Kellogg Management Services (Europe) Limited

Company Name	Kellogg Management Services (Europe) Limited
Company Status	Active
Company Number	03233144
Category	Private Limited Company
Incorporation Date	2 August 1996(27 years, 9 months ago)
Previous Name	Lessmore Limited

Business Activity

Section C	Manufacturing
SIC 1589	Manufacture of other food products
SIC 10890	Manufacture of other food products n.e.c.

Directors

Director Name	Richard Ian Bradley
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 May 2018(21 years, 9 months after company formation)
Appointment Duration	6 years
Role	It - Director
Country of Residence	United Kingdom
Correspondence Address	Orange Tower Media City Uk Salford Greater Manchester M50 2HF

Director Name	Benjamin Lamont
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	28 June 2019(22 years, 11 months after company formation)
Appointment Duration	4 years, 10 months
Role	HR Director, Western Europe
Country of Residence	England
Correspondence Address	Orange Tower Media City Uk Salford Greater Manchester M50 2HF

Director Name	Philip Leslie Jones
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	10 December 2019(23 years, 4 months after company formation)
Appointment Duration	4 years, 4 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Orange Tower Media City Uk Salford Greater Manchester M50 2HF

Director Name	Gemma Louise Wisniewski
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	11 September 2023(27 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orange Tower Media City Uk Salford Greater Manchester M50 2HF

Director Name	Mr John William Hobson
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	25 January 2024(27 years, 6 months after company formation)
Appointment Duration	3 months, 1 week
Role	European Chief Information Officer
Country of Residence	United Kingdom
Correspondence Address	Orange Tower Media City Uk Salford Greater Manchester M50 2HF

Secretary Name	Broughton Secretaries Limited (Corporation)
Status	Current
Appointed	09 April 2021(24 years, 8 months after company formation)
Appointment Duration	3 years
Correspondence Address	54 Portland Place London W1B 1DY

Director Name	Donald George Fritz
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Canadian
Status	Resigned
Appointed	25 September 1996(1 month, 3 weeks after company formation)
Appointment Duration	2 years (resigned 01 October 1998)
Role	Company Director
Correspondence Address	Delveron House Wilmslow Road Mottram St Andrew Cheshire SK10 4QT

Director Name	Howard Irvine Keepe
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1996(1 month, 3 weeks after company formation)
Appointment Duration	3 months, 4 weeks (resigned 21 January 1997)
Role	Director/Company Secretary
Correspondence Address	15 Broomfield Lane Hale Cheshire WA15 9AP

Secretary Name	Howard Irvine Keepe
Nationality	British
Status	Resigned
Appointed	25 September 1996(1 month, 3 weeks after company formation)
Appointment Duration	3 months, 4 weeks (resigned 21 January 1997)
Role	Director/Company Secretary
Correspondence Address	15 Broomfield Lane Hale Cheshire WA15 9AP

Director Name	Peter James Legg
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1997(7 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 31 August 1999)
Role	Company Director
Correspondence Address	The Coach House Newton Hall Lane Mobberley Cheshire WA16 7LB

Secretary Name	Mr Jonathan Nigel Ainley
Nationality	British
Status	Resigned
Appointed	10 March 1997(7 months, 1 week after company formation)
Appointment Duration	14 years, 1 month (resigned 06 May 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Kellogg Building Talbot Road Manchester M16 0PU

Director Name	Gerald Gluscic
Date of Birth	May 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	07 July 1997(11 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 15 May 1999)
Role	Company Director
Correspondence Address	16 Sherbrook Rise Wilmslow Cheshire SK9 2AX

Director Name	Jean Louis Gourbin
Date of Birth	April 1947 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	16 October 1998(2 years, 2 months after company formation)
Appointment Duration	5 months (resigned 15 March 1999)
Role	Company Director
Correspondence Address	11 Serpentine Parade Vaucluse Nsw 2030 Foreign Australia

Director Name	Denis Michel Avronsart
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1998(2 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 30 June 1999)
Role	Company Director
Correspondence Address	Flat 22 City Heights Samuel Ogden Street Manchester Lancashire M1 7AX

Director Name	Timothy Peter Mobsby
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1998(2 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 20 September 2004)
Role	Company Director
Correspondence Address	49 Lostock Junction Lane Lostock Bolton Lancashire BL6 4JN

