Lesser & Co. Ltd

Company Name	Lesser & Co. Ltd
Directors	Stephen Morris Lesser and Keith Lesser
Company Status	Active
Company Number	04002930
Category	Private Limited Company
Incorporation Date	26 May 2000(23 years, 11 months ago)
Previous Name	Lesser Business Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Stephen Morris Lesser
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	26 May 2000(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	147 Station Road North Chingford London E4 6AG

Director Name	Mr Keith Lesser
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	11 May 2016(15 years, 11 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	147 Station Road North Chingford London E4 6AG

Director Name	Mrs Beatrice Sandra Lesser
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	147 Station Road North Chingford London E4 6AG

Secretary Name	Mrs Beatrice Sandra Lesser
Nationality	British
Status	Resigned
Appointed	26 May 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	76 Tycehurst Hill Loughton Essex IG10 1DA

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	26 May 2000(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	26 May 2000(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Website	lesserandco.com

Location

Registered Address	147 Station Road North Chingford London E4 6AG
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Chingford Green
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

51 at £1	Stephen Morris Lesser 49.51% Ordinary
49 at £1	B. Lesser 47.57% Ordinary
1 at £1	Keith Lesser 0.97% Ordinary A
1 at £1	Keith Lesser 0.97% Ordinary B
1 at £1	Laura Lesser 0.97% Ordinary A

Financials

Year	2014
Net Worth	£222,319
Cash	£101,455
Current Liabilities	£40,138

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	28 March 2025 (11 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	28 June

Returns

Latest Return	23 February 2024 (1 month, 3 weeks ago)
Next Return Due	9 March 2025 (10 months, 3 weeks from now)

Filing History

20 September 2023	Memorandum and Articles of Association (21 pages)
20 September 2023	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (1 page)
20 September 2023	Change of share class name or designation (2 pages)
1 August 2023	Second filing of Confirmation Statement dated 11 April 2017 (3 pages)
1 August 2023	Second filing of Confirmation Statement dated 28 October 2019 (3 pages)
1 August 2023	Second filing of Confirmation Statement dated 11 April 2018 (3 pages)
1 August 2023	Second filing of Confirmation Statement dated 23 September 2020 (3 pages)
25 July 2023	Confirmation statement made on 27 June 2023 with no updates (3 pages)
14 March 2023	Unaudited abridged accounts made up to 30 June 2022 (8 pages)
27 June 2022	Confirmation statement made on 27 June 2022 with no updates (3 pages)
20 June 2022	Memorandum and Articles of Association (22 pages)
20 June 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
20 June 2022	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (1 page)
20 June 2022	Memorandum and Articles of Association (18 pages)
17 June 2022	Statement of capital following an allotment of shares on 10 June 2015 GBP 103.00 (8 pages)
16 June 2022	Particulars of variation of rights attached to shares (2 pages)
16 June 2022	Change of share class name or designation (2 pages)
23 September 2021	Confirmation statement made on 23 September 2021 with no updates (3 pages)
23 September 2021	Unaudited abridged accounts made up to 30 June 2021 (7 pages)
27 July 2021	Termination of appointment of Beatrice Sandra Lesser as a director on 27 July 2021 (1 page)
26 February 2021	Unaudited abridged accounts made up to 30 June 2020 (7 pages)
23 September 2020	Confirmation statement made on 23 September 2020 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 01/08/2023 (5 pages)
19 March 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
28 October 2019	Confirmation statement made on 28 October 2019 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 01/08/2023 (5 pages)
24 April 2019	Appointment of Mrs Beatrice Sandra Lesser as a director on 10 April 2019 (2 pages)
24 April 2019	Confirmation statement made on 11 April 2019 with no updates (3 pages)
22 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
13 April 2018	Confirmation statement made on 11 April 2018 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 01/08/2023 (5 pages)
29 March 2018	Micro company accounts made up to 30 June 2017 (7 pages)
13 June 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
13 June 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
11 April 2017	Confirmation statement made on 11 April 2017 with updates (4 pages)
11 April 2017	Confirmation statement made on 11 April 2017 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 01/08/2023 (5 pages)
15 March 2017	Previous accounting period shortened from 29 June 2016 to 28 June 2016 (1 page)
15 March 2017	Previous accounting period shortened from 29 June 2016 to 28 June 2016 (1 page)
10 November 2016	Confirmation statement made on 9 November 2016 with updates (7 pages)
10 November 2016	09/11/16 Statement of Capital gbp 103 (7 pages)
14 June 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
14 June 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
11 May 2016	Appointment of Mr Keith Lesser as a director on 11 May 2016 (2 pages)
11 May 2016	Appointment of Mr Keith Lesser as a director on 11 May 2016 (2 pages)
14 March 2016	Previous accounting period shortened from 30 June 2015 to 29 June 2015 (1 page)
14 March 2016	Previous accounting period shortened from 30 June 2015 to 29 June 2015 (1 page)
9 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 103 (4 pages)
9 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 103 (4 pages)
9 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 103 (4 pages)
18 June 2015	Termination of appointment of Beatrice Sandra Lesser as a director on 18 June 2015 (1 page)
18 June 2015	Termination of appointment of Beatrice Sandra Lesser as a director on 18 June 2015 (1 page)
24 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
24 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
22 April 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 103 (4 pages)
22 April 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 103 (4 pages)
17 February 2015	Previous accounting period shortened from 30 September 2014 to 30 June 2014 (1 page)
17 February 2015	Previous accounting period shortened from 30 September 2014 to 30 June 2014 (1 page)
2 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 102 (4 pages)
2 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 102 (4 pages)
2 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 102 (4 pages)
7 July 2014	Company name changed lesser business services LIMITED\certificate issued on 07/07/14 RES15 ‐ Change company name resolution on 2014-07-04 NM01 ‐ Change of name by resolution (3 pages)
7 July 2014	Company name changed lesser business services LIMITED\certificate issued on 07/07/14 RES15 ‐ Change company name resolution on 2014-07-04 NM01 ‐ Change of name by resolution (3 pages)
3 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
3 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
27 May 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 100 (3 pages)
27 May 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 100 (3 pages)
2 July 2013	Director's details changed for Mr Stephen Morris Lesser on 1 July 2013 (2 pages)
2 July 2013	Director's details changed for Mr Stephen Morris Lesser on 1 July 2013 (2 pages)
2 July 2013	Termination of appointment of Beatrice Lesser as a secretary (1 page)
2 July 2013	Director's details changed for Mrs Beatrice Sandra Lesser on 1 July 2013 (2 pages)
2 July 2013	Termination of appointment of Beatrice Lesser as a secretary (1 page)
