Lester Control Systems Limited

Company Name	Lester Control Systems Limited
Company Status	Active
Company Number	01863851
Category	Private Limited Company
Incorporation Date	15 November 1984(39 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2922	Manufacture of lift & handling equipment
SIC 28220	Manufacture of lifting and handling equipment
Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Stuart Davidson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	04 July 1991(6 years, 7 months after company formation)
Appointment Duration	32 years, 10 months
Role	Manager
Country of Residence	England
Correspondence Address	59 Imperial Way Croydon CR0 4RR

Director Name	Brendan Michael Johnson
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 January 2014(29 years, 1 month after company formation)
Appointment Duration	10 years, 3 months
Role	R&D Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3, Wycliffe Industrial Estate Lutterworth Leicestershire LE17 4HG

Director Name	Mr Michael John Turner
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 January 2014(29 years, 1 month after company formation)
Appointment Duration	10 years, 3 months
Role	Technical Sales And Support Director
Country of Residence	United Kingdom
Correspondence Address	Unit D 18 Imperial Way Croydon Surrey CR0 4RR

Secretary Name	Mr Michael John Phillips
Status	Current
Appointed	25 June 2020(35 years, 7 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Correspondence Address	59 Imperial Way Croydon CR0 4RR

Director Name	Mr James Bradshaw
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	08 April 2024(39 years, 5 months after company formation)
Appointment Duration	2 weeks, 3 days
Role	Lift Engineer
Country of Residence	England
Correspondence Address	59 Imperial Way Croydon CR0 4RR

Director Name	Mr Benjamin Davidson
Date of Birth	January 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	08 April 2024(39 years, 5 months after company formation)
Appointment Duration	2 weeks, 3 days
Role	Lift Engineer
Country of Residence	England
Correspondence Address	59 Imperial Way Croydon CR0 4RR

Director Name	Mr Barnaby Millen
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	08 April 2024(39 years, 5 months after company formation)
Appointment Duration	2 weeks, 3 days
Role	Lift Engineer
Country of Residence	England
Correspondence Address	59 Imperial Way Croydon CR0 4RR

Director Name	Mr Darren Thomas
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	08 April 2024(39 years, 5 months after company formation)
Appointment Duration	2 weeks, 3 days
Role	Lift Engineer
Country of Residence	England
Correspondence Address	59 Imperial Way Croydon CR0 4RR

Director Name	Mr John Anthony Beresford
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(6 years, 7 months after company formation)
Appointment Duration	30 years, 1 month (resigned 05 August 2021)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	93 Chatterton Road Bromley BR2 9QQ

Secretary Name	Mr Stuart Davidson
Nationality	British
Status	Resigned
Appointed	04 July 1991(6 years, 7 months after company formation)
Appointment Duration	28 years, 12 months (resigned 25 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	150 Aldersgate Street London EC1A 4AB

Contact

Website	lestercontrols.co.uk
Email address	[email protected]
Telephone	020 82880668
Telephone region	London

Location

Registered Address	59 Imperial Way Croydon CR0 4RR
Region	London
Constituency	Croydon South
County	Greater London
Ward	Waddon
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

44k at £1	Lester Control Systems (Holdings) Limited 88.00% Ordinary
6k at £1	Lester Control Systems (Holdings) Limited 12.00% Ordinary B

Financials

Year	2014
Turnover	£6,836,657
Gross Profit	£2,528,530
Net Worth	£2,763,929
Cash	£2,377,105
Current Liabilities	£1,894,232

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	24 June 2023 (10 months ago)
Next Return Due	8 July 2024 (2 months, 1 week from now)

Charges

13 January 2010	Delivered on: 19 January 2010 Persons entitled: Brendan Johnson Classification: Memorandum of charge over shares Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all the deposited securities being 240 ordinary shares of Â£1 each in the share capital of lester electronics limited see image for full details. Outstanding
13 January 2010	Delivered on: 19 January 2010 Persons entitled: George Millen Classification: Memorandum of charge over shares Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all the deposited securities being 250 ordinary shares of Â£1 each in the share capital of lester electronics limited see image for full details. Outstanding
29 December 1988	Delivered on: 17 January 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 2 gloucester road l/b of croydon title no sgl 446940. Outstanding

