Company NameLesley & Roberts Limited
DirectorsJames Byron Cottrell and Ying Mei Quan
Company StatusActive
Company Number08704524
CategoryPrivate Limited Company
Incorporation Date24 September 2013(10 years, 6 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr James Byron Cottrell
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed24 September 2013(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence Address20 Savile Row
London
W1S 3PR
Director NameMs Ying Mei Quan
Date of BirthJanuary 1982 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed24 September 2013(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address20 Savile Row
London
W1S 3PR

Location

Registered Address20 Savile Row
London
W1S 3PR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

90 at £1James Byron Cottrell
90.00%
Ordinary
10 at £1Yingmei Quan
10.00%
Ordinary

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return24 September 2023 (6 months, 3 weeks ago)
Next Return Due8 October 2024 (5 months, 3 weeks from now)

Filing History

16 October 2023Confirmation statement made on 24 September 2023 with no updates (3 pages)
23 June 2023Accounts for a dormant company made up to 30 September 2022 (2 pages)
28 October 2022Confirmation statement made on 24 September 2022 with no updates (3 pages)
28 June 2022Accounts for a dormant company made up to 30 September 2021 (2 pages)
15 November 2021Confirmation statement made on 24 September 2021 with no updates (3 pages)
30 June 2021Accounts for a dormant company made up to 30 September 2020 (2 pages)
20 October 2020Confirmation statement made on 24 September 2020 with no updates (3 pages)
28 June 2020Accounts for a dormant company made up to 30 September 2019 (2 pages)
14 October 2019Confirmation statement made on 24 September 2019 with no updates (3 pages)
13 March 2019Accounts for a dormant company made up to 30 September 2018 (2 pages)
26 September 2018Confirmation statement made on 24 September 2018 with no updates (3 pages)
25 June 2018Accounts for a dormant company made up to 30 September 2017 (2 pages)
6 October 2017Confirmation statement made on 24 September 2017 with no updates (3 pages)
6 October 2017Confirmation statement made on 24 September 2017 with no updates (3 pages)
27 June 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
27 June 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
29 September 2016Confirmation statement made on 24 September 2016 with updates (5 pages)
29 September 2016Confirmation statement made on 24 September 2016 with updates (5 pages)
29 June 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
29 June 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
26 September 2015Annual return made up to 24 September 2015 with a full list of shareholders
Statement of capital on 2015-09-26
  • GBP 100
(4 pages)
26 September 2015Annual return made up to 24 September 2015 with a full list of shareholders
Statement of capital on 2015-09-26
  • GBP 100
(4 pages)
22 June 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
22 June 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
16 January 2015Annual return made up to 24 September 2014 with a full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100
(4 pages)
16 January 2015Annual return made up to 24 September 2014 with a full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100
(4 pages)
24 September 2013Incorporation
Statement of capital on 2013-09-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
24 September 2013Incorporation
Statement of capital on 2013-09-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)