Lessoncity Limited

Active
Incorporated on 31 May 1991

Reg Address: 9 Ely Place, London EC1N 6RY, England

Company Number 02616049
Company Status Active
Incorporation Date 31 May 1991
Total Assets £414.18K £-7.28K (-1.7%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2023
Accounts Type Unaudited-abridged
Accounts Next Due 30 Sep 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 31 May 2024
Confirmation Statement Next Due 14 Jun 2025
Average Number of Employees 0

Company Classifications:
64999 - Financial intermediation not elsewhere classified

Summary The company with name "Lessoncity Limited" is a ltd and located in 9 Ely Place, London EC1N 6RY. Lessoncity Limited is currently in active status and it was incorporated on 31 May 1991 (33 years 3 months 21 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2023
Accounts Period Covered End Date

31 Dec 2023
Total Assets

£414.18K ^{£-7.28K (-1.7%)} _{change vs prev year}
Total Liabilities

£-23.53K ^{£+543 (+2.3%)} _{change vs prev year}
Equity

£390.66K ^{£-6.73K (-1.7%)} _{change vs prev year}
Equity (Share Capital)

£1.58K ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-23.53K ^{£+543 (+2.3%)} _{change vs prev year}
Current Assets

£0 ^{£-2.04K (-100%)} _{change vs prev year}
Net Assets

£390.66K ^{£-6.73K (-1.7%)} _{change vs prev year}
Net Current Assets

£-23.53K ^{£-1.5K (-6.8%)} _{change vs prev year}
Total Assets Less Current Liabilities

