OpenRegistry

LESNIAK SWANN LTD.

Active
04536491·incorporated 2002-09-17

LESNIAK SWANN LTD. is an active UK private limited company, incorporated on 17 September 2002 at Companies House (number 04536491; OpenRegistry canonical ID GB-04536491-lesniak-swann-ltd). Sophymarine's OpenRegistry classifies it under SIC 73110 (Advertising agencies), one of 32,484 active UK entities in that code and one of 16,715 active companies registered in Stoke-On-Trent (postcode ST4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-09-17
Registered Address
BUILDING 5 SPODE WORKS, ELENORA STREET, STOKE-ON-TRENT, ST4 1QQ
SIC
73110 — Advertising agencies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-05. Next confirmation statement due 2026-09-19.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

LESNIAK SWANN LTD. has 2 persons with significant control on file:

  • Mark Clive Lesniak born 1974 resident in England, English national. Notified 2022-12-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Alexander Bruce Barrie Swann born 1974 resident in England, British national. Notified 2022-12-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Clive Lesniak born 1951 resident in United Kingdom, British national. Notified 2016-07-01. Ceased 2017-04-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mark Lesniak born 1974 resident in England, British national. Notified 2016-07-01. Ceased 2022-12-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Alexander Bruce Barrie Swann born 1974 resident in England, British national. Notified 2016-07-01. Ceased 2022-12-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

LESNIAK SWANN LTD. has previously traded as:

  • GRISDALE LESNIAK SWANN LIMITED (until 2010-08-06)

Similar UK companies

Other companies registered under SIC 73110 (Advertising agencies):

Other companies registered in Stoke-On-Trent: