LEESMAN LIMITED: Filings

  • Overview

    Company NameLEESMAN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07202869
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LEESMAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 14, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Gregory Desmond Gomer on Nov 10, 2025

    2 pagesCH01

    Accounts for a small company made up to Dec 31, 2024

    12 pagesAA

    Auditor's resignation

    1 pagesAUD

    Confirmation statement made on Mar 25, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    12 pagesAA

    Termination of appointment of Timothy William Oldman as a director on Jun 18, 2024

    1 pagesTM01

    Confirmation statement made on Mar 25, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    12 pagesAA

    Confirmation statement made on Mar 25, 2023 with updates

    6 pagesCS01

    Memorandum and Articles of Association

    10 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mr Gregory Desmond Gomer as a director on Jun 07, 2022

    2 pagesAP01

    Appointment of Mr Chase Garbarino as a director on Jun 07, 2022

    2 pagesAP01

    Notification of Hqo Uk Limited as a person with significant control on Jun 07, 2022

    2 pagesPSC02

    Cessation of Timothy William Oldman as a person with significant control on Jun 07, 2022

    1 pagesPSC07

    Cessation of Divyang Champaklal Mistry as a person with significant control on Jun 07, 2022

    1 pagesPSC07

    Termination of appointment of Allison Leigh English as a director on Jun 07, 2022

    1 pagesTM01

    Termination of appointment of Divyang Champaklal Mistry as a director on Jun 07, 2022

    1 pagesTM01

    Termination of appointment of Annie Leeson as a director on Jun 07, 2022

    1 pagesTM01

    Termination of appointment of Divyang Champaklal Mistry as a secretary on Jun 07, 2022

    1 pagesTM02

    Statement of capital following an allotment of shares on Jun 07, 2022

    • Capital: GBP 10,335.15
    3 pagesSH01

    Satisfaction of charge 072028690002 in full

    1 pagesMR04

    Total exemption full accounts made up to Dec 31, 2021

    13 pagesAA

    Confirmation statement made on Mar 25, 2022 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0