Kurt J. Lesker Company Ltd was founded on 26 September 1989, it's status at Companies House is "Active". The current directors of the business are listed as Mansbridge, Simon Robert, Deventura, Charles, Lesker Iv, Kurt John, Lubic, John, Mansbridge, Simon Robert, Pearce, Timothy George, Bartlett, Adam Keith, Howell, Lee John Emilio, Bartlett, Adam Keith, Bingaman, Duane Scott, Demetrius, Allen Ralph, Lesker Iii, Kurt John, Pearce, Neil Graham, Stewart, Ian Michael Alexander, Wallis, Lynn Christina. We don't know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DEVENTURA, Charles | 15 April 2015 | - | 1 |
LESKER IV, Kurt John | 15 April 2015 | - | 1 |
LUBIC, John | 30 July 2008 | - | 1 |
MANSBRIDGE, Simon Robert | 18 June 2018 | - | 1 |
PEARCE, Timothy George | 11 January 1991 | - | 1 |
BARTLETT, Adam Keith | 29 July 2008 | 05 December 2019 | 1 |
BINGAMAN, Duane Scott | 30 July 2008 | 15 April 2015 | 1 |
DEMETRIUS, Allen Ralph | 11 January 1991 | 30 July 2008 | 1 |
LESKER III, Kurt John | 11 January 1991 | 24 October 2015 | 1 |
PEARCE, Neil Graham | 11 January 1991 | 03 April 2000 | 1 |
STEWART, Ian Michael Alexander | N/A | 11 January 1991 | 1 |
WALLIS, Lynn Christina | N/A | 11 January 1991 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MANSBRIDGE, Simon Robert | 18 June 2018 | - | 1 |
BARTLETT, Adam Keith | 06 May 2010 | 29 November 2016 | 1 |
HOWELL, Lee John Emilio | 29 November 2016 | 18 June 2018 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 28 September 2020 | |
MR01 - N/A | 07 July 2020 | |
AD01 - Change of registered office address | 01 July 2020 | |
AA - Annual Accounts | 13 March 2020 | |
CH01 - Change of particulars for director | 05 March 2020 | |
CH03 - Change of particulars for secretary | 05 March 2020 | |
CH01 - Change of particulars for director | 05 February 2020 | |
TM01 - Termination of appointment of director | 16 December 2019 | |
CS01 - N/A | 03 October 2019 | |
AA - Annual Accounts | 29 March 2019 | |
CS01 - N/A | 02 October 2018 | |
AP03 - Appointment of secretary | 18 June 2018 | |
AP01 - Appointment of director | 18 June 2018 | |
TM02 - Termination of appointment of secretary | 18 June 2018 | |
AA - Annual Accounts | 17 April 2018 | |
CS01 - N/A | 02 October 2017 | |
AA - Annual Accounts | 19 April 2017 | |
AP03 - Appointment of secretary | 15 February 2017 | |
TM02 - Termination of appointment of secretary | 15 February 2017 | |
CS01 - N/A | 26 September 2016 | |
AA - Annual Accounts | 15 August 2016 | |
AP01 - Appointment of director | 01 February 2016 | |
TM01 - Termination of appointment of director | 01 February 2016 | |
AR01 - Annual Return | 28 September 2015 | |
AP01 - Appointment of director | 09 September 2015 | |
AP01 - Appointment of director | 09 September 2015 | |
CH01 - Change of particulars for director | 08 September 2015 | |
TM01 - Termination of appointment of director | 08 September 2015 | |
AA - Annual Accounts | 13 April 2015 | |
AR01 - Annual Return | 26 September 2014 | |
AA - Annual Accounts | 08 July 2014 | |
AR01 - Annual Return | 24 October 2013 | |
AA - Annual Accounts | 05 April 2013 | |
AR01 - Annual Return | 22 October 2012 | |
AA - Annual Accounts | 20 August 2012 | |
AR01 - Annual Return | 17 October 2011 | |
AA - Annual Accounts | 29 July 2011 | |
AR01 - Annual Return | 21 October 2010 | |
CH01 - Change of particulars for director | 21 October 2010 | |
CH01 - Change of particulars for director | 21 October 2010 | |
CH01 - Change of particulars for director | 21 October 2010 | |
CH01 - Change of particulars for director | 21 October 2010 | |
AA - Annual Accounts | 17 August 2010 | |
AP03 - Appointment of secretary | 07 May 2010 | |
TM02 - Termination of appointment of secretary | 07 May 2010 | |
AR01 - Annual Return | 22 October 2009 | |
AA - Annual Accounts | 09 May 2009 | |
287 - Change in situation or address of Registered Office | 09 December 2008 | |
363a - Annual Return | 30 September 2008 | |
288b - Notice of resignation of directors or secretaries | 13 August 2008 | |
288a - Notice of appointment of directors or secretaries | 13 August 2008 | |
