About

Registered Number: 05878144
Date of Incorporation: 17/07/2006 (17 years and 9 months ago)
Company Status: Active
Registered Address: 3 Sand Island Centre Burnham Business Park, Springfield Road, Burnham-On-Crouch, Essex, CM0 8TE

 

Mark Lesley Ltd was established in 2006. Monk, Lesley, Monk, Mark Reginald are the current directors of Mark Lesley Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MONK, Mark Reginald 17 July 2006 - 1
Secretary Name Appointed Resigned Total Appointments
MONK, Lesley 17 July 2006 - 1

Filing History

Document Type Date
CS01 - N/A 30 July 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 23 July 2019
AA01 - Change of accounting reference date 21 September 2018
AA - Annual Accounts 19 September 2018
CS01 - N/A 19 September 2018
AA - Annual Accounts 18 December 2017
AA01 - Change of accounting reference date 18 September 2017
CS01 - N/A 27 July 2017
AA - Annual Accounts 20 December 2016
AA01 - Change of accounting reference date 20 September 2016
CS01 - N/A 23 August 2016
DISS40 - Notice of striking-off action discontinued 26 December 2015
AA - Annual Accounts 23 December 2015
GAZ1 - First notification of strike-off action in London Gazette 22 December 2015
AR01 - Annual Return 28 August 2015
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 30 September 2014
AA01 - Change of accounting reference date 17 September 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 09 September 2013
AA - Annual Accounts 10 December 2012
AA01 - Change of accounting reference date 28 September 2012
AR01 - Annual Return 06 September 2012
AA01 - Change of accounting reference date 30 August 2011
AR01 - Annual Return 04 August 2011
AA - Annual Accounts 31 May 2011
AR01 - Annual Return 17 August 2010
CH01 - Change of particulars for director 17 August 2010
CH03 - Change of particulars for secretary 17 August 2010
AA - Annual Accounts 29 May 2010
363a - Annual Return 18 September 2009
AA - Annual Accounts 02 June 2009
363a - Annual Return 23 July 2008
AA - Annual Accounts 14 May 2008
287 - Change in situation or address of Registered Office 14 May 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 July 2007
363a - Annual Return 24 July 2007
395 - Particulars of a mortgage or charge 29 March 2007
225 - Change of Accounting Reference Date 23 October 2006
NEWINC - New incorporation documents 17 July 2006

Mortgages & Charges

Description Date Status Charge by
Mortgage 27 March 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.