£390.66K ^{£-6.73K (-1.7%)} _{change vs prev year}
Debtors

-
Cash In Bank

£0 ^{£-2.04K (-100%)} _{change vs prev year}
Fixed Assets

£414.18K ^{£-5.23K (-1.2%)} _{change vs prev year}
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Lessoncity Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Graeme Andrew Jones	Director	28 Mar 2007	British	Active
2	Graeme Andrew Jones	Director	28 Mar 2007	British	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Andreas Eduard Gubser Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent As Trust	1 Feb 2019	Swiss	Active
2	Mr John Plowden Carrington Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Lessoncity Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	11 Jun 2024	Download PDF
2	Accounts - Unaudited Abridged	11 Jun 2024	Download PDF
3	Accounts - Unaudited Abridged	6 Jun 2023	Download PDF
4	Confirmation Statement - Updates	6 Jun 2023	Download PDF
5	Address - Change Registered Office Company With Date Old New	10 Jan 2023	Download PDF 1 Pages
6	Officers - Termination Director Company With Name Termination Date	5 Sep 2022	Download PDF
7	Persons With Significant Control - Change To A Person With Significant Control	5 Sep 2022	Download PDF
8	Confirmation Statement - No Updates	7 Jun 2022	Download PDF
9	Confirmation Statement - No Updates	23 Jun 2021	Download PDF
10	Accounts - Unaudited Abridged	19 May 2021	Download PDF
11	Accounts - Unaudited Abridged	15 Oct 2020	Download PDF 10 Pages
12	Confirmation Statement - No Updates	10 Jun 2020	Download PDF 3 Pages
13	Persons With Significant Control - Notification Of A Person With Significant Control	8 Jun 2020	Download PDF 2 Pages
14	Accounts - Unaudited Abridged	25 Sep 2019	Download PDF 9 Pages
15	Confirmation Statement - Updates	4 Jun 2019	Download PDF 5 Pages
16	Accounts - Total Exemption Full	26 Sep 2018	Download PDF 17 Pages
17	Confirmation Statement - Updates	12 Jun 2018	Download PDF 5 Pages
18	Accounts - Total Exemption Full	6 Oct 2017	Download PDF 16 Pages
19	Confirmation Statement - Updates	6 Jun 2017	Download PDF 4 Pages
20	Officers - Termination Director Company With Name Termination Date	6 Jun 2017	Download PDF 1 Pages
21	Officers - Termination Secretary Company With Name Termination Date	6 Jun 2017	Download PDF 1 Pages
22	Accounts - Group	3 Nov 2016	Download PDF 29 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	11 Jul 2016	Download PDF 7 Pages
24	Accounts - Group	31 Dec 2015	Download PDF 15 Pages
25	Accounts - Change Account Reference Date Company Current Shortened	16 Dec 2015	Download PDF 1 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	12 Jun 2015	Download PDF 7 Pages
27	Accounts - Group	4 Dec 2014	Download PDF 15 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	23 Jun 2014	Download PDF 7 Pages
29	Accounts - Group	24 Oct 2013	Download PDF 15 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	26 Jun 2013	Download PDF 7 Pages
31	Accounts - Group	12 Oct 2012	Download PDF 15 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	29 Jun 2012	Download PDF 7 Pages
33	Accounts - Group	5 Oct 2011	Download PDF 15 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	1 Jul 2011	Download PDF 7 Pages
35	Accounts - Group	20 Sep 2010	Download PDF 15 Pages
36	Officers - Change Person Director Company With Change Date	28 Jun 2010	Download PDF 2 Pages
37	Officers - Change Person Director Company With Change Date	28 Jun 2010	Download PDF 2 Pages
38	Annual Return - Company With Made Up Date Full List Shareholders	28 Jun 2010	Download PDF 9 Pages
39	Officers - Change Person Director Company With Change Date	28 Jan 2010	Download PDF 2 Pages
40	Officers - Change Person Director Company With Change Date	21 Jan 2010	Download PDF 3 Pages
41	Officers - Change Person Director Company With Change Date	16 Jan 2010	Download PDF 3 Pages
42	Officers - Change Person Director Company With Change Date	16 Jan 2010	Download PDF 3 Pages
43	Accounts - Group	12 Oct 2009	Download PDF 15 Pages
44	Annual Return - Legacy	18 Jun 2009	Download PDF 8 Pages
45	Accounts - Group	3 Dec 2008	Download PDF 15 Pages
46	Annual Return - Legacy	25 Jun 2008	Download PDF 8 Pages
47	Accounts - Group	6 Dec 2007	Download PDF 16 Pages
48	Annual Return - Legacy	1 Jun 2007	Download PDF 5 Pages
49	Officers - Legacy	1 Jun 2007	Download PDF 1 Pages
50	Officers - Legacy	31 May 2007	Download PDF 1 Pages
51	Officers - Legacy	5 Apr 2007	Download PDF 1 Pages
52	Officers - Legacy	5 Apr 2007	Download PDF 1 Pages
53	Accounts - Group	22 Nov 2006	Download PDF 14 Pages
54	Annual Return - Legacy	6 Jun 2006	Download PDF 5 Pages
55	Accounts - Group	12 Oct 2005	Download PDF 14 Pages
56	Annual Return - Legacy	21 Jun 2005	Download PDF 5 Pages
57	Accounts - Group	18 Oct 2004	Download PDF 13 Pages
58	Annual Return - Legacy	7 Jun 2004	Download PDF 11 Pages
59	Accounts - Group	23 Oct 2003	Download PDF 13 Pages
60	Annual Return - Legacy	9 Jun 2003	Download PDF 11 Pages
61	Accounts - Group	12 Sep 2002	Download PDF 13 Pages
62	Annual Return - Legacy	10 Jun 2002	Download PDF 11 Pages
63	Accounts - Group	20 Sep 2001	Download PDF 14 Pages
64	Annual Return - Legacy	7 Jun 2001	Download PDF 10 Pages
65	Accounts - Full Group	8 Sep 2000	Download PDF 14 Pages
66	Annual Return - Legacy	6 Jun 2000	Download PDF 10 Pages
67	Accounts - Full Group	24 Jun 1999	Download PDF 14 Pages
68	Annual Return - Legacy	21 Jun 1999	Download PDF 11 Pages
69	Accounts - Full Group	17 Jul 1998	Download PDF 14 Pages
70	Annual Return - Legacy	29 Jun 1998	Download PDF 9 Pages
71	Accounts - Full Group	9 Dec 1997	Download PDF 14 Pages
72	Annual Return - Legacy	6 Jul 1997	Download PDF 11 Pages
73	Accounts - Full	9 Dec 1996	Download PDF 7 Pages
74	Miscellaneous	10 Sep 1996	Download PDF 2 Pages
75	Capital - Legacy	4 Sep 1996	Download PDF 4 Pages
76	Capital - Legacy	4 Sep 1996	Download PDF 1 Pages
77	Annual Return - Legacy	12 Jun 1996	Download PDF 11 Pages
78	Accounts - Full	15 Feb 1996	Download PDF 6 Pages
79	Annual Return - Legacy	24 May 1995	Download PDF 12 Pages
80	Accounts - Dormant	10 Feb 1995	Download PDF
81	Historical - Selection Of Documents Registered Before January 1995	1 Jan 1995	Download PDF 74 Pages
82	Annual Return - Legacy	23 May 1994	Download PDF
83	Officers - Legacy	23 May 1994	Download PDF
84	Capital - Legacy	15 Apr 1994	Download PDF
85	Incorporation - Memorandum Articles	15 Apr 1994	Download PDF 31 Pages
86	Resolution	15 Apr 1994	Download PDF 8 Pages
87	Resolution	15 Apr 1994	Download PDF
88	Capital - Legacy	15 Apr 1994	Download PDF
89	Accounts - Dormant	16 Feb 1994	Download PDF
90	Annual Return - Legacy	27 Jun 1993	Download PDF
91	Accounts - Dormant	24 Feb 1993	Download PDF
92	Resolution	18 Feb 1993	Download PDF
93	Annual Return - Legacy	27 Aug 1992	Download PDF
94	Annual Return - Legacy	27 Aug 1992	Download PDF
95	Officers - Legacy	11 Mar 1992	Download PDF
96	Officers - Legacy	11 Mar 1992	Download PDF
97	Officers - Legacy	11 Mar 1992	Download PDF
98	Officers - Legacy	11 Mar 1992	Download PDF
99	Resolution	11 Mar 1992	Download PDF
100	Resolution	11 Mar 1992	Download PDF

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Insight Media Uk Limited Mutual People: Graeme Andrew Jones	Active
2	Bonas Family Holdings Limited Mutual People: Graeme Andrew Jones	Active
3	Chasophie Limited Mutual People: Graeme Andrew Jones	Active
4	Investment Advisory Limited Mutual People: Graeme Andrew Jones	Active
5	Thavies Inn Properties Limited Mutual People: Graeme Andrew Jones	Active
6	Lathkil Securities Limited Mutual People: Graeme Andrew Jones	Active
7	Paywizard Limited Mutual People: Graeme Andrew Jones	Active
8	Singula Decisions Limited Mutual People: Graeme Andrew Jones	Active
9	Sabel Investments Limited Mutual People: Graeme Andrew Jones	Active
10	Thavies Inn Underwriting Limited Mutual People: Graeme Andrew Jones	Active
11	Foxmark (Uk) Limited Mutual People: Graeme Andrew Jones	dissolved
12	Brandplay Group Limited Mutual People: Graeme Andrew Jones	dissolved