Lessoncity Limited

Company Name	Lessoncity Limited
Company Status	Active
Company Number	02616049
Category	Private Limited Company
Incorporation Date	31 May 1991(32 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	George Martin Luckraft
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	31 May 1992(1 year after company formation)
Appointment Duration	31 years, 11 months
Role	Investment Manager
Country of Residence	England
Correspondence Address	Thavies Inn House 3-4 Holborn Circus London EC1N 2PL

Director Name	Nigel Anthony David Thomas
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	31 May 1992(1 year after company formation)
Appointment Duration	31 years, 11 months
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Thavies Inn House 3-4 Holborn Circus London EC1N 2PL

Director Name	Mr Graeme Andrew Jones
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 March 2007(15 years, 10 months after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Thavies Inn House 3-4 Holborn Circus London EC1N 2PL

Director Name	Mrs Jacquelyn Anne Neill
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(1 year after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 1993)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Baddiant Alleyns Lane Cookham Dean Maidenhead Berkshire SL6 9AE

Director Name	George Augustine Barton Steer
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(1 year after company formation)
Appointment Duration	14 years, 10 months (resigned 29 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Wynnstay Gardens London W8 6UP

Director Name	Andrew Frederick Hames
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(1 year after company formation)
Appointment Duration	24 years, 2 months (resigned 02 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Elers Road Ealing London W13 9QB

Director Name	Executors Of John Plowden Carrington
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(1 year after company formation)
Appointment Duration	30 years, 2 months (resigned 30 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Thavies Inn House 3-4 Holborn Circus London EC1N 2PL

Secretary Name	Andrew Frederick Hames
Nationality	British
Status	Resigned
Appointed	31 May 1992(1 year after company formation)
Appointment Duration	24 years, 2 months (resigned 02 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Elers Road Ealing London W13 9QB

Location

Registered Address	9 Ely Place London EC1N 6RY
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

80k at £0.01	Chasophie LTD 50.72% Deferred
45k at £0.01	Chasophie LTD 28.53% Ordinary
21.2k at £0.01	John Carrington 13.46% Ordinary
2.9k at £0.01	Anne Kathryn Crabbe 1.81% Ordinary
2.4k at £0.01	Karine Luckraft 1.51% Ordinary
1.7k at £0.01	Andrew Frederick Hames 1.11% Ordinary
1.7k at £0.01	Gillian Thomas 1.08% Ordinary
1.7k at £0.01	Vivienne Hames 1.08% Ordinary
745 at £0.01	Hugh Carrington 0.47% Ordinary
304 at £0.01	Michael Francis Cartwright 0.19% Ordinary
60 at £0.01	C.e.m. Gilbertson 0.04% Ordinary
16 at £0.01	Jeanie M. Carrington 0.01% Ordinary

Financials

Year	2014
Turnover	£306,580
Gross Profit	£70,440
Net Worth	£371,464
Cash	£304,489
Current Liabilities	£214

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	31 May 2023 (11 months ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Filing History