Director Name	Alan Frank Harris
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1999(2 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 November 2000)
Role	Company Director
Correspondence Address	Delveron House Wilmslow Road, Mottram St. Andrew Macclesfield Cheshire SK10 4QT

Director Name	George William McKinzie
Date of Birth	April 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	03 August 1999(3 years after company formation)
Appointment Duration	1 year, 3 months (resigned 01 November 2000)
Role	Company Director
Correspondence Address	3 Coniston Close Alderley Edge Cheshire SK9 7WD

Director Name	Karen Lesley Meehan
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2003(7 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 05 February 2010)
Role	Vp Human Resource Europe
Correspondence Address	The Farm House Newton Hall Lane Mobberley Cheshire WA16 7LQ

Director Name	Mr John Gregory
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2005(9 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 17 September 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Kellogg Building Talbot Road Manchester M16 0PU

Director Name	Mrs Sally Knill
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2008(11 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 01 February 2009)
Role	HR Director
Correspondence Address	125 Church Lane Sale Cheshire M33 5GH

Director Name	Mrs Catherine Bailey
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2008(11 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 November 2009)
Role	HR Director
Country of Residence	England
Correspondence Address	22 Withins Hall Road Woodhouses Failsworth M35 9SA

Director Name	Mr Timothy Middleton
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2008(11 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 09 August 2013)
Role	Global IT Director
Correspondence Address	The Kellogg Building Talbot Road Manchester M16 0PU

Director Name	Kirsty Leyland
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2009(13 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 January 2011)
Role	HR Director European Reward
Country of Residence	United Kingdom
Correspondence Address	41 Thorngrove Road Wilmslow Cheshire SK9 1DE

Director Name	Stephen Richard Hopwood
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2010(13 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 20 February 2017)
Role	Supply Chain Services Director
Country of Residence	United Kingdom
Correspondence Address	The Kellogg Building Talbot Road Manchester M16 0PU

Director Name	Ms Julie Ann Ayres-Smith
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2011(14 years, 7 months after company formation)
Appointment Duration	3 years, 12 months (resigned 11 March 2015)
Role	European Operations Manager
Country of Residence	England
Correspondence Address	The Kellogg Building Talbot Road Manchester M16 0PU

Secretary Name	Benjamin Gordon Goodman
Status	Resigned
Appointed	23 June 2011(14 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 March 2013)
Role	Company Director
Correspondence Address	The Kellogg Building Talbot Road Manchester M16 0PU

Director Name	Ozan Dokmecioglu
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	06 May 2014(17 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 December 2015)
Role	Vice President & Cfo, Kellogg Europe
Country of Residence	Ireland
Correspondence Address	12 Drumnigh Wood Drumnigh Road Portmarnock Co Dublin Ireland

Director Name	Mr Nigel David Jaynes
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2017(20 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 12 December 2019)
Role	Environment, Health & Safety, Corporate Services D
Country of Residence	United Kingdom
Correspondence Address	Orange Tower Media City Uk Salford Greater Manchester M50 2HF

Director Name	Robert O'Sullivan
Date of Birth	May 1977 (Born 47 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 January 2019(22 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 05 October 2022)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Orange Tower Media City Uk Salford Greater Manchester M50 2HF

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	02 August 1996(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	02 August 1996(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Director Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	11 September 1996(1 month, 1 week after company formation)
Appointment Duration	2 weeks (resigned 25 September 1996)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	11 September 1996(1 month, 1 week after company formation)
Appointment Duration	2 weeks (resigned 25 September 1996)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	01 March 2013(16 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 December 2020)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Contact

Website	kellogs.com

Location

Registered Address	Orange Tower Media City Uk Salford Greater Manchester M50 2HF
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Kellogg Uk Holding Company LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£52,501,000
Net Worth	£1,329,000
Cash	£4,249,000
Current Liabilities	£76,052,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	2 August 2023 (9 months ago)
Next Return Due	16 August 2024 (3 months, 2 weeks from now)

