Company information:
Lesprit Limited (No: 08020588)
Address: UNIT 1B LEA GREEN BUSINESS PARK, EUROLINK, ST HELENS, WA9 4TR, ENGLAND
Status: Active
Incorporated: 04-Apr-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Jun-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: COLIN JOHN SEGGIE ( DOB: Jan-1973 From: Mar-2017 )
Current Director: PAUL ANTHONY SMITH ( From: Jun-2019 )
Current Director: ALAN JOHN TOUGH ( DOB: Jun-1959 From: Feb-2015 )
Current Secretary: CHARLES HAWKINS ( From: Mar-2017 )
Resigned Director: SIMON MARK PETER ADCOCK ( DOB: Sep-1975 From: Jul-2015 To: Mar-2017 )
Resigned Director: CHRISTOPHER MARTIN COULTON ( DOB: Nov-1979 From: Jul-2016 To: Mar-2017 )
Resigned Director: ROBERT JAMES CURWEN ( From: Oct-2012 To: Apr-2014 )
Resigned Director: MARK ROBERT DIXON ( DOB: Mar-1958 From: Mar-2016 To: Mar-2017 )
Resigned Director: MICHAEL EDWARD HALL ( DOB: Apr-1963 From: Jun-2012 To: Mar-2016 )
Resigned Director: ANTHONY PETER HAMPSON ( DOB: Apr-1964 From: May-2012 To: Jan-2013 )
Resigned Director: MICHAEL HUGHES ( DOB: Aug-1964 From: Mar-2017 To: Aug-2019 )
Resigned Director: CRAIG MATTHEW MCGILVRAY ( DOB: Aug-1966 From: May-2012 To: Jan-2013 )
Resigned Director: DAVID STEPHEN MCINTYRE ( DOB: May-1960 From: Dec-2013 To: Jan-2015 )
Resigned Director: ANDREW MCMURRAY ( DOB: Mar-1959 From: Jun-2012 To: Jul-2015 )
Resigned Director: RUPERT NICHOLAS BRUCE MORGAN ( DOB: May-1964 From: Dec-2013 To: Dec-2016 )
Resigned Director: JOHN ROBERT POSKITT ( DOB: Apr-1950 From: May-2012 To: Jun-2013 )
Resigned Director: ALAN JOHN TOUGH ( DOB: Jun-1959 From: Feb-2015 To: Jul-2019 )
Resigned Director: CHRISTINE TRUESDALE ( DOB: Feb-1960 From: Apr-2012 To: Apr-2012 )
Resigned Director: VINDEX LIMITED ( From: Apr-2012 To: May-2012 )
Resigned Director: VINDEX SERVICES LIMITED ( From: Apr-2012 To: May-2012 )
Resigned Secretary: MACLAY MURRAY & SPENS LLP ( From: Apr-2012 To: Mar-2017 )
Persons of Significant Control:
City Facilities Management Limited, Caledonia House 2 Lawmoor Street, Glasgow, G5 0US, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a trustee of a trust (Notified: 2017-03-31)
Lord William Haughey, Caledonia House 2 Lawmoor Street, Glasgow, G5 0US, Scotland: Has significant influence or control (Notified: 2017-03-31)