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LESA HOLDINGS LTD

Company number 13198399

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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)
27 Feb 2024	AA	Micro company accounts made up to 27 February 2023	View PDF Micro company accounts made up to 27 February 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Feb 2024	CS01	Confirmation statement made on 11 February 2024 with no updates	View PDF Confirmation statement made on 11 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	AA01	Previous accounting period shortened from 28 February 2023 to 27 February 2023	View PDF Previous accounting period shortened from 28 February 2023 to 27 February 2023 - link opens in a new window - 1 page (1 page)
11 Aug 2023	MR01	Registration of charge 131983990002, created on 4 August 2023	View PDF Registration of charge 131983990002, created on 4 August 2023 - link opens in a new window - 6 pages (6 pages)
06 Mar 2023	CS01	Confirmation statement made on 11 February 2023 with no updates	View PDF Confirmation statement made on 11 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Re: section 175(5)(a) of the companies act 2006 01/11/2022 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Re: section 175(5)(a) of the companies act 2006 01/11/2022 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	MR01	Registration of charge 131983990001, created on 4 November 2022	View PDF Registration of charge 131983990001, created on 4 November 2022 - link opens in a new window - 26 pages (26 pages)
05 Nov 2022	AA	Accounts for a dormant company made up to 28 February 2022	View PDF Accounts for a dormant company made up to 28 February 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	TM01	Termination of appointment of Joyce Alexander Mcintyre as a director on 12 September 2022	View PDF Termination of appointment of Joyce Alexander Mcintyre as a director on 12 September 2022 - link opens in a new window - 1 page (1 page)
25 Mar 2022	CS01	Confirmation statement made on 11 February 2022 with updates	View PDF Confirmation statement made on 11 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Jan 2022	AD01	Registered office address changed from 4 Larkspur Grove Edgware Middlesex HA8 9GB United Kingdom to 18 Selvage Lane London NW7 3SP on 11 January 2022	View PDF Registered office address changed from 4 Larkspur Grove Edgware Middlesex HA8 9GB United Kingdom to 18 Selvage Lane London NW7 3SP on 11 January 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2022	PSC01	Notification of Marcel Goldberg as a person with significant control on 10 January 2022	View PDF Notification of Marcel Goldberg as a person with significant control on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	PSC07	Cessation of Judy Goldberg as a person with significant control on 5 January 2022	View PDF Cessation of Judy Goldberg as a person with significant control on 5 January 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2022	TM01	Termination of appointment of Judy Goldberg as a director on 5 January 2022	View PDF Termination of appointment of Judy Goldberg as a director on 5 January 2022 - link opens in a new window - 1 page (1 page)
25 Nov 2021	AP01	Appointment of Mrs Joyce Alexander Mcintyre as a director on 25 November 2021	View PDF Appointment of Mrs Joyce Alexander Mcintyre as a director on 25 November 2021 - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	AP01	Appointment of Mr Marcel Goldberg as a director on 20 September 2021	View PDF Appointment of Mr Marcel Goldberg as a director on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-02-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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