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LESSITERS LIMITED

Company number 01337646

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Jan 2024	CH01	Director's details changed for Ms Nina Luder on 17 January 2024	View PDF Director's details changed for Ms Nina Luder on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
12 Oct 2023	CS01	Confirmation statement made on 10 October 2023 with no updates	View PDF Confirmation statement made on 10 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
10 Oct 2022	CS01	Confirmation statement made on 10 October 2022 with no updates	View PDF Confirmation statement made on 10 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	CS01	Confirmation statement made on 14 August 2022 with no updates	View PDF Confirmation statement made on 14 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
31 Aug 2021	CS01	Confirmation statement made on 14 August 2021 with no updates	View PDF Confirmation statement made on 14 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2020	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
25 Sep 2020	CH01	Director's details changed for Mr Peter Luder on 21 September 2020	View PDF Director's details changed for Mr Peter Luder on 21 September 2020 - link opens in a new window - 2 pages (2 pages)
25 Sep 2020	CS01	Confirmation statement made on 14 August 2020 with no updates	View PDF Confirmation statement made on 14 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2020	CH01	Director's details changed for Mr Peter Luder on 21 September 2020	View PDF Director's details changed for Mr Peter Luder on 21 September 2020 - link opens in a new window - 2 pages (2 pages)
12 Aug 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
12 Aug 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
13 Jan 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
02 Sep 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
02 Sep 2019	SH06	Cancellation of shares. Statement of capital on 30 June 2019 GBP 45,000	View PDF Cancellation of shares. Statement of capital on 30 June 2019 GBP 45,000 - link opens in a new window - 4 pages (4 pages)
02 Sep 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
27 Aug 2019	PSC02	Notification of Lessiters Holdings Limited as a person with significant control on 1 July 2019	View PDF Notification of Lessiters Holdings Limited as a person with significant control on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
27 Aug 2019	PSC07	Cessation of Peter Luder as a person with significant control on 1 July 2019	View PDF Cessation of Peter Luder as a person with significant control on 1 July 2019 - link opens in a new window - 1 page (1 page)
27 Aug 2019	CS01	Confirmation statement made on 14 August 2019 with updates	View PDF Confirmation statement made on 14 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Jul 2019	TM02	Termination of appointment of Hans Luder as a secretary on 30 June 2019	View PDF Termination of appointment of Hans Luder as a secretary on 30 June 2019 - link opens in a new window - 1 page (1 page)
18 Jul 2019	TM01	Termination of appointment of Hans Luder as a director on 30 June 2019	View PDF Termination of appointment of Hans Luder as a director on 30 June 2019 - link opens in a new window - 1 page (1 page)
02 Jul 2019	AP03	Appointment of Ms Nadine Luder as a secretary on 30 June 2019	View PDF Appointment of Ms Nadine Luder as a secretary on 30 June 2019 - link opens in a new window - 2 pages (2 pages)
30 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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LESSITERS LIMITED

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