LESPRIT LIMITED - ST HELENS


Company Profile Company Filings

Overview

LESPRIT LIMITED is a Private Limited Company from ST HELENS ENGLAND and has the status: Active.
LESPRIT LIMITED was incorporated 12 years ago on 04/04/2012 and has the registered number: 08020588. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

LESPRIT LIMITED - ST HELENS

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 1B LEA GREEN BUSINESS PARK
ST HELENS
WA9 4TR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MM&S (5701) LIMITED (until 25/05/2012)

Confirmation Statements

Last Statement Next Statement Due
12/06/2023 26/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHARLES HAWKINS Secretary 2017-03-31 CURRENT
MR DAVID STILL Dec 1969 British Director 2021-02-25 CURRENT
MR COLIN JOHN SEGGIE Jan 1973 British Director 2017-03-31 CURRENT
VINDEX SERVICES LIMITED Corporate Director 2012-04-04 UNTIL 2012-05-17 RESIGNED
CHRISTINE TRUESDALE Feb 1960 British Director 2012-04-04 UNTIL 2012-04-26 RESIGNED
CRAIG MATHEW MCGILVRAY Aug 1966 British Director 2012-05-17 UNTIL 2013-01-08 RESIGNED
MR ALAN JOHN TOUGH Jun 1959 British Director 2015-02-01 UNTIL 2019-07-04 RESIGNED
MR PAUL ANTHONY MICHAEL SMITH Apr 1965 British Director 2019-06-11 UNTIL 2021-02-25 RESIGNED
MR JOHN ROBERT POSKITT Apr 1950 British Director 2012-05-17 UNTIL 2013-06-26 RESIGNED
RUPERT MORGAN May 1964 British Director 2013-12-04 UNTIL 2016-12-15 RESIGNED
MR ANDREW MCMURRAY Mar 1959 British Director 2012-06-01 UNTIL 2015-07-02 RESIGNED
MR DAVID STEPHEN MCINTYRE May 1960 British Director 2013-12-04 UNTIL 2015-01-09 RESIGNED
MR MICHAEL HUGHES Aug 1964 British Director 2017-03-31 UNTIL 2019-08-02 RESIGNED
ANTHONY PETER HAMPSON Apr 1964 British Director 2012-05-17 UNTIL 2013-01-09 RESIGNED
MR MICHAEL EDWARD HALL Apr 1963 British Director 2012-06-01 UNTIL 2016-03-03 RESIGNED
MR MARK ROBERT DIXON Mar 1958 British Director 2016-03-03 UNTIL 2017-03-31 RESIGNED
MR ROBERT JAMES CURWEN Jun 1969 British Director 2012-10-03 UNTIL 2014-04-03 RESIGNED
MR CHRIS MARTIN COULTON Nov 1979 British Director 2016-07-01 UNTIL 2017-03-31 RESIGNED
MR SIMON MARK PETER ADCOCK Sep 1975 British Director 2015-07-01 UNTIL 2017-03-31 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Secretary 2012-04-04 UNTIL 2017-03-30 RESIGNED
VINDEX LIMITED Corporate Director 2012-04-04 UNTIL 2012-05-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lord William Haughey 2017-03-31 7/1956 Glasgow   Significant influence or control
City Facilities Management Limited 2017-03-31 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as trust

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