Lesrock Limited

Active05513868 Private limited company
Incorporated
20 July 2005 (21 years)
Industry
Development of building projects (41100)
Owned by
Michael James Shanly
Accounts type
Micro entity
Region
South East
Address
Sorbon
Aylesbury End
Beaconsfield
Buckinghamshire
HP9 1LW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2024
British
Born April 1981 (45)
Marvin, Ross Alistair
Secretary · Appointed 28 February 2022
Director · Appointed 17 August 2015
British
Born December 1945 (80)
Officer history (11 former)
1 May 2024
Appointed Marvin, Ross Alistair as Director
28 February 2022
Appointed Marvin, Ross Alistair as Secretary
28 February 2022
Resigned Huda, Khayrul as Secretary
28 February 2022
Resigned Huda, Khayrul as Director
1 July 2020
Resigned Trott, Nicholas Mark as Secretary
1 July 2020
Resigned Trott, Nicholas Mark as Director
14 January 2020
Appointed Huda, Khayrul as Secretary
14 January 2020
Appointed Huda, Khayrul as Director
17 August 2015
Resigned Tucker, Donald Anthony as Director
17 August 2015
Appointed Trott, Nicholas Mark as Secretary
17 August 2015
Appointed Shanly, Michael James as Director
31 July 2015
Resigned Giles, Paul Joseph as Secretary
28 March 2013
Resigned Trott, Nicholas Mark as Secretary
27 March 2013
Appointed Giles, Paul Joseph as Secretary
27 November 2009
Appointed Trott, Nicholas Mark as Secretary
27 November 2009
Resigned Dunthorne, Peter Richard as Secretary
3 July 2009
Resigned Askin, Robert as Secretary
30 June 2009
Appointed Dunthorne, Peter Richard as Secretary
18 January 2006
Appointed Tucker, Donald Anthony as Director
18 January 2006
Appointed Trott, Nicholas Mark as Director
18 January 2006
Appointed Askin, Robert as Secretary
18 January 2006
Resigned Rm Registrars Limited as Corporate Secretary
18 January 2006
Resigned Rm Nominees Limited as Corporate Director
20 July 2005
Appointed Rm Registrars Limited as Corporate Secretary
20 July 2005
Appointed Rm Nominees Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born December 1945 (80)

Financials

Net Assets
£118,901
Debt Ratio
9%
Current Ratio
11.0x

Trend

Net Assets
£0 £50k £100k £150k 2020 2023 2024 £67,855 £115,814 £118,901
Balance sheet detail
202420232020
Fixed Assets£0£0
Current Assets£130,802£126,757£74,538
Creditors (< 1 year)£11,901£10,944£6,683
Creditors (> 1 year)£0
Net Current Assets£118,901£115,813£67,855
Net Assets£118,901£115,814£67,855
Shareholder Funds£118,901£115,814£67,855

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Micro company accounts31 December 2025
14 July 2026Confirmation statement with no updates10 July 2026
15 December 2025Replacement filing for the appointment of a director
24 September 2025Micro company accounts31 December 2024
10 July 2025Confirmation statement with no updates10 July 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Developers →

Explore the largest companies

Largest construction companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?