Les Leissieres Limited in Barnes LONDON

Les Leissieres Limited LONDON

Founded in 1998, Les Leissieres, classified under reg no. 03559869 is an active company. Currently registered at 40 Madrid Road SW13 9PG, London the company has been in the business for 26 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2023/06/30.

Currently there are 2 directors in the the firm, namely Sarah F. and Deborah W.. In addition one secretary - Sarah F. - is with the company. As of 29 April 2024, there was 1 ex secretary - Deborah W.. There were no ex directors.

Les Leissieres Limited Address / Contact

Office Address	40 Madrid Road
Office Address2	Barnes
Town	London
Post code	SW13 9PG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03559869
Date of Incorporation	Fri, 8th May 1998
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th June
Company age	26 years old
Account next due date	Mon, 31st Mar 2025 (336 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Wed, 22nd May 2024 (2024-05-22)
Last confirmation statement dated	Mon, 8th May 2023

Company staff

Sarah F.

Position: Secretary

Appointed: 30 September 2004

Sarah F.

Position: Director

Appointed: 08 May 1998

Deborah W.

Position: Director

Appointed: 08 May 1998

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 May 1998

Resigned: 08 May 1998

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 08 May 1998

Resigned: 08 May 1998

Deborah W.

Position: Secretary

Appointed: 08 May 1998

Resigned: 30 September 2004

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we identified, there is Sarah B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Deborah W. This PSC owns 25-50% shares and has 25-50% voting rights.

Sarah B.

Notified on	20 May 2017
Nature of control:	25-50% voting rights 25-50% shares

Deborah W.

Notified on	20 May 2017
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	3 972	3 647	1 738
Current Assets			1 738	4 998	4 441
Net Assets Liabilities	-9 882	-12 718	-21 449	-24 698	-24 458
Property Plant Equipment	38 330	38 330	38 330

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal			1 068	4 219	2 410
Creditors	37 765	37 765	37 765	63 807	64 819
Fixed Assets			38 330	38 330	38 330
Net Current Assets Liabilities	-10 447	-13 283	-22 014	-58 809	-60 378
Other Creditors	37 765	37 765	37 765
Property Plant Equipment Gross Cost	38 330	38 330
Total Assets Less Current Liabilities	27 883	25 047	-20 381	-20 480	-22 048

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/06/30 filed on: 27th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/06/30 filed on: 27th, September 2023	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2022/06/30 filed on: 6th, March 2023	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 8th, February 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 9th, February 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 5th, February 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 21st, January 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 15th, January 2018	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 13th, December 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/05/08 with full list of members filed on: 30th, May 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 15th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/05/08 with full list of members filed on: 1st, June 2015	annual return	Free Download (5 pages)
SH01	4.00 GBP is the capital in company's statement on 2015/06/01	capital
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 21st, November 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/05/08 with full list of members filed on: 27th, May 2014	annual return	Free Download (5 pages)
SH01	4.00 GBP is the capital in company's statement on 2014/05/27	capital
AA	Total exemption full accounts record for the accounting period up to 2013/06/30 filed on: 16th, December 2013	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2013/05/08 with full list of members filed on: 7th, June 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/06/30 filed on: 7th, September 2012	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2012/05/08 with full list of members filed on: 23rd, May 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/06/30 filed on: 9th, March 2012	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2011/05/08 with full list of members filed on: 24th, May 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 17th, November 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/05/08 with full list of members filed on: 12th, May 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 17th, March 2010	accounts	Free Download (7 pages)
363a	Annual return up to 2009/05/11 with shareholders record filed on: 11th, May 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 24th, April 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2008/05/12 with shareholders record filed on: 12th, May 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 5th, February 2008	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 5th, February 2008	accounts	Free Download (7 pages)
363a	Annual return up to 2007/05/30 with shareholders record filed on: 30th, May 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/05/30 with shareholders record filed on: 30th, May 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 5th, April 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 5th, April 2007	accounts	Free Download (7 pages)
363s	Annual return up to 2006/05/16 with shareholders record filed on: 16th, May 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/05/16 with shareholders record filed on: 16th, May 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 10th, May 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 10th, May 2006	accounts	Free Download (5 pages)
363s	Annual return up to 2005/06/08 with shareholders record filed on: 8th, June 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/06/08 with shareholders record filed on: 8th, June 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 7th, March 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 7th, March 2005	accounts	Free Download (4 pages)
363s	Annual return up to 2004/06/08 with shareholders record filed on: 8th, June 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/06/08 with shareholders record filed on: 8th, June 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/06/30 filed on: 6th, May 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/06/30 filed on: 6th, May 2004	accounts	Free Download (4 pages)
363s	Annual return up to 2003/05/18 with shareholders record filed on: 18th, May 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/05/18 with shareholders record filed on: 18th, May 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/06/30 filed on: 23rd, January 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/06/30 filed on: 23rd, January 2003	accounts	Free Download (8 pages)
363s	Annual return up to 2002/06/11 with shareholders record filed on: 11th, June 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/06/11 with shareholders record filed on: 11th, June 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/06/30 filed on: 12th, February 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/06/30 filed on: 12th, February 2002	accounts	Free Download (8 pages)
363s	Annual return up to 2001/05/16 with shareholders record filed on: 16th, May 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/05/16 with shareholders record filed on: 16th, May 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/06/30 filed on: 18th, January 2001	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2000/06/30 filed on: 18th, January 2001	accounts	Free Download (8 pages)
363s	Annual return up to 2000/06/07 with shareholders record filed on: 7th, June 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/06/07 with shareholders record filed on: 7th, June 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/06/30 filed on: 9th, March 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1999/06/30 filed on: 9th, March 2000	accounts	Free Download (8 pages)
363s	Annual return up to 1999/05/25 with shareholders record filed on: 25th, May 1999	annual return	Free Download (6 pages)
363(288)	1999/05/25 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 1999/05/25 with shareholders record filed on: 25th, May 1999	annual return	Free Download (6 pages)
363(288)	1999/05/25 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
225	Accounting reference date extended from 31/05/99 to 30/06/99 filed on: 7th, July 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/99 to 30/06/99 filed on: 7th, July 1998	accounts	Free Download (1 page)

Les Leissieres Limited LONDON

Les Leissieres Limited Address / Contact

Company Information / Profile

Company staff

Sarah F.

Sarah F.

Deborah W.

Waterlow Secretaries Limited

Waterlow Nominees Limited

Deborah W.

People with significant control

Annual reports financial information

Company filings

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