Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 June 2027
- Last conf. stmt
- 12 June 2026
Lesprit Limited
- Incorporated
- 4 April 2012 (14 years)
- Previously known as
- MM&S (5701) Limited (until 25 May 2012)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- City Facilities Management Limited
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- Unit 1B Lea Green Business ParkEurolinkSt HelensWA9 4TR
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Still, David
Secretary · Appointed 4 November 2025
Director · Appointed 25 February 2021
British
Born February 1969 (57)
Director · Appointed 31 March 2017
British
Born January 1973 (53)
Officer history (19 former)
4 November 2025
Appointed Still, David as Secretary
4 November 2025
Resigned Hawkins, Charles as Secretary
25 February 2021
25 February 2021
2 August 2019
4 July 2019
11 June 2019
31 March 2017
Appointed Hawkins, Charles as Secretary
31 March 2017
31 March 2017
31 March 2017
31 March 2017
31 March 2017
30 March 2017
Resigned Maclay Murray & Spens LLP as Corporate Secretary
15 December 2016
1 July 2016
3 March 2016
3 March 2016
2 July 2015
1 July 2015
1 February 2015
9 January 2015
3 April 2014
4 December 2013
4 December 2013
26 June 2013
9 January 2013
8 January 2013
3 October 2012
1 June 2012
1 June 2012
17 May 2012
17 May 2012
17 May 2012
17 May 2012
17 May 2012
26 April 2012
4 April 2012
4 April 2012
4 April 2012
4 April 2012
Appointed Maclay Murray & Spens LLP as Corporate Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
City Facilities Management Limited
Corporate entity · Notified 31 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a trust)
Limited Company
Lord William Haughey
Individual · Notified 31 March 2017
Has significant influence or control
British
Born July 1956 (70)
Holdings 1
Companies where Lesprit Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Other filing | |||
| 22 October 2026 | Other filing | |||
| 22 October 2026 | Accounts filing | |||
| 20 June 2026 | Confirmation statement with no updates | 12 June 2026 | ||
| 19 May 2026 | Replacement filing for the appointment of a director |
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