Lesney Industries Ltd was founded on 22 June 1982 and has its registered office in Harlow, Essex. There are 8 directors listed as James, Christine Ann, James, Michael John, Davies, Raymond Charles, Douglas, Robert Julian, Evans, Michael John, Green, John Edwin, Perryman, Ronald Thomas, Wells, Peter John for the company in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JAMES, Michael John | N/A | - | 1 |
| DAVIES, Raymond Charles | N/A | 15 December 1998 | 1 |
| DOUGLAS, Robert Julian | N/A | 13 February 2005 | 1 |
| EVANS, Michael John | 01 May 1995 | 27 October 1998 | 1 |
| GREEN, John Edwin | N/A | 24 February 1994 | 1 |
| PERRYMAN, Ronald Thomas | N/A | 13 February 2001 | 1 |
| WELLS, Peter John | 06 April 1998 | 02 February 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JAMES, Christine Ann | 18 February 2005 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 25 August 2020 | |
| MR04 - N/A | 30 July 2020 | |
| MR04 - N/A | 30 July 2020 | |
| MR04 - N/A | 30 July 2020 | |
| MR04 - N/A | 30 July 2020 | |
| MR04 - N/A | 30 July 2020 | |
| MR04 - N/A | 30 July 2020 | |
| MR04 - N/A | 30 July 2020 | |
| AA - Annual Accounts | 15 August 2019 | |
| CS01 - N/A | 12 August 2019 | |
| AA - Annual Accounts | 22 October 2018 | |
| CS01 - N/A | 20 August 2018 | |
| AA - Annual Accounts | 14 September 2017 | |
| CS01 - N/A | 16 August 2017 | |
| CS01 - N/A | 15 August 2016 | |
| AA - Annual Accounts | 15 July 2016 | |
| AA - Annual Accounts | 12 November 2015 | |
| MR01 - N/A | 07 September 2015 | |
| AR01 - Annual Return | 26 August 2015 | |
| AA - Annual Accounts | 15 September 2014 | |
| AR01 - Annual Return | 03 September 2014 | |
| RESOLUTIONS - N/A | 31 January 2014 | |
| RESOLUTIONS - N/A | 31 January 2014 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 31 January 2014 | |
| CAP-SS - N/A | 31 January 2014 | |
| SH19 - Statement of capital | 31 January 2014 | |
| MEM/ARTS - N/A | 31 January 2014 | |
| MEM/ARTS - N/A | 31 January 2014 | |
| SH01 - Return of Allotment of shares | 31 January 2014 | |
| AA - Annual Accounts | 04 November 2013 | |
| AR01 - Annual Return | 06 August 2013 | |
| DISS40 - Notice of striking-off action discontinued | 05 March 2013 | |
| AA - Annual Accounts | 04 March 2013 | |
| DISS16(SOAS) - N/A | 08 February 2013 | |
| GAZ1 - First notification of strike-off action in London Gazette | 29 January 2013 | |
| AR01 - Annual Return | 27 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 19 May 2012 | |
| TM01 - Termination of appointment of director | 22 February 2012 | |
| AA - Annual Accounts | 02 November 2011 | |
| AR01 - Annual Return | 01 September 2011 | |
| AAMD - Amended Accounts | 22 December 2010 | |
| AA - Annual Accounts | 29 October 2010 | |
| AR01 - Annual Return | 17 August 2010 | |
| CH01 - Change of particulars for director | 17 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 21 May 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 February 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 February 2010 | |
| AA - Annual Accounts | 01 December 2009 | |
| RESOLUTIONS - N/A | 17 September 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 September 2009 | |
| 123 - Notice of increase in nominal capital | 17 September 2009 | |
| 363a - Annual Return | 26 August 2009 | |
| 363a - Annual Return | 23 September 2008 | |
| 287 - Change in situation or address of Registered Office | 19 August 2008 | |
| AA - Annual Accounts | 31 July 2008 | |
| 287 - Change in situation or address of Registered Office | 18 April 2008 | |
| 395 - Particulars of a mortgage or charge | 12 December 2007 | |
| AA - Annual Accounts | 05 November 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 September 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 September 2007 | |
| 363s - Annual Return | 30 August 2007 | |
| 395 - Particulars of a mortgage or charge | 13 February 2007 | |
| AA - Annual Accounts | 06 December 2006 | |