6 June 2023	Unaudited abridged accounts made up to 31 December 2022 (10 pages)
6 June 2023	Confirmation statement made on 31 May 2023 with updates (5 pages)
10 January 2023	Registered office address changed from Thavies Inn House 3-4 Holborn Circus London EC1N 2PL to 9 Ely Place London EC1N 6RY on 10 January 2023 (1 page)
5 September 2022	Change of details for Mr John Plowden Carrington as a person with significant control on 30 July 2022 (2 pages)
5 September 2022	Termination of appointment of John Plowden Carrington as a director on 30 July 2022 (1 page)
7 June 2022	Confirmation statement made on 31 May 2022 with no updates (3 pages)
18 May 2022	Unaudited abridged accounts made up to 31 December 2021 (10 pages)
23 June 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
19 May 2021	Unaudited abridged accounts made up to 31 December 2020 (10 pages)
15 October 2020	Unaudited abridged accounts made up to 31 December 2019 (10 pages)
10 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
8 June 2020	Notification of Andreas Eduard Gubser as a person with significant control on 1 February 2019 (2 pages)
25 September 2019	Unaudited abridged accounts made up to 31 December 2018 (9 pages)
4 June 2019	Confirmation statement made on 31 May 2019 with updates (5 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (17 pages)
12 June 2018	Confirmation statement made on 31 May 2018 with updates (5 pages)
6 October 2017	Total exemption full accounts made up to 31 December 2016 (16 pages)
6 October 2017	Total exemption full accounts made up to 31 December 2016 (16 pages)
6 June 2017	Confirmation statement made on 31 May 2017 with updates (4 pages)
6 June 2017	Termination of appointment of Andrew Frederick Hames as a secretary on 2 August 2016 (1 page)
6 June 2017	Termination of appointment of Andrew Frederick Hames as a director on 2 August 2016 (1 page)
6 June 2017	Confirmation statement made on 31 May 2017 with updates (4 pages)
6 June 2017	Termination of appointment of Andrew Frederick Hames as a secretary on 2 August 2016 (1 page)
6 June 2017	Termination of appointment of Andrew Frederick Hames as a director on 2 August 2016 (1 page)
3 November 2016	Group of companies' accounts made up to 31 December 2015 (29 pages)
3 November 2016	Group of companies' accounts made up to 31 December 2015 (29 pages)
11 July 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 1,577.38 (7 pages)
11 July 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 1,577.38 (7 pages)
31 December 2015	Group of companies' accounts made up to 7 April 2015 (15 pages)
31 December 2015	Group of companies' accounts made up to 7 April 2015 (15 pages)
31 December 2015	Group of companies' accounts made up to 7 April 2015 (15 pages)
16 December 2015	Current accounting period shortened from 7 April 2016 to 31 December 2015 (1 page)
16 December 2015	Current accounting period shortened from 7 April 2016 to 31 December 2015 (1 page)
16 December 2015	Current accounting period shortened from 7 April 2016 to 31 December 2015 (1 page)
12 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 1,577.38 (7 pages)
12 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 1,577.38 (7 pages)
4 December 2014	Group of companies' accounts made up to 7 April 2014 (15 pages)
4 December 2014	Group of companies' accounts made up to 7 April 2014 (15 pages)
4 December 2014	Group of companies' accounts made up to 7 April 2014 (15 pages)
23 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 1,577.38 (7 pages)
23 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 1,577.38 (7 pages)
24 October 2013	Group of companies' accounts made up to 7 April 2013 (15 pages)
24 October 2013	Group of companies' accounts made up to 7 April 2013 (15 pages)
24 October 2013	Group of companies' accounts made up to 7 April 2013 (15 pages)
26 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (7 pages)
26 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (7 pages)
12 October 2012	Group of companies' accounts made up to 7 April 2012 (15 pages)
12 October 2012	Group of companies' accounts made up to 7 April 2012 (15 pages)
12 October 2012	Group of companies' accounts made up to 7 April 2012 (15 pages)
29 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (7 pages)
29 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (7 pages)
5 October 2011	Group of companies' accounts made up to 7 April 2011 (15 pages)
5 October 2011	Group of companies' accounts made up to 7 April 2011 (15 pages)
5 October 2011	Group of companies' accounts made up to 7 April 2011 (15 pages)
