Leslie Kennedy in Countisbury LYNTON

Leslie Kennedy LYNTON

Founded in 2010, Leslie Kennedy, classified under reg no. 07369232 is an active company. Currently registered at Higher Wilsham Farm Wilsham Lane EX35 6NF, Lynton the company has been in the business for 14 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30.

The firm has one director. Alan W., appointed on 12 February 2023. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Leslie Kennedy Address / Contact

Office Address	Higher Wilsham Farm Wilsham Lane
Office Address2	Countisbury
Town	Lynton
Post code	EX35 6NF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07369232
Date of Incorporation	Wed, 8th Sep 2010
Industry	Buying and selling of own real estate
Industry	Mixed farming
End of financial Year	30th September
Company age	14 years old
Account next due date	Sun, 30th Jun 2024 (66 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 22nd Sep 2024 (2024-09-22)
Last confirmation statement dated	Fri, 8th Sep 2023

Company staff

Alan W.

Position: Director

Appointed: 12 February 2023

Questo Eperlei

Position: Corporate Secretary

Appointed: 11 February 2022

Questo Eperlei Ltd

Position: Corporate Director

Appointed: 17 September 2023

Resigned: 16 February 2024

John W.

Position: Director

Appointed: 14 December 2022

Resigned: 14 February 2023

Alan W.

Position: Director

Appointed: 07 July 2022

Resigned: 15 December 2022

Alan W.

Position: Director

Appointed: 07 July 2022

Resigned: 07 July 2022

Alan W.

Position: Secretary

Appointed: 16 January 2022

Resigned: 26 January 2022

James D.

Position: Director

Appointed: 15 January 2022

Resigned: 07 July 2022

Alan W.

Position: Director

Appointed: 17 November 2021

Resigned: 16 January 2022

Brian S.

Position: Director

Appointed: 19 August 2021

Resigned: 18 November 2021

Alan W.

Position: Director

Appointed: 28 September 2020

Resigned: 12 November 2020

Nicholas W.

Position: Director

Appointed: 27 July 2020

Resigned: 22 August 2021

Mark C.

Position: Director

Appointed: 25 April 2020

Resigned: 10 August 2020

Nicholas W.

Position: Director

Appointed: 03 March 2020

Resigned: 29 April 2020

Alan W.

Position: Director

Appointed: 14 October 2019

Resigned: 12 March 2020

Nicholas W.

Position: Director

Appointed: 14 March 2019

Resigned: 15 October 2019

Environment Matters 247

Position: Corporate Secretary

Appointed: 18 November 2018

Resigned: 20 June 2021

Environment Matters 247

Position: Corporate Secretary

Appointed: 01 May 2018

Resigned: 10 May 2018

Robin S.

Position: Director

Appointed: 27 April 2018

Resigned: 20 June 2019

Marcus A Crescens

Position: Corporate Director

Appointed: 01 October 2014

Resigned: 01 October 2014

Alan W.

Position: Director

Appointed: 01 September 2014

Resigned: 02 September 2014

Alan W.

Position: Director

Appointed: 25 August 2014

Resigned: 04 May 2018

Elysium Enterprises Ltd

Position: Corporate Director

Appointed: 01 April 2014

Resigned: 01 October 2014

Nicholas W.

Position: Director

Appointed: 05 August 2013

Resigned: 25 August 2014

James S.

Position: Director

Appointed: 03 August 2013

Resigned: 13 September 2013

Alan W.

Position: Director

Appointed: 25 May 2013

Resigned: 05 August 2013

Laura W.

Position: Director

Appointed: 01 November 2012

Resigned: 26 May 2013

Alexander W.

Position: Secretary

Appointed: 20 July 2012

Resigned: 04 May 2018

Laura W.

Position: Secretary

Appointed: 20 July 2012

Resigned: 15 March 2015

Colin M.

Position: Director

Appointed: 11 June 2012

Resigned: 18 June 2012

Laura W.

Position: Secretary

Appointed: 23 December 2011

Resigned: 11 June 2012

Alexander W.

Position: Secretary

Appointed: 23 December 2011

Resigned: 11 June 2012

Alan W.

Position: Secretary

Appointed: 01 October 2011

Resigned: 11 June 2012

Alan W.

Position: Director

Appointed: 01 October 2011

Resigned: 01 November 2012

Nicholas W.

Position: Director

Appointed: 03 February 2011

Resigned: 01 October 2011

Leslie K.

Position: Director

Appointed: 08 September 2010

Resigned: 03 February 2011

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we established, there is Alan W. This PSC has 75,01-100% voting rights.

Alan W.

