Company NameMT. Lezard Estate Limited
Company StatusActive
Company Number02570405
CategoryPrivate Limited Company
Incorporