LES LEISSIERES LIMITED

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LES LEISSIERES LIMITED

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Key Data

Status

Active

Company No.

03559869

Incorporation date

08/05/1998

Size

Micro Entity

Contacts

Registered address

Registered address

40 Madrid Road, Barnes, London SW13 9PGCopy
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Latest events (Record since 08/05/1998)
dot icon18/09/2025
Micro company accounts made up to 2025-06-30
dot icon12/05/2025
Confirmation statement made on 2025-05-08 with no updates
dot icon16/10/2024
Micro company accounts made up to 2024-06-30
dot icon17/05/2024
Confirmation statement made on 2024-05-08 with no updates
dot icon27/09/2023
Micro company accounts made up to 2023-06-30
dot icon17/05/2023
Confirmation statement made on 2023-05-08 with no updates
dot icon26/10/2022
Notification of Deborah Ann Wilson as a person with significant control on 2017-05-20
dot icon26/10/2022
Notification of Sarah Katherine Brocklesby as a person with significant control on 2017-05-20
dot icon25/10/2022
Withdrawal of a person with significant control statement on 2022-10-25
dot icon17/05/2022
Confirmation statement made on 2022-05-08 with no updates
dot icon08/02/2022
Total exemption full accounts made up to 2021-06-30
dot icon17/05/2021
Confirmation statement made on 2021-05-08 with no updates
dot icon09/02/2021
Total exemption full accounts made up to 2020-06-30
dot icon19/05/2020
Confirmation statement made on 2020-05-08 with no updates
dot icon05/02/2020
Total exemption full accounts made up to 2019-06-30
dot icon14/05/2019
Confirmation statement made on 2019-05-08 with no updates
dot icon21/01/2019
Total exemption full accounts made up to 2018-06-30
dot icon11/05/2018
Confirmation statement made on 2018-05-08 with no updates
dot icon15/01/2018
Total exemption full accounts made up to 2017-06-30
dot icon19/05/2017
Confirmation statement made on 2017-05-08 with updates
dot icon13/12/2016
Total exemption small company accounts made up to 2016-06-30
dot icon30/05/2016
Annual return made up to 2016-05-08 with full list of shareholders
dot icon15/11/2015
Total exemption small company accounts made up to 2015-06-30
dot icon01/06/2015
Annual return made up to 2015-05-08 with full list of shareholders
dot icon21/11/2014
Total exemption small company accounts made up to 2014-06-30
dot icon27/05/2014
Annual return made up to 2014-05-08 with full list of shareholders
dot icon16/12/2013
Total exemption full accounts made up to 2013-06-30
dot icon07/06/2013
Annual return made up to 2013-05-08 with full list of shareholders
dot icon07/09/2012
Total exemption full accounts made up to 2012-06-30
dot icon23/05/2012
Annual return made up to 2012-05-08 with full list of shareholders
dot icon09/03/2012
Total exemption full accounts made up to 2011-06-30
dot icon24/05/2011
Annual return made up to 2011-05-08 with full list of shareholders
dot icon24/05/2011
Director's details changed for Sarah Katherine Brocklesby on 2011-05-24
dot icon17/11/2010
Total exemption small company accounts made up to 2010-06-30
dot icon12/05/2010
Annual return made up to 2010-05-08 with full list of shareholders
dot icon12/05/2010
Director's details changed for Deborah Ann Wilson on 2010-05-08
dot icon12/05/2010
Director's details changed for Sarah Katherine Brocklesby on 2010-05-08
dot icon17/03/2010
Total exemption small company accounts made up to 2009-06-30
dot icon11/05/2009
Return made up to 08/05/09; full list of members
dot icon24/04/2009
Total exemption small company accounts made up to 2008-06-30
dot icon12/05/2008
Return made up to 08/05/08; full list of members
dot icon05/02/2008
Total exemption small company accounts made up to 2007-06-30
dot icon30/05/2007
Return made up to 08/05/07; full list of members
dot icon05/04/2007
Total exemption small company accounts made up to 2006-06-30
dot icon16/05/2006
Return made up to 08/05/06; full list of members
dot icon10/05/2006
Total exemption small company accounts made up to 2005-06-30
dot icon13/12/2005
Registered office changed on 13/12/05 from: 3RD floor 10 charterhouse square london EC1M 6LQ
dot icon08/06/2005
Return made up to 08/05/05; full list of members
dot icon07/03/2005
Total exemption small company accounts made up to 2004-06-30
dot icon10/01/2005
Secretary resigned
dot icon10/01/2005
New secretary appointed
dot icon08/06/2004
Return made up to 08/05/04; full list of members
dot icon06/05/2004
Total exemption small company accounts made up to 2003-06-30
dot icon19/08/2003
Registered office changed on 19/08/03 from: philippa stedman & co 21 napier place london W14 8LG
dot icon18/05/2003
Return made up to 08/05/03; full list of members
dot icon23/01/2003
Total exemption full accounts made up to 2002-06-30
dot icon11/06/2002
Return made up to 08/05/02; full list of members
dot icon12/02/2002
Total exemption full accounts made up to 2001-06-30
dot icon16/05/2001
Return made up to 08/05/01; full list of members
dot icon18/01/2001
Full accounts made up to 2000-06-30
dot icon07/06/2000
Return made up to 08/05/00; full list of members
dot icon09/03/2000
Full accounts made up to 1999-06-30
dot icon25/05/1999
Return made up to 08/05/99; full list of members
dot icon25/05/1999
Secretary's particulars changed;director's particulars changed
dot icon07/07/1998
Ad 01/07/98--------- £ si 2@1=2 £ ic 2/4
dot icon07/07/1998
Accounting reference date extended from 31/05/99 to 30/06/99
dot icon29/05/1998
New director appointed
dot icon29/05/1998
New secretary appointed;new director appointed
dot icon29/05/1998
Director resigned
dot icon29/05/1998
Secretary resigned
dot icon28/05/1998
Resolutions
dot icon08/05/1998
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
08/05/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
21.45K
-
0.00
1.74K
-
2022
0
24.70K
-
0.00
-
-
2023
0
24.46K
-
0.00
-
-
2023
0
24.46K
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

24.46K £Descended-0.97 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wilson, Deborah Ann
Director
08/05/1998 - Present
3
Brocklesby, Sarah Katherine
Director
08/05/1998 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About LES LEISSIERES LIMITED

LES LEISSIERES LIMITED is an(a) Active company incorporated on 08/05/1998 with the registered office located at 40 Madrid Road, Barnes, London SW13 9PG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LES LEISSIERES LIMITED?

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LES LEISSIERES LIMITED is currently Active. It was registered on 08/05/1998 .

Where is LES LEISSIERES LIMITED located?

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LES LEISSIERES LIMITED is registered at 40 Madrid Road, Barnes, London SW13 9PG.

What does LES LEISSIERES LIMITED do?

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LES LEISSIERES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for LES LEISSIERES LIMITED?

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The latest filing was on 18/09/2025: Micro company accounts made up to 2025-06-30.