Lester & Hamilton Limited

Company Name	Lester & Hamilton Limited
Directors	Mark Hutchcroft and Bridget Maureen Hutchcroft
Company Status	Active
Company Number	00510043
Category	Private Limited Company
Incorporation Date	25 July 1952(71 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Mr Mark Hutchcroft
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	16 January 1992(39 years, 6 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 2 London Wall Place London EC2Y 5AU

Director Name	Miss Bridget Maureen Hutchcroft
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	16 January 1992(39 years, 6 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 2 London Wall Place London EC2Y 5AU

Secretary Name	Mr Mark Hutchcroft
Nationality	British
Status	Current
Appointed	16 January 1992(39 years, 6 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 2 London Wall Place London EC2Y 5AU

Director Name	Ms Fay Rosalind Hutchcroft
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1992(39 years, 6 months after company formation)
Appointment Duration	17 years, 4 months (resigned 10 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Chalice Hill House Dodd Lane Glastonbury Somerset BA6 8BZ

Location

Registered Address	6th Floor 2 London Wall Place London EC2Y 5AU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

400 at £1	Bridget Maureen Hutchcroft 20.00% Ordinary A
400 at £1	Elena Hutchcroft 20.00% Ordinary A
400 at £1	Mark Hutchcroft 20.00% Ordinary A
400 at £1	Trustee Of Bridget Maureen Hutchcroft Furbs 20.00% Ordinary B
200 at £1	Trustees Of Fay Rosalind Hutchcroft Furbs 10.00% Ordinary B
200 at £1	Trustees Of Mark Hutchcroft Furbs 10.00% Ordinary B

Financials

Year	2014
Net Worth	£203,561
Cash	£479,564
Current Liabilities	£345,401

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	10 January 2024 (3 months, 2 weeks ago)
Next Return Due	24 January 2025 (9 months from now)

Charges

25 August 1989	Delivered on: 1 September 1989 Satisfied on: 27 January 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Legal mortgage over and/or the proceeds of sale thereof. Shops 1 and 2 16/22 (even) cheval place and 30,31 and 32 montpelier walk london SW7 in the city of westminster registered of H.M. land registry under title number ngl 411433. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

25 August 1989

Delivered on: 1 September 1989
Satisfied on: 27 January 2000
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Legal mortgage over and/or the proceeds of sale thereof. Shops 1 and 2 16/22 (even) cheval place and 30,31 and 32 montpelier walk london SW7 in the city of westminster registered of H.M. land registry under title number ngl 411433. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

9 October 2017	Registered office address changed from New Bridge Street 30-34 New Bridge Street London EC4V 6BJ England to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 9 October 2017 (1 page)
4 October 2017	Registered office address changed from Euro House 1394 High Road London N20 9YZ to New Bridge Street 30-34 New Bridge Street London EC4V 6BJ on 4 October 2017 (1 page)
19 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
19 January 2017	Confirmation statement made on 10 January 2017 with updates (6 pages)
20 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
18 January 2016	Director's details changed for Miss Bridget Maureen Hutchcroft on 13 January 2015 (2 pages)
18 January 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 2,000 (5 pages)
18 January 2016	Director's details changed for Mr Mark Hutchcroft on 13 January 2015 (2 pages)
18 January 2016	Secretary's details changed for Mr Mark Hutchcroft on 13 January 2015 (1 page)
4 July 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
26 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 2,000 (6 pages)
24 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
11 February 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 2,000 (6 pages)
3 February 2014	Secretary's details changed for Mr Mark Hutchcroft on 1 January 2014 (1 page)
3 February 2014	Secretary's details changed for Mr Mark Hutchcroft on 1 January 2014 (1 page)
3 February 2014	Director's details changed for Miss Bridget Maureen Hutchcroft on 1 January 2014 (2 pages)
3 February 2014	Director's details changed for Mr Mark Hutchcroft on 1 January 2014 (2 pages)
3 February 2014	Director's details changed for Mr Mark Hutchcroft on 1 January 2014 (2 pages)
3 February 2014	Director's details changed for Miss Bridget Maureen Hutchcroft on 1 January 2014 (2 pages)
30 January 2014	Secretary's details changed for Mr Mark Hutchcroft on 1 January 2014 (1 page)
30 January 2014	Secretary's details changed for Mr Mark Hutchcroft on 1 January 2014 (1 page)
19 March 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
30 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (6 pages)
14 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
8 February 2012	Secretary's details changed for Mr Mark Hutchcroft on 8 February 2012 (2 pages)
8 February 2012	Director's details changed for Mr Mark Hutchcroft on 8 February 2012 (2 pages)
8 February 2012	Director's details changed for Mr Mark Hutchcroft on 8 February 2012 (2 pages)
8 February 2012	Secretary's details changed for Mr Mark Hutchcroft on 8 February 2012 (2 pages)
8 February 2012	Annual return made up to 10 January 2012 with a full list of shareholders (6 pages)
15 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
3 February 2011	Annual return made up to 10 January 2011 with a full list of shareholders (6 pages)
8 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
4 February 2010	Annual return made up to 10 January 2010 with a full list of shareholders (7 pages)
4 February 2010	Director's details changed for Mark Hutchcroft on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Miss Bridget Maureen Hutchcroft on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Miss Bridget Maureen Hutchcroft on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Mark Hutchcroft on 1 October 2009 (2 pages)
24 June 2009	Appointment terminated director fay hutchcroft (1 page)
30 April 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
28 January 2009	Location of debenture register (1 page)
28 January 2009	Location of register of members (1 page)
28 January 2009	Registered office changed on 28/01/2009 from euro house 1394 high road whetstone london N20 9YZ (1 page)
28 January 2009	Return made up to 10/01/09; full list of members (6 pages)
27 June 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
20 February 2008	Return made up to 10/01/08; full list of members (4 pages)
27 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
28 March 2007	Return made up to 10/01/07; full list of members (9 pages)
25 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
20 January 2006	Return made up to 10/01/06; full list of members (9 pages)
15 March 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
20 January 2005	Return made up to 16/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
13 May 2004	Nc inc already adjusted 26/08/03 (1 page)
13 May 2004	Ad 26/08/03--------- Â£ si 1904@1 (3 pages)
13 May 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 April 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
4 March 2004	Return made up to 16/01/04; full list of members (7 pages)
23 March 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
27 January 2003	Return made up to 16/01/03; full list of members (7 pages)
26 January 2002	Return made up to 16/01/02; full list of members (7 pages)
17 January 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
14 May 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
2 February 2001	Return made up to 16/01/01; full list of members (7 pages)
11 February 2000	Return made up to 16/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
26 January 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
31 March 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
9 February 1999	Return made up to 16/01/99; full list of members (6 pages)
24 June 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
1 February 1998	Return made up to 16/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
9 May 1997	Accounts for a small company made up to 30 September 1996 (10 pages)
24 June 1996	Accounts for a small company made up to 30 September 1995 (9 pages)
15 February 1996	Return made up to 16/01/96; no change of members (4 pages)
20 June 1995	Return made up to 16/01/95; no change of members 363(287) ‐ Registered office changed on 20/06/95 (4 pages)
23 March 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
25 January 1990	Return made up to 11/01/90; full list of members (4 pages)
25 July 1952	Incorporation (13 pages)