Notified on	19 February 2024
Nature of control:	75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-09-30	2022-09-30	2023-09-30

Balance Sheet
Current Assets	851 155	851 278	851 180
Net Assets Liabilities	855 338	927 343	909 211

Other
Creditors	1 706 493	1 778 621	1 760 391
Net Current Assets Liabilities	851 155	851 278	851 180
Total Assets Less Current Liabilities	851 155	851 278	851 180

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/09/30 filed on: 4th, November 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/09/30 filed on: 4th, November 2023	accounts	Free Download (3 pages)
AP02	New member appointment on 2023/09/17. filed on: 28th, September 2023	officers	Free Download (2 pages)
TM01	2023/02/14 - the day director's appointment was terminated filed on: 14th, February 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/02/12. filed on: 13th, February 2023	officers	Free Download (2 pages)
TM01	2022/12/15 - the day director's appointment was terminated filed on: 18th, December 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/12/14. filed on: 18th, December 2022	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 18th, November 2022	accounts	Free Download (3 pages)
TM01	2022/07/07 - the day director's appointment was terminated filed on: 7th, July 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/07/07. filed on: 7th, July 2022	officers	Free Download (2 pages)
TM01	2022/07/07 - the day director's appointment was terminated filed on: 7th, July 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/07/07. filed on: 7th, July 2022	officers	Free Download (2 pages)
AP04	New secretary appointment on 2022/02/11 filed on: 11th, February 2022	officers	Free Download (2 pages)
TM02	2022/01/26 - the day secretary's appointment was terminated filed on: 28th, January 2022	officers	Free Download (1 page)
TM01	2022/01/16 - the day director's appointment was terminated filed on: 16th, January 2022	officers	Free Download (1 page)
AP03	New secretary appointment on 2022/01/16 filed on: 16th, January 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/01/15. filed on: 16th, January 2022	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2021/09/30 filed on: 26th, November 2021	accounts	Free Download (2 pages)
TM01	2021/11/18 - the day director's appointment was terminated filed on: 18th, November 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/11/17. filed on: 18th, November 2021	officers	Free Download (2 pages)
TM01	2021/08/22 - the day director's appointment was terminated filed on: 22nd, August 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/08/19. filed on: 20th, August 2021	officers	Free Download (2 pages)
TM02	2021/06/20 - the day secretary's appointment was terminated filed on: 24th, June 2021	officers	Free Download (1 page)
CH01	On 2020/12/15 director's details were changed filed on: 16th, December 2020	officers	Free Download (2 pages)
TM01	2020/11/12 - the day director's appointment was terminated filed on: 13th, November 2020	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/09/30 filed on: 10th, November 2020	accounts	Free Download (2 pages)
AP01	New director appointment on 2020/09/28. filed on: 28th, September 2020	officers	Free Download (2 pages)
TM01	2020/08/10 - the day director's appointment was terminated filed on: 12th, August 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/07/27. filed on: 27th, July 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/04/25. filed on: 29th, April 2020	officers	Free Download (2 pages)
TM01	2020/04/29 - the day director's appointment was terminated filed on: 29th, April 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/03/03. filed on: 13th, March 2020	officers	Free Download (2 pages)
TM01	2020/03/12 - the day director's appointment was terminated filed on: 13th, March 2020	officers	Free Download (1 page)
AP01	New director appointment on 2019/10/14. filed on: 24th, October 2019	officers	Free Download (2 pages)
TM01	2019/10/15 - the day director's appointment was terminated filed on: 24th, October 2019	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/09/30 filed on: 18th, October 2019	accounts	Free Download (2 pages)
AD01	Address change date: 2019/06/27. New Address: Higher Wilsham Farm Wilsham Lane Countisbury Lynton EX35 6NF. Previous address: 5 Walton Avenue New Malden Surrey KT3 6DQ filed on: 27th, June 2019	address	Free Download (1 page)
TM01	2019/06/20 - the day director's appointment was terminated filed on: 27th, June 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/03/14. filed on: 14th, March 2019	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/09/30 filed on: 18th, February 2019	accounts	Free Download
AP04	New secretary appointment on 2018/11/18 filed on: 22nd, November 2018	officers	Free Download (2 pages)
TM02	2018/05/10 - the day secretary's appointment was terminated filed on: 22nd, May 2018	officers	Free Download (1 page)
TM02	2018/05/04 - the day secretary's appointment was terminated filed on: 4th, May 2018	officers	Free Download (1 page)
TM01	2018/05/04 - the day director's appointment was terminated filed on: 4th, May 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/04/27. filed on: 3rd, May 2018	officers	Free Download (2 pages)
AP04	New secretary appointment on 2018/05/01 filed on: 2nd, May 2018	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/09/30 filed on: 18th, December 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 26th, October 2016	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 9th, November 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/09/08, no shareholders list filed on: 12th, September 2015	annual return	Free Download (2 pages)
AD01	Address change date: 2015/05/21. New Address: 5 Walton Avenue New Malden Surrey KT3 6DQ. Previous address: 14 Sunlight Gardens Fareham Hampshire PO15 6DQ England filed on: 21st, May 2015	address	Free Download (1 page)
