About

Registered Number: 03141628
Date of Incorporation: 27/12/1995 (28 years and 4 months ago)
Company Status: Active
Registered Address: Spring Moor, Lindley Moor Road, Huddersfield, HD3 3TD,

 

Lesjofors Springs Ltd was founded on 27 December 1995 and has its registered office in Huddersfield, it's status is listed as "Active". The companies directors are listed as Robertsson, Stig Bertil, Bjork, Max Dennis, Fredriksson, Arne Ingemar, Thompson, Keith in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BJORK, Max Dennis 08 January 1996 04 February 1998 1
FREDRIKSSON, Arne Ingemar 08 January 1996 20 December 2001 1
THOMPSON, Keith 08 January 1996 20 December 2001 1
Secretary Name Appointed Resigned Total Appointments
ROBERTSSON, Stig Bertil 08 January 1996 04 February 1998 1

Filing History

Document Type Date
AA - Annual Accounts 02 October 2020
AP01 - Appointment of director 20 January 2020
TM01 - Termination of appointment of director 20 January 2020
CS01 - N/A 08 January 2020
AA - Annual Accounts 07 October 2019
CS01 - N/A 07 January 2019
AA - Annual Accounts 08 October 2018
CS01 - N/A 09 January 2018
CH01 - Change of particulars for director 09 January 2018
AA - Annual Accounts 10 October 2017
AD01 - Change of registered office address 22 May 2017
CS01 - N/A 09 January 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 09 January 2017
AA - Annual Accounts 11 October 2016
AR01 - Annual Return 18 January 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 02 November 2015
AA - Annual Accounts 13 October 2015
CH01 - Change of particulars for director 10 April 2015
AR01 - Annual Return 15 January 2015
AA - Annual Accounts 02 October 2014
AR01 - Annual Return 17 January 2014
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 21 January 2013
AA - Annual Accounts 09 August 2012
AR01 - Annual Return 20 January 2012
AA - Annual Accounts 26 May 2011
AR01 - Annual Return 17 January 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 January 2011
AA - Annual Accounts 16 September 2010
AR01 - Annual Return 25 January 2010
CH03 - Change of particulars for secretary 22 January 2010
CH01 - Change of particulars for director 22 January 2010
AA - Annual Accounts 02 November 2009
363a - Annual Return 07 January 2009
AA - Annual Accounts 10 July 2008
363a - Annual Return 18 January 2008
288c - Notice of change of directors or secretaries or in their particulars 16 January 2008
AA - Annual Accounts 23 October 2007
363a - Annual Return 28 February 2007
288c - Notice of change of directors or secretaries or in their particulars 05 February 2007
288c - Notice of change of directors or secretaries or in their particulars 05 February 2007
AA - Annual Accounts 31 October 2006
363s - Annual Return 19 April 2006
287 - Change in situation or address of Registered Office 30 March 2006
AA - Annual Accounts 12 September 2005
363s - Annual Return 07 January 2005
AA - Annual Accounts 09 September 2004
363s - Annual Return 26 January 2004
AA - Annual Accounts 09 February 2003
363s - Annual Return 27 January 2003
363s - Annual Return 11 February 2002
288a - Notice of appointment of directors or secretaries 11 February 2002
287 - Change in situation or address of Registered Office 11 February 2002
AA - Annual Accounts 01 February 2002
AA - Annual Accounts 30 January 2001
363s - Annual Return 03 January 2001
AA - Annual Accounts 07 February 2000
363s - Annual Return 23 December 1999
AA - Annual Accounts 25 February 1999
363s - Annual Return 27 January 1999
AA - Annual Accounts 15 April 1998
288a - Notice of appointment of directors or secretaries 13 March 1998
288a - Notice of appointment of directors or secretaries 13 March 1998
288b - Notice of resignation of directors or secretaries 13 March 1998
288b - Notice of resignation of directors or secretaries 13 March 1998
288b - Notice of resignation of directors or secretaries 13 March 1998
363s - Annual Return 16 January 1998
AA - Annual Accounts 18 April 1997
363s - Annual Return 14 March 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 February 1996
123 - Notice of increase in nominal capital 20 February 1996
RESOLUTIONS - N/A 02 February 1996
RESOLUTIONS - N/A 02 February 1996
RESOLUTIONS - N/A 02 February 1996
RESOLUTIONS - N/A 02 February 1996
RESOLUTIONS - N/A 02 February 1996
288 - N/A 02 February 1996
288 - N/A 02 February 1996
288 - N/A 02 February 1996
288 - N/A 02 February 1996
287 - Change in situation or address of Registered Office 02 February 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 02 February 1996
288 - N/A 02 February 1996
288 - N/A 02 February 1996
288 - N/A 02 February 1996
CERTNM - Change of name certificate 12 January 1996
NEWINC - New incorporation documents 27 December 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.