LESSER & PAVEY LTD.

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Profile LESSER & PAVEY LTD.

Actual on 01.08.2024
Company name
LESSER & PAVEY LTD.
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Company number
00998771
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 04 January 1971
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023
Confirmation statement

Actual

Next statement date Sunday, 10 November 2024 due by Saturday, 23 November 2024

Last statement dated Friday, 10 November 2023
Nature of business (SIC)
46440 - Wholesale of china and glassware and cleaning materials
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Registered office address
LEONARDO HOUSE FAWKES AVENUE, DARTFORD TRADE PARK, KENT, DARTFORD, DA1 1JQ
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PSC and Officers LESSER & PAVEY LTD.

Officers

(as of 13.08.2022)
FIELDMAN, Derek Howard
Status: Active
Appointed on: Wednesday, 17 July 2013
Correspondence address: Leonardo House Fawkes Avenue, Dartford Trade Park, Dartford, United Kingdom, Kent, DA1 1JQ
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: Director
Country of residence: United Kingdom
GREVES, Jonny
Status: Active
Appointed on: Monday, 01 April 2019
Correspondence address: Leonardo House Fawkes Avenue, Dartford Trade Park, Dartford, Kent, DA1 1JQ
Nationality: British
Date of birth: December 1987
Role: Director
Occupation: Director
Country of residence: England
HUNT, Julian Allemby
Status: Active
Appointed on: Sunday, 12 December 1993
Correspondence address: Leonardo House Fawkes Avenue, Dartford Trade Park, Dartford, Kent, DA1 1JQ
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Importer
Country of residence: England
PAVEY, Ronald Frank
Status: Active
Correspondence address: Leonardo House Fawkes Avenue, Dartford Trade Park, Dartford, Kent, DA1 1JQ
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Importer
Country of residence: United Kingdom
ALLANDER, Martin George
Status: Not active
Appointed on: Monday, 30 January 2006
Resigned on: Friday, 15 May 2009
Correspondence address: 18 Telegraph Lane East, Norwich, Norfolk, NR1 4AL
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Director
HUNT, Julian Allemby
Status: Not active
Appointed on: Monday, 11 August 2003
Resigned on: Friday, 17 September 2004
Correspondence address: The Firs, Neb Lane, Oxted, Surrey, RH8 9JN
Nationality: British
Role: Secretary
TAYLOR, Terence John
Status: Not active
Appointed on: Monday, 01 October 2001
Resigned on: Friday, 31 October 2014
Correspondence address: Leonardo House Fawkes Avenue, Dartford Trade Park, Dartford, Kent, DA1 1JQ
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Director
Country of residence: England
GERRON, Linda Dawn
Status: Not active
Resigned on: Monday, 11 August 2003
Correspondence address: 7 Rowans Close, Longfields, Kent, DA3 7QU
Role: Secretary
GERRON, Linda Dawn
Status: Not active
Resigned on: Monday, 11 August 2003
Correspondence address: 7 Rowans Close, Longfields, Kent, DA3 7QU
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Financial Director
MORONEY, Kevin
Status: Not active
Resigned on: Monday, 26 April 1993
Correspondence address: The Thatched Cottage, 111 Butterfield Green Road Stopsley, Luton, Bedfordshire, LU2 8DD
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Sales Director
Country of residence: England
FARMER, Barry John
Status: Not active
Resigned on: Saturday, 28 February 2009
Correspondence address: Haw Farm, Swartha Lane, Swartha Sylsden, Keighley, West Yorkshire, BD20 0LP
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Importer
ROBERTSON, William
Status: Not active
Appointed on: Wednesday, 01 September 1999
Resigned on: Sunday, 30 August 2015
Correspondence address: Leonardo House Fawkes Avenue, Dartford Trade Park, Dartford, Kent, DA1 1JQ
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Importer
Country of residence: Scotland
HALL, Peter David
Status: Not active
Appointed on: Tuesday, 06 April 1999
Resigned on: Thursday, 12 February 2004
Correspondence address: 23 Theydon Place, Epping, Essex, CM16 4NH
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Importer
PEARCE, Clive Leonard
Status: Not active
Appointed on: Friday, 17 September 2004
Resigned on: Tuesday, 30 April 2013
Correspondence address: Leonardo House Fawkes Avenue, Dartford Trade Park, Dartford, Kent, DA1 1JQ
Role: Secretary
PEARCE, Clive Leonard
Status: Not active
Appointed on: Friday, 17 September 2004
Resigned on: Tuesday, 30 April 2013
Correspondence address: Leonardo House Fawkes Avenue, Dartford Trade Park, Dartford, Kent, DA1 1JQ
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 19.06.2024)
Leonardo Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 47 Marylebone Lane, London, England, W1U 2NT
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: Companies House
Registration number: 02073478
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors As Firm
Leonardo Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 47 Marylebone Lane, London, England, W1U 2NT
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: Companies House
Registration number: 02073478
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors As Firm

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