Lesjeunes Ltd. BALERNO


Founded in 2000, Lesjeunes, classified under reg no. SC205535 is an active company. Currently registered at 26 Turner Avenue EH14 7BS, Balerno the company has been in the business for 24 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

Currently there are 2 directors in the the company, namely Alison M. and Josephine B.. In addition one secretary - Josephine B. - is with the firm. As of 5 May 2024, there was 1 ex director - James Y.. There were no ex secretaries.

Lesjeunes Ltd. Address / Contact

Office Address 26 Turner Avenue
Town Balerno
Post code EH14 7BS
Country of origin United Kingdom

Company Information / Profile

Registration Number SC205535
Date of Incorporation Tue, 28th Mar 2000
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 24 years old
Account next due date Sun, 31st Dec 2023 (126 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated Fri, 23rd Jun 2023

Company staff

Alison M.

Position: Director

Appointed: 27 March 2020

Josephine B.

Position: Director

Appointed: 14 September 2011

Josephine B.

Position: Secretary

Appointed: 28 March 2000

James Y.

Position: Director

Appointed: 28 March 2000

Resigned: 13 August 2017

People with significant control

The register of PSCs who own or control the company is made up of 4 names. As BizStats identified, there is Josephine B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Alison M. This PSC owns 25-50% shares. The third one is Sarah E., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.

Josephine B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Alison M.

Notified on 1 June 2018
Nature of control: 25-50% shares

Sarah E.

Notified on 1 June 2018
Nature of control: 25-50% shares

James Y.

Notified on 6 April 2016
Ceased on 13 August 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth-13 315-9 947       
Balance Sheet
Cash Bank On Hand  50013 90896 62210 99317 12224 929172 736
Current Assets7510050016 84397 51111 04917 12225 305173 023
Debtors   2 93588956 376287
Net Assets Liabilities -9 947-7 08258 27960 11966 25383 66490 41099 871
Other Debtors   179 56   
Net Assets Liabilities Including Pension Asset Liability-13 315-9 947       
Reserves/Capital
Shareholder Funds-13 315-9 947       
Other
Accrued Liabilities Deferred Income   2 1002 1602 2202 2802 4962 668
Average Number Employees During Period    12222
Called Up Share Capital Not Paid Not Expressed As Current Asset 240 500240 500      
Corporation Tax Payable  716586  3581 5822 586
Creditors 250 5479 054268 926268 115184 449184 867186 304187 480
Disposals Investment Property Fair Value Model    80 000   135 000
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model     10 00015 000  
Investment Property  240 500313 000233 000243 000258 000258 000123 000
Investment Property Fair Value Model   313 000233 000243 000258 000258 000123 000
Net Current Assets Liabilities75100-8 554-252 083-170 604-173 400-167 745-160 999-14 457
Number Shares Issued Fully Paid   2     
Other Creditors  239 028266 240265 955182 229182 229182 226182 226
Par Value Share   1     
Prepayments Accrued Income   131436  376287
Provisions For Liabilities Balance Sheet Subtotal   2 6382 2773 3476 5916 5918 672
Total Assets Less Current Liabilities240 575240 600231 94660 91762 39669 60090 25597 001108 543
Trade Creditors Trade Payables  8 338      
Trade Debtors Trade Receivables   2 625453    
Creditors Due After One Year253 890250 547       
Fixed Assets240 500240 500       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 22nd, December 2023
Free Download (7 pages)

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