Hove
East Sussex
BN3 6EB
Director Name | Mr Marc Lessner |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 November 1992(3 months after company formation) |
Appointment Duration | 31 years, 5 months |
Role | Wholesaler |
Country of Residence | England |
Correspondence Address | 33 Highdown Road Hove East Sussex BN3 6EB |
Secretary Name | Mr Ashok Kumar |
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Nationality | British |
Status | Resigned |
Appointed | 03 August 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | 26 Bessborough Road Harrow Middlesex HA1 3DL |
Director Name | Bj Registrars Limited (Corporation) |
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Date of Birth | July 1989 (Born 34 years ago) |
Status | Resigned |
Appointed | 03 August 1992(same day as company formation) |
Correspondence Address | 26 Bessborough Road Harrow Middlesex HA1 3DL |
Registered Address | 1 Vicarage Lane Stratford London E15 4HF |
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Region | London |
Constituency | West Ham |
County | Greater London |
Ward | Forest Gate South |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
5k at £1 | Miss Sandra Ivy Wood 50.00% Ordinary |
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5k at £1 | Mr Marc Lessner 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£27,915 |
Cash | £7,986 |
Current Liabilities | £55,885 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 3 August 2023 (7 months, 4 weeks ago) |
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Next Return Due | 17 August 2024 (4 months, 2 weeks from now) |
31 August 2023 | Confirmation statement made on 3 August 2023 with updates (5 pages) |
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10 March 2023 | Total exemption full accounts made up to 31 March 2022 (11 pages) |
7 September 2022 | Confirmation statement made on 3 August 2022 with updates (5 pages) |
31 March 2022 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
1 October 2021 | Confirmation statement made on 3 August 2021 with updates (5 pages) |
1 April 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
25 August 2020 | Confirmation statement made on 3 August 2020 with updates (5 pages) |
20 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
13 August 2019 | Confirmation statement made on 3 August 2019 with updates (5 pages) |
14 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
1 October 2018 | Confirmation statement made on 3 August 2018 with updates (5 pages) |
21 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
21 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
5 September 2017 | Notification of Sandra Ivy Wood as a person with significant control on 6 April 2016 (2 pages) |
5 September 2017 | Notification of Marc Lessner as a person with significant control on 6 April 2016 (2 pages) |
5 September 2017 | Notification of Sandra Ivy Wood as a person with significant control on 5 September 2017 (2 pages) |
5 September 2017 | Notification of Marc Lessner as a person with significant control on 5 September 2017 (2 pages) |
5 September 2017 | Notification of Sandra Ivy Wood as a person with significant control on 6 April 2016 (2 pages) |
5 September 2017 | Confirmation statement made on 3 August 2017 with updates (5 pages) |
5 September 2017 | Notification of Marc Lessner as a person with significant control on 6 April 2016 (2 pages) |
5 September 2017 | Confirmation statement made on 3 August 2017 with updates (5 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
11 August 2016 | Confirmation statement made on 3 August 2016 with updates (6 pages) |
11 August 2016 | Confirmation statement made on 3 August 2016 with updates (6 pages) |
16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
3 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-03
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3 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-03
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3 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-03
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19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
4 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-04
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4 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-04
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4 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-04
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23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
5 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders
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5 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders
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5 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders
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6 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
6 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
16 October 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (4 pages) |
16 October 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (4 pages) |
16 October 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (4 pages) |
21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
5 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (4 pages) |
5 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (4 pages) |
5 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (4 pages) |
4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
14 September 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (4 pages) |
14 September 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (4 pages) |
14 September 2010 | Director's details changed for Mr Marc Lessner on 3 August 2010 (2 pages) |
14 September 2010 | Director's details changed for Mr Marc Lessner on 3 August 2010 (2 pages) |
14 September 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (4 pages) |
14 September 2010 | Director's details changed for Mr Marc Lessner on 3 August 2010 (2 pages) |
1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
23 October 2009 | Annual return made up to 3 August 2009 with a full list of shareholders (3 pages) |
23 October 2009 | Annual return made up to 3 August 2009 with a full list of shareholders (3 pages) |
23 October 2009 | Annual return made up to 3 August 2009 with a full list of shareholders (3 pages) |
2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
22 August 2008 | Return made up to 03/08/08; full list of members (3 pages) |
22 August 2008 | Return made up to 03/08/08; full list of members (3 pages) |
27 June 2008 | Return made up to 03/08/07; no change of members (6 pages) |
27 June 2008 | Return made up to 03/08/07; no change of members (6 pages) |
2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
2 February 2008 | Registered office changed on 02/02/08 from: key house 342 hoe street london E17 9PX (1 page) |
2 February 2008 | Registered office changed on 02/02/08 from: key house 342 hoe street london E17 9PX (1 page) |
2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
11 October 2006 | Return made up to 03/08/06; full list of members (6 pages) |
11 October 2006 | Return made up to 03/08/06; full list of members (6 pages) |
25 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
25 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
5 January 2006 | Return made up to 03/08/05; full list of members (6 pages) |
5 January 2006 | Return made up to 03/08/05; full list of members (6 pages) |
3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
7 October 2004 | Return made up to 03/08/04; full list of members (6 pages) |
7 October 2004 | Return made up to 03/08/04; full list of members (6 pages) |
22 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
22 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
1 September 2003 | Return made up to 03/08/03; full list of members (6 pages) |
1 September 2003 | Return made up to 03/08/03; full list of members (6 pages) |
31 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
31 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
7 August 2002 | Return made up to 03/08/02; full list of members (6 pages) |
7 August 2002 | Return made up to 03/08/02; full list of members (6 pages) |
24 January 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
24 January 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
17 August 2001 | Return made up to 03/08/01; full list of members (6 pages) |
17 August 2001 | Return made up to 03/08/01; full list of members (6 pages) |
31 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
31 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
11 October 2000 | Return made up to 03/08/00; full list of members (6 pages) |
11 October 2000 | Return made up to 03/08/00; full list of members (6 pages) |
4 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
4 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
23 September 1999 | Return made up to 03/08/99; full list of members
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23 September 1999 | Return made up to 03/08/99; full list of members
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8 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
8 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
13 August 1998 | Return made up to 03/08/98; no change of members (6 pages) |
13 August 1998 | Return made up to 03/08/98; no change of members (6 pages) |
27 July 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
27 July 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
27 August 1997 | Return made up to 03/08/97; no change of members
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27 August 1997 | Return made up to 03/08/97; no change of members
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22 November 1996 | Registered office changed on 22/11/96 from: 810 romford road manor park london E12 5JG (1 page) |
22 November 1996 | Registered office changed on 22/11/96 from: 810 romford road manor park london E12 5JG (1 page) |
1 November 1996 | Full accounts made up to 31 March 1996 (12 pages) |
1 November 1996 | Full accounts made up to 31 March 1996 (12 pages) |
16 August 1996 | Return made up to 03/08/96; full list of members (6 pages) |
16 August 1996 | Return made up to 03/08/96; full list of members (6 pages) |
8 January 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
8 January 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
31 July 1995 | Return made up to 03/08/95; no change of members (4 pages) |
31 July 1995 | Return made up to 03/08/95; no change of members (4 pages) |