288a - Notice of appointment of directors or secretaries | 13 August 2008 | |
288a - Notice of appointment of directors or secretaries | 01 August 2008 | |
AA - Annual Accounts | 05 June 2008 | |
363a - Annual Return | 08 October 2007 | |
AA - Annual Accounts | 18 May 2007 | |
363a - Annual Return | 25 October 2006 | |
AA - Annual Accounts | 12 April 2006 | |
363a - Annual Return | 20 October 2005 | |
AA - Annual Accounts | 27 April 2005 | |
395 - Particulars of a mortgage or charge | 20 December 2004 | |
363s - Annual Return | 20 October 2004 | |
AA - Annual Accounts | 16 April 2004 | |
363s - Annual Return | 21 October 2003 | |
AA - Annual Accounts | 18 April 2003 | |
395 - Particulars of a mortgage or charge | 15 November 2002 | |
363s - Annual Return | 11 October 2002 | |
AA - Annual Accounts | 09 April 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 January 2002 | |
363s - Annual Return | 20 November 2001 | |
AA - Annual Accounts | 06 April 2001 | |
363s - Annual Return | 23 October 2000 | |
AA - Annual Accounts | 24 May 2000 | |
363s - Annual Return | 25 April 2000 | |
288b - Notice of resignation of directors or secretaries | 21 April 2000 | |
AA - Annual Accounts | 10 August 1999 | |
AA - Annual Accounts | 29 October 1998 | |
363s - Annual Return | 30 September 1998 | |
363s - Annual Return | 29 October 1997 | |
AA - Annual Accounts | 02 May 1997 | |
CERTNM - Change of name certificate | 25 April 1997 | |
395 - Particulars of a mortgage or charge | 23 April 1997 | |
395 - Particulars of a mortgage or charge | 29 November 1996 | |
363s - Annual Return | 23 October 1996 | |
AAMD - Amended Accounts | 13 August 1996 | |
AA - Annual Accounts | 21 May 1996 | |
287 - Change in situation or address of Registered Office | 24 April 1996 | |
287 - Change in situation or address of Registered Office | 12 March 1996 | |
363s - Annual Return | 06 December 1995 | |
AA - Annual Accounts | 28 July 1995 | |
395 - Particulars of a mortgage or charge | 13 February 1995 | |
AUD - Auditor's letter of resignation | 15 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 02 November 1994 | |
363s - Annual Return | 12 October 1994 | |
363s - Annual Return | 09 December 1993 | |
AA - Annual Accounts | 09 November 1993 | |
395 - Particulars of a mortgage or charge | 02 September 1993 | |
RESOLUTIONS - N/A | 08 February 1993 | |
RESOLUTIONS - N/A | 08 February 1993 | |
RESOLUTIONS - N/A | 08 February 1993 | |
AA - Annual Accounts | 07 November 1992 | |
287 - Change in situation or address of Registered Office | 06 November 1992 | |
363s - Annual Return | 07 October 1992 | |
287 - Change in situation or address of Registered Office | 16 June 1992 | |
AUD - Auditor's letter of resignation | 26 February 1992 | |
AUD - Auditor's letter of resignation | 14 February 1992 | |
363b - Annual Return | 06 January 1992 | |
AA - Annual Accounts | 23 October 1991 | |
395 - Particulars of a mortgage or charge | 01 October 1991 | |
RESOLUTIONS - N/A | 28 May 1991 | |
RESOLUTIONS - N/A | 28 May 1991 | |
288 - N/A | 21 May 1991 | |
288 - N/A | 21 May 1991 | |
288 - N/A | 21 May 1991 | |
288 - N/A | 21 May 1991 | |
RESOLUTIONS - N/A | 15 May 1991 | |
RESOLUTIONS - N/A | 15 May 1991 | |
363a - Annual Return | 19 March 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 February 1991 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 14 November 1990 | |
288 - N/A | 03 October 1989 | |
NEWINC - New incorporation documents | 26 September 1989 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 29 June 2020 | Outstanding |
N/A |
Charge of deposit | 10 December 2004 | Outstanding |
N/A |
Charge of deposit | 08 November 2002 | Outstanding |
N/A |
Charge over credit balances | 03 April 1997 | Fully Satisfied |
N/A |
Mortgage debenture | 25 November 1996 | Outstanding |
N/A |
Deed of charge over credit balances | 08 February 1995 | Fully Satisfied |
N/A |
Deed of charge over credit balances | 17 August 1993 | Fully Satisfied |
N/A |
Letter of charge | 12 September 1991 | Fully Satisfied |
N/A |