2 July 2013	Director's details changed for Mrs Beatrice Sandra Lesser on 1 July 2013 (2 pages)
2 July 2013	Director's details changed for Mrs Beatrice Sandra Lesser on 1 July 2013 (2 pages)
2 July 2013	Director's details changed for Mr Stephen Morris Lesser on 1 July 2013 (2 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
30 May 2013	Annual return made up to 26 May 2013 with a full list of shareholders (5 pages)
30 May 2013	Annual return made up to 26 May 2013 with a full list of shareholders (5 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
28 May 2012	Annual return made up to 26 May 2012 with a full list of shareholders (5 pages)
28 May 2012	Annual return made up to 26 May 2012 with a full list of shareholders (5 pages)
27 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
27 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
1 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (5 pages)
1 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (5 pages)
26 May 2010	Director's details changed for Beatrice Sandra Lesser on 1 May 2010 (2 pages)
26 May 2010	Director's details changed for Stephen Morris Lesser on 1 May 2010 (2 pages)
26 May 2010	Annual return made up to 26 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Annual return made up to 26 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Director's details changed for Beatrice Sandra Lesser on 1 May 2010 (2 pages)
26 May 2010	Director's details changed for Stephen Morris Lesser on 1 May 2010 (2 pages)
26 May 2010	Director's details changed for Stephen Morris Lesser on 1 May 2010 (2 pages)
26 May 2010	Director's details changed for Beatrice Sandra Lesser on 1 May 2010 (2 pages)
23 April 2010	Total exemption small company accounts made up to 30 September 2009 (9 pages)
23 April 2010	Total exemption small company accounts made up to 30 September 2009 (9 pages)
18 April 2010	Statement of capital following an allotment of shares on 16 April 2010 GBP 100 (2 pages)
18 April 2010	Statement of capital following an allotment of shares on 16 April 2010 GBP 100 (2 pages)
30 July 2009	Capitals not rolled up (2 pages)
30 July 2009	Capitals not rolled up (2 pages)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
27 July 2009	Capitals not rolled up (2 pages)
27 July 2009	Capitals not rolled up (2 pages)
27 May 2009	Return made up to 26/05/09; full list of members (4 pages)
27 May 2009	Return made up to 26/05/09; full list of members (4 pages)
21 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
21 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
26 May 2008	Return made up to 26/05/08; full list of members (4 pages)
26 May 2008	Return made up to 26/05/08; full list of members (4 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
30 May 2007	Return made up to 26/05/07; full list of members (2 pages)
30 May 2007	Return made up to 26/05/07; full list of members (2 pages)
11 July 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
11 July 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
25 May 2006	Return made up to 26/05/06; full list of members (7 pages)
25 May 2006	Return made up to 26/05/06; full list of members (7 pages)
8 July 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
8 July 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
17 May 2005	Return made up to 26/05/05; full list of members (7 pages)
17 May 2005	Return made up to 26/05/05; full list of members (7 pages)
1 July 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
1 July 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
20 May 2004	Return made up to 26/05/04; full list of members (7 pages)
20 May 2004	Return made up to 26/05/04; full list of members (7 pages)
17 May 2003	Return made up to 26/05/03; full list of members (7 pages)
17 May 2003	Return made up to 26/05/03; full list of members (7 pages)
2 May 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
2 May 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
26 June 2002	Registered office changed on 26/06/02 from: lesser & co chartered accountants 110 station road london E4 6AB (1 page)
26 June 2002	Registered office changed on 26/06/02 from: lesser & co chartered accountants 110 station road london E4 6AB (1 page)
22 May 2002	Return made up to 26/05/02; full list of members (7 pages)
22 May 2002	Return made up to 26/05/02; full list of members (7 pages)
22 March 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
22 March 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
23 May 2001	Return made up to 26/05/01; full list of members (6 pages)
23 May 2001	Return made up to 26/05/01; full list of members (6 pages)
22 March 2001	Accounting reference date extended from 31/05/01 to 30/09/01 (1 page)
22 March 2001	Accounting reference date extended from 31/05/01 to 30/09/01 (1 page)
12 June 2000	Registered office changed on 12/06/00 from: 110 station road london E4 6AB (2 pages)
12 June 2000	New director appointed (2 pages)
12 June 2000	New director appointed (2 pages)
12 June 2000	New secretary appointed;new director appointed (2 pages)
12 June 2000	New secretary appointed;new director appointed (2 pages)
12 June 2000	Registered office changed on 12/06/00 from: 110 station road london E4 6AB (2 pages)
1 June 2000	Secretary resigned (1 page)
1 June 2000	Director resigned (1 page)
1 June 2000	Registered office changed on 01/06/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
1 June 2000	Registered office changed on 01/06/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
1 June 2000	Secretary resigned (1 page)
1 June 2000	Director resigned (1 page)
26 May 2000	Incorporation (16 pages)
26 May 2000	Incorporation (16 pages)

Lesser & Co. Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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