Filing History

18 September 2023	Full accounts made up to 31 December 2022 (34 pages)
10 July 2023	Confirmation statement made on 24 June 2023 with no updates (3 pages)
14 September 2022	Full accounts made up to 31 December 2021 (34 pages)
24 June 2022	Confirmation statement made on 24 June 2022 with no updates (3 pages)
11 May 2022	Registered office address changed from 93 Chatterton Road Bromley BR2 9QQ England to 59 Imperial Way Croydon CR0 4RR on 11 May 2022 (1 page)
22 September 2021	Full accounts made up to 31 December 2020 (32 pages)
26 August 2021	Termination of appointment of John Anthony Beresford as a director on 5 August 2021 (1 page)
7 July 2021	Confirmation statement made on 24 June 2021 with no updates (3 pages)
5 November 2020	Satisfaction of charge 3 in full (1 page)
5 November 2020	Registered office address changed from 150 Aldersgate Street London EC1A 4AB to 93 Chatterton Road Bromley BR2 9QQ on 5 November 2020 (1 page)
5 November 2020	Satisfaction of charge 2 in full (1 page)
5 November 2020	Satisfaction of charge 1 in full (1 page)
30 September 2020	Full accounts made up to 31 December 2019 (22 pages)
6 July 2020	Appointment of Mr Michael John Phillips as a secretary on 25 June 2020 (2 pages)
2 July 2020	Termination of appointment of Stuart Davidson as a secretary on 25 June 2020 (1 page)
24 June 2020	Confirmation statement made on 24 June 2020 with no updates (3 pages)
7 May 2020	Director's details changed for Mr John Anthony Beresford on 29 January 2020 (2 pages)
9 October 2019	Full accounts made up to 31 December 2018 (29 pages)
24 June 2019	Confirmation statement made on 24 June 2019 with updates (4 pages)
3 October 2018	Full accounts made up to 31 December 2017 (31 pages)
25 July 2018	Confirmation statement made on 24 June 2018 with updates (4 pages)
3 October 2017	Full accounts made up to 31 December 2016 (26 pages)
3 October 2017	Full accounts made up to 31 December 2016 (26 pages)
3 July 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
3 July 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
30 June 2017	Notification of Lester Control Systems (Holdings) Limited as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Notification of Lester Control Systems (Holdings) Limited as a person with significant control on 6 April 2016 (2 pages)
13 October 2016	Full accounts made up to 31 December 2015 (27 pages)
13 October 2016	Full accounts made up to 31 December 2015 (27 pages)
24 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 50,000 (7 pages)
24 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 50,000 (7 pages)
23 September 2015	Full accounts made up to 31 December 2014 (19 pages)
23 September 2015	Full accounts made up to 31 December 2014 (19 pages)
2 September 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 50,000 (7 pages)
2 September 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 50,000 (7 pages)
17 August 2015	Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 17 August 2015 (1 page)
17 August 2015	Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 17 August 2015 (1 page)
10 August 2015	Appointment of Mr Michael John Turner as a director on 1 January 2014 (2 pages)
10 August 2015	Appointment of Mr Michael John Turner as a director on 1 January 2014 (2 pages)
10 August 2015	Appointment of Mr Michael John Turner as a director on 1 January 2014 (2 pages)
21 July 2015	Auditor's resignation (1 page)
21 July 2015	Auditor's resignation (1 page)
20 April 2015	Director's details changed for Mr John Anthony Beresford on 13 April 2015 (2 pages)
20 April 2015	Director's details changed for Mr John Anthony Beresford on 13 April 2015 (2 pages)
20 April 2015	Secretary's details changed for Mr Stuart Davidson on 13 April 2015 (1 page)
20 April 2015	Secretary's details changed for Mr Stuart Davidson on 13 April 2015 (1 page)
20 April 2015	Director's details changed for Mr Stuart Davidson on 13 April 2015 (2 pages)
20 April 2015	Director's details changed for Mr Stuart Davidson on 13 April 2015 (2 pages)
16 February 2015	Appointment of Brendan Michael Johnson as a director on 1 January 2014 (2 pages)
16 February 2015	Appointment of Brendan Michael Johnson as a director on 1 January 2014 (2 pages)
16 February 2015	Appointment of Brendan Michael Johnson as a director on 1 January 2014 (2 pages)
9 October 2014	Full accounts made up to 31 December 2013 (22 pages)
9 October 2014	Full accounts made up to 31 December 2013 (22 pages)
30 June 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 50,000 (6 pages)
30 June 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 50,000 (6 pages)
20 September 2013	Full accounts made up to 31 December 2012 (22 pages)
20 September 2013	Full accounts made up to 31 December 2012 (22 pages)