Filing History

15 January 2024	Full accounts made up to 31 December 2022 (37 pages)
2 October 2023	Appointment of Gemma Louise Wisniewski as a director on 11 September 2023 (2 pages)
14 August 2023	Confirmation statement made on 2 August 2023 with no updates (3 pages)
7 December 2022	Full accounts made up to 1 January 2022 (36 pages)
26 October 2022	Termination of appointment of Robert O'sullivan as a director on 5 October 2022 (1 page)
16 August 2022	Confirmation statement made on 2 August 2022 with no updates (3 pages)
17 December 2021	Full accounts made up to 2 January 2021 (39 pages)
3 August 2021	Confirmation statement made on 2 August 2021 with no updates (3 pages)
19 April 2021	Register inspection address has been changed to 54 Portland Place London W1B 1DY (1 page)
19 April 2021	Appointment of Broughton Secretaries Limited as a secretary on 9 April 2021 (2 pages)
30 March 2021	Termination of appointment of Eversecretary Limited as a secretary on 31 December 2020 (1 page)
23 December 2020	Full accounts made up to 28 December 2019 (34 pages)
10 August 2020	Confirmation statement made on 2 August 2020 with no updates (3 pages)
23 January 2020	Termination of appointment of Nigel David Jaynes as a director on 12 December 2019 (1 page)
23 January 2020	Appointment of Philip Leslie Jones as a director on 10 December 2019 (2 pages)
21 January 2020	Second filing for the appointment of Benjamin Lamont as a director (6 pages)
4 October 2019	Full accounts made up to 29 December 2018 (31 pages)
21 August 2019	Confirmation statement made on 2 August 2019 with no updates (3 pages)
7 August 2019	Appointment of Benjamin Lamont as a director on 28 June 2018 ANNOTATION Clarification a second filed AP01 was registered on 21/01/2020. (3 pages)
7 August 2019	Termination of appointment of Susan Clare Platt as a director on 28 June 2019 (1 page)
8 February 2019	Termination of appointment of Wendy Wen-Lee Smith as a director on 31 January 2019 (1 page)
8 February 2019	Appointment of Robert O'sullivan as a director on 31 January 2019 (2 pages)
3 January 2019	Director's details changed for Mr Nigel David Jaynes on 4 January 2018 (2 pages)
3 January 2019	Director's details changed for Susan Clare Platt on 4 January 2018 (2 pages)
6 September 2018	Full accounts made up to 30 December 2017 (31 pages)
15 August 2018	Appointment of Richard Ian Bradley as a director on 1 May 2018 (2 pages)
14 August 2018	Termination of appointment of Christopher Charles Wilkinson as a director on 20 April 2018 (1 page)
2 August 2018	Confirmation statement made on 2 August 2018 with no updates (3 pages)
4 January 2018	Registered office address changed from The Kellogg Building Talbot Road Manchester M16 0PU to Orange Tower Media City Uk Salford Greater Manchester M50 2HF on 4 January 2018 (1 page)
4 January 2018	Change of details for Kellogg U.K. Holding Company Limited as a person with significant control on 4 January 2018 (2 pages)
29 September 2017	Full accounts made up to 31 December 2016 (30 pages)
29 September 2017	Full accounts made up to 31 December 2016 (30 pages)
8 August 2017	Confirmation statement made on 2 August 2017 with updates (4 pages)
8 August 2017	Confirmation statement made on 2 August 2017 with updates (4 pages)
4 August 2017	Termination of appointment of Stephen Richard Hopwood as a director on 20 February 2017 (1 page)
4 August 2017	Appointment of Mr Nigel David Jaynes as a director on 20 February 2017 (2 pages)
4 August 2017	Appointment of Mr Nigel David Jaynes as a director on 20 February 2017 (2 pages)
4 August 2017	Termination of appointment of Stephen Richard Hopwood as a director on 20 February 2017 (1 page)
5 October 2016	Full accounts made up to 2 January 2016 (33 pages)
5 October 2016	Full accounts made up to 2 January 2016 (33 pages)
8 September 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
8 September 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
15 April 2016	Appointment of Wendy Wen-Lee Smith as a director on 14 March 2016 (2 pages)
15 April 2016	Appointment of Wendy Wen-Lee Smith as a director on 14 March 2016 (2 pages)
14 April 2016	Termination of appointment of Ozan Dokmecioglu as a director on 14 December 2015 (1 page)
14 April 2016	Termination of appointment of Ozan Dokmecioglu as a director on 14 December 2015 (1 page)
8 October 2015	Full accounts made up to 3 January 2015 (26 pages)
8 October 2015	Full accounts made up to 3 January 2015 (26 pages)
8 October 2015	Full accounts made up to 3 January 2015 (26 pages)
