Company NameLestrade Consultancy Ltd
DirectorMarissa Lestrade
Company StatusActive
Company Number08059331
CategoryPrivate Limited Company
Incorporation Date8 May 2012(11 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 59112Video production activities

Director

Director NameMrs Marissa Lestrade
Date of BirthJanuary 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed08 May 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Corfield Road
Winchmore Hill
London
N21 1SF

Location

Registered AddressC/O Gp Accountancy And Taxation Solutions Ltd)
77 Butler Road
Harrow
HA1 4DS
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardWest Harrow
Built Up AreaGreater London

Shareholders

1 at £1Marissa Lestrade
100.00%
Ordinary

Financials

Year2014
Net Worth£63,856
Cash£18,145
Current Liabilities£12,797

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months from now)
Accounts CategoryMicro
Accounts Year End31 May

Returns

Latest Return8 May 2023 (11 months, 3 weeks ago)
Next Return Due22 May 2024 (3 weeks, 1 day from now)

Filing History

30 May 2023Micro company accounts made up to 31 May 2022 (4 pages)
19 May 2023Confirmation statement made on 8 May 2023 with no updates (3 pages)
11 May 2023Director's details changed for Mrs Marissa Lestrade on 11 May 2023 (2 pages)
2 June 2022Confirmation statement made on 8 May 2022 with no updates (3 pages)
28 February 2022Micro company accounts made up to 31 May 2021 (4 pages)
8 July 2021Confirmation statement made on 8 May 2021 with no updates (3 pages)
7 July 2021Registered office address changed from 77(C/O Gp Accountancy and Taxation Solutions Ltd) Butler Road Harrow HA1 4DS England to C/O Gp Accountancy and Taxation Solutions Ltd) 77 Butler Road Harrow HA1 4DS on 7 July 2021 (1 page)
7 July 2021Registered office address changed from 84 Aldermans Hill Palmers Green London N13 4PP to 77(C/O Gp Accountancy and Taxation Solutions Ltd) Butler Road Harrow HA1 4DS on 7 July 2021 (1 page)
31 May 2021Total exemption full accounts made up to 31 May 2020 (7 pages)
12 May 2020Confirmation statement made on 8 May 2020 with no updates (3 pages)
23 January 2020Total exemption full accounts made up to 31 May 2019 (7 pages)
23 May 2019Confirmation statement made on 8 May 2019 with no updates (3 pages)
30 January 2019Micro company accounts made up to 31 May 2018 (2 pages)
18 May 2018Confirmation statement made on 8 May 2018 with no updates (3 pages)
28 February 2018Micro company accounts made up to 31 May 2017 (2 pages)
25 May 2017Confirmation statement made on 8 May 2017 with updates (5 pages)
25 May 2017Confirmation statement made on 8 May 2017 with updates (5 pages)
28 February 2017Total exemption small company accounts made up to 31 May 2016 (3 pages)
28 February 2017Total exemption small company accounts made up to 31 May 2016 (3 pages)
25 May 2016Annual return made up to 8 May 2016 with a full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1
(3 pages)
25 May 2016Annual return made up to 8 May 2016 with a full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1
(3 pages)
26 February 2016Total exemption small company accounts made up to 31 May 2015 (3 pages)
26 February 2016Total exemption small company accounts made up to 31 May 2015 (3 pages)
15 May 2015Director's details changed for Ms Marissa Lestrade on 15 May 2015 (2 pages)
15 May 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-05-15
  • GBP 1
(3 pages)
15 May 2015Director's details changed for Ms Marissa Lestrade on 15 May 2015 (2 pages)
15 May 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-05-15
  • GBP 1
(3 pages)
15 May 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-05-15
  • GBP 1
(3 pages)
13 January 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
13 January 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
29 May 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-05-29
  • GBP 1
(3 pages)
29 May 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-05-29
  • GBP 1
(3 pages)
29 May 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-05-29
  • GBP 1
(3 pages)
7 February 2014Total exemption small company accounts made up to 31 May 2013 (3 pages)
7 February 2014Total exemption small company accounts made up to 31 May 2013 (3 pages)
27 January 2014Registered office address changed from 6 Leyburn Grove London N18 2BJ England on 27 January 2014 (2 pages)
27 January 2014Registered office address changed from 6 Leyburn Grove London N18 2BJ England on 27 January 2014 (2 pages)
13 June 2013Annual return made up to 8 May 2013 with a full list of shareholders (3 pages)
13 June 2013Annual return made up to 8 May 2013 with a full list of shareholders (3 pages)
13 June 2013Annual return made up to 8 May 2013 with a full list of shareholders (3 pages)
8 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
8 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)