LL

LESPRIT LIMITED

Active

Company number 08020588

St Helens, England · Incorporated 4 April 2012

Unit 1b Lea Green Business Park, Eurolink, St Helens, WA9 4TR, England

Last updated on 18 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 March 2017

Company history

Previous company names

MM&S (5701) LIMITED · 4 April 2012 – 25 May 2012

Company overview

Incorporated on 4 April 2012 and registered in England and Wales, LESPRIT LIMITED remains an active private limited company, now trading for 14 years. It changed its name from MM&S (5701) LIMITED on 4 April 2012. Its registered office is at Unit 1b Lea Green Business Park, Eurolink, St Helens, WA9 4TR, England. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by City Facilities Management Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. Lord William Haughey is a person with significant control who exercises significant influence or control. The board consists of two British directors: SEGGIE, Colin John (appointed 31 March 2017) and STILL, David (appointed 25 February 2021). STILL, David serves as company secretary (appointed 4 November 2025). 19 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent audit-exemption-subsidiary accounts, made up to 31 December 2024, were filed on 1 October 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 12 June 2026. The next is due by 26 June 2027. Companies House holds 105 filings for this company, most recently a confirmation statement filing on 20 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 June 2026
Next due
26 June 2027
10 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SD
STILL, David
Secretary
4 November 2025
SD
STILL, David
Director
25 February 2021
SC
SEGGIE, Colin John
Director
31 March 2017
SP
SMITH, Paul Anthony
Director · Resigned
11 June 2019
HM
HUGHES, Michael
Director · Resigned
31 March 2017
HC
HAWKINS, Charles
Secretary · Resigned
31 March 2017
CC
COULTON, Chris Martin
Director · Resigned
1 July 2016
DM
DIXON, Mark Robert
Director · Resigned
3 March 2016
AS
ADCOCK, Simon Mark Peter
Director · Resigned
1 July 2015
TA
TOUGH, Alan John
Director · Resigned
1 February 2015
MD
MCINTYRE, David Stephen
Director · Resigned
4 December 2013
MR
MORGAN, Rupert Nicholas Bruce
Director · Resigned
4 December 2013
CR
CURWEN, Robert James
Director · Resigned
3 October 2012
MA
MCMURRAY, Andrew
Director · Resigned
1 June 2012
HM
HALL, Michael Edward
Director · Resigned
1 June 2012
MC
MCGILVRAY, Craig Matthew
Director · Resigned
17 May 2012
HA
HAMPSON, Anthony Peter
Director · Resigned
17 May 2012
PJ
POSKITT, John Robert
Director · Resigned
17 May 2012
TC
TRUESDALE, Christine
Director · Resigned
4 April 2012
VL
VINDEX LIMITED
Corporate Director · Resigned
4 April 2012
VS
VINDEX SERVICES LIMITED
Corporate Director · Resigned
4 April 2012
MM
MACLAY MURRAY & SPENS LLP
Corporate Secretary · Resigned
4 April 2012

Persons with significant control

PS
City Facilities Management Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Trust
31 March 2017
PS
Lord William Haughey
Born July 1956
Significant Influence Or Control
31 March 2017