10 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 2 (7 pages)
10 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 2 (7 pages)
10 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 2 (7 pages)
8 April 2015	Appointment of Susan Clare Platt as a director on 11 March 2015 (2 pages)
8 April 2015	Termination of appointment of Julie Ann Ayres-Smith as a director on 11 March 2015 (1 page)
8 April 2015	Appointment of Susan Clare Platt as a director on 11 March 2015 (2 pages)
8 April 2015	Termination of appointment of Julie Ann Ayres-Smith as a director on 11 March 2015 (1 page)
3 October 2014	Full accounts made up to 28 December 2013 (25 pages)
3 October 2014	Full accounts made up to 28 December 2013 (25 pages)
18 September 2014	Termination of appointment of John Gregory as a director on 17 September 2014 (1 page)
18 September 2014	Termination of appointment of John Gregory as a director on 17 September 2014 (1 page)
18 September 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 2 (8 pages)
18 September 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 2 (8 pages)
18 September 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 2 (8 pages)
26 June 2014	Appointment of Ozan Dokmecioglu as a director (2 pages)
26 June 2014	Appointment of Ozan Dokmecioglu as a director (2 pages)
18 November 2013	Termination of appointment of Jose Tafner as a director (1 page)
18 November 2013	Termination of appointment of Jose Tafner as a director (1 page)
4 November 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 2 (9 pages)
4 November 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 2 (9 pages)
4 November 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 2 (9 pages)
1 October 2013	Full accounts made up to 29 December 2012 (25 pages)
1 October 2013	Full accounts made up to 29 December 2012 (25 pages)
10 September 2013	Termination of appointment of Timothy Middleton as a director (1 page)
10 September 2013	Termination of appointment of Timothy Middleton as a director (1 page)
26 March 2013	Appointment of Eversecretary Limited as a secretary (2 pages)
26 March 2013	Termination of appointment of Benjamin Goodman as a secretary (1 page)
26 March 2013	Termination of appointment of Benjamin Goodman as a secretary (1 page)
26 March 2013	Appointment of Eversecretary Limited as a secretary (2 pages)
1 October 2012	Full accounts made up to 31 December 2011 (26 pages)
1 October 2012	Full accounts made up to 31 December 2011 (26 pages)
3 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (9 pages)
3 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (9 pages)
3 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (9 pages)
11 April 2012	Termination of appointment of Marian Sample as a director (1 page)
11 April 2012	Termination of appointment of Marian Sample as a director (1 page)
4 November 2011	Termination of appointment of Richard Smith as a director (1 page)
4 November 2011	Termination of appointment of Richard Smith as a director (1 page)
20 October 2011	Termination of appointment of Michael Pilkington as a director (1 page)
20 October 2011	Appointment of Jose Luiz Tafner as a director (2 pages)
20 October 2011	Termination of appointment of Michael Pilkington as a director (1 page)
20 October 2011	Appointment of Michael John Pilkington as a director (2 pages)
20 October 2011	Appointment of Jose Luiz Tafner as a director (2 pages)
20 October 2011	Appointment of Michael John Pilkington as a director (2 pages)
27 September 2011	Full accounts made up to 1 January 2011 (26 pages)
27 September 2011	Full accounts made up to 1 January 2011 (26 pages)
27 September 2011	Full accounts made up to 1 January 2011 (26 pages)
10 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (10 pages)
10 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (10 pages)
10 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (10 pages)
1 July 2011	Appointment of Benjamin Gordon Goodman as a secretary (2 pages)
1 July 2011	Termination of appointment of Jonathan Ainley as a secretary (1 page)
1 July 2011	Termination of appointment of Jonathan Ainley as a secretary (1 page)
1 July 2011	Appointment of Benjamin Gordon Goodman as a secretary (2 pages)
17 March 2011	Appointment of Julie Ann Ayres-Smith as a director (2 pages)
17 March 2011	Appointment of Julie Ann Ayres-Smith as a director (2 pages)
11 February 2011	Director's details changed for Mr Christopher Charles Wilkinson on 1 February 2011 (2 pages)
11 February 2011	Director's details changed for Mr Christopher Charles Wilkinson on 1 February 2011 (2 pages)
