIAK
 Director 2002-09-17
ALEXANDER BRUCE BERRIE SWANN
 Director 2002-11-15
Previous Officers
Officer Role Date Appointed Date Resigned
CLIVE LESNIAK
 Director 2002-09-17 2017-09-29
TIMOTHY RICHARD GRISDALE
 Director 2002-09-17 2011-07-11
MARK CLIVE LESNIAK
 Company Secretary 2002-09-17 2011-03-03
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2002-09-17 2002-09-17
WATERLOW NOMINEES LIMITED
 Nominated Director 2002-09-17 2002-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK CLIVE LESNIAK GREAT BRITISH STORE LTD Director 2015-06-20 CURRENT 2015-06-20 Active - Proposal to Strike off
MARK CLIVE LESNIAK AUSTIN BARRETT BROCK LIMITED Director 2011-06-07 CURRENT 2002-09-19 Dissolved 2016-05-22
ALEXANDER BRUCE BERRIE SWANN GREAT BRITISH STORE LTD Director 2015-06-20 CURRENT 2015-06-20 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-09-2930/09/24 ACCOUNTS TOTAL EXEMPTION FULL
2025-09-15CONFIRMATION STATEMENT MADE ON 05/09/25, WITH UPDATES
2024-09-05CONFIRMATION STATEMENT MADE ON 05/09/24, WITH UPDATES
2024-09-05CONFIRMATION STATEMENT MADE ON 05/09/24, WITH UPDATES
2024-07-25Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2024-03-1830/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-30Memorandum articles filed
2023-10-02Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2023-10-02Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-09-17CONFIRMATION STATEMENT MADE ON 17/09/23, WITH UPDATES
2023-08-31REGISTERED OFFICE CHANGED ON 31/08/23 FROM 3 Ridge House Drive Festival Park Stoke-on-Trent Staffordshire ST1 5SJ
2023-08-31REGISTERED OFFICE CHANGED ON 31/08/23 FROM Building 5 Spode Works Elenora Street Stoke-on-Trent ST4 1QQ England
2023-06-1230/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-13Memorandum articles filed
2023-02-13Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-02-08Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2023-01-14Resolutions passed:<ul><li>Resolution Subdivision of shares 03/01/2022</ul>
2023-01-14Sub-division of shares on 2023-01-03
2022-10-31CS01CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES
2022-01-1730/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-17AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-22CS01CONFIRMATION STATEMENT MADE ON 17/09/21, WITH NO UPDATES
2021-01-15AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-02CS01CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES
2020-07-29AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 17/09/19, WITH NO UPDATES
2019-09-30AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-30AA01Current accounting period shortened from 31/03/19 TO 30/09/18
2019-06-28AA01Previous accounting period extended from 30/09/18 TO 31/03/19
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES
2018-09-25SH06Cancellation of shares. Statement of capital on 2017-04-05 GBP 50
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES
2017-12-13SH03Purchase of own shares
2017-12-01PSC04PSC'S CHANGE OF PARTICULARS / MR ALEXANDER BRUCE BARRIE SWANN / 05/04/2017
2017-12-01PSC04PSC'S CHANGE OF PARTICULARS / MARK LESNIAK / 05/04/2017
2017-12-01PSC07CESSATION OF CLIVE LESNIAK AS A PERSON OF SIGNIFICANT CONTROL
2017-12-01TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE LESNIAK
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 75
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 75
2015-09-22AR0117/09/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 75
2014-11-28AR0117/09/14 ANNUAL RETURN FULL LIST
2014-04-29AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-01LATEST SOC01/11/13 STATEMENT OF CAPITAL;GBP 75
2013-11-01AR0117/09/13 ANNUAL RETURN FULL LIST
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-08MG01Particulars of a mortgage or charge / charge no: 3
2012-10-25MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2012-10-23AR0117/09/12 ANNUAL RETURN FULL LIST
2012-10-23CH01Director's details changed for Mr Alexander Bruce Berrie Swann on 2012-04-27
2012-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CLIVE LESNIAK / 18/09/2011
2012-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE LESNIAK / 18/09/2011
2012-06-14AA30/09/11 TOTAL EXEMPTION SMALL
2011-12-05AR0117/09/11 FULL LIST
2011-07-27SH03RETURN OF PURCHASE OF OWN SHARES
2011-07-18TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GRISDALE
2011-07-18SH0618/07/11 STATEMENT OF CAPITAL GBP 100
2011-07-18RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2011-03-17AA30/09/10 TOTAL EXEMPTION SMALL
2011-03-08TM02APPOINTMENT TERMINATED, SECRETARY MARK LESNIAK
2011-01-29DISS40DISS40 (DISS40(SOAD))
2011-01-26AR0117/09/10 FULL LIST
2011-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER BRUCE BERRIE SWANN / 01/10/2009
2011-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CLIVE LESNIAK / 01/10/2009
2011-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE LESNIAK / 01/10/2009
2011-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2011 FROM 1 SPARK TERRACE STOKE ON TRENT STAFFORDSHIRE ST4 7QA
2011-01-25GAZ1FIRST GAZETTE
2010-08-06RES15CHANGE OF NAME 29/07/2010
2010-08-06CERTNMCOMPANY NAME CHANGED GRISDALE LESNIAK SWANN LIMITED CERTIFICATE ISSUED ON 06/08/10
2010-08-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-02-05AA30/09/09 TOTAL EXEMPTION SMALL
2009-11-26AR0117/09/09 FULL LIST
2009-08-04AA30/09/08 TOTAL EXEMPTION SMALL
2009-03-09363aRETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
2008-06-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-11-13363(288)DIRECTOR'S PARTICULARS CHANGED
2007-11-13363sRETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS
2007-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-12-10363sRETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
2006-10-23287REGISTERED OFFICE CHANGED ON 23/10/06 FROM: REEDHAM HOUSE 31 KING STREET WEST MANCHESTER M3 2PJ
2006-03-30CERTNMCOMPANY NAME CHANGED ADVERTISING ONE LIMITED CERTIFICATE ISSUED ON 30/03/06
2006-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-12395PARTICULARS OF MORTGAGE/CHARGE
2005-10-04363aRETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
2005-10-04288cDIRECTOR'S PARTICULARS CHANGED
2005-02-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-20363sRETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS
2004-09-20287REGISTERED OFFICE CHANGED ON 20/09/04 FROM: C/O FFT REEDHAM HOUSE 31 KING STREET WEST MANCHESTER M3 2PJ
2004-09-20363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-20363(287)REGISTERED OFFICE CHANGED ON 20/09/04
2004-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-10-22RES13DIVISION 13/10/03
2003-10-22122DIV 13/10/03
2003-10-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-10-02363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-02363sRETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS
2003-07-26395PARTICULARS OF MORTGAGE/CHARGE
2002-12-24288aNEW DIRECTOR APPOINTED
2002-10-24288bDIRECTOR RESIGNED
2002-10-24288aNEW DIRECTOR APPOINTED
2002-10-24288aNEW DIRECTOR APPOINTED
2002-10-24288bSECRETARY RESIGNED
2002-10-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-09-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to LESNIAK SWANN LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-01-25
Fines / Sanctions
No fines or sanctions have been issued against LESNIAK SWANN LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-03-08 Satisfied ALDERMORE INVOICE FINANCE, A DIVISION OF ALDERMORE BANK PLC
DEBENTURE 2005-10-05 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE DEED 2003-07-26 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2012-10-01 £ 9,343
Creditors Due After One Year 2011-10-01 £ 9,343
Creditors Due Within One Year 2012-10-01 £ 288,550
Creditors Due Within One Year 2011-10-01 £ 262,999
Provisions For Liabilities Charges 2012-10-01 £ 4,333
Provisions For Liabilities Charges 2011-10-01 £ 4,712

