LESLEY, STEPHEN & CO. LIMITED

LESLEY, STEPHEN & CO. LIMITED is an active private limited company, incorporated on 24 August 2010. The nature of the business is Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. The company's registered office is on Northumberland Street, Huddersfield. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. LESLEY, STEPHEN & CO. LIMITED has no previous names. The company has five mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	THE MEDIA CENTRE
Address Line 2	7 NORTHUMBERLAND STREET
Post Town	HUDDERSFIELD
Postcode	HD1 1RL

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/01/2025
Last Made Up Date	01/01/2024

Return

Next Due Date	19/09/2016
Last Made Up Date	22/08/2015

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	3
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Company Name History

From incorporation onwards:

LESLEY, STEPHEN & CO. LIMITED

Directors

(The company's officers)

MR ANDREW GREGORY CUMMINE

(~40 year old British national)

THE MEDIA CENTRE 7 NORTHUMBERLAND STREET, HUDDERSFIELD, HD1 1RL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 25/08/2011

MR HARRY JAMIESON CUMMINE

(~75 year old British national)

THE MEDIA CENTRE 7 NORTHUMBERLAND STREET, HUDDERSFIELD, HD1 1RL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/09/2011

MR IAN STEPHEN CUMMINE

(~70 year old British national)

THE MEDIA CENTRE 7 NORTHUMBERLAND STREET, HUDDERSFIELD, HD1 1RL

Current Director
Gives occupation as DEVELOPMENT DIRECTOR
Usually resident in ENGLAND

Appointed on 10/11/2015

MR HARRY JAMIESON CUMMINE

THE MEDIA CENTRE 7 NORTHUMBERLAND STREET, HUDDERSFIELD, HD1 1RL, ENGLAND

Current Secretary

Appointed on 01/09/2011

Shareholders

(Persons of Significant Control)

Mr Harry Jamieson Cummine

(~75 year old British national)

The Media Centre, 7 Northumberland Street, Huddersfield, HD1 1RL

Owns between 25% and 50% of the shares.

Notified on 01/06/2016

Mr Ian Stephen Cummine

(~70 year old British national)

The Media Centre, Northumberland Street, Huddersfield, HD1 1RL, England

Owns between 25% and 50% of the shares.

Notified on 19/10/2021

Mr Andrew Gregory Cummine

(~40 year old British national)

7, Northumberland Street, Huddersfield, HD1 1RL, England

Owns between 25% and 50% of the shares.

Notified on 19/10/2021

Connections

(Shared officers)

INITIAL FINANCE LIMITED

MR ANDREW GREGORY CUMMINE
MR HARRY JAMIESON CUMMINE
MR IAN STEPHEN CUMMINE

PETJETS LIMITED

MR IAN STEPHEN CUMMINE

STOCKSMOOR LIMITED

MR HARRY JAMIESON CUMMINE

Source: Companies House

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)