LESNIAK SWANN LTD.

Key Data

Status

Active

Company No.

04536491

Incorporation date

17/09/2002

Size

Total Exemption Full

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/2022)

29/09/2025

Total exemption full accounts made up to 2024-09-30

View PDF (9 pages)

15/09/2025

Confirmation statement made on 2025-09-05 with updates

View PDF (5 pages)

05/09/2024

Confirmation statement made on 2024-09-05 with updates

View PDF (5 pages)

25/07/2024

Resolutions

View PDF (4 pages)

18/03/2024

Total exemption full accounts made up to 2023-09-30

View PDF (10 pages)

30/01/2024

Memorandum and Articles of Association

View PDF (56 pages)

02/10/2023

Resolutions

View PDF (4 pages)

17/09/2023

Confirmation statement made on 2023-09-17 with updates

View PDF (5 pages)

31/08/2023

Registered office address changed from 3 Ridge House Drive Festival Park Stoke-on-Trent Staffordshire ST1 5SJ to Building 5 Spode Works Elenora Street Stoke-on-Trent ST4 1QQ on 2023-08-31

View PDF (1 pages)

31/08/2023

Registered office address changed from Building 5 Spode Works Elenora Street Stoke-on-Trent ST4 1QQ England to Building 5 Spode Works Elenora Street Stoke-on-Trent ST4 1QQ on 2023-08-31

View PDF (1 pages)

12/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (11 pages)

11/05/2023

Director's details changed for Mr Alexander Bruce Berrie Swann on 2023-05-10

View PDF (2 pages)

11/05/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

12/02/2023

Memorandum and Articles of Association

View PDF (55 pages)

12/02/2023

Resolutions

View PDF (2 pages)

07/02/2023

Resolutions

View PDF (3 pages)

13/01/2023

Resolutions

View PDF (4 pages)

13/01/2023

Sub-division of shares on 2023-01-03

View PDF (4 pages)

08/12/2022

Change of details for Mark Clive Lesniak as a person with significant control on 2022-12-07

View PDF (2 pages)

07/12/2022

Notification of Mark Clive Lesniak as a person with significant control on 2022-12-07

View PDF (2 pages)

07/12/2022

Notification of Alexander Bruce Barrie Swann as a person with significant control on 2022-12-07

View PDF (2 pages)

06/12/2022

Cessation of Alexander Bruce Barrie Swann as a person with significant control on 2022-12-06

View PDF (1 pages)

06/12/2022

Cessation of Mark Lesniak as a person with significant control on 2022-12-06

View PDF (1 pages)

31/10/2022

Confirmation statement made on 2022-09-17 with no updates

View PDF (3 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

+119.37 % *

* during past year

Cash in Bank

£319,051.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

05/09/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
14
318.67K
-
0.00
244.96K
-

2022
14
311.08K
-
0.00
145.44K
-

2023
15
432.47K
-
0.00
319.05K
-

2023
15
432.47K
-
0.00
319.05K
-

Employees

2023

Employees

15 7 % *

Net Assets(GBP)

432.47K £39.02 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

319.05K £119.37 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lesniak, Clive	Director	17/09/2002 - 29/09/2017	2
WATERLOW SECRETARIES LIMITED	Nominee Secretary	17/09/2002 - 17/09/2002	38039
WATERLOW NOMINEES LIMITED	Nominee Director	17/09/2002 - 17/09/2002	36021
Grisdale, Timothy Richard	Director	17/09/2002 - 11/07/2011	3
Lesniak, Mark Clive	Director	17/09/2002 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Active

Category:

Marine aquaculture

Comp. code:

NI624045

Reg. date:

10/04/2014

Turnover:

No. of employees:

SHERWOOD FARMS,LIMITEDKinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR

Active

Category:

Mixed farming

Comp. code:

00361854

Reg. date:

15/06/1940

Turnover:

No. of employees:

L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

Reg. date:

21/08/1953

Turnover:

No. of employees:

A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

Active

Category:

Growing of other non-perennial crops

Comp. code:

04395902

Reg. date:

15/03/2002

Turnover:

No. of employees:

LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

02210963

Reg. date:

15/01/1988

Turnover:

No. of employees:

Description

About LESNIAK SWANN LTD.

LESNIAK SWANN LTD. is an(a) Active company incorporated on 17/09/2002 with the registered office located at Building 5 Spode Works, Elenora Street, Stoke-On-Trent ST4 1QQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of LESNIAK SWANN LTD.?

LESNIAK SWANN LTD. is currently Active. It was registered on 17/09/2002 .

Where is LESNIAK SWANN LTD. located?

LESNIAK SWANN LTD. is registered at Building 5 Spode Works, Elenora Street, Stoke-On-Trent ST4 1QQ.

What does LESNIAK SWANN LTD. do?

LESNIAK SWANN LTD. operates in the Advertising agencies (73.11 - SIC 2007) sector.

How many employees does LESNIAK SWANN LTD. have?

LESNIAK SWANN LTD. had 15 employees in 2023.

What is the latest filing for LESNIAK SWANN LTD.?

The latest filing was on 29/09/2025: Total exemption full accounts made up to 2024-09-30.