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Lesimar Ltd

Lesimar Ltd is an active company incorporated on 29 May 2019 with the registered office located in Weybridge, Surrey. Lesimar Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12022056
Private limited company
Age
6 years
Incorporated 29 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 January 2025 (9 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
Address
Waterways
Hamm Court
Weybridge
KT13 8YE
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
10
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Sep 1962
Director • Land Consultant • British • Lives in England • Born in Jun 1978
Director • British • Lives in England • Born in Jun 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Steps Insight Ltd
Ms Lisa Jane Teresa Powis is a mutual person.
Active
Enlogica Ltd
Mr James Steven May is a mutual person.
Active
Iotatech Saas Limited
Ms Lisa Jane Teresa Powis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£1.39K
Decreased by £19.62K (-93%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.59M
Decreased by £96.48K (-6%)
Total Liabilities
-£1.45M
Decreased by £531.58K (-27%)
Net Assets
£137.5K
Increased by £435.1K (-146%)
Debt Ratio (%)
91%
Decreased by 26.35% (-22%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 10 Feb 2025
Confirmation Submitted
9 Months Ago on 24 Jan 2025
Full Accounts Submitted
1 Year 8 Months Ago on 7 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 25 Jan 2024
Lee Martyn Chapman Resigned
1 Year 9 Months Ago on 15 Jan 2024
Confirmation Submitted
2 Years 9 Months Ago on 18 Jan 2023
Mr Lee Martyn Chapman Appointed
2 Years 9 Months Ago on 18 Jan 2023
Mr James Steven May Appointed
2 Years 9 Months Ago on 18 Jan 2023
New Charge Registered
3 Years Ago on 20 Oct 2022
Mr Mark Powis (PSC) Details Changed
5 Years Ago on 5 Aug 2020
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Documents
Total exemption full accounts made up to 31 May 2024
Submitted on 10 Feb 2025
Confirmation statement made on 18 January 2025 with updates
Submitted on 24 Jan 2025
Change of details for Mr Mark Powis as a person with significant control on 5 August 2020
Submitted on 9 Jan 2025
Memorandum and Articles of Association
Submitted on 30 May 2024
Resolutions
Submitted on 30 May 2024
Statement of capital following an allotment of shares on 24 May 2024
Submitted on 24 May 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 7 Feb 2024
Confirmation statement made on 18 January 2024 with no updates
Submitted on 25 Jan 2024
Termination of appointment of Lee Martyn Chapman as a director on 15 January 2024
Submitted on 15 Jan 2024
Appointment of Mr James Steven May as a director on 18 January 2023
Submitted on 18 Jan 2023
Repayment History
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