11 February 2011	Director's details changed for Mr Christopher Charles Wilkinson on 1 February 2011 (2 pages)
10 February 2011	Director's details changed for Mr John Gregory on 1 February 2011 (2 pages)
10 February 2011	Director's details changed for Stephen Richard Hopwood on 1 February 2011 (2 pages)
10 February 2011	Director's details changed for Mr John Gregory on 1 February 2011 (2 pages)
10 February 2011	Director's details changed for Mr Timothy Middleton on 1 February 2011 (2 pages)
10 February 2011	Director's details changed for Marian Margaret Sample on 1 February 2011 (2 pages)
10 February 2011	Director's details changed for Stephen Richard Hopwood on 1 February 2011 (2 pages)
10 February 2011	Director's details changed for Richard Brian Smith on 1 February 2011 (2 pages)
10 February 2011	Director's details changed for Marian Margaret Sample on 1 February 2011 (2 pages)
10 February 2011	Director's details changed for Marian Margaret Sample on 1 February 2011 (2 pages)
10 February 2011	Director's details changed for Richard Brian Smith on 1 February 2011 (2 pages)
10 February 2011	Director's details changed for Stephen Richard Hopwood on 1 February 2011 (2 pages)
10 February 2011	Director's details changed for Mr John Gregory on 1 February 2011 (2 pages)
10 February 2011	Director's details changed for Richard Brian Smith on 1 February 2011 (2 pages)
10 February 2011	Director's details changed for Mr Timothy Middleton on 1 February 2011 (2 pages)
10 February 2011	Director's details changed for Mr Timothy Middleton on 1 February 2011 (2 pages)
9 February 2011	Secretary's details changed for Mr Jonathan Nigel Ainley on 1 February 2011 (2 pages)
9 February 2011	Secretary's details changed for Mr Jonathan Nigel Ainley on 1 February 2011 (2 pages)
9 February 2011	Secretary's details changed for Mr Jonathan Nigel Ainley on 1 February 2011 (2 pages)
31 January 2011	Termination of appointment of Kirsty Leyland as a director (1 page)
31 January 2011	Termination of appointment of Kirsty Leyland as a director (1 page)
21 September 2010	Full accounts made up to 2 January 2010 (26 pages)
21 September 2010	Full accounts made up to 2 January 2010 (26 pages)
21 September 2010	Full accounts made up to 2 January 2010 (26 pages)
12 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (10 pages)
12 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (10 pages)
12 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (10 pages)
19 March 2010	Appointment of Stephen Richard Hopwood as a director (2 pages)
19 March 2010	Appointment of Stephen Richard Hopwood as a director (2 pages)
23 February 2010	Termination of appointment of Karen Meehan as a director (1 page)
23 February 2010	Termination of appointment of Karen Meehan as a director (1 page)
9 December 2009	Appointment of Kirsty Leyland as a director (2 pages)
9 December 2009	Appointment of Kirsty Leyland as a director (2 pages)
8 December 2009	Termination of appointment of Catherine Bailey as a director (1 page)
8 December 2009	Termination of appointment of Catherine Bailey as a director (1 page)
31 October 2009	Full accounts made up to 3 January 2009 (26 pages)
31 October 2009	Full accounts made up to 3 January 2009 (26 pages)
31 October 2009	Full accounts made up to 3 January 2009 (26 pages)
20 August 2009	Return made up to 02/08/09; full list of members (5 pages)
20 August 2009	Return made up to 02/08/09; full list of members (5 pages)
19 August 2009	Director's change of particulars / karen meehan / 01/09/2007 (1 page)
19 August 2009	Director's change of particulars / karen meehan / 01/09/2007 (1 page)
25 February 2009	Director appointed marian margaret sample (1 page)
25 February 2009	Director appointed marian margaret sample (1 page)
24 February 2009	Appointment terminated director sally knill (1 page)
24 February 2009	Appointment terminated director sally knill (1 page)
12 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
12 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
30 October 2008	Full accounts made up to 29 December 2007 (24 pages)
30 October 2008	Full accounts made up to 29 December 2007 (24 pages)
19 August 2008	Return made up to 02/08/08; full list of members (5 pages)
19 August 2008	Return made up to 02/08/08; full list of members (5 pages)
29 March 2008	Director appointed mrs catherine bailey (1 page)
29 March 2008	Director appointed mr christopher charles wilkinson (1 page)
29 March 2008	Director appointed mr christopher charles wilkinson (1 page)
