| Company Name | Lesbeck Ltd. |
|---|---|
| Directors | Leslie Benjamin Smith and Rebecca Ann Smith |
| Company Status | Active |
| Company Number | 04520322 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 2002(21 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3543 | Manufacture of invalid carriages |
| SIC 33170 | Repair and maintenance of other transport equipment n.e.c. |
Directors
| Director Name | Leslie Benjamin Smith |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 August 2002(same day as company formation) |
| Role | General Contractor |
| Country of Residence | England |
| Correspondence Address | 42 Back Lane Barmby Moor York East Yorkshire YO42 4ET |
| Director Name | Mrs Rebecca Ann Smith |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 August 2002(same day as company formation) |
| Role | Cashier |
| Country of Residence | England |
| Correspondence Address | 42 Back Lane Barmby Moor York East Yorkshire YO42 4ET |
| Secretary Name | Mrs Rebecca Ann Smith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 August 2002(same day as company formation) |
| Role | Cashier |
| Country of Residence | England |
| Correspondence Address | 42 Back Lane Barmby Moor York East Yorkshire YO42 4ET |
| Secretary Name | Joyce Keld |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Sandfield Close Market Weighton York East Yorkshire YO43 3ET |
Location
| Registered Address | 19 Railway Street Pocklington York YO42 2QR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | East Yorkshire |
| County | East Riding of Yorkshire |
| Parish | Pocklington |
| Ward | Pocklington Provincial |
| Built Up Area | Pocklington |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Leslie Benjamin Smith 50.00% Ordinary |
|---|---|
| 1 at £1 | Rebecca Ann Smith 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £33,216 |
| Cash | £22,682 |
| Current Liabilities | £4,359 |
Accounts
| Latest Accounts | 31 August 2023 (8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 28 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 11 September 2024 (4 months, 2 weeks from now) |
Filing History
| 8 September 2023 | Confirmation statement made on 28 August 2023 with no updates (3 pages) |
|---|---|
| 9 November 2022 | Micro company accounts made up to 31 August 2022 (6 pages) |
| 2 September 2022 | Confirmation statement made on 28 August 2022 with no updates (3 pages) |
| 17 November 2021 | Micro company accounts made up to 31 August 2021 (6 pages) |
| 14 October 2021 | Confirmation statement made on 28 August 2021 with no updates (3 pages) |
| 16 November 2020 | Micro company accounts made up to 31 August 2020 (6 pages) |
| 17 September 2020 | Confirmation statement made on 28 August 2020 with no updates (3 pages) |
| 26 November 2019 | Micro company accounts made up to 31 August 2019 (6 pages) |
| 11 September 2019 | Confirmation statement made on 28 August 2019 with no updates (3 pages) |
| 29 October 2018 | Micro company accounts made up to 31 August 2018 (6 pages) |
| 5 September 2018 | Confirmation statement made on 28 August 2018 with no updates (3 pages) |
| 23 April 2018 | Micro company accounts made up to 31 August 2017 (6 pages) |
| 14 September 2017 | Confirmation statement made on 28 August 2017 with no updates (3 pages) |
| 14 September 2017 | Confirmation statement made on 28 August 2017 with no updates (3 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 8 September 2016 | Confirmation statement made on 28 August 2016 with updates (6 pages) |
| 8 September 2016 | Confirmation statement made on 28 August 2016 with updates (6 pages) |
| 6 November 2015 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
| 6 November 2015 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
| 18 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 18 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 27 October 2014 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
| 27 October 2014 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
| 18 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 18 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 31 October 2013 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 20 September 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 20 September 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 14 November 2012 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 14 November 2012 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 21 September 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (5 pages) |
| 21 September 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (5 pages) |
| 20 January 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 20 January 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 23 September 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (5 pages) |
| 23 September 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (5 pages) |
| 18 November 2010 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 18 November 2010 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 22 September 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (5 pages) |
| 22 September 2010 | Director's details changed for Rebecca Ann Smith on 28 August 2010 (2 pages) |
| 22 September 2010 | Director's details changed for Rebecca Ann Smith on 28 August 2010 (2 pages) |
| 22 September 2010 | Director's details changed for Leslie Benjamin Smith on 28 August 2010 (2 pages) |
| 22 September 2010 | Director's details changed for Leslie Benjamin Smith on 28 August 2010 (2 pages) |
| 22 September 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (5 pages) |
| 16 January 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 16 January 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 10 September 2009 | Return made up to 28/08/09; full list of members (4 pages) |
| 10 September 2009 | Return made up to 28/08/09; full list of members (4 pages) |
| 7 January 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 7 January 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 10 September 2008 | Return made up to 28/08/08; full list of members (4 pages) |
| 10 September 2008 | Return made up to 28/08/08; full list of members (4 pages) |
| 3 January 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 3 January 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 14 September 2007 | Return made up to 28/08/07; no change of members (7 pages) |
| 14 September 2007 | Return made up to 28/08/07; no change of members (7 pages) |
| 19 February 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 19 February 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 12 September 2006 | Return made up to 28/08/06; full list of members (7 pages) |
| 12 September 2006 | Return made up to 28/08/06; full list of members (7 pages) |
| 8 February 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 8 February 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 30 August 2005 | Registered office changed on 30/08/05 from: 29 new street pocklington york east yorkshire YO42 4ET (1 page) |
| 30 August 2005 | Return made up to 28/08/05; full list of members (7 pages) |
| 30 August 2005 | Registered office changed on 30/08/05 from: 29 new street pocklington york east yorkshire YO42 4ET (1 page) |
| 30 August 2005 | Return made up to 28/08/05; full list of members (7 pages) |
| 9 June 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 9 June 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 7 September 2004 | Return made up to 28/08/04; full list of members (7 pages) |
| 7 September 2004 | Return made up to 28/08/04; full list of members (7 pages) |
| 27 May 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 27 May 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 6 September 2003 | Return made up to 28/08/03; full list of members (7 pages) |
| 6 September 2003 | Return made up to 28/08/03; full list of members (7 pages) |
| 11 September 2002 | New secretary appointed;new director appointed (2 pages) |
| 11 September 2002 | Registered office changed on 11/09/02 from: 29 new street pocklington york east yorkshire YO42 2QA (1 page) |
| 11 September 2002 | Secretary resigned (1 page) |
| 11 September 2002 | New secretary appointed;new director appointed (2 pages) |
| 11 September 2002 | New director appointed (2 pages) |
| 11 September 2002 | Registered office changed on 11/09/02 from: 29 new street pocklington york east yorkshire YO42 2QA (1 page) |
| 11 September 2002 | Secretary resigned (1 page) |
| 11 September 2002 | New director appointed (2 pages) |
| 10 September 2002 | Ad 04/09/02--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 10 September 2002 | Ad 04/09/02--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 28 August 2002 | Incorporation (18 pages) |
| 28 August 2002 | Incorporation (18 pages) |