| 363s - Annual Return | 21 August 2006 | |
| 395 - Particulars of a mortgage or charge | 18 May 2006 | |
| AA - Annual Accounts | 21 September 2005 | |
| 363s - Annual Return | 18 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2005 | |
| AA - Annual Accounts | 23 November 2004 | |
| 363s - Annual Return | 25 August 2004 | |
| AA - Annual Accounts | 13 November 2003 | |
| 363s - Annual Return | 27 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 31 December 2002 | |
| AA - Annual Accounts | 21 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 2002 | |
| 363s - Annual Return | 28 August 2002 | |
| AA - Annual Accounts | 19 November 2001 | |
| 363s - Annual Return | 20 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2001 | |
| AA - Annual Accounts | 23 November 2000 | |
| 363s - Annual Return | 09 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2000 | |
| AA - Annual Accounts | 13 August 1999 | |
| 363s - Annual Return | 13 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 31 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 02 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 24 November 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 November 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 September 1998 | |
| AA - Annual Accounts | 19 August 1998 | |
| 363s - Annual Return | 19 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 1998 | |
| 395 - Particulars of a mortgage or charge | 07 February 1998 | |
| 395 - Particulars of a mortgage or charge | 11 October 1997 | |
| 363s - Annual Return | 27 August 1997 | |
| AA - Annual Accounts | 27 August 1997 | |
| 395 - Particulars of a mortgage or charge | 30 January 1997 | |
| 363s - Annual Return | 21 August 1996 | |
| AA - Annual Accounts | 03 June 1996 | |
| AA - Annual Accounts | 14 August 1995 | |
| 363s - Annual Return | 14 August 1995 | |
| 395 - Particulars of a mortgage or charge | 07 June 1995 | |
| 288 - N/A | 01 June 1995 | |
| 288 - N/A | 09 March 1995 | |
| 395 - Particulars of a mortgage or charge | 23 December 1994 | |
| AA - Annual Accounts | 15 August 1994 | |
| 363s - Annual Return | 15 August 1994 | |
| 288 - N/A | 15 March 1994 | |
| 288 - N/A | 15 March 1994 | |
| AA - Annual Accounts | 22 August 1993 | |
| 363s - Annual Return | 22 August 1993 | |
| 395 - Particulars of a mortgage or charge | 13 April 1993 | |
| AA - Annual Accounts | 08 September 1992 | |
| 363s - Annual Return | 08 September 1992 | |
| AA - Annual Accounts | 05 December 1991 | |
| 363b - Annual Return | 16 August 1991 | |
| AA - Annual Accounts | 19 November 1990 | |
| 363 - Annual Return | 17 August 1990 | |
| AA - Annual Accounts | 05 December 1989 | |
| 363 - Annual Return | 23 August 1989 | |
| AA - Annual Accounts | 09 September 1988 | |
| 363 - Annual Return | 09 September 1988 | |
| 288 - N/A | 13 February 1988 | |
| AA - Annual Accounts | 21 August 1987 | |
| 363 - Annual Return | 21 August 1987 | |
| 288 - N/A | 13 February 1987 | |
| AA - Annual Accounts | 10 September 1986 | |
| 363 - Annual Return | 10 September 1986 | |
| MEM/ARTS - N/A | 14 October 1982 | |
| NEWINC - New incorporation documents | 22 June 1982 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 03 September 2015 | Outstanding |
N/A |
| Debenture | 16 May 2012 | Outstanding |
N/A |
| All assets debenture | 17 May 2010 | Fully Satisfied |
N/A |
| Debenture | 01 December 2007 | Fully Satisfied |
N/A |
| Debenture | 12 February 2007 | Fully Satisfied |
N/A |
| Guarantee & debenture | 28 April 2006 | Fully Satisfied |
N/A |
| Debenture | 04 February 1998 | Fully Satisfied |
N/A |
| Chattel mortgage | 29 September 1997 | Fully Satisfied |
N/A |
| Chattel mortgage | 24 January 1997 | Fully Satisfied |
N/A |
| Chattel mortgage | 26 May 1995 | Fully Satisfied |
N/A |
| Chattel mortgage | 15 December 1994 | Fully Satisfied |
N/A |
| Chattel mortgage | 01 April 1993 | Fully Satisfied |
N/A |
| Charge | 04 October 1982 | Fully Satisfied |
N/A |
