MT. Lezard Estate Limited

Company Name	MT. Lezard Estate Limited
Directors	Soeren Hofdahl and Tone Kvaestad
Company Status	Active
Company Number	02570405
Category	Private Limited Company
Incorporation Date	21 December 1990(33 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Soeren Hofdahl
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Danish
Status	Current
Appointed	15 May 1993(2 years, 4 months after company formation)
Appointment Duration	30 years, 11 months
Role	Farmer
Country of Residence	Mexico
Correspondence Address	Calle Septima 1373b Zona Centro Ensenada Bcn C.P. 22800

Director Name	Ms Tone Kvaestad
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Norwegian
Status	Current
Appointed	01 June 2005(14 years, 5 months after company formation)
Appointment Duration	18 years, 11 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	8 Shepherd Market Suite 24 Mayfair London W1J 7JY

Secretary Name	Ms Eva Vestergaard
Nationality	Danish
Status	Current
Appointed	30 October 2005(14 years, 10 months after company formation)
Appointment Duration	18 years, 6 months
Role	Secretary
Country of Residence	Belize
Correspondence Address	Monkey River Estate Stann Creek Independence Belize

Director Name	Sten Byrner
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Danish
Status	Resigned
Appointed	21 December 1991(1 year after company formation)
Appointment Duration	1 year (resigned 22 December 1992)
Role	Financial Manager
Correspondence Address	Standbrook House 2-5 Old Bond Street London W1X 3TB

Director Name	Paul Joergensen
Date of Birth	February 1944 (Born 80 years ago)
Nationality	Danish
Status	Resigned
Appointed	21 December 1991(1 year after company formation)
Appointment Duration	10 years, 7 months (resigned 05 August 2002)
Role	Company Director
Correspondence Address	80 Vejlevej Tarm 6880

Secretary Name	Sten Byrner
Nationality	Danish
Status	Resigned
Appointed	21 December 1991(1 year after company formation)
Appointment Duration	1 year (resigned 22 December 1992)
Role	Company Director
Correspondence Address	Standbrook House 2-5 Old Bond Street London W1X 3TB

Director Name	Eva Vestergaard
Date of Birth	April 1951 (Born 73 years ago)
Nationality	Danish
Status	Resigned
Appointed	15 May 1993(2 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 07 March 2001)
Role	Secretary
Correspondence Address	Skorkaervej 8 Ulfborg Dk 6990

Secretary Name	Eva Vestergaard
Nationality	Danish
Status	Resigned
Appointed	15 May 1993(2 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 07 March 2001)
Role	Secretary
Correspondence Address	Skorkaervej 8 Ulfborg Dk 6990

Director Name	Ms Anne Hansen
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Danish
Status	Resigned
Appointed	07 March 2001(10 years, 2 months after company formation)
Appointment Duration	20 years, 8 months (resigned 23 November 2021)
Role	Company Director
Country of Residence	Mexico
Correspondence Address	Avenida Insurgentes Sur #540, Dep. 505 Piso 5 Roma Ciudad De Mexico Mexico

Secretary Name	Anne Hansen
Nationality	Danish
Status	Resigned
Appointed	07 March 2001(10 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 October 2005)
Role	Company Director
Correspondence Address	60 Saint Jamess Street 1 Floor London SW1A 1LE

Director Name	Else Jensen
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Danish
Status	Resigned
Appointed	05 August 2002(11 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 June 2005)
Role	Company Director
Correspondence Address	Malienbaan 37 Utrecht 3581 Cc

Director Name	Ms Birgitte Krohn
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Danish
Status	Resigned
Appointed	05 August 2002(11 years, 7 months after company formation)
Appointment Duration	11 years, 6 months (resigned 23 February 2014)
Role	Company Director
Country of Residence	Brazil
Correspondence Address	Rodovia Br 02 Km 304 Correntina Bahia 476500

