Lesmar Ltd was founded on 12 June 1947 and are based in St. Albans, Hertfordshire, it has a status of "Active". The current directors of this business are Ducksbury, Andrew Arthur, Oxley, Michael Thomas, Ducksbury, Irene Eve, Hornemann, Erich, Pillinger, Simon. We don't currently know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DUCKSBURY, Andrew Arthur | 15 April 2011 | - | 1 |
| OXLEY, Michael Thomas | 23 May 2002 | - | 1 |
| DUCKSBURY, Irene Eve | 30 April 1993 | 30 September 2008 | 1 |
| HORNEMANN, Erich | N/A | 10 March 1996 | 1 |
| PILLINGER, Simon | 17 June 2016 | 08 September 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 15 June 2020 | |
| AA - Annual Accounts | 16 August 2019 | |
| CS01 - N/A | 17 May 2019 | |
| AA - Annual Accounts | 07 January 2019 | |
| CS01 - N/A | 23 May 2018 | |
| AA - Annual Accounts | 04 January 2018 | |
| TM01 - Termination of appointment of director | 12 September 2017 | |
| CS01 - N/A | 24 May 2017 | |
| AA - Annual Accounts | 08 January 2017 | |
| MR01 - N/A | 11 August 2016 | |
| AR01 - Annual Return | 17 June 2016 | |
| AP01 - Appointment of director | 17 June 2016 | |
| AA - Annual Accounts | 04 December 2015 | |
| AR01 - Annual Return | 19 May 2015 | |
| AA - Annual Accounts | 07 January 2015 | |
| AR01 - Annual Return | 16 May 2014 | |
| CH01 - Change of particulars for director | 16 May 2014 | |
| CH01 - Change of particulars for director | 16 May 2014 | |
| CH03 - Change of particulars for secretary | 16 May 2014 | |
| AA - Annual Accounts | 29 August 2013 | |
| AR01 - Annual Return | 22 May 2013 | |
| CH01 - Change of particulars for director | 22 May 2013 | |
| CH01 - Change of particulars for director | 22 May 2013 | |
| CH01 - Change of particulars for director | 22 May 2013 | |
| AA - Annual Accounts | 25 July 2012 | |
| AR01 - Annual Return | 18 May 2012 | |
| CH01 - Change of particulars for director | 18 May 2012 | |
| AD01 - Change of registered office address | 03 February 2012 | |
| AA - Annual Accounts | 22 November 2011 | |
| AR01 - Annual Return | 23 May 2011 | |
| AP01 - Appointment of director | 06 May 2011 | |
| AA - Annual Accounts | 17 November 2010 | |
| AR01 - Annual Return | 12 May 2010 | |
| AA - Annual Accounts | 09 December 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 September 2009 | |
| RESOLUTIONS - N/A | 18 June 2009 | |
| 123 - Notice of increase in nominal capital | 18 June 2009 | |
| 363a - Annual Return | 19 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 2009 | |
| AA - Annual Accounts | 18 December 2008 | |
| 395 - Particulars of a mortgage or charge | 13 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 May 2008 | |
| 363a - Annual Return | 12 May 2008 | |
| AA - Annual Accounts | 28 September 2007 | |
| 363a - Annual Return | 16 May 2007 | |
| AA - Annual Accounts | 28 September 2006 | |
| 363a - Annual Return | 17 May 2006 | |
| AA - Annual Accounts | 18 August 2005 | |
| 363s - Annual Return | 26 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 2004 | |
| AA - Annual Accounts | 18 November 2004 | |
| 363s - Annual Return | 15 July 2004 | |
| 225 - Change of Accounting Reference Date | 08 January 2004 | |
| 363s - Annual Return | 11 June 2003 | |
| AA - Annual Accounts | 09 June 2003 | |
| 395 - Particulars of a mortgage or charge | 02 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2002 | |
| 363s - Annual Return | 13 June 2002 | |
| AA - Annual Accounts | 27 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 August 2001 | |
| AA - Annual Accounts | 18 July 2001 | |
| 363s - Annual Return | 22 May 2001 | |
| 363s - Annual Return | 10 July 2000 | |
| AA - Annual Accounts | 20 June 2000 | |
| 363s - Annual Return | 01 June 1999 | |
| AA - Annual Accounts | 28 April 1999 | |
| AA - Annual Accounts | 01 July 1998 | |
| 363s - Annual Return | 10 June 1998 | |
| AA - Annual Accounts | 02 July 1997 | |
| 363s - Annual Return | 15 May 1997 | |
| AA - Annual Accounts | 22 June 1996 | |
| 363s - Annual Return | 16 May 1996 | |
| 288 - N/A | 26 April 1996 | |
| AA - Annual Accounts | 24 May 1995 | |
| 363s - Annual Return | 19 May 1995 | |
| 363s - Annual Return | 24 May 1994 | |
| AA - Annual Accounts | 21 April 1994 | |
| 288 - N/A | 27 July 1993 | |
| 363s - Annual Return | 29 June 1993 | |
| AA - Annual Accounts | 14 June 1993 | |
| 363s - Annual Return | 21 July 1992 | |
| AA - Annual Accounts | 28 April 1992 | |
| AA - Annual Accounts | 28 May 1991 | |
| 363b - Annual Return | 28 May 1991 | |
| 363(287) - N/A | 28 May 1991 | |
| AA - Annual Accounts | 12 July 1990 | |
| AA - Annual Accounts | 12 July 1990 | |
| 363 - Annual Return | 12 July 1990 | |
| 363 - Annual Return | 27 February 1990 | |
| 395 - Particulars of a mortgage or charge | 13 June 1989 | |
| AA - Annual Accounts | 17 June 1988 | |
| 363 - Annual Return | 17 June 1988 | |
| 288 - N/A | 23 September 1987 | |
| 363 - Annual Return | 30 July 1987 | |
| AA - Annual Accounts | 30 July 1987 | |
| 288 - N/A | 30 December 1986 | |
| AA - Annual Accounts | 22 July 1986 | |
| 363 - Annual Return | 22 July 1986 | |
| NEWINC - New incorporation documents | 12 June 1947 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 05 August 2016 | Outstanding |
N/A |
| Fixed & floating charge | 05 August 2008 | Outstanding |
N/A |
| Debenture | 27 March 2003 | Outstanding |
N/A |
| Debenture | 03 June 1989 | Fully Satisfied |
N/A |
| Legal mortgage | 16 June 1974 | Fully Satisfied |
N/A |
