| Company Name | Lesbern Limited |
|---|---|
| Director | Sushanna Ray Hackner |
| Company Status | Active |
| Company Number | 00756690 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 1963(61 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mrs Sushanna Ray Hackner |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(28 years, 9 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 29 Leabourne Road London N16 6SU |
| Secretary Name | Mrs Sushanna Ray Hackner |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(28 years, 9 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Leabourne Road London N16 6SU |
| Director Name | Mr Bernard Leslie Hackner |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(28 years, 9 months after company formation) |
| Appointment Duration | 28 years, 3 months (resigned 06 April 2020) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Leabourne Road London N16 6SU |
Location
| Registered Address | First Floor 94 Stamford Hill London N16 6XS |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Cazenove |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 24 at £1 | Mr Bernard Leslie Hackner 96.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Sushanna Ray Hackner 4.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,833 |
| Cash | £57,021 |
| Current Liabilities | £92,631 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 27 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 27 July |
Returns
| Latest Return | 31 December 2023 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 4 weeks from now) |
Filing History
| 30 March 2023 | Total exemption full accounts made up to 31 July 2022 (7 pages) |
|---|---|
| 4 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 13 April 2022 | Amended total exemption full accounts made up to 31 July 2020 (5 pages) |
| 11 April 2022 | Total exemption full accounts made up to 31 July 2021 (7 pages) |
| 3 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 26 April 2021 | Total exemption full accounts made up to 31 July 2020 (7 pages) |
| 21 April 2021 | Termination of appointment of Bernard Leslie Hackner as a director on 6 April 2020 (1 page) |
| 5 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 23 July 2020 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
| 23 April 2020 | Previous accounting period shortened from 28 July 2019 to 27 July 2019 (1 page) |
| 27 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 17 April 2019 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
| 24 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 25 April 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
| 12 February 2018 | Registered office address changed from 5 Windus Road London N16 6UT to First Floor 94 Stamford Hill London N16 6XS on 12 February 2018 (1 page) |
| 8 February 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 18 July 2017 | Total exemption small company accounts made up to 30 July 2016 (3 pages) |
| 18 July 2017 | Total exemption small company accounts made up to 30 July 2016 (3 pages) |
| 26 April 2017 | Previous accounting period shortened from 29 July 2016 to 28 July 2016 (1 page) |
| 26 April 2017 | Previous accounting period shortened from 29 July 2016 to 28 July 2016 (1 page) |
| 2 March 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 2 March 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 11 July 2016 | Total exemption small company accounts made up to 29 July 2015 (3 pages) |
| 11 July 2016 | Total exemption small company accounts made up to 29 July 2015 (3 pages) |
| 13 April 2016 | Previous accounting period shortened from 30 July 2015 to 29 July 2015 (1 page) |
| 13 April 2016 | Previous accounting period shortened from 30 July 2015 to 29 July 2015 (1 page) |
| 6 March 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-06
|
| 6 March 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-06
|
| 28 April 2015 | Total exemption small company accounts made up to 30 July 2014 (3 pages) |
| 28 April 2015 | Total exemption small company accounts made up to 30 July 2014 (3 pages) |
| 27 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
| 30 June 2014 | Total exemption small company accounts made up to 30 July 2013 (3 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 July 2013 (3 pages) |
| 9 April 2014 | Previous accounting period shortened from 31 July 2013 to 30 July 2013 (1 page) |
| 9 April 2014 | Previous accounting period shortened from 31 July 2013 to 30 July 2013 (1 page) |
| 15 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 17 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 17 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 4 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 4 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 24 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 24 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 17 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 17 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 10 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 10 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 4 March 2010 | Director's details changed for Mrs Sushanna Ray Hackner on 4 March 2010 (2 pages) |
| 4 March 2010 | Director's details changed for Mr Bernard Leslie Hackner on 4 March 2010 (2 pages) |
| 4 March 2010 | Director's details changed for Mrs Sushanna Ray Hackner on 4 March 2010 (2 pages) |
| 4 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 4 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 4 March 2010 | Director's details changed for Mrs Sushanna Ray Hackner on 4 March 2010 (2 pages) |
| 4 March 2010 | Director's details changed for Mr Bernard Leslie Hackner on 4 March 2010 (2 pages) |
| 4 March 2010 | Director's details changed for Mr Bernard Leslie Hackner on 4 March 2010 (2 pages) |
| 18 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 18 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 4 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 4 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 18 August 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 18 August 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 11 August 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 11 August 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 30 January 2008 | Return made up to 31/12/06; full list of members (2 pages) |
| 30 January 2008 | Return made up to 31/12/06; full list of members (2 pages) |
| 2 June 2007 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
| 2 June 2007 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
| 2 June 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 2 June 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 2 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 2 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 2 June 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 2 June 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 31 May 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 31 May 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 29 September 2004 | Registered office changed on 29/09/04 from: 30 darenth rd london N16 6EL (1 page) |
| 29 September 2004 | Registered office changed on 29/09/04 from: 30 darenth rd london N16 6EL (1 page) |
| 16 June 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 16 June 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 15 June 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 15 June 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 2 June 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 2 June 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 3 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 3 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 2 June 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 2 June 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 27 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 27 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 16 June 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 16 June 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 13 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 13 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 31 May 2000 | Accounts for a small company made up to 31 July 1999 (4 pages) |
| 31 May 2000 | Accounts for a small company made up to 31 July 1999 (4 pages) |
| 10 March 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 10 March 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 23 May 1999 | Accounts for a small company made up to 31 July 1998 (4 pages) |
| 23 May 1999 | Accounts for a small company made up to 31 July 1998 (4 pages) |
| 26 May 1998 | Accounts for a small company made up to 31 July 1997 (3 pages) |
| 26 May 1998 | Accounts for a small company made up to 31 July 1997 (3 pages) |
| 30 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 30 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 4 June 1997 | Full accounts made up to 31 July 1996 (7 pages) |
| 4 June 1997 | Full accounts made up to 31 July 1996 (7 pages) |
| 6 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 6 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 15 October 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 15 October 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 3 June 1996 | Full accounts made up to 31 July 1995 (5 pages) |
| 3 June 1996 | Full accounts made up to 31 July 1995 (5 pages) |
| 30 June 1995 | Return made up to 31/12/94; no change of members (4 pages) |
| 30 June 1995 | Return made up to 31/12/94; no change of members (4 pages) |
| 19 June 1995 | Full accounts made up to 31 July 1994 (5 pages) |
| 19 June 1995 | Full accounts made up to 31 July 1994 (5 pages) |