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Lesmac Securities Limited

Documents

Total Documents102
Total Pages754

Filing History

7 February 2023Total exemption full accounts made up to 30 April 2022
11 January 2023Confirmation statement made on 8 December 2022 with updates
10 January 2023Notification of Emma-Louise Mcilroy - Hearst as a person with significant control on 6 July 2022
10 January 2023Appointment of Miss Judith Mcilroy as a director on 6 July 2022
10 January 2023Appointment of Mrs Nicole Doherty as a director on 6 July 2022
10 January 2023Cessation of William Oliver Mcilroy as a person with significant control on 6 July 2022
10 January 2023Notification of Jacqueline Tully as a person with significant control on 6 July 2022
10 January 2023Termination of appointment of Frances Mcilroy as a director on 6 July 2022
10 January 2023Director's details changed for Mrs Emma-Louise Mcilroy-Mearst on 6 July 2022
10 January 2023Appointment of Mrs Emma-Louise Mcilroy-Mearst as a director on 6 July 2022
10 January 2023Termination of appointment of William Oliver Mcilroy as a director on 6 July 2022
10 January 2023Notification of Nicole Doherty as a person with significant control on 6 July 2022
10 January 2023Termination of appointment of Ann Mcdonald as a director on 6 July 2022
10 January 2023Termination of appointment of Frances Mcilroy as a secretary on 6 July 2022
10 January 2023Notification of Judith Mcilroy as a person with significant control on 6 July 2022
10 January 2023Appointment of Mrs Jacqueline Tully as a director on 6 July 2022
3 May 2022Total exemption full accounts made up to 30 April 2021
13 January 2022Confirmation statement made on 8 December 2021 with no updates
30 April 2021Total exemption full accounts made up to 30 April 2020
8 December 2020Confirmation statement made on 8 December 2020 with no updates
28 January 2020Total exemption full accounts made up to 30 April 2019
2 January 2020Confirmation statement made on 29 December 2019 with no updates
4 February 2019Total exemption full accounts made up to 30 April 2018
4 February 2019Amended total exemption full accounts made up to 30 April 2017
3 January 2019Confirmation statement made on 29 December 2018 with no updates
2 January 2018Confirmation statement made on 29 December 2017 with no updates
14 December 2017Total exemption full accounts made up to 30 April 2017
14 December 2017Total exemption full accounts made up to 30 April 2017
1 February 2017Total exemption small company accounts made up to 30 April 2016
1 February 2017Total exemption small company accounts made up to 30 April 2016
6 January 2017Confirmation statement made on 29 December 2016 with updates
6 January 2017Confirmation statement made on 29 December 2016 with updates
21 January 2016Annual return made up to 29 December 2015 with a full list of shareholders
Statement of capital on 2016-01-21
  • GBP 4
21 January 2016Annual return made up to 29 December 2015 with a full list of shareholders
Statement of capital on 2016-01-21
  • GBP 4
14 January 2016Accounts for a dormant company made up to 30 April 2015
14 January 2016Accounts for a dormant company made up to 30 April 2015
25 February 2015Annual return made up to 29 December 2014
Statement of capital on 2015-02-25
  • GBP 4
25 February 2015Annual return made up to 29 December 2014
Statement of capital on 2015-02-25
  • GBP 4
23 December 2014Accounts for a dormant company made up to 30 April 2014
23 December 2014Accounts for a dormant company made up to 30 April 2014
22 January 2014Annual return made up to 29 December 2013 with a full list of shareholders
Statement of capital on 2014-01-22
  • GBP 4
22 January 2014Annual return made up to 29 December 2013 with a full list of shareholders
Statement of capital on 2014-01-22
  • GBP 4
24 December 2013Total exemption small company accounts made up to 30 April 2013
24 December 2013Total exemption small company accounts made up to 30 April 2013
6 February 2013Annual return made up to 29 December 2012 with a full list of shareholders
6 February 2013Annual return made up to 29 December 2012 with a full list of shareholders
1 February 2013Accounts for a small company made up to 30 April 2012
1 February 2013Accounts for a small company made up to 30 April 2012
16 March 2012Annual return made up to 29 December 2011 with a full list of shareholders
16 March 2012Annual return made up to 29 December 2011 with a full list of shareholders
31 January 2012Accounts for a small company made up to 30 April 2011
31 January 2012Accounts for a small company made up to 30 April 2011
4 February 2011Annual return made up to 29 December 2010 with a full list of shareholders
4 February 2011Annual return made up to 29 December 2010 with a full list of shareholders
7 January 2011Accounts for a small company made up to 30 April 2010
7 January 2011Accounts for a small company made up to 30 April 2010
16 February 2010Annual return made up to 29 December 2009 with a full list of shareholders
16 February 2010Annual return made up to 29 December 2009 with a full list of shareholders
5 February 2010Accounts for a small company made up to 30 April 2009
5 February 2010Accounts for a small company made up to 30 April 2009
7 March 200930/04/08 annual accts
7 March 200930/04/08 annual accts
28 February 200929/12/08 annual return shuttle
28 February 200929/12/08 annual return shuttle
2 March 200830/04/07 annual accts
2 March 200830/04/07 annual accts
2 March 200829/12/07 annual return shuttle
2 March 200829/12/07 annual return shuttle
6 March 200730/04/06 annual accts
6 March 200730/04/06 annual accts
15 January 200729/12/06 annual return shuttle
15 January 200729/12/06 annual return shuttle
7 March 200630/04/05 annual accts
7 March 200630/04/05 annual accts
28 January 200629/12/05 annual return shuttle
28 January 200629/12/05 annual return shuttle
22 February 200530/04/04 annual accts
22 February 200530/04/04 annual accts
10 January 200529/12/04 annual return shuttle
10 January 200529/12/04 annual return shuttle
27 January 200429/12/03 annual return shuttle
27 January 200429/12/03 annual return shuttle
26 February 200330/04/02 annual accts
26 February 200330/04/02 annual accts
3 January 200329/12/02 annual return shuttle
3 January 200329/12/02 annual return shuttle
13 March 200230/04/01 annual accts
13 March 200230/04/01 annual accts
24 February 200129/12/00 annual return shuttle
24 February 200129/12/00 annual return shuttle
29 February 200030/04/99 annual accts
29 February 200030/04/99 annual accts
9 December 199929/12/99 annual return shuttle
9 December 199929/12/99 annual return shuttle
4 February 1982Decl on compl on incorp
4 February 1982Incorporation
4 February 1982Decl on compl on incorp
4 February 1982Articles
4 February 1982Incorporation
4 February 1982Memorandum
4 February 1982Articles
4 February 1982Memorandum
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