LESSITERS LIMITED
KNEBWORTH

Hellopages » Hertfordshire » Welwyn Hatfield » SG3 6JE

Company number 01337646
Status Active
Incorporation Date 7 November 1977
Company Type Private Limited Company
Address 61 LONDON ROAD, WOOLMER GREEN, KNEBWORTH, HERTFORDSHIRE, SG3 6JE
Home Country United Kingdom
Nature of Business 10821 - Manufacture of cocoa and chocolate confectionery
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 50,000 . The most likely internet sites of LESSITERS LIMITED are www.lessiters.co.uk, and www.lessiters.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and one months. Lessiters Limited is a Private Limited Company. The company registration number is 01337646. Lessiters Limited has been working since 07 November 1977. The present status of the company is Active. The registered address of Lessiters Limited is 61 London Road Woolmer Green Knebworth Hertfordshire Sg3 6je. . LUDER, Hans is a Secretary of the company. LUDER, Hans is a Director of the company. LUDER, Nadine is a Director of the company. LUDER, Nina is a Director of the company. LUDER, Peter is a Director of the company. Secretary LUDER, Annie Mary Patricia has been resigned. The company operates in "Manufacture of cocoa and chocolate confectionery".


Current Directors

Secretary
LUDER, Hans
Appointed Date: 06 October 2000
Director
LUDER, Hans
Appointed Date: 07 December 1993
66 years old
Director
LUDER, Nadine
Appointed Date: 01 May 2012
46 years old
Director
LUDER, Nina
Appointed Date: 01 May 2012
45 years old
Director
LUDER, Peter

82 years old

Resigned Directors

Secretary
LUDER, Annie Mary Patricia
Resigned: 06 October 2000

Persons With Significant Control

Mr Peter Luder
Notified on: 1 May 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LESSITERS LIMITED Events

03 Feb 2017
Confirmation statement made on 31 December 2016 with updates
16 Dec 2016
Total exemption small company accounts made up to 30 June 2016
13 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 50,000
13 Jan 2016
Director's details changed for Nadine Luder on 1 May 2015
21 Dec 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 85 more events
13 Nov 1987
Full accounts made up to 30 September 1987
29 Jul 1987
Full accounts made up to 30 September 1986
05 Aug 1986
Return made up to 25/07/86; full list of members
08 Jul 1986
Full accounts made up to 30 September 1985
07 Nov 1977
Incorporation

LESSITERS LIMITED Charges

31 July 1996
Mortgage debenture
Delivered: 2 August 1996
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 July 1996
Legal charge
Delivered: 2 August 1996
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: L/H property k/a 61 london road woolmer green herts.

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