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 LESNIAK SWANN LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-01 £ 75
Called Up Share Capital 2011-10-01 £ 75
Cash Bank In Hand 2012-10-01 £ 2,416
Cash Bank In Hand 2011-10-01 £ 8,004
Current Assets 2012-10-01 £ 302,749
Current Assets 2011-10-01 £ 239,265
Debtors 2012-10-01 £ 249,888
Debtors 2011-10-01 £ 212,305
Fixed Assets 2012-10-01 £ 44,726
Fixed Assets 2011-10-01 £ 40,744
Secured Debts 2012-10-01 £ 101,623
Secured Debts 2011-10-01 £ 58,035
Shareholder Funds 2012-10-01 £ 45,249
Shareholder Funds 2011-10-01 £ 2,955
Stocks Inventory 2012-10-01 £ 50,445
Stocks Inventory 2011-10-01 £ 18,956
Tangible Fixed Assets 2012-10-01 £ 23,385
Tangible Fixed Assets 2011-10-01 £ 25,660

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LESNIAK SWANN LTD. registering or being granted any patents
Domain Names

LESNIAK SWANN LTD. owns 25 domain names.

evansremovals.co.uk   endoscopyforum.co.uk   endoscopyforums.co.uk   improvingyourhomelife.co.uk   manchestercarfinance.co.uk   onlinehypermarketuk.co.uk   taylor-hope.co.uk   targetwindows.co.uk   everythingendoscopy.co.uk   greathondadeals.co.uk   into-football.co.uk   into-jobs.co.uk   retrogamingworld.co.uk   thecontentbusiness.co.uk   triosafe.co.uk   marubeni-komatsu.co.uk   fbls.co.uk   lsstudio.co.uk   lsweb.co.uk   takethepainoutofaclaim.co.uk   peoplenotsalespeople.co.uk   regencybeauty.co.uk   freepersonalinjuryadvice.co.uk   trapan.co.uk   notsalespeople.co.uk  

Trademarks
We have not found any records of LESNIAK SWANN LTD. registering or being granted any trademarks
Income
Government Income

Government spend with LESNIAK SWANN LTD.

Government Department Income DateTransaction(s) Value Services/Products
Stoke-on-Trent City Council 2011-05-23 GBP £1,895

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where LESNIAK SWANN LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyLESNIAK SWANN LTD.Event Date2011-01-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LESNIAK SWANN LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LESNIAK SWANN LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode ST4 1QQ