Director Name	Josephus Hermanus Maria Nagel
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	05 August 2002(11 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 June 2005)
Role	Company Director
Correspondence Address	Malienbaan 37 Utrecht 2581 Cc

Director Name	Knud Hansen
Date of Birth	February 1954 (Born 70 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 June 2005(14 years, 5 months after company formation)
Appointment Duration	3 years (resigned 04 June 2008)
Role	Manager
Correspondence Address	Na Monkey River Estate Independence Belize

Director Name	Mr Per Ehlert Knudsen
Date of Birth	December 1954 (Born 69 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	23 February 2014(23 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 January 2016)
Role	Business Administrator
Country of Residence	Brazil
Correspondence Address	44 Praca Simao Soares Posse Go Brazil

Director Name	Ms Birgitte Leerbeck Larsen
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Danish
Status	Resigned
Appointed	23 February 2014(23 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 23 November 2021)
Role	Chief Accountant
Country of Residence	Cyprus
Correspondence Address	2nd Floor Regis House 45 King William Street London EC4R 9AN

Location

Registered Address	2nd Floor Regis House 45 King William Street London EC4R 9AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

1000 at £1	Fairbank Cooper & Lyle LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£199,330
Current Liabilities	£1,288

Accounts

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

Returns

Latest Return	13 December 2023 (4 months, 2 weeks ago)
Next Return Due	27 December 2024 (8 months from now)

Filing History

5 September 2023	Accounts for a small company made up to 31 December 2022 (7 pages)
14 December 2022	Confirmation statement made on 13 December 2022 with no updates (3 pages)
25 August 2022	Accounts for a small company made up to 31 December 2021 (7 pages)
13 December 2021	Confirmation statement made on 13 December 2021 with no updates (3 pages)
24 November 2021	Termination of appointment of Anne Hansen as a director on 23 November 2021 (1 page)
24 November 2021	Termination of appointment of Birgitte Leerbeck Larsen as a director on 23 November 2021 (1 page)
3 November 2021	Director's details changed for Ms. Anne Hansen on 3 November 2021 (2 pages)
26 October 2021	Director's details changed for Ms Birgitte Leerbeck Larsen on 15 October 2021 (2 pages)
17 September 2021	Accounts for a small company made up to 31 December 2020 (8 pages)
24 February 2021	Confirmation statement made on 13 December 2020 with no updates (3 pages)
4 August 2020	Full accounts made up to 31 December 2019 (15 pages)
9 June 2020	Director's details changed for Ms Birgitte Leerbeck Larsen on 30 April 2020 (2 pages)
28 December 2019	Confirmation statement made on 13 December 2019 with no updates (3 pages)
11 July 2019	Accounts for a small company made up to 31 December 2018 (14 pages)
25 February 2019	Registered office address changed from Wilkins Kennedy Bridge House London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019 (1 page)
30 January 2019	Second filing of Confirmation Statement dated 13/12/2018 (5 pages)
21 January 2019	13/12/18 Statement of Capital gbp 1000.00 ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 30/01/2019. (5 pages)
21 January 2019	Secretary's details changed for Ms Eva Vestergaard on 1 December 2018 (1 page)
18 January 2019	Director's details changed for Ms Birgitte Leerbeck Larsen on 1 December 2018 (2 pages)
18 January 2019	Director's details changed for Ms Birgitte Leerbeck Larsen on 1 December 2018 (2 pages)
18 January 2019	Director's details changed for Mr. Soeren Hofdahl on 1 December 2018 (2 pages)
18 January 2019	Director's details changed for Ms. Anne Hansen on 1 December 2018 (2 pages)
18 January 2019	Director's details changed for Mr. Soeren Hofdahl on 1 December 2018 (2 pages)
18 January 2019	Director's details changed for Ms. Anne Hansen on 1 December 2018 (2 pages)
6 September 2018	Notification of Laila Mehlum as a person with significant control on 6 April 2016 (2 pages)
6 September 2018	Withdrawal of a person with significant control statement on 6 September 2018 (2 pages)
6 September 2018	Notification of Knud Hansen as a person with significant control on 6 April 2016 (2 pages)
4 September 2018	Accounts for a small company made up to 31 December 2017 (12 pages)
2 January 2018	Confirmation statement made on 13 December 2017 with no updates (3 pages)
2 January 2018	Confirmation statement made on 13 December 2017 with no updates (3 pages)
7 August 2017	Full accounts made up to 31 December 2016 (10 pages)
7 August 2017	Full accounts made up to 31 December 2016 (10 pages)
24 January 2017	Confirmation statement made on 13 December 2016 with updates (5 pages)
24 January 2017	Confirmation statement made on 13 December 2016 with updates (5 pages)
12 September 2016	Full accounts made up to 31 December 2015 (10 pages)
12 September 2016	Full accounts made up to 31 December 2015 (10 pages)
4 February 2016	Termination of appointment of Per Ehlert Knudsen as a director on 31 January 2016 (1 page)
4 February 2016	Termination of appointment of Per Ehlert Knudsen as a director on 31 January 2016 (1 page)
15 January 2016	Director's details changed for Ms Birgitte Leerbeck Leerbeck Larsen on 15 January 2016 (2 pages)
15 January 2016	Director's details changed for Ms Birgitte Leerbeck Leerbeck Larsen on 15 January 2016 (2 pages)
13 January 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 1,000 (8 pages)
13 January 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 1,000 (8 pages)
15 September 2015	Full accounts made up to 31 December 2014 (10 pages)
15 September 2015	Full accounts made up to 31 December 2014 (10 pages)
23 February 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-02-23 GBP 1,000 (8 pages)
23 February 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-02-23 GBP 1,000 (8 pages)
23 September 2014	Full accounts made up to 31 December 2013 (10 pages)
23 September 2014	Full accounts made up to 31 December 2013 (10 pages)
16 June 2014	Appointment of Mr per Ehlert Knudsen as a director (2 pages)
16 June 2014	Appointment of Mr per Ehlert Knudsen as a director (2 pages)
16 June 2014	Appointment of Ms Birgitte Leerbeck Leerbeck Larsen as a director (2 pages)
16 June 2014	Termination of appointment of Birgitte Krohn as a director (1 page)
