Active
Company Information for LESPRIT LIMITED
UNIT 1B LEA GREEN BUSINESS PARK, EUROLINK, ST HELENS, WA9 4TR,
|
Company Registration Number
08020588
Private Limited Company
Active |
Company Name | ||
---|---|---|
LESPRIT LIMITED | ||
Legal Registered Office | ||
UNIT 1B LEA GREEN BUSINESS PARK EUROLINK ST HELENS WA9 4TR Other companies in MK1 | ||
Previous Names | ||
|
Company Number | 08020588 | |
---|---|---|
Company ID Number | 08020588 | |
Date formed | 2012-04-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 14/06/2016 | |
Return next due | 12/07/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-01-08 04:50:29 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LESPRIT ACADEMY INCORPORATED | Michigan | UNKNOWN | ||
LESPRIT ANTIQUES INCORPORATED | Michigan | UNKNOWN | ||
LESPRIT BUSINESS SOLUTIONS PRIVATE LIMITED | OLD NO.80 NEW NO.11 FOURTH STREET ABHIRAMPURAM CHENNAI Tamil Nadu 600018 | ACTIVE | Company formed on the 2014-09-11 | |
Lesprit Center Ministries Inc | Indiana | Unknown | ||
LESPRIT DAY SPA LLC | California | Unknown | ||
LESPRIT DE VIE INC | Georgia | Unknown | ||
LESPRIT DE JEUNESSE INC | Georgia | Unknown | ||
LESPRIT DE VIE INC | Georgia | Unknown | ||
LESPRIT ENTERPRISES LIMITED | Michigan | UNKNOWN | ||
LESPRIT GREEN ENERGY PRIVATE LIMITED | 11/80 4TH STREET ABHIRAMAPURAM CHENNAI Tamil Nadu 600018 | ACTIVE | Company formed on the 2013-06-03 | |
LESPRIT INCORPORATED | Michigan | UNKNOWN | ||
LESPRIT LLC | Michigan | UNKNOWN | ||
Lesprit LLC | Indiana | Unknown | ||
Lesprit Oy Ab | Active | Company formed on the 1991-06-03 | ||
LESPRITDELESCALIER LIMITED | THE OLD WORKSHOP 1 ECCLESALL ROAD SOUTH SHEFFIELD S11 9PA | Active | Company formed on the 2016-06-16 | |
LESPRITDELESCALIER2016 LIMITED | 51 CLARKEGROVE ROAD SHEFFIELD UNITED KINGDOM S10 2NH | Dissolved | Company formed on the 2016-06-10 |
Officer | Role | Date Appointed |
---|---|---|
CHARLES HAWKINS |
||
MICHAEL HUGHES |
||
COLIN JOHN SEGGIE |
||
ALAN JOHN TOUGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON MARK PETER ADCOCK |
Director | ||
CHRISTOPHER MARTIN COULTON |
Director | ||
MARK ROBERT DIXON |
Director | ||
MACLAY MURRAY & SPENS LLP |
Company Secretary | ||
RUPERT NICHOLAS BRUCE MORGAN |
Director | ||
MICHAEL EDWARD HALL |
Director | ||
ANDREW MCMURRAY |
Director | ||
DAVID STEPHEN MCINTYRE |
Director | ||
ROBERT JAMES CURWEN |
Director | ||
JOHN ROBERT POSKITT |
Director | ||
ANTHONY PETER HAMPSON |
Director | ||
CRAIG MATTHEW MCGILVRAY |
Director | ||
VINDEX LIMITED |
Director | ||
VINDEX SERVICES LIMITED |
Director | ||
CHRISTINE TRUESDALE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAINTENANCE MANAGEMENT LIMITED | Director | 2017-03-31 | CURRENT | 2001-08-21 | Active | |
CITY FACILITIES MANAGEMENT HOLDINGS (EUROPE) LIMITED | Director | 2017-03-31 | CURRENT | 2002-09-11 | Active | |
SECKLOE 280 LIMITED | Director | 2017-03-31 | CURRENT | 2005-09-20 | Active | |
CITY FACILITIES MANAGEMENT LIMITED | Director | 2016-12-16 | CURRENT | 2005-07-20 | Active | |
M88 MANAGEMENT SERVICES LIMITED | Director | 2014-01-15 | CURRENT | 2014-01-15 | Dissolved 2017-09-12 | |
CITY FACILITIES MANAGEMENT SYSTEM SOLUTIONS LIMITED | Director | 2018-04-05 | CURRENT | 2018-04-05 | Active | |
MERCURY FM SOLUTIONS LIMITED | Director | 2018-04-05 | CURRENT | 2018-04-05 | Active | |
CITY FACILITIES MANAGEMENT SOFTWARE SOLUTIONS LIMITED | Director | 2018-04-05 | CURRENT | 2018-04-05 | Active | |
MAINTENANCE MANAGEMENT LIMITED | Director | 2017-03-31 | CURRENT | 2001-08-21 | Active | |