Funding

1 funding round
31 March 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 June 2026 View
Replacement Filing Of Director Appointment With Name
Officers
19 May 2026 View
Appoint Person Secretary Company With Name Date
Officers
4 November 2025 View
Termination Secretary Company With Name Termination Date
Officers
4 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 October 2025 View
Legacy
Accounts
1 October 2025 View
Legacy
Other
1 October 2025 View
Legacy
Other
1 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 November 2024 View
Legacy
Accounts
1 November 2024 View
Legacy
Other
1 November 2024 View
Legacy
Other
1 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 December 2023 View
Legacy
Accounts
12 December 2023 View
Legacy
Other
28 November 2023 View
Legacy
Other
28 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 September 2022 View
Legacy
Accounts
26 September 2022 View
Legacy
Other
26 September 2022 View
Legacy
Other
26 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2022 View
Accounts With Accounts Type Full
Accounts
27 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2021 View
Appoint Person Director Company With Name Date
Officers
25 February 2021 View
Termination Director Company With Name Termination Date
Officers
25 February 2021 View
Accounts With Accounts Type Full
Accounts
30 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2020 View
Accounts With Accounts Type Full
Accounts
1 October 2019 View
Termination Director Company With Name Termination Date
Officers
30 August 2019 View
Termination Director Company With Name Termination Date
Officers
4 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2019 View
Appoint Person Director Company With Name Date
Officers
11 June 2019 View
Accounts With Accounts Type Full
Accounts
28 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2018 View
Accounts With Accounts Type Group
Accounts
16 January 2018 View
Change Person Director Company With Change Date
Officers
29 November 2017 View
Change Person Secretary Company With Change Date
Officers
29 November 2017 View
Change Person Director Company With Change Date
Officers
29 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
21 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 July 2017 View
Change Account Reference Date Company Current Shortened
Accounts
11 July 2017 View
Capital Allotment Shares
Capital
8 May 2017 View
Termination Director Company With Name Termination Date
Officers
4 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
4 May 2017 View
Capital Variation Of Rights Attached To Shares
Capital
28 April 2017 View
Change Account Reference Date Company Previous Extended
Accounts
26 April 2017 View
Termination Director Company With Name Termination Date
Officers
26 April 2017 View
Appoint Person Secretary Company With Name Date
Officers
26 April 2017 View
Appoint Person Director Company With Name Date
Officers
26 April 2017 View
Appoint Person Director Company With Name Date
Officers
26 April 2017 View
Termination Director Company With Name Termination Date
Officers
26 April 2017 View
Resolution
Resolution
20 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
30 March 2017 View
Termination Director Company With Name Termination Date
Officers
28 February 2017 View
Accounts With Accounts Type Group
Accounts
9 December 2016 View
Appoint Person Director Company With Name Date
Officers
5 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Termination Director Company With Name Termination Date
Officers
11 March 2016 View
Appoint Person Director Company With Name Date
Officers
11 March 2016 View
Accounts With Accounts Type Group
Accounts
3 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2015 View
Appoint Person Director Company With Name Date
Officers
15 July 2015 View
Termination Director Company With Name Termination Date
Officers
6 July 2015 View
Appoint Person Director Company With Name Date
Officers
11 February 2015 View
Termination Director Company With Name Termination Date
Officers
13 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2014 View
Change Person Director Company With Change Date
Officers
2 December 2014 View
Change Person Director Company With Change Date
Officers
2 December 2014 View
Accounts With Accounts Type Group
Accounts
30 August 2014 View
Termination Director Company With Name
Officers
9 May 2014 View
Termination Director Company With Name
Officers
29 April 2014 View
Appoint Person Director Company With Name
Officers
7 January 2014 View
Appoint Person Director Company With Name
Officers
7 January 2014 View
Accounts With Accounts Type Group
Accounts
19 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
18 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2013 View
Termination Director Company With Name
Officers
1 May 2013 View
Termination Director Company With Name
Officers
1 May 2013 View
Appoint Person Director Company With Name
Officers
30 October 2012 View
Legacy
Mortgage
18 August 2012 View
Second Filing Of Form With Form Type
Document Replacement
26 July 2012 View
Second Filing Of Form With Form Type
Document Replacement
26 July 2012 View
Capital Allotment Shares
Capital
16 July 2012 View
Appoint Person Director Company With Name
Officers
11 July 2012 View
Capital Variation Of Rights Attached To Shares
Capital
18 June 2012 View
Capital Name Of Class Of Shares
Capital
18 June 2012 View
Resolution
Resolution
18 June 2012 View
Appoint Person Director Company With Name
Officers
18 June 2012 View
Capital Allotment Shares
Capital
18 June 2012 View
Change Account Reference Date Company Current Shortened
Accounts
7 June 2012 View
Appoint Person Director Company With Name
Officers
7 June 2012 View
Appoint Person Director Company With Name
Officers
7 June 2012 View
Appoint Person Director Company With Name
Officers
29 May 2012 View
Termination Director Company With Name
Officers
29 May 2012 View
Termination Director Company With Name
Officers
29 May 2012 View
Certificate Change Of Name Company
Change Of Name
25 May 2012 View
Termination Director Company With Name
Officers
26 April 2012 View
Incorporation Company
Incorporation
4 April 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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