16 June 2014	Termination of appointment of Birgitte Krohn as a director (1 page)
16 June 2014	Appointment of Ms Birgitte Leerbeck Leerbeck Larsen as a director (2 pages)
18 February 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-02-18 GBP 1,000 (7 pages)
18 February 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-02-18 GBP 1,000 (7 pages)
17 September 2013	Full accounts made up to 31 December 2012 (10 pages)
17 September 2013	Full accounts made up to 31 December 2012 (10 pages)
9 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (7 pages)
9 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (7 pages)
17 July 2012	Full accounts made up to 31 December 2011 (10 pages)
17 July 2012	Full accounts made up to 31 December 2011 (10 pages)
10 February 2012	Annual return made up to 13 December 2011 with a full list of shareholders (7 pages)
10 February 2012	Annual return made up to 13 December 2011 with a full list of shareholders (7 pages)
10 February 2012	Secretary's details changed for Ms Eva Vestergaard on 31 December 2011 (2 pages)
10 February 2012	Secretary's details changed for Ms Eva Vestergaard on 31 December 2011 (2 pages)
3 October 2011	Full accounts made up to 31 December 2010 (9 pages)
3 October 2011	Full accounts made up to 31 December 2010 (9 pages)
13 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (7 pages)
13 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (7 pages)
28 June 2010	Full accounts made up to 31 December 2009 (10 pages)
28 June 2010	Full accounts made up to 31 December 2009 (10 pages)
27 January 2010	Director's details changed for Anne Hansen on 25 January 2010 (2 pages)
27 January 2010	Director's details changed for Anne Hansen on 25 January 2010 (2 pages)
27 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (6 pages)
27 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (6 pages)
27 January 2010	Director's details changed for Mr. Soeren Hofdahl on 25 January 2010 (2 pages)
27 January 2010	Director's details changed for Soeren Hofdahl on 25 January 2010 (2 pages)
27 January 2010	Director's details changed for Birgitte Krohn on 25 January 2010 (2 pages)
27 January 2010	Director's details changed for Soeren Hofdahl on 25 January 2010 (2 pages)
27 January 2010	Director's details changed for Birgitte Krohn on 25 January 2010 (2 pages)
27 January 2010	Director's details changed for Mr. Soeren Hofdahl on 25 January 2010 (2 pages)
27 January 2010	Director's details changed for Anne Hansen on 25 January 2010 (2 pages)
27 January 2010	Director's details changed for Anne Hansen on 25 January 2010 (2 pages)
26 January 2010	Director's details changed for Tone Kvaestad on 25 January 2010 (2 pages)
26 January 2010	Secretary's details changed for Ms Eva Vestergaard on 25 January 2010 (1 page)
26 January 2010	Secretary's details changed for Ms Eva Vestergaard on 25 January 2010 (1 page)
26 January 2010	Director's details changed for Tone Kvaestad on 25 January 2010 (2 pages)
27 May 2009	Full accounts made up to 31 December 2008 (10 pages)
27 May 2009	Full accounts made up to 31 December 2008 (10 pages)
26 January 2009	Return made up to 13/12/08; full list of members (4 pages)
26 January 2009	Return made up to 13/12/08; full list of members (4 pages)
13 October 2008	Appointment terminated director knud hansen (1 page)
13 October 2008	Appointment terminated director knud hansen (1 page)
23 June 2008	Full accounts made up to 31 December 2007 (10 pages)
23 June 2008	Full accounts made up to 31 December 2007 (10 pages)
27 December 2007	Return made up to 13/12/07; full list of members (3 pages)
27 December 2007	Director's particulars changed (1 page)
27 December 2007	Secretary's particulars changed (1 page)
27 December 2007	Secretary's particulars changed (1 page)
27 December 2007	Director's particulars changed (1 page)
27 December 2007	Return made up to 13/12/07; full list of members (3 pages)
11 July 2007	Full accounts made up to 31 December 2006 (10 pages)
11 July 2007	Full accounts made up to 31 December 2006 (10 pages)
1 February 2007	Return made up to 13/12/06; full list of members (3 pages)
1 February 2007	Return made up to 13/12/06; full list of members (3 pages)
3 June 2006	Full accounts made up to 31 December 2005 (10 pages)
3 June 2006	Full accounts made up to 31 December 2005 (10 pages)
11 January 2006	Return made up to 13/12/05; full list of members (3 pages)
11 January 2006	Return made up to 13/12/05; full list of members (3 pages)
10 January 2006	Director resigned (1 page)
10 January 2006	New director appointed (1 page)
10 January 2006	Director resigned (1 page)
10 January 2006	Secretary resigned (1 page)
10 January 2006	New director appointed (1 page)
10 January 2006	New director appointed (1 page)
