Lesmar Limited

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Lesmar Limited

00436880•Private Limited With Share Capital

Gloucester House 72 London Road, St. Albans, Hertfordshire, AL11NS
WebsiteEmail02892682323

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Incorporated

12/06/1947

Company Age

78 years

Directors

5

Employees

43

SIC Code

73110

Risk

very low risk

Company Overview

Registration, classification & business activity

Lesmar Limited (00436880) is a private limited with share capital incorporated on 12/06/1947 (78 years old) and registered in hertfordshire, AL11NS. The company operates under SIC code 73110 - advertising agencies.

Our full account management service offers the marketing team a hands-on creative approach to new and effective promotional ideas. our experience of sourcing products in asia translates into cost savings and a secure supply chain.

Private Limited With Share Capital
SIC: 73110
Small
Incorporated 12/06/1947
AL11NS
43 employees

Financial Overview

Total Assets

£5.49M

Liabilities

£3.33M

Net Assets

£2.16M

Turnover

£8.92M

Cash

£2.32M

Key Metrics

43

Employees

5

Directors

4

Shareholders

1

Patents

Board of Directors

4
A
andrew arthur ducksbury
director
M
michael thomas oxley
director
M
michael thomas oxley
director
W
william paul griffiths
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2021
Move Registers To Sail Company With New Address
Category:Address
Date:13-05-2021
Change Sail Address Company With New Address
Category:Address
Date:12-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:16-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2009
Legacy
Category:Capital
Date:08-09-2009
Legacy
Category:Capital
Date:18-06-2009
Resolution
Category:Resolution
Date:18-06-2009
Legacy
Category:Annual Return
Date:19-05-2009
Legacy
Category:Officers
Date:19-05-2009
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2008
Legacy
Category:Mortgage
Date:13-08-2008
Legacy
Category:Officers
Date:21-05-2008
Legacy
Category:Officers
Date:21-05-2008
Legacy
Category:Annual Return
Date:12-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2007
Legacy
Category:Annual Return
Date:16-05-2007
Accounts With Accounts Type Partial Exemption
Category:Accounts
Date:28-09-2006
Legacy
Category:Annual Return
Date:17-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2005
Legacy
Category:Annual Return
Date:26-05-2005
Legacy
Category:Officers
Date:13-12-2004
Legacy
Category:Officers
Date:13-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2004
Legacy
Category:Annual Return
Date:15-07-2004
Legacy
Category:Accounts
Date:08-01-2004
Legacy
Category:Annual Return
Date:11-06-2003
Accounts With Accounts Type Small
Category:Accounts
Date:09-06-2003
Legacy
Category:Mortgage
Date:02-04-2003
Legacy
Category:Officers
Date:21-06-2002
Legacy
Category:Annual Return
Date:13-06-2002
Accounts With Accounts Type Small
Category:Accounts
Date:27-05-2002
Legacy
Category:Officers
Date:13-11-2001
Legacy
Category:Mortgage
Date:14-08-2001
Accounts With Accounts Type Small
Category:Accounts
Date:18-07-2001
Legacy
Category:Annual Return
Date:22-05-2001
Legacy
Category:Annual Return
Date:10-07-2000
Accounts With Accounts Type Small
Category:Accounts
Date:20-06-2000
Legacy
Category:Annual Return
Date:01-06-1999
Accounts With Accounts Type Small
Category:Accounts
Date:28-04-1999
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-1998
Legacy
Category:Annual Return
Date:10-06-1998
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-1997
Legacy
Category:Annual Return
Date:15-05-1997
Accounts With Accounts Type Small
Category:Accounts
Date:22-06-1996
Legacy
Category:Annual Return
Date:16-05-1996
Legacy
Category:Officers
Date:26-04-1996
Accounts With Accounts Type Small
Category:Accounts
Date:24-05-1995
Legacy
Category:Annual Return
Date:19-05-1995
Legacy
Category:Annual Return
Date:24-05-1994

Import / Export

Imports
12 Months10
60 Months57
Exports
12 Months10
60 Months57

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025

Trading Addresses

The Atrium, Park Street West, Luton, Bedfordshire, LU13BE
Gloucester House, 72 London Road, St. Albans, Hertfordshire, AL11NSRegistered

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Contact

02892682323
info.germany@prominate.cominfo@prominate.comsales@prominate.com
prominate.com
Gloucester House 72 London Road, St. Albans, Hertfordshire, AL11NS