Lessiters Limited KNEBWORTH


Lessiters started in year 1977 as Private Limited Company with registration number 01337646. The Lessiters company has been functioning successfully for fourty seven years now and its status is active. The firm's office is based in Knebworth at 61 London Road. Postal code: SG3 6JE. Since Thursday 1st May 1997 Lessiters Limited is no longer carrying the name Lessiters (city).

Currently there are 3 directors in the the company, namely Nadine L., Nina L. and Peter L.. In addition one secretary - Nadine L. - is with the firm. Currently there is one former director listed by the company - Hans L., who left the company on 30 June 2019. In addition, the company lists several former secretaries whose names might be found in the list below.

Lessiters Limited Address / Contact

Office Address 61 London Road
Office Address2 Woolmer Green
Town Knebworth
Post code SG3 6JE
Country of origin United Kingdom

Company Information / Profile

Registration Number 01337646
Date of Incorporation Mon, 7th Nov 1977
Industry Manufacture of cocoa and chocolate confectionery
End of financial Year 30th June
Company age 47 years old
Account next due date Sun, 31st Mar 2024 (3 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 24th Oct 2024 (2024-10-24)
Last confirmation statement dated Tue, 10th Oct 2023

Company staff

Nadine L.

Position: Secretary

Appointed: 30 June 2019

Nadine L.

Position: Director

Appointed: 01 May 2012

Nina L.

Position: Director

Appointed: 01 May 2012

Peter L.

Position: Director

Appointed: 31 December 1991

Hans L.

Position: Secretary

Appointed: 06 October 2000

Resigned: 30 June 2019

Hans L.

Position: Director

Appointed: 07 December 1993

Resigned: 30 June 2019

Annie L.

Position: Secretary

Appointed: 31 December 1991

Resigned: 06 October 2000

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we researched, there is Lessiters Holdings Limited from Borehamwood, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Peter L. This PSC owns 50,01-75% shares.

Lessiters Holdings Limited

5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12063778
Notified on 1 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Peter L.

Notified on 1 May 2016
Ceased on 1 July 2019
Nature of control: 50,01-75% shares

Company previous names

Lessiters (city) May 1, 1997

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 30th June 2023
filed on: 13th, November 2023
Free Download (12 pages)

Company search

Advertisements