Company NameRobert Lessels Consulting Engineers Limited
DirectorRobert Lessels
Company StatusActive
Company NumberSC109010
CategoryPrivate Limited Company
Incorporation Date1 February 1988(36 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMr Robert Lessels
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 1989(1 year, 4 months after company formation)
Appointment Duration34 years, 10 months
RoleEngineer
Country of ResidenceScotland
Correspondence Address20 Douglas Road
Longniddry
East Lothian
EH32 0LJ
Scotland
Secretary NameTracey Lessels
NationalityBritish
StatusCurrent
Appointed30 June 1989(1 year, 4 months after company formation)
Appointment Duration34 years, 10 months
RoleCompany Director
Correspondence Address20 Douglas Road
Longniddry
East Lothian
EH32 0LJ
Scotland

Contact

Telephone01875 853521
Telephone regionTranent

Location

Registered Address20 Douglas Road
Longniddry
East Lothian
EH32 0LJ
Scotland
ConstituencyEast Lothian
WardPreston/Seton/Gosford

Shareholders

99 at £1Robert Lessels
99.00%
Ordinary
1 at £1Tracey Lessels
1.00%
Ordinary A

Financials

Year2014
Net Worth£438
Cash£14,420
Current Liabilities£21,924

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return22 August 2023 (8 months ago)
Next Return Due5 September 2024 (4 months, 2 weeks from now)