TM02	2015/03/15 - the day secretary's appointment was terminated filed on: 16th, March 2015	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 27th, January 2015	accounts	Free Download (2 pages)
TM01	2014/10/01 - the day director's appointment was terminated filed on: 16th, October 2014	officers	Free Download (1 page)
TM01	2014/08/25 - the day director's appointment was terminated filed on: 16th, October 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/08/25. filed on: 16th, October 2014	officers	Free Download (2 pages)
AP02	New member appointment on 2014/10/01. filed on: 9th, October 2014	officers	Free Download (2 pages)
AD01	Address change date: 2014/10/09. New Address: 14 Sunlight Gardens Fareham Hampshire PO15 6DQ. Previous address: Higher Wilsham Farm Wilsham Lane Countisbury Lynton Devon EX35 6NF filed on: 9th, October 2014	address	Free Download (1 page)
TM01	2014/10/01 - the day director's appointment was terminated filed on: 9th, October 2014	officers	Free Download (1 page)
TM01	2014/09/02 - the day director's appointment was terminated filed on: 11th, September 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/09/08, no shareholders list filed on: 9th, September 2014	annual return	Free Download (4 pages)
AP01	New director appointment on 2014/09/01. filed on: 8th, September 2014	officers	Free Download (2 pages)
AP02	New member appointment on 2014/04/16. filed on: 16th, April 2014	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2013/09/30 filed on: 18th, December 2013	accounts	Free Download (2 pages)
TM01	2013/09/13 - the day director's appointment was terminated filed on: 13th, September 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to 2013/09/08, no shareholders list filed on: 13th, September 2013	annual return	Free Download (3 pages)
AP01	New director appointment on 2013/08/12. filed on: 12th, August 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/08/12. filed on: 12th, August 2013	officers	Free Download (2 pages)
TM01	2013/08/12 - the day director's appointment was terminated filed on: 12th, August 2013	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2012/09/30 filed on: 6th, June 2013	accounts	Free Download (2 pages)
AP01	New director appointment on 2013/05/26. filed on: 26th, May 2013	officers	Free Download (2 pages)
TM01	2013/05/26 - the day director's appointment was terminated filed on: 26th, May 2013	officers	Free Download (1 page)
TM01	2012/11/23 - the day director's appointment was terminated filed on: 23rd, November 2012	officers	Free Download (1 page)
AP01	New director appointment on 2012/11/21. filed on: 21st, November 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/09/08, no shareholders list filed on: 21st, September 2012	annual return	Free Download (3 pages)
AP03	New secretary appointment on 2012/07/20 filed on: 20th, July 2012	officers	Free Download (1 page)
AP03	New secretary appointment on 2012/07/20 filed on: 20th, July 2012	officers	Free Download (1 page)
TM01	2012/06/27 - the day director's appointment was terminated filed on: 27th, June 2012	officers	Free Download (1 page)
AD01	Change of registered office on 2012/06/12 from 5 Walton Avenue New Malden Surrey KT3 6DQ United Kingdom filed on: 12th, June 2012	address	Free Download (1 page)
AP01	New director appointment on 2012/06/12. filed on: 12th, June 2012	officers	Free Download (2 pages)
TM02	2012/06/11 - the day secretary's appointment was terminated filed on: 11th, June 2012	officers	Free Download (1 page)
TM02	2012/06/11 - the day secretary's appointment was terminated filed on: 11th, June 2012	officers	Free Download (1 page)
TM02	2012/06/11 - the day secretary's appointment was terminated filed on: 11th, June 2012	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2011/09/30 filed on: 18th, May 2012	accounts	Free Download (2 pages)
AP03	New secretary appointment on 2011/12/25 filed on: 25th, December 2011	officers	Free Download (1 page)
AP03	New secretary appointment on 2011/12/25 filed on: 25th, December 2011	officers	Free Download (1 page)
TM01	2011/10/24 - the day director's appointment was terminated filed on: 24th, October 2011	officers	Free Download (1 page)
AP03	New secretary appointment on 2011/10/07 filed on: 7th, October 2011	officers	Free Download (1 page)
AP01	New director appointment on 2011/10/07. filed on: 7th, October 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/09/08, no shareholders list filed on: 9th, September 2011	annual return	Free Download (2 pages)
AD01	Change of registered office on 2011/03/31 from Haydon Court Emlyn Lane Leatherhead Surrey KT22 7UF filed on: 31st, March 2011	address	Free Download (1 page)
TM01	2011/02/03 - the day director's appointment was terminated filed on: 3rd, February 2011	officers	Free Download (1 page)
AP01	New director appointment on 2011/02/03. filed on: 3rd, February 2011	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 8th, September 2010	incorporation	Free Download (19 pages)
MODEL ARTICLES	Adoption of model articles	incorporation

Leslie Kennedy LYNTON

Leslie Kennedy Address / Contact

Company Information / Profile

Company staff

Alan W.

Questo Eperlei

Questo Eperlei Ltd

John W.

Alan W.

Alan W.

Alan W.

James D.

Alan W.

Brian S.

Alan W.

Nicholas W.

Mark C.

Nicholas W.

Alan W.

Nicholas W.

Environment Matters 247

Environment Matters 247

Robin S.

Marcus A Crescens

Alan W.

Alan W.

Elysium Enterprises Ltd

Nicholas W.

James S.

Alan W.

Laura W.

Alexander W.

Laura W.

Colin M.

Laura W.

Alexander W.

Alan W.

Alan W.

Nicholas W.

Leslie K.

People with significant control

Annual reports financial information

Company filings

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