10 January 2006	New secretary appointed (1 page)
10 January 2006	New director appointed (1 page)
10 January 2006	Director resigned (1 page)
10 January 2006	Secretary resigned (1 page)
10 January 2006	New secretary appointed (1 page)
10 January 2006	Director resigned (1 page)
16 June 2005	Full accounts made up to 31 December 2004 (10 pages)
16 June 2005	Full accounts made up to 31 December 2004 (10 pages)
20 December 2004	Return made up to 13/12/04; full list of members (8 pages)
20 December 2004	Return made up to 13/12/04; full list of members (8 pages)
4 August 2004	Full accounts made up to 31 December 2003 (9 pages)
4 August 2004	Full accounts made up to 31 December 2003 (9 pages)
10 February 2004	Return made up to 18/12/03; full list of members (8 pages)
10 February 2004	Return made up to 18/12/03; full list of members (8 pages)
4 August 2003	Full accounts made up to 31 December 2002 (10 pages)
4 August 2003	Full accounts made up to 31 December 2002 (10 pages)
3 February 2003	Return made up to 18/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 February 2003	Return made up to 18/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 November 2002	Director resigned (1 page)
21 November 2002	Director resigned (1 page)
26 October 2002	Full accounts made up to 31 December 2001 (10 pages)
26 October 2002	Full accounts made up to 31 December 2001 (10 pages)
7 October 2002	New director appointed (1 page)
7 October 2002	New director appointed (1 page)
3 October 2002	New director appointed (1 page)
3 October 2002	New director appointed (1 page)
3 October 2002	New director appointed (1 page)
3 October 2002	New director appointed (1 page)
2 October 2002	Director resigned (1 page)
2 October 2002	Director resigned (1 page)
14 January 2002	Return made up to 18/12/01; full list of members (7 pages)
14 January 2002	Return made up to 18/12/01; full list of members (7 pages)
27 November 2001	Full accounts made up to 31 December 2000 (10 pages)
27 November 2001	Full accounts made up to 31 December 2000 (10 pages)
6 August 2001	Secretary's particulars changed;director's particulars changed (1 page)
6 August 2001	Secretary's particulars changed;director's particulars changed (1 page)
13 April 2001	New secretary appointed;new director appointed (2 pages)
13 April 2001	Secretary resigned;director resigned (1 page)
13 April 2001	Secretary resigned;director resigned (1 page)
13 April 2001	New secretary appointed;new director appointed (2 pages)
5 February 2001	Return made up to 18/12/00; full list of members (7 pages)
5 February 2001	Return made up to 18/12/00; full list of members (7 pages)
5 February 2001	Full accounts made up to 31 December 1999 (10 pages)
5 February 2001	Full accounts made up to 31 December 1999 (10 pages)
9 February 2000	Full accounts made up to 31 December 1998 (11 pages)
9 February 2000	Full accounts made up to 31 December 1998 (11 pages)
30 December 1999	Return made up to 18/12/99; full list of members (7 pages)
30 December 1999	Return made up to 18/12/99; full list of members (7 pages)
5 January 1999	Return made up to 18/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
5 January 1999	Return made up to 18/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
31 October 1998	Full accounts made up to 31 December 1997 (10 pages)
31 October 1998	Full accounts made up to 31 December 1997 (10 pages)
20 January 1998	Return made up to 18/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
20 January 1998	Return made up to 18/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
29 October 1997	Full accounts made up to 31 December 1996 (10 pages)
29 October 1997	Full accounts made up to 31 December 1996 (10 pages)
24 February 1997	Return made up to 18/12/96; full list of members (6 pages)
24 February 1997	Return made up to 18/12/96; full list of members (6 pages)
11 November 1996	Full accounts made up to 31 December 1995 (10 pages)
11 November 1996	Full accounts made up to 31 December 1995 (10 pages)
5 January 1996	Return made up to 18/12/95; no change of members (4 pages)
5 January 1996	Return made up to 18/12/95; no change of members (4 pages)
31 October 1995	Full accounts made up to 31 December 1994 (9 pages)
31 October 1995	Full accounts made up to 31 December 1994 (9 pages)
9 March 1995	Full accounts made up to 31 December 1993 (9 pages)
9 March 1995	Full accounts made up to 31 December 1993 (9 pages)
31 January 1991	Company name changed\certificate issued on 31/01/91 (2 pages)
31 January 1991	Company name changed\certificate issued on 31/01/91 (2 pages)
21 December 1990	Incorporation (16 pages)
21 December 1990	Incorporation (16 pages)

MT. Lezard Estate Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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