L.E.S.S. UK Limited

Company Name	L.E.S.S. UK Limited
Directors	James Westhoff and Robert Fisher
Company Status	Active
Company Number	02548711
Category	Private Limited Company
Incorporation Date	15 October 1990(33 years, 6 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr James Westhoff
Date of Birth	August 1937 (Born 86 years ago)
Nationality	American
Status	Current
Appointed	15 October 1991(1 year after company formation)
Appointment Duration	32 years, 6 months
Role	President Less Inc
Country of Residence	United States
Correspondence Address	2501 E Mountain View Phoenix Arizona 85028 United States

Secretary Name	Mr Robert Fisher
Nationality	English
Status	Current
Appointed	01 October 1997(6 years, 11 months after company formation)
Appointment Duration	26 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	13 Aspen Green Denton Manchester M34 6LW

Director Name	Mr Robert Fisher
Date of Birth	October 1960 (Born 63 years ago)
Nationality	English
Status	Current
Appointed	28 June 2000(9 years, 8 months after company formation)
Appointment Duration	23 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	13 Aspen Green Denton Manchester M34 6LW

Director Name	Mr Richard V Herrig
Date of Birth	November 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	15 October 1991(1 year after company formation)
Appointment Duration	5 years, 11 months (resigned 30 September 1997)
Role	Vp Gen Mngr
Correspondence Address	3009 E Lupine Phoenix Arizona 85260 United States

Director Name	Mrs Janet Isaacs
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(1 year after company formation)
Appointment Duration	2 years (resigned 20 October 1993)
Role	Co Director
Correspondence Address	Plucksbridge Cottage Plucksbridge Road Marple Stockport Cheshire SK6 7DY

Director Name	Mr Robert Arthur Isaacs
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(1 year after company formation)
Appointment Duration	2 years (resigned 20 October 1993)
Role	Co Director
Country of Residence	Gibraltar
Correspondence Address	9 Grafton House, Ordnance Wharf Queensway Gibraltar

Secretary Name	Mrs Janet Isaacs
Nationality	British
Status	Resigned
Appointed	15 October 1991(1 year after company formation)
Appointment Duration	2 years (resigned 20 October 1993)
Role	Company Director
Correspondence Address	Plucksbridge Cottage Plucksbridge Road Marple Stockport Cheshire SK6 7DY

Secretary Name	Keith Grant
Nationality	British
Status	Resigned
Appointed	12 November 1992(2 years after company formation)
Appointment Duration	2 years, 10 months (resigned 27 September 1995)
Role	Manager
Correspondence Address	6 Leigh Street Hyde Cheshire SK14 2RP

Secretary Name	Colin Sayle
Nationality	British
Status	Resigned
Appointed	27 September 1995(4 years, 11 months after company formation)
Appointment Duration	2 years (resigned 01 October 1997)
Role	Company Director
Correspondence Address	73 Warwick Road Radcliffe Manchester Greater Manchester M26 4HL

Director Name	Colin Sayle
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(6 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 January 2000)
Role	Company Director
Correspondence Address	16434 North 52nd Avenue Glendale Arizona 85306

Contact

Website	ukless.com

Location

Registered Address	Haniwells Business Park Unit 9-10 Hardicker Street Levenshulme Manchester M19 2RB
Region	North West
Constituency	Manchester, Gorton
County	Greater Manchester
Ward	Levenshulme
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Laboratory Environment Support Systems 100.00% Ordinary

Financials

Year	2014
Net Worth	£42,053
Cash	£14,258
Current Liabilities	£39,131

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	25 September 2023 (7 months ago)
Next Return Due	9 October 2024 (5 months, 2 weeks from now)

Filing History

24 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
11 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
25 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
29 June 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
9 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 100 (5 pages)
9 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 100 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
9 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 100 (5 pages)
9 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 100 (5 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
17 December 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 100 (5 pages)
17 December 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 100 (5 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
20 November 2012	Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
20 November 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
20 November 2012	Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
17 January 2012	Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
17 January 2012	Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
16 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
21 December 2010	Annual return made up to 4 October 2010 with a full list of shareholders (5 pages)
21 December 2010	Annual return made up to 4 October 2010 with a full list of shareholders (5 pages)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
8 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
8 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
7 October 2009	Director's details changed for Robert Fisher on 5 October 2009 (2 pages)
7 October 2009	Director's details changed for Robert Fisher on 5 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr James R Westhoff on 5 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr James R Westhoff on 5 October 2009 (2 pages)
5 January 2009	Return made up to 04/10/08; full list of members (3 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
12 October 2007	Return made up to 04/10/07; full list of members (2 pages)
6 November 2006	Return made up to 04/10/06; full list of members (7 pages)
23 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
14 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
12 October 2005	Return made up to 04/10/05; full list of members (7 pages)
12 October 2004	Return made up to 04/10/04; full list of members (7 pages)
13 August 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
29 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
15 October 2003	Return made up to 04/10/03; full list of members (7 pages)
7 November 2002	Return made up to 04/10/02; full list of members (7 pages)
26 September 2002	Total exemption full accounts made up to 31 December 2001 (13 pages)
26 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
10 October 2001	Return made up to 04/10/01; full list of members (6 pages)
17 November 2000	Return made up to 30/09/00; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (7 pages)
3 November 2000	Registered office changed on 03/11/00 from: bio-stat house pepper road stockport SK7 5BW (1 page)
2 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
1 September 2000	New director appointed (2 pages)
30 January 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
21 December 1999	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
27 September 1999	Return made up to 30/09/99; full list of members (6 pages)
19 October 1998	Return made up to 30/09/98; no change of members (4 pages)
11 March 1998	Secretary resigned (2 pages)
11 March 1998	New secretary appointed (2 pages)
11 March 1998	New director appointed (2 pages)
11 March 1998	Director resigned (1 page)
20 February 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
14 October 1997	Return made up to 30/09/97; full list of members (6 pages)
22 January 1997	Full accounts made up to 30 April 1996 (10 pages)
12 December 1996	Return made up to 30/09/96; no change of members 363(288) ‐ Secretary resigned (4 pages)
4 March 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
17 November 1995	Return made up to 30/09/95; no change of members (4 pages)
16 October 1995	New secretary appointed (2 pages)
7 March 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)

L.E.S.S. UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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