LESSITERS LIMITED
61 LONDON ROAD, WOOLMER GREEN, KNEBWORTH SG3 6JE- Active
- Private Limited Company
- Company No. 01337646
- Last Updated: 01 Mar 2024
Company Profile
LESSITERS LIMITED was incorporated on Monday, November 7, 1977 as a Private Limited Company with registered address in KNEBWORTH. LESSITERS LIMITED has the status: Active and it's listed in the following category: Manufacture of cocoa and chocolate confectionery. This Private Limited Company has been operating for 46 years 10 months and 9 days.
| Name | LESSITERS LIMITED |
|---|---|
| Company number | 01337646 |
| Company type | Private Limited Company |
| Incorporation date | 07 Nov 1977 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
61 LONDON ROAD WOOLMER GREEN KNEBWORTH SG3 6JE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Lessiters Holdings Limited Elstree Gate, Elstree Way, WD6 1JD |
Dates: Monday, July 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Luder Nationality: Swiss |
Dates: Sunday, May 1, 2016 - Monday, July 1, 2019
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (195 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| LESSITERS LIMITED | 07 Nov 1977 |