1 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (6 pages)
1 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (6 pages)
19 December 2012	Registered office address changed from Pennyfarthing House 560 Brighton Road South Croydon Surrey, CR2 6AW on 19 December 2012 (1 page)
19 December 2012	Registered office address changed from Pennyfarthing House 560 Brighton Road South Croydon Surrey, CR2 6AW on 19 December 2012 (1 page)
26 September 2012	Full accounts made up to 31 December 2011 (24 pages)
26 September 2012	Full accounts made up to 31 December 2011 (24 pages)
9 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (6 pages)
9 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (6 pages)
28 February 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Shares consolidated 20/02/2012 (2 pages)
28 February 2012	Consolidation of shares on 24 January 2012 (5 pages)
28 February 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Shares consolidated 20/02/2012 (2 pages)
28 February 2012	Consolidation of shares on 24 January 2012 (5 pages)
12 December 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ £832,973.00 09/12/2011 RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 December 2011	Solvency statement dated 17/11/11 (1 page)
12 December 2011	Statement of capital on 12 December 2011 GBP 50,000 (4 pages)
12 December 2011	Statement by directors (1 page)
12 December 2011	Statement by directors (1 page)
12 December 2011	Solvency statement dated 17/11/11 (1 page)
12 December 2011	Statement of capital on 12 December 2011 GBP 50,000 (4 pages)
12 December 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 December 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Â£832,973.00 09/12/2011 RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 December 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 December 2011	Statement of capital following an allotment of shares on 30 September 2011 GBP 954,250 (3 pages)
7 December 2011	Statement of capital following an allotment of shares on 30 September 2011 GBP 954,250 (3 pages)
13 September 2011	Full accounts made up to 31 December 2010 (17 pages)
13 September 2011	Full accounts made up to 31 December 2010 (17 pages)
8 August 2011	Resolutions RES13 ‐ Section 175 of ca 2006 25/11/2010 (1 page)
8 August 2011	Resolutions RES13 ‐ Section 175 of ca 2006 25/11/2010 (1 page)
6 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (5 pages)
6 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (5 pages)
27 September 2010	Annual return made up to 29 June 2010 with a full list of shareholders (5 pages)
27 September 2010	Director's details changed for Mr Stuart Davidson on 1 October 2009 (2 pages)
27 September 2010	Director's details changed for Mr Stuart Davidson on 1 October 2009 (2 pages)
27 September 2010	Annual return made up to 29 June 2010 with a full list of shareholders (5 pages)
27 September 2010	Director's details changed for Mr Stuart Davidson on 1 October 2009 (2 pages)
17 August 2010	Full accounts made up to 31 December 2009 (17 pages)
17 August 2010	Full accounts made up to 31 December 2009 (17 pages)
13 August 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
13 August 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
5 July 2010	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
5 July 2010	Statement of capital following an allotment of shares on 23 June 2010 GBP 121,277 (4 pages)
5 July 2010	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
5 July 2010	Statement of capital following an allotment of shares on 23 June 2010 GBP 121,277 (4 pages)
19 January 2010	Particulars of a mortgage or charge / charge no: 3 (9 pages)
19 January 2010	Particulars of a mortgage or charge / charge no: 2 (9 pages)
19 January 2010	Particulars of a mortgage or charge / charge no: 2 (9 pages)
19 January 2010	Particulars of a mortgage or charge / charge no: 3 (9 pages)
17 September 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
17 September 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
16 July 2009	Return made up to 29/06/09; full list of members (4 pages)
16 July 2009	Return made up to 29/06/09; full list of members (4 pages)
7 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
7 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
10 July 2008	Return made up to 29/06/08; full list of members (4 pages)
10 July 2008	Return made up to 29/06/08; full list of members (4 pages)
23 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
23 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
16 July 2007	Return made up to 29/06/07; full list of members (2 pages)
16 July 2007	Return made up to 29/06/07; full list of members (2 pages)
10 July 2006	Return made up to 29/06/06; full list of members (2 pages)