1 July 2011	Annual return made up to 31 May 2011 with a full list of shareholders (7 pages)
1 July 2011	Annual return made up to 31 May 2011 with a full list of shareholders (7 pages)
20 September 2010	Group of companies' accounts made up to 7 April 2010 (15 pages)
20 September 2010	Group of companies' accounts made up to 7 April 2010 (15 pages)
20 September 2010	Group of companies' accounts made up to 7 April 2010 (15 pages)
28 June 2010	Director's details changed for Andrew Frederick Hames on 31 May 2010 (2 pages)
28 June 2010	Director's details changed for Andrew Frederick Hames on 31 May 2010 (2 pages)
28 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (9 pages)
28 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (9 pages)
28 June 2010	Director's details changed for George Martin Luckraft on 31 May 2010 (2 pages)
28 June 2010	Director's details changed for George Martin Luckraft on 31 May 2010 (2 pages)
28 January 2010	Director's details changed for Nigel Anthony David Thomas on 27 January 2010 (2 pages)
28 January 2010	Director's details changed for Nigel Anthony David Thomas on 27 January 2010 (2 pages)
21 January 2010	Director's details changed for John Plowden Carrington on 14 January 2010 (3 pages)
21 January 2010	Director's details changed for John Plowden Carrington on 14 January 2010 (3 pages)
16 January 2010	Director's details changed for George Martin Luckraft on 12 January 2010 (3 pages)
16 January 2010	Director's details changed for Graeme Andrew Jones on 7 January 2010 (3 pages)
16 January 2010	Director's details changed for Graeme Andrew Jones on 7 January 2010 (3 pages)
16 January 2010	Director's details changed for Graeme Andrew Jones on 7 January 2010 (3 pages)
16 January 2010	Director's details changed for George Martin Luckraft on 12 January 2010 (3 pages)
12 October 2009	Group of companies' accounts made up to 7 April 2009 (15 pages)
12 October 2009	Group of companies' accounts made up to 7 April 2009 (15 pages)
12 October 2009	Group of companies' accounts made up to 7 April 2009 (15 pages)
18 June 2009	Return made up to 31/05/09; full list of members (8 pages)
18 June 2009	Return made up to 31/05/09; full list of members (8 pages)
3 December 2008	Group of companies' accounts made up to 7 April 2008 (15 pages)
3 December 2008	Group of companies' accounts made up to 7 April 2008 (15 pages)
3 December 2008	Group of companies' accounts made up to 7 April 2008 (15 pages)
25 June 2008	Return made up to 31/05/08; full list of members (8 pages)
25 June 2008	Return made up to 31/05/08; full list of members (8 pages)
6 December 2007	Group of companies' accounts made up to 7 April 2007 (16 pages)
6 December 2007	Group of companies' accounts made up to 7 April 2007 (16 pages)
6 December 2007	Group of companies' accounts made up to 7 April 2007 (16 pages)
1 June 2007	Return made up to 31/05/07; full list of members (5 pages)
1 June 2007	Director's particulars changed (1 page)
1 June 2007	Return made up to 31/05/07; full list of members (5 pages)
1 June 2007	Director's particulars changed (1 page)
31 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
31 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 April 2007	New director appointed (1 page)
5 April 2007	Director resigned (1 page)
5 April 2007	New director appointed (1 page)
5 April 2007	Director resigned (1 page)
22 November 2006	Group of companies' accounts made up to 7 April 2006 (14 pages)
22 November 2006	Group of companies' accounts made up to 7 April 2006 (14 pages)
22 November 2006	Group of companies' accounts made up to 7 April 2006 (14 pages)
6 June 2006	Return made up to 31/05/06; full list of members (5 pages)
6 June 2006	Return made up to 31/05/06; full list of members (5 pages)
12 October 2005	Group of companies' accounts made up to 7 April 2005 (14 pages)
12 October 2005	Group of companies' accounts made up to 7 April 2005 (14 pages)
12 October 2005	Group of companies' accounts made up to 7 April 2005 (14 pages)
21 June 2005	Return made up to 31/05/05; full list of members (5 pages)
21 June 2005	Return made up to 31/05/05; full list of members (5 pages)
18 October 2004	Group of companies' accounts made up to 7 April 2004 (13 pages)
18 October 2004	Group of companies' accounts made up to 7 April 2004 (13 pages)
18 October 2004	Group of companies' accounts made up to 7 April 2004 (13 pages)
7 June 2004	Return made up to 31/05/04; full list of members (11 pages)
7 June 2004	Return made up to 31/05/04; full list of members (11 pages)
23 October 2003	Group of companies' accounts made up to 7 April 2003 (13 pages)
