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Lesney Industries Limited

Lesney Industries Limited is a dissolved company incorporated on 22 June 1982 with the registered office located in Leicester, Leicestershire. Lesney Industries Limited was registered 43 years ago.
Status
Dissolved
Dissolved on 7 March 2024 (1 year 8 months ago)
Was 41 years old at the time of dissolution
Following liquidation
Company No
01645658
Private limited company
Age
43 years
Incorporated 22 June 1982
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Rivermead House 7 Lewis Court
Grove Park
Leicester
LE19 1SD
Address changed on 31 Aug 2022 (3 years ago)
Previous address was 1 Wyldwood Close Old Harlow Essex CM17 0JD England
Telephone
01279260130
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Aug 1947
Director • PSC • Managing Director • British • Lives in England • Born in Mar 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Milford Mouldings Limited
Mr Michael John James is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
2 Feb 2020
For period 2 Feb2 Feb 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
21
Increased by 1 (+5%)
Total Assets
£1.02M
Decreased by £333.8K (-25%)
Total Liabilities
-£497.5K
Decreased by £188.74K (-28%)
Net Assets
£520.33K
Decreased by £145.06K (-22%)
Debt Ratio (%)
49%
Decreased by 1.89% (-4%)
Latest Activity
Dissolved After Liquidation
1 Year 8 Months Ago on 7 Mar 2024
Declaration of Solvency
3 Years Ago on 31 Aug 2022
Voluntary Liquidator Appointed
3 Years Ago on 31 Aug 2022
Registered Address Changed
3 Years Ago on 31 Aug 2022
Charge Satisfied
3 Years Ago on 27 Jun 2022
Mrs Christine James Appointed
3 Years Ago on 22 Jun 2022
Mr Michael John James (PSC) Details Changed
3 Years Ago on 20 Jun 2022
Confirmation Submitted
4 Years Ago on 13 Aug 2021
Accounting Period Extended
4 Years Ago on 21 May 2021
Registered Address Changed
4 Years Ago on 12 Feb 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Mar 2024
Return of final meeting in a members' voluntary winding up
Submitted on 7 Dec 2023
Liquidators' statement of receipts and payments to 16 August 2023
Submitted on 7 Oct 2023
Registered office address changed from 1 Wyldwood Close Old Harlow Essex CM17 0JD England to Rivermead House 7 Lewis Court Grove Park Leicester LE19 1SD on 31 August 2022
Submitted on 31 Aug 2022
Appointment of a voluntary liquidator
Submitted on 31 Aug 2022
Resolutions
Submitted on 31 Aug 2022
Declaration of solvency
Submitted on 31 Aug 2022
Satisfaction of charge 016456580013 in full
Submitted on 27 Jun 2022
Change of details for Mr Michael John James as a person with significant control on 20 June 2022
Submitted on 25 Jun 2022
Appointment of Mrs Christine James as a director on 22 June 2022
Submitted on 23 Jun 2022
Repayment History
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