LESSIAN MOTORS LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Bradford » LS29 8EA

Company number 05162371
Status Active
Incorporation Date 24 June 2004
Company Type Private Limited Company
Address 1 LITTLE LANE, ILKLEY, WEST YORKSHIRE, LS29 8EA
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 5,000 . The most likely internet sites of LESSIAN MOTORS LIMITED are www.lessianmotors.co.uk, and www.lessian-motors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Crossflatts Rail Station is 4.8 miles; to Bingley Rail Station is 5.5 miles; to Bradford Forster Square Rail Station is 9.4 miles; to Bradford Interchange Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lessian Motors Limited is a Private Limited Company. The company registration number is 05162371. Lessian Motors Limited has been working since 24 June 2004. The present status of the company is Active. The registered address of Lessian Motors Limited is 1 Little Lane Ilkley West Yorkshire Ls29 8ea. . SIMPSON, Gerard Mark is a Director of the company. Secretary SIMPSON, Ruth Ann has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SIMPSON, Alison Elizabeth has been resigned. Director SIMPSON, Leslie has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Director
SIMPSON, Gerard Mark
Appointed Date: 24 June 2004
52 years old

Resigned Directors

Secretary
SIMPSON, Ruth Ann
Resigned: 26 November 2010
Appointed Date: 22 July 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 June 2004
Appointed Date: 24 June 2004
Director
SIMPSON, Alison Elizabeth
Resigned: 01 October 2015
Appointed Date: 01 August 2004
48 years old
Director
SIMPSON, Leslie
Resigned: 17 December 2008
Appointed Date: 24 June 2004
78 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 June 2004
Appointed Date: 24 June 2004

Persons With Significant Control

Mr Gerard Mark Simpson
Notified on: 30 June 2016
52 years old
Nature of control: Ownership of shares – 75% or more

LESSIAN MOTORS LIMITED Events

06 Feb 2017
Confirmation statement made on 20 January 2017 with updates
21 Mar 2016
Total exemption small company accounts made up to 31 July 2015
25 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 5,000
22 Oct 2015
Termination of appointment of Alison Elizabeth Simpson as a director on 1 October 2015
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 38 more events
30 Jul 2004
Secretary resigned
30 Jul 2004
Director resigned
30 Jul 2004
New director appointed
30 Jul 2004
New director appointed
24 Jun 2004
Incorporation

LESSIAN MOTORS LIMITED Charges

29 May 2013
Charge code 0516 2371 0001
Delivered: 31 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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