LESAR UK LIMITED
BLACKBURN

Hellopages » Lancashire » Blackburn with Darwen » BB1 2EH
Company number 04936232
Status Active
Incorporation Date 17 October 2003
Company Type Private Limited Company
Address SENTINEL COURT, WILKINSON WAY, BLACKBURN, LANCASHIRE, BB1 2EH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 100 . The most likely internet sites of LESAR UK LIMITED are www.lesaruk.co.uk, and www.lesar-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Lesar Uk Limited is a Private Limited Company. The company registration number is 04936232. Lesar Uk Limited has been working since 17 October 2003. The present status of the company is Active. The registered address of Lesar Uk Limited is Sentinel Court Wilkinson Way Blackburn Lancashire Bb1 2eh. . CHADWICK, Sarah is a Secretary of the company. CHADWICK, Lee is a Director of the company. CHADWICK, Sarah is a Director of the company. Secretary CHADWICK, Sarah has been resigned. Secretary FROST, Sheena has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director FROST, Sheena has been resigned. Director FROST, Terence has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CHADWICK, Sarah
Appointed Date: 01 November 2008
Director
CHADWICK, Lee
Appointed Date: 17 October 2003
58 years old
Director
CHADWICK, Sarah
Appointed Date: 17 October 2003
56 years old

Resigned Directors

Secretary
CHADWICK, Sarah
Resigned: 01 October 2006
Appointed Date: 17 October 2003
Secretary
FROST, Sheena
Resigned: 01 November 2008
Appointed Date: 01 November 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 October 2003
Appointed Date: 17 October 2003
Director
FROST, Sheena
Resigned: 06 March 2008
Appointed Date: 17 October 2003
64 years old
Director
FROST, Terence
Resigned: 06 March 2008
Appointed Date: 17 October 2003
64 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 October 2003
Appointed Date: 17 October 2003

Persons With Significant Control

Mr Lee Chadwick
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Jane Cahdwick
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LESAR UK LIMITED Events

24 Oct 2016
Confirmation statement made on 17 October 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 31 March 2016
10 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
04 Nov 2015
Total exemption small company accounts made up to 31 March 2015
03 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 48 more events
31 Oct 2003
New director appointed
31 Oct 2003
New director appointed
22 Oct 2003
Secretary resigned
22 Oct 2003
Director resigned
17 Oct 2003
Incorporation

LESAR UK LIMITED Charges

22 November 2013
Charge code 0493 6232 0002
Delivered: 5 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property at unit 4 sentinel court. Wilkinson way…
8 August 2013
Charge code 0493 6232 0001
Delivered: 13 August 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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