10 July 2006	Return made up to 29/06/06; full list of members (2 pages)
28 April 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
28 April 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
28 October 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
28 October 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
30 June 2005	Return made up to 29/06/05; full list of members (3 pages)
30 June 2005	Return made up to 29/06/05; full list of members (3 pages)
12 August 2004	Full accounts made up to 31 December 2003 (20 pages)
12 August 2004	Full accounts made up to 31 December 2003 (20 pages)
6 July 2004	Return made up to 29/06/04; full list of members (5 pages)
6 July 2004	Return made up to 29/06/04; full list of members (5 pages)
11 August 2003	Full accounts made up to 31 December 2002 (21 pages)
11 August 2003	Full accounts made up to 31 December 2002 (21 pages)
2 July 2003	Return made up to 29/06/03; full list of members (5 pages)
2 July 2003	Return made up to 29/06/03; full list of members (5 pages)
20 January 2003	Ad 21/11/02--------- £ si 99900@1=99900 £ ic 100/100000 (3 pages)
20 January 2003	Nc inc already adjusted 21/11/02 (1 page)
20 January 2003	Ad 21/11/02--------- Â£ si 99900@1=99900 Â£ ic 100/100000 (3 pages)
20 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
20 January 2003	Nc inc already adjusted 21/11/02 (1 page)
20 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
5 September 2002	Resolutions RES13 ‐ Re-ap aud, rec accs 15/08/02 (1 page)
5 September 2002	Full accounts made up to 31 December 2001 (22 pages)
5 September 2002	Resolutions RES13 ‐ Re-ap aud, rec accs 15/08/02 (1 page)
5 September 2002	Full accounts made up to 31 December 2001 (22 pages)
15 July 2002	Return made up to 29/06/02; full list of members (7 pages)
15 July 2002	Return made up to 29/06/02; full list of members (7 pages)
24 July 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
24 July 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
17 July 2001	Return made up to 29/06/01; full list of members (7 pages)
17 July 2001	Return made up to 29/06/01; full list of members (7 pages)
18 August 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
18 August 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
9 August 2000	Return made up to 04/07/00; full list of members (6 pages)
9 August 2000	Return made up to 04/07/00; full list of members (6 pages)
8 December 1999	Director's particulars changed (1 page)
8 December 1999	Director's particulars changed (1 page)
23 July 1999	Secretary's particulars changed;director's particulars changed (1 page)
23 July 1999	Secretary's particulars changed;director's particulars changed (1 page)
15 July 1999	Return made up to 04/07/99; no change of members (4 pages)
15 July 1999	Return made up to 04/07/99; no change of members (4 pages)
23 June 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
23 June 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
7 July 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
7 July 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
30 June 1998	Return made up to 04/07/98; full list of members (6 pages)
30 June 1998	Return made up to 04/07/98; full list of members (6 pages)
15 July 1997	Return made up to 04/07/97; full list of members (6 pages)
15 July 1997	Return made up to 04/07/97; full list of members (6 pages)
2 July 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
2 July 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
27 June 1996	Return made up to 04/07/96; no change of members (4 pages)
27 June 1996	Return made up to 04/07/96; no change of members (4 pages)
18 April 1996	Full accounts made up to 31 December 1995 (24 pages)
18 April 1996	Full accounts made up to 31 December 1995 (24 pages)
9 May 1995	Full accounts made up to 31 December 1994 (20 pages)
9 May 1995	Full accounts made up to 31 December 1994 (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
8 August 1991	Full accounts made up to 31 December 1990 (11 pages)
8 August 1991	Full accounts made up to 31 December 1990 (11 pages)
27 June 1990	Full accounts made up to 31 December 1989 (9 pages)
27 June 1990	Full accounts made up to 31 December 1989 (9 pages)
17 January 1989	Particulars of mortgage/charge (4 pages)
17 January 1989	Particulars of mortgage/charge (4 pages)
5 February 1987	Full accounts made up to 31 December 1985 (10 pages)
5 February 1987	Full accounts made up to 31 December 1985 (10 pages)
5 February 1987	Return made up to 31/03/86; full list of members (4 pages)
5 February 1987	Return made up to 31/03/86; full list of members (4 pages)
15 November 1984	Incorporation (19 pages)
15 November 1984	Incorporation (19 pages)

Lester Control Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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