29 March 2008	Director appointed mrs catherine bailey (1 page)
29 March 2008	Director appointed mr timothy middleton (1 page)
29 March 2008	Director appointed mr timothy middleton (1 page)
28 March 2008	Director appointed mrs sally knill (1 page)
28 March 2008	Director appointed mrs sally knill (1 page)
5 October 2007	Full accounts made up to 30 December 2006 (21 pages)
5 October 2007	Full accounts made up to 30 December 2006 (21 pages)
15 August 2007	Return made up to 02/08/07; full list of members (2 pages)
15 August 2007	Return made up to 02/08/07; full list of members (2 pages)
25 October 2006	Full accounts made up to 31 December 2005 (14 pages)
25 October 2006	Full accounts made up to 31 December 2005 (14 pages)
24 August 2006	Return made up to 02/08/06; full list of members (7 pages)
24 August 2006	Return made up to 02/08/06; full list of members (7 pages)
14 November 2005	Director resigned (1 page)
14 November 2005	Director resigned (1 page)
4 November 2005	Full accounts made up to 1 January 2005 (10 pages)
4 November 2005	Full accounts made up to 1 January 2005 (10 pages)
4 November 2005	Full accounts made up to 1 January 2005 (10 pages)
3 November 2005	New director appointed (3 pages)
3 November 2005	New director appointed (3 pages)
26 August 2005	Return made up to 02/08/05; full list of members (7 pages)
26 August 2005	Return made up to 02/08/05; full list of members (7 pages)
29 November 2004	New director appointed (2 pages)
29 November 2004	New director appointed (2 pages)
1 November 2004	Full accounts made up to 27 December 2003 (11 pages)
1 November 2004	Full accounts made up to 27 December 2003 (11 pages)
8 October 2004	Director resigned (1 page)
8 October 2004	Director's particulars changed (1 page)
8 October 2004	Director resigned (1 page)
8 October 2004	Director resigned (1 page)
8 October 2004	Director's particulars changed (1 page)
8 October 2004	Director resigned (1 page)
19 August 2004	Return made up to 02/08/04; full list of members (8 pages)
19 August 2004	Return made up to 02/08/04; full list of members (8 pages)
16 December 2003	New director appointed (2 pages)
16 December 2003	New director appointed (2 pages)
4 December 2003	New director appointed (2 pages)
4 December 2003	New director appointed (2 pages)
30 October 2003	Full accounts made up to 28 December 2002 (10 pages)
30 October 2003	Full accounts made up to 28 December 2002 (10 pages)
26 September 2003	Director resigned (1 page)
26 September 2003	Director resigned (1 page)
23 August 2003	Return made up to 02/08/03; full list of members (7 pages)
23 August 2003	Return made up to 02/08/03; full list of members (7 pages)
18 May 2003	Auditor's resignation (1 page)
18 May 2003	Auditor's resignation (1 page)
5 November 2002	Full accounts made up to 31 December 2001 (11 pages)
5 November 2002	Full accounts made up to 31 December 2001 (11 pages)
7 August 2002	Return made up to 02/08/02; full list of members (7 pages)
7 August 2002	Return made up to 02/08/02; full list of members (7 pages)
3 November 2001	Full accounts made up to 31 December 2000 (11 pages)
3 November 2001	Full accounts made up to 31 December 2000 (11 pages)
17 August 2001	Return made up to 02/08/01; full list of members (7 pages)
17 August 2001	Return made up to 02/08/01; full list of members (7 pages)
27 December 2000	Director resigned (1 page)
27 December 2000	Director resigned (1 page)
27 December 2000	New director appointed (2 pages)
27 December 2000	New director appointed (2 pages)
29 November 2000	Director resigned (1 page)
29 November 2000	Director resigned (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (10 pages)
2 November 2000	Full accounts made up to 31 December 1999 (10 pages)
29 August 2000	Return made up to 02/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 August 2000	Return made up to 02/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 January 2000	New director appointed (2 pages)
25 January 2000	New director appointed (2 pages)
28 October 1999	Full accounts made up to 31 December 1998 (11 pages)
28 October 1999	Full accounts made up to 31 December 1998 (11 pages)
22 October 1999	Director resigned (1 page)
22 October 1999	Director resigned (1 page)
9 September 1999	New director appointed (2 pages)
9 September 1999	New director appointed (2 pages)
31 August 1999	Return made up to 02/08/99; no change of members 363(288) ‐ Director resigned (6 pages)
31 August 1999	Return made up to 02/08/99; no change of members 363(288) ‐ Director resigned (6 pages)