Filing History

24 November 2020Total exemption full accounts made up to 31 March 2020 (6 pages)
2 September 2020Confirmation statement made on 22 August 2020 with no updates (3 pages)
2 December 2019Total exemption full accounts made up to 31 March 2019 (5 pages)
2 September 2019Confirmation statement made on 22 August 2019 with no updates (3 pages)
11 December 2018Total exemption full accounts made up to 31 March 2018 (5 pages)
4 September 2018Confirmation statement made on 22 August 2018 with no updates (3 pages)
20 November 2017Total exemption full accounts made up to 31 March 2017 (5 pages)
20 November 2017Total exemption full accounts made up to 31 March 2017 (5 pages)
5 September 2017Confirmation statement made on 22 August 2017 with no updates (3 pages)
5 September 2017Confirmation statement made on 22 August 2017 with no updates (3 pages)
8 November 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
8 November 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
5 September 2016Confirmation statement made on 22 August 2016 with updates (5 pages)
9 November 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
9 November 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
5 October 2015Annual return made up to 22 August 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
(5 pages)
5 October 2015Annual return made up to 22 August 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
(5 pages)
18 November 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
18 November 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
28 August 2014Annual return made up to 22 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
(5 pages)
28 August 2014Annual return made up to 22 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
(5 pages)
31 October 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
31 October 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
4 September 2013Annual return made up to 22 August 2013 with a full list of shareholders
Statement of capital on 2013-09-04
  • GBP 100
(5 pages)
4 September 2013Annual return made up to 22 August 2013 with a full list of shareholders
Statement of capital on 2013-09-04
  • GBP 100
(5 pages)
21 November 2012Total exemption small company accounts made up to 31 March 2012 (3 pages)
21 November 2012Total exemption small company accounts made up to 31 March 2012 (3 pages)
23 August 2012Annual return made up to 22 August 2012 with a full list of shareholders (5 pages)
23 August 2012Annual return made up to 22 August 2012 with a full list of shareholders (5 pages)
8 November 2011Total exemption small company accounts made up to 31 March 2011 (3 pages)
8 November 2011Total exemption small company accounts made up to 31 March 2011 (3 pages)
29 August 2011Annual return made up to 22 August 2011 with a full list of shareholders (5 pages)
29 August 2011Annual return made up to 22 August 2011 with a full list of shareholders (5 pages)
19 November 2010Total exemption small company accounts made up to 31 March 2010 (3 pages)
19 November 2010Total exemption small company accounts made up to 31 March 2010 (3 pages)
25 August 2010Annual return made up to 22 August 2010 with a full list of shareholders (5 pages)
25 August 2010Director's details changed for Robert Lessels on 2 August 2010 (2 pages)
25 August 2010Director's details changed for Robert Lessels on 2 August 2010 (2 pages)
25 August 2010Director's details changed for Robert Lessels on 2 August 2010 (2 pages)
25 August 2010Annual return made up to 22 August 2010 with a full list of shareholders (5 pages)
13 January 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
13 January 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
14 September 2009Return made up to 22/08/09; full list of members (3 pages)
14 September 2009Return made up to 22/08/09; full list of members (3 pages)
3 November 2008Total exemption small company accounts made up to 31 March 2008 (3 pages)
3 November 2008Total exemption small company accounts made up to 31 March 2008 (3 pages)
9 September 2008Return made up to 22/08/08; full list of members (3 pages)
9 September 2008Return made up to 22/08/08; full list of members (3 pages)
23 November 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
23 November 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
25 September 2007Return made up to 22/08/07; no change of members (6 pages)
25 September 2007Return made up to 22/08/07; no change of members (6 pages)
27 October 2006Total exemption small company accounts made up to 31 March 2006 (3 pages)
27 October 2006Total exemption small company accounts made up to 31 March 2006 (3 pages)
29 September 2006Return made up to 22/08/06; full list of members (6 pages)
29 September 2006Return made up to 22/08/06; full list of members (6 pages)
5 October 2005Total exemption small company accounts made up to 31 March 2005 (4 pages)
5 October 2005Total exemption small company accounts made up to 31 March 2005 (4 pages)
9 September 2005Return made up to 22/08/05; full list of members (6 pages)
9 September 2005Return made up to 22/08/05; full list of members (6 pages)
10 November 2004Return made up to 22/08/04; full list of members; amend (6 pages)
10 November 2004Return made up to 22/08/04; full list of members; amend (6 pages)
27 October 2004Total exemption small company accounts made up to 31 March 2004 (4 pages)
27 October 2004Total exemption small company accounts made up to 31 March 2004 (4 pages)
22 September 2004Return made up to 22/08/04; full list of members (6 pages)
22 September 2004Return made up to 22/08/04; full list of members (6 pages)
5 December 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
5 December 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
15 August 2003Return made up to 22/08/03; full list of members (6 pages)
15 August 2003Return made up to 22/08/03; full list of members (6 pages)
20 November 2002Total exemption small company accounts made up to 31 March 2002 (5 pages)
20 November 2002Total exemption small company accounts made up to 31 March 2002 (5 pages)
13 November 2002Director's particulars changed (1 page)
13 November 2002Registered office changed on 13/11/02 from: 29 the gallolee, colinton edinburgh EH13 9QL (1 page)
13 November 2002Director's particulars changed (1 page)
13 November 2002Secretary's particulars changed (1 page)
13 November 2002Registered office changed on 13/11/02 from: 29 the gallolee, colinton edinburgh EH13 9QL (1 page)
13 November 2002Secretary's particulars changed (1 page)
19 September 2002Return made up to 22/08/02; full list of members (6 pages)
19 September 2002Return made up to 22/08/02; full list of members (6 pages)
9 October 2001Total exemption small company accounts made up to 31 March 2001 (5 pages)
9 October 2001Total exemption small company accounts made up to 31 March 2001 (5 pages)
17 August 2001Return made up to 22/08/01; full list of members (6 pages)
17 August 2001Return made up to 22/08/01; full list of members (6 pages)
2 November 2000Accounts for a small company made up to 31 March 2000 (5 pages)
2 November 2000Accounts for a small company made up to 31 March 2000 (5 pages)
17 August 2000Return made up to 22/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
17 August 2000Return made up to 22/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
4 January 2000Accounts for a small company made up to 31 March 1999 (5 pages)
4 January 2000Accounts for a small company made up to 31 March 1999 (5 pages)
17 August 1999Return made up to 22/08/99; full list of members (6 pages)
17 August 1999Return made up to 22/08/99; full list of members (6 pages)
5 January 1999Accounts for a small company made up to 31 March 1998 (5 pages)
5 January 1999Accounts for a small company made up to 31 March 1998 (5 pages)
7 September 1998Return made up to 22/08/98; no change of members (4 pages)
7 September 1998Return made up to 22/08/98; no change of members (4 pages)
10 December 1997Accounts for a small company made up to 31 March 1997 (5 pages)
10 December 1997Accounts for a small company made up to 31 March 1997 (5 pages)
18 August 1997Return made up to 22/08/97; no change of members (4 pages)
18 August 1997Return made up to 22/08/97; no change of members (4 pages)
30 January 1997Accounts for a small company made up to 31 March 1996 (7 pages)
30 January 1997Accounts for a small company made up to 31 March 1996 (7 pages)
9 October 1996Return made up to 22/08/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
9 October 1996Return made up to 22/08/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
22 December 1995Accounts for a small company made up to 31 March 1995 (8 pages)
22 December 1995Accounts for a small company made up to 31 March 1995 (8 pages)