LES LEISSIERES LIMITED
LES LEISSIERES LIMITED is an active private limited company, incorporated on 8 May 1998. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Madrid Road, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. LES LEISSIERES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 03559869 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/05/1998 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 40 MADRID ROAD |
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Address Line 2 | BARNES |
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Post Town | LONDON |
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Postcode | SW13 9PG |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 22/05/2024 |
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Last Made Up Date | 08/05/2023 |
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Return
Next Due Date | 05/06/2017 |
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Last Made Up Date | 08/05/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
LES LEISSIERES LIMITED
Directors
(The company's officers)
SARAH KATHERINE BROCKLESBY
(~65 year old British national)
CRAIGELLACHIE, JEDBURGH, ROXBURGHSHIRE, TD8 6UY
- Current Director
- Gives occupation as SUPPORT WORKER
- Usually resident in SCOTLAND
Appointed on 08/05/1998
DEBORAH ANN WILSON
(~65 year old British national)
40 MADRID ROAD, LONDON, SW13 9PG
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in ENGLAND
Appointed on 08/05/1998
SARAH KATHERINE BROCKLESBY
(~65 year old British national)
CRAIGELLACHIE, JEDBURGH, ROXBURGHSHIRE, TD8 6UY
- Current Secretary
- Gives occupation as HOLIDAY OPERATOR
- Usually resident in SCOTLAND
Appointed on 30/09/2004
Shareholders
(Persons of Significant Control)
Deborah Ann Wilson
(~65 year old British national)
40 Madrid Road, Barnes, London, SW13 9PG
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 20/05/2017
Sarah Katherine Brocklesby
(~65 year old British national)
40 Madrid Road, Barnes, London, SW13 9PG
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 20/05/2017
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
LES LEISSIERES LIMITED: Maps
Maps show the location of the postcode of the registered office, SW13 9PG.
Map of LES LEISSIERES LIMITED at local scale
Map of LES LEISSIERES LIMITED at district scale
More Companies in SW13 9PG
Other companies with registered offices in SW13 9PG:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)