20 July 1999	Director resigned (1 page)
20 July 1999	Director resigned (1 page)
25 May 1999	Director resigned (1 page)
25 May 1999	Director resigned (1 page)
14 May 1999	New director appointed (2 pages)
14 May 1999	New director appointed (2 pages)
13 May 1999	Director resigned (1 page)
13 May 1999	Director resigned (1 page)
25 April 1999	Director's particulars changed (1 page)
25 April 1999	Director's particulars changed (1 page)
12 April 1999	Director resigned (1 page)
12 April 1999	Director resigned (1 page)
21 February 1999	Director resigned (1 page)
21 February 1999	New director appointed (2 pages)
21 February 1999	New director appointed (2 pages)
21 February 1999	New director appointed (2 pages)
21 February 1999	New director appointed (2 pages)
21 February 1999	New director appointed (2 pages)
21 February 1999	New director appointed (2 pages)
21 February 1999	Director resigned (1 page)
19 October 1998	Director resigned (1 page)
19 October 1998	Director resigned (1 page)
29 September 1998	Auditor's resignation (1 page)
29 September 1998	Auditor's resignation (1 page)
13 August 1998	Return made up to 02/08/98; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
13 August 1998	Return made up to 02/08/98; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
3 June 1998	Full accounts made up to 31 December 1997 (11 pages)
3 June 1998	Full accounts made up to 31 December 1997 (11 pages)
26 September 1997	Secretary's particulars changed (1 page)
26 September 1997	Secretary's particulars changed (1 page)
3 September 1997	New director appointed (2 pages)
3 September 1997	New director appointed (2 pages)
1 September 1997	New secretary appointed;new director appointed (2 pages)
1 September 1997	New secretary appointed;new director appointed (2 pages)
29 August 1997	Return made up to 02/08/97; full list of members (8 pages)
29 August 1997	Return made up to 02/08/97; full list of members (8 pages)
18 August 1997	Director resigned (1 page)
18 August 1997	Director resigned (1 page)
29 July 1997	Secretary resigned;director resigned (1 page)
29 July 1997	New director appointed (2 pages)
29 July 1997	New director appointed (2 pages)
29 July 1997	New director appointed (2 pages)
29 July 1997	New secretary appointed (2 pages)
29 July 1997	New secretary appointed (2 pages)
29 July 1997	New director appointed (2 pages)
29 July 1997	Secretary resigned;director resigned (1 page)
2 June 1997	Director resigned (1 page)
2 June 1997	Director resigned (1 page)
12 February 1997	New director appointed (2 pages)
12 February 1997	Registered office changed on 12/02/97 from: 100 new bridge street london EC4V 6JA (1 page)
12 February 1997	New director appointed (2 pages)
12 February 1997	Secretary resigned;director resigned (1 page)
12 February 1997	Registered office changed on 12/02/97 from: 100 new bridge street london EC4V 6JA (1 page)
12 February 1997	New director appointed (2 pages)
12 February 1997	Secretary resigned;director resigned (1 page)
12 February 1997	New director appointed (2 pages)
12 February 1997	Director resigned (1 page)
12 February 1997	New director appointed (2 pages)
12 February 1997	Director resigned (1 page)
12 February 1997	Accounting reference date extended from 31/08/97 to 31/12/97 (1 page)
12 February 1997	Accounting reference date extended from 31/08/97 to 31/12/97 (1 page)
12 February 1997	New director appointed (2 pages)
3 October 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (39 pages)
3 October 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (39 pages)
24 September 1996	Company name changed lessmore LIMITED\certificate issued on 24/09/96 (2 pages)
24 September 1996	Company name changed lessmore LIMITED\certificate issued on 24/09/96 (2 pages)
18 September 1996	Registered office changed on 18/09/96 from: 83 leonard street london EC2A 4QS (1 page)
18 September 1996	New secretary appointed;new director appointed (12 pages)
18 September 1996	New director appointed (12 pages)
18 September 1996	Secretary resigned (1 page)
18 September 1996	Registered office changed on 18/09/96 from: 83 leonard street london EC2A 4QS (1 page)
18 September 1996	Director resigned (1 page)
18 September 1996	Secretary resigned (1 page)
18 September 1996	New secretary appointed;new director appointed (12 pages)
18 September 1996	Director resigned (1 page)
18 September 1996	New director appointed (12 pages)
2 August 1996	Incorporation (9 pages)
2 August 1996	Incorporation (9 pages)

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