23 October 2003	Group of companies' accounts made up to 7 April 2003 (13 pages)
23 October 2003	Group of companies' accounts made up to 7 April 2003 (13 pages)
9 June 2003	Return made up to 31/05/03; full list of members (11 pages)
9 June 2003	Return made up to 31/05/03; full list of members (11 pages)
12 September 2002	Group of companies' accounts made up to 7 April 2002 (13 pages)
12 September 2002	Group of companies' accounts made up to 7 April 2002 (13 pages)
12 September 2002	Group of companies' accounts made up to 7 April 2002 (13 pages)
10 June 2002	Return made up to 31/05/02; full list of members (11 pages)
10 June 2002	Return made up to 31/05/02; full list of members (11 pages)
20 September 2001	Group of companies' accounts made up to 7 April 2001 (14 pages)
20 September 2001	Group of companies' accounts made up to 7 April 2001 (14 pages)
20 September 2001	Group of companies' accounts made up to 7 April 2001 (14 pages)
7 June 2001	Return made up to 31/05/01; full list of members (10 pages)
7 June 2001	Return made up to 31/05/01; full list of members (10 pages)
8 September 2000	Full group accounts made up to 7 April 2000 (14 pages)
8 September 2000	Full group accounts made up to 7 April 2000 (14 pages)
8 September 2000	Full group accounts made up to 7 April 2000 (14 pages)
6 June 2000	Return made up to 31/05/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
6 June 2000	Return made up to 31/05/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
24 June 1999	Full group accounts made up to 7 April 1999 (14 pages)
24 June 1999	Full group accounts made up to 7 April 1999 (14 pages)
24 June 1999	Full group accounts made up to 7 April 1999 (14 pages)
21 June 1999	Return made up to 31/05/99; full list of members 363(288) ‐ Director's particulars changed (11 pages)
21 June 1999	Return made up to 31/05/99; full list of members 363(288) ‐ Director's particulars changed (11 pages)
17 July 1998	Full group accounts made up to 7 April 1998 (14 pages)
17 July 1998	Full group accounts made up to 7 April 1998 (14 pages)
17 July 1998	Full group accounts made up to 7 April 1998 (14 pages)
29 June 1998	Return made up to 31/05/98; no change of members 363(288) ‐ Director's particulars changed (9 pages)
29 June 1998	Return made up to 31/05/98; no change of members 363(288) ‐ Director's particulars changed (9 pages)
9 December 1997	Full group accounts made up to 7 April 1997 (14 pages)
9 December 1997	Full group accounts made up to 7 April 1997 (14 pages)
9 December 1997	Full group accounts made up to 7 April 1997 (14 pages)
6 July 1997	Return made up to 31/05/97; full list of members (11 pages)
6 July 1997	Return made up to 31/05/97; full list of members (11 pages)
9 December 1996	Full accounts made up to 7 April 1996 (7 pages)
9 December 1996	Full accounts made up to 7 April 1996 (7 pages)
9 December 1996	Full accounts made up to 7 April 1996 (7 pages)
10 September 1996	Amending resolution (2 pages)
10 September 1996	Amending resolution (2 pages)
4 September 1996	Ad 27/08/96--------- Â£ si [email protected]=788 Â£ ic 78869/79657 (4 pages)
4 September 1996	£ nc 778800/779600 27/08/96 (1 page)
4 September 1996	Â£ nc 778800/779600 27/08/96 (1 page)
4 September 1996	Ad 27/08/96--------- £ si [email protected]=788 £ ic 78869/79657 (4 pages)
12 June 1996	Return made up to 31/05/96; full list of members (11 pages)
12 June 1996	Return made up to 31/05/96; full list of members (11 pages)
15 February 1996	Full accounts made up to 7 April 1995 (6 pages)
15 February 1996	Full accounts made up to 7 April 1995 (6 pages)
15 February 1996	Full accounts made up to 7 April 1995 (6 pages)
24 May 1995	Return made up to 31/05/95; no change of members (12 pages)
24 May 1995	Return made up to 31/05/95; no change of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (74 pages)
15 April 1994	Memorandum and Articles of Association (31 pages)
15 April 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
15 April 1994	Memorandum and Articles of Association (31 pages)
11 March 1992	Resolutions SRES13 ‐ Special resolution (16 pages)
11 March 1992	Resolutions SRES13 ‐ Special resolution (16 pages)
16 July 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
16 July 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
31 May 1991	Certificate of incorporation (1 page)
31 May 1991	Incorporation (9 pages)
31 May 1991	Incorporation (9 pages)
31 May 1991	Certificate of incorporation (1 page)

Lessoncity Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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