LESNIAK SWANN LTD.
STOKE-ON-TRENT GRISDALE LESNIAK SWANN LIMITED ADVERTISING ONE LIMITED

Hellopages » Staffordshire » Stoke-on-Trent » ST1 5SJ

Company number 04536491
Status Active
Incorporation Date 17 September 2002
Company Type Private Limited Company
Address 3 RIDGE HOUSE DRIVE, FESTIVAL PARK, STOKE-ON-TRENT, STAFFORDSHIRE, ST1 5SJ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Satisfaction of charge 3 in full; Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of LESNIAK SWANN LTD. are www.lesniakswann.co.uk, and www.lesniak-swann.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Lesniak Swann Ltd is a Private Limited Company. The company registration number is 04536491. Lesniak Swann Ltd has been working since 17 September 2002. The present status of the company is Active. The registered address of Lesniak Swann Ltd is 3 Ridge House Drive Festival Park Stoke On Trent Staffordshire St1 5sj. The company`s financial liabilities are £117.71k. It is £94.73k against last year. The cash in hand is £92k. It is £88.27k against last year. And the total assets are £293.54k, which is £79.26k against last year. LESNIAK, Clive is a Director of the company. LESNIAK, Mark Clive is a Director of the company. SWANN, Alexander Bruce Berrie is a Director of the company. Secretary LESNIAK, Mark Clive has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GRISDALE, Timothy Richard has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Advertising agencies".


lesniak swann Key Finiance

LIABILITIES £117.71k
+412%
CASH £92k
+2369%
TOTAL ASSETS £293.54k
+36%
All Financial Figures

Current Directors

Director
LESNIAK, Clive
Appointed Date: 17 September 2002
73 years old
Director
LESNIAK, Mark Clive
Appointed Date: 17 September 2002
51 years old
Director
SWANN, Alexander Bruce Berrie
Appointed Date: 15 November 2002
51 years old

Resigned Directors

Secretary
LESNIAK, Mark Clive
Resigned: 03 March 2011
Appointed Date: 17 September 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 September 2002
Appointed Date: 17 September 2002
Director
GRISDALE, Timothy Richard
Resigned: 11 July 2011
Appointed Date: 17 September 2002
70 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 September 2002
Appointed Date: 17 September 2002

Persons With Significant Control

Mark Lesniak
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Clive Lesniak
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alexander Bruce Barrie Swann
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LESNIAK SWANN LTD. Events

15 Dec 2016
Satisfaction of charge 3 in full
26 Sep 2016
Confirmation statement made on 17 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 75
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 53 more events
24 Oct 2002
New director appointed
24 Oct 2002
New director appointed
24 Oct 2002
Director resigned
24 Oct 2002
Secretary resigned
17 Sep 2002
Incorporation

LESNIAK SWANN LTD. Charges

7 March 2013
Debenture
Delivered: 8 March 2013
Status: Satisfied on 15 December 2016
Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 October 2005
Debenture
Delivered: 12 October 2005
Status: Satisfied on 23 October 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
23 July 2003
Debenture deed
Delivered: 26 July 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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