CITY FACILITIES MANAGEMENT HOLDINGS (EUROPE) LIMITED | Director | 2017-03-31 | CURRENT | 2002-09-11 | Active | |
SECKLOE 280 LIMITED | Director | 2017-03-31 | CURRENT | 2005-09-20 | Active | |
CITY REFRIGERATION HOLDINGS (UK) LIMITED | Director | 2017-02-16 | CURRENT | 2017-02-16 | Active | |
CITY REFRIGERATION HOLDINGS LIMITED | Director | 2017-02-07 | CURRENT | 2017-02-07 | Active | |
CITY ENERGY MANAGEMENT SERVICES LIMITED | Director | 2016-12-07 | CURRENT | 2011-07-27 | Active | |
CITY LOSS PREVENTION LIMITED | Director | 2013-03-27 | CURRENT | 2013-03-27 | Dissolved 2017-03-21 | |
CITY REFRIGERATION (UK) LIMITED | Director | 2011-03-19 | CURRENT | 1995-11-10 | Active - Proposal to Strike off | |
03276399 LIMITED | Director | 2010-03-17 | CURRENT | 1996-11-11 | Active | |
CITY MISTRAL LIMITED | Director | 2010-03-03 | CURRENT | 2009-11-27 | Active | |
STRATHMORE TAVERNS LIMITED | Director | 2007-10-05 | CURRENT | 1996-02-23 | Dissolved 2017-01-17 | |
OSPREY TAVERNS LIMITED | Director | 2007-10-05 | CURRENT | 1997-06-27 | Dissolved 2017-01-24 | |
LAWMOOR WEST LIMITED | Director | 2007-10-05 | CURRENT | 2000-07-28 | Dissolved 2017-03-07 | |
CITY REFRIGERATION (GLASGOW) LIMITED | Director | 2007-10-05 | CURRENT | 1996-11-25 | Dissolved 2017-02-28 | |
BONNINGTON HOLDINGS LIMITED | Director | 2007-10-05 | CURRENT | 1992-03-11 | Dissolved 2017-03-07 | |
ADAMTON INVESTMENTS LIMITED | Director | 2007-10-05 | CURRENT | 1995-11-15 | Dissolved 2017-01-17 | |
LAWMOOR GLASGOW LIMITED | Director | 2007-10-05 | CURRENT | 1996-03-13 | Dissolved 2017-03-14 | |
CITY FACILITIES MANAGEMENT (NORTHERN IRELAND) LIMITED | Director | 2007-07-19 | CURRENT | 2007-07-19 | Active | |
CITY FACILITIES MANAGEMENT LIMITED | Director | 2006-03-27 | CURRENT | 2005-07-20 | Active | |
CITY FACILITIES MANAGEMENT HOLDINGS (UK) LIMITED | Director | 2005-12-19 | CURRENT | 1994-02-10 | Active | |
CITY FACILITIES MANAGEMENT HOLDINGS LIMITED | Director | 2005-09-01 | CURRENT | 1999-09-03 | Active | |
CITY FACILITIES MANAGEMENT (UK) LIMITED | Director | 2004-09-18 | CURRENT | 1985-04-04 | Active | |
MAINTENANCE MANAGEMENT LIMITED | Director | 2015-02-01 | CURRENT | 2001-08-21 | Active | |
CITY FACILITIES MANAGEMENT HOLDINGS (EUROPE) LIMITED | Director | 2015-02-01 | CURRENT | 2002-09-11 | Active | |
SECKLOE 280 LIMITED | Director | 2015-02-01 | CURRENT | 2005-09-20 | Active |
Date | Document Type | Document Description |
---|---|---|
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID STILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY SMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUGHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUGHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN JOHN TOUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN JOHN TOUGH | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/19 FROM Apollo House 6 Bramley Road Mount Farm Milton Keynes England MK1 1PT | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/19 FROM Apollo House 6 Bramley Road Mount Farm Milton Keynes England MK1 1PT | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED PAUL ANTHONY MICHAEL SMITH | |
AP01 | DIRECTOR APPOINTED PAUL ANTHONY MICHAEL SMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN SEGGIE / 20/11/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CHARLES HAWKINS on 2017-11-20 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HUGHES / 20/11/2017 | |
PSC04 | Change of details for Lord William Haughey as a person with significant control on 2017-09-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | |
PSC02 | Notification of City Facilities Management Limited as a person with significant control on 2017-03-31 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM HAUGHEY | |
AA01 | CURRSHO FROM 31/03/2018 TO 31/12/2017 | |
AA01 | CURRSHO FROM 31/03/2018 TO 31/12/2017 | |
LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 47503.25 | |
SH01 | 31/03/17 STATEMENT OF CAPITAL GBP 47503.25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MARK PETER ADCOCK | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
SH10 | Particulars of variation of rights attached to shares | |
AA01 | Previous accounting period extended from 28/02/17 TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DIXON | |
AP03 | Appointment of Charles Hawkins as company secretary on 2017-03-31 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL HUGHES | |
AP01 | DIRECTOR APPOINTED COLIN SEGGIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COULTON | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 31/03/2017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080205880002 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT MORGAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/16 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MARTIN COULTON | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 47500 | |
AR01 | 14/06/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HALL | |
AP01 | DIRECTOR APPOINTED MR MARK ROBERT DIXON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15 | |
LATEST SOC | 22/07/15 STATEMENT OF CAPITAL;GBP 47500 | |
AR01 | 14/06/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED SIMON ADCOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCMURRAY | |
AP01 | DIRECTOR APPOINTED ALAN JOHN TOUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCINTYRE | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 47500 | |
AR01 | 14/06/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MCMURRAY / 14/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD HALL / 14/06/2014 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN POSKITT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CURWEN | |
AP01 | DIRECTOR APPOINTED MR DAVID STEPHEN MCINTYRE | |
AP01 | DIRECTOR APPOINTED RUPERT MORGAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/09/2013 FROM ONE LONDON WALL LONDON EC2Y 5AB | |
AR01 | 14/06/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MCGILVRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HAMPSON | |
AP01 | DIRECTOR APPOINTED ROBERT JAMES CURWEN | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
SH01 | 20/06/12 STATEMENT OF CAPITAL GBP 43500.00 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL EDWARD HALL | |
AP01 | DIRECTOR APPOINTED MR ANDREW MCMURRAY | |
RES01 | ADOPT ARTICLES 01/06/2012 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 01/06/12 STATEMENT OF CAPITAL GBP 43500 | |
AP01 | DIRECTOR APPOINTED MR JOHN ROBERT POSKITT | |
AP01 | DIRECTOR APPOINTED ANTHONY PETER HAMPSON | |
AA01 | CURRSHO FROM 30/04/2013 TO 28/02/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINDEX SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINDEX LIMITED | |
AP01 | DIRECTOR APPOINTED MR CRAIG MATTHEW MCGILVRAY | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED MM&S (5701) LIMITED CERTIFICATE ISSUED ON 25/05/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE TRUESDALE | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LESPRIT LIMITED 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. |