LESMAR LIMITED
LESMAR LIMITED is an active private limited company, incorporated on 12 June 1947. The nature of the business is Advertising agencies. The company's registered office is on London Road, St. Albans. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. LESMAR LIMITED has no previous names. The company has five mortgage charges, two of which are outstanding.
Company Information
Company Number | 00436880 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/06/1947 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | GLOUCESTER HOUSE |
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Address Line 2 | 72 LONDON ROAD |
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Post Town | ST. ALBANS |
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County | HERTFORDSHIRE |
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Postcode | AL1 1NS |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 25/03/2025 |
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Last Made Up Date | 11/03/2024 |
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Return
Next Due Date | 08/06/2017 |
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Last Made Up Date | 11/05/2016 |
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Mortgages
Number of Mortgage Charges | 5 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
73110 - Advertising agencies
Company Name History
From incorporation onwards:
LESMAR LIMITED
Directors
(The company's officers)
MR ANDREW ARTHUR DUCKSBURY
(~44 year old British national)
49 BUTTERFIELD ROAD, WHEATHAMPSTEAD, ST. ALBANS, HERTFORDSHIRE, AL4 8PX, ENGLAND
- Current Director
- Gives occupation as SALES DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 15/04/2011
MR WILLIAM PAUL GRIFFITHS
(~70 year old British national)
GLOUCESTER HOUSE 72 LONDON ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 1NS
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 01/01/2024
MR MICHAEL THOMAS OXLEY
(~47 year old British national)
WHEATHAMPSTEAD PLACE STATION ROAD, WHEATHAMPSTEAD, ST. ALBANS, HERTFORDSHIRE, AL4 8BY, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/05/2002
MR MICHAEL THOMAS OXLEY
(~47 year old British national)
WHEATHAMPSTEAD PLACE STATION ROAD, WHEATHAMPSTEAD, ST. ALBANS, HERTFORDSHIRE, AL4 8BY, ENGLAND
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 01/12/2004
Shareholders
(Persons of Significant Control)
Mr Michael Thomas Oxley
(~47 year old British national)
Gloucester House, 72 London Road, St. Albans, Hertfordshire, AL1 1NS
- Owns between 25% and 50% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR ANDREW ARTHUR DUCKSBURY
- MR MICHAEL THOMAS OXLEY
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)
LESMAR LIMITED: Maps
Maps show the location of the postcode of the registered office, AL1 1NS.
Map of LESMAR LIMITED at local scale
Map of LESMAR LIMITED at district scale
More Companies in AL1 1NS
Other companies with registered offices in AL1 1NS:
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)