LESSANS LIVERY SERVICE LIMITED
CO DOWN


Company number NI048072
Status Active
Incorporation Date 30 September 2003
Company Type Private Limited Company
Address 126 MONLOUGH ROAD, SAINTFIELD, CO DOWN, BT24 7EU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LESSANS LIVERY SERVICE LIMITED are www.lessansliveryservice.co.uk, and www.lessans-livery-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Lessans Livery Service Limited is a Private Limited Company. The company registration number is NI048072. Lessans Livery Service Limited has been working since 30 September 2003. The present status of the company is Active. The registered address of Lessans Livery Service Limited is 126 Monlough Road Saintfield Co Down Bt24 7eu. . MCKENDRY, Wallace is a Secretary of the company. AURET, Philippa Anne is a Director of the company. Secretary AURET, Geoffrey Lavie has been resigned. Secretary WATTERS, Thomas Croft has been resigned. Director AURET, Geoffret Lavie has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MCKENDRY, Wallace
Appointed Date: 31 March 2014

Director
AURET, Philippa Anne
Appointed Date: 30 September 2003
62 years old

Resigned Directors

Secretary
AURET, Geoffrey Lavie
Resigned: 26 December 2006
Appointed Date: 30 September 2003

Secretary
WATTERS, Thomas Croft
Resigned: 31 March 2014
Appointed Date: 26 December 2006

Director
AURET, Geoffret Lavie
Resigned: 26 December 2006
Appointed Date: 30 September 2003
110 years old

Director
CS DIRECTOR SERVICES LIMITED
Resigned: 30 September 2003
Appointed Date: 30 September 2003

Persons With Significant Control

Philippa Anne Auret
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

LESSANS LIVERY SERVICE LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 31 March 2016
04 Oct 2016
Confirmation statement made on 30 September 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Sep 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 2

30 Sep 2015
Director's details changed for Philippa Anne Auret on 1 September 2015
...
... and 35 more events
22 Dec 2003
Change in sit reg add
30 Sep 2003
Pars re dirs/sit reg off
30 Sep 2003
Decln complnce reg new co
30 Sep 2003
Articles
30 Sep 2003
Memorandum