LESSON MOORE LIMITED

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LESSON MOORE LIMITED

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Key Data

Status

Active

Company No.

09324885

Incorporation date

24/11/2014

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire HP13 6NUCopy
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Latest events (Record since 24/11/2022)
dot icon16/12/2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
dot icon16/12/2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
dot icon16/12/2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
dot icon16/12/2025
Audit exemption subsidiary accounts made up to 2025-03-31
dot icon26/11/2025
Confirmation statement made on 2025-11-24 with updates
dot icon07/05/2025
Change of details for Partners& Holdings Limited as a person with significant control on 2024-10-29
dot icon10/04/2025
Previous accounting period shortened from 2025-09-30 to 2025-03-31
dot icon05/02/2025
Second filing for the termination of Linda Jane Blain as a secretary
dot icon05/02/2025
Second filing for the termination of Simon Milner as a director
dot icon05/02/2025
Second filing for the termination of Martin Nelson Blain as a director
dot icon05/12/2024
Confirmation statement made on 2024-11-24 with no updates
dot icon18/11/2024
Resolutions
dot icon18/11/2024
Memorandum and Articles of Association
dot icon07/11/2024
Registered office address changed from The Hayloft Manor Farm Church Lane Chilcompton Radstock BA3 4HP England to Mrib House 25 Amersham Hill High Wycombe Buckinghamshire HP13 6NU on 2024-11-07
dot icon07/11/2024
Appointment of Mr Charles Verden Bettinson as a director on 2024-10-29
dot icon07/11/2024
Appointment of Mr Philip Andrew Barton as a director on 2024-10-29
dot icon07/11/2024
Notification of Partners& Holdings Limited as a person with significant control on 2024-10-29
dot icon04/11/2024
Cessation of Linda Jane Blain as a person with significant control on 2024-10-30
dot icon04/11/2024
Cessation of Martin Nelson Blain as a person with significant control on 2024-10-30
dot icon04/11/2024
Termination of appointment of Linda Jane Blain as a secretary on 2024-10-30
dot icon04/11/2024
Termination of appointment of Martin Nelson Blain as a director on 2024-10-30
dot icon04/11/2024
Termination of appointment of Simon Milner as a director on 2024-10-30
dot icon25/10/2024
Total exemption full accounts made up to 2024-09-30
dot icon02/10/2024
Previous accounting period shortened from 2025-03-31 to 2024-09-30
dot icon04/07/2024
Total exemption full accounts made up to 2024-03-31
dot icon27/11/2023
Appointment of Mrs Mia Adela Blain as a director on 2023-11-27
dot icon24/11/2023
Confirmation statement made on 2023-11-24 with updates
dot icon16/08/2023
Total exemption full accounts made up to 2023-03-31
dot icon09/08/2023
Total exemption full accounts made up to 2022-11-30
dot icon20/06/2023
Particulars of variation of rights attached to shares
dot icon19/06/2023
Resolutions
dot icon19/06/2023
Memorandum and Articles of Association
dot icon06/06/2023
Change of details for Mrs Linda Jane Blain as a person with significant control on 2023-03-31
dot icon16/01/2023
Current accounting period shortened from 2023-11-30 to 2023-03-31
dot icon13/01/2023
Change of share class name or designation
dot icon13/01/2023
Resolutions
dot icon22/12/2022
Resolutions
dot icon22/12/2022
Change of share class name or designation
dot icon24/11/2022
Confirmation statement made on 2022-11-24 with no updates
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

10
2023
change arrow icon-39.22 % *

* during past year

Cash in Bank

£108,017.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
24/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
11
18.45K
-
0.00
95.69K
-
2022
10
162.16K
-
0.00
177.71K
-
2023
10
57.49K
-
0.00
108.02K
-
2023
10
57.49K
-
0.00
108.02K
-

Employees

2023

Employees

10 Ascended0 % *

Net Assets(GBP)

57.49K £Descended-64.55 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

108.02K £Descended-39.22 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Blain, Martin Nelson
Director
24/11/2014 - 29/10/2024
4
Barton, Philip Andrew
Director
29/10/2024 - Present
102
Bettinson, Charles Verden
Director
29/10/2024 - Present
59
Blain, Linda Jane
Secretary
24/11/2014 - 29/10/2024
-
Milner, Simon
Director
27/01/2017 - 29/10/2024
1

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About LESSON MOORE LIMITED

LESSON MOORE LIMITED is an(a) Active company incorporated on 24/11/2014 with the registered office located at Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire HP13 6NU. There are currently 3 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of LESSON MOORE LIMITED?

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LESSON MOORE LIMITED is currently Active. It was registered on 24/11/2014 .

Where is LESSON MOORE LIMITED located?

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LESSON MOORE LIMITED is registered at Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire HP13 6NU.

What does LESSON MOORE LIMITED do?

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LESSON MOORE LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

How many employees does LESSON MOORE LIMITED have?

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LESSON MOORE LIMITED had 10 employees in 2023.

What is the latest filing for LESSON MOORE LIMITED?

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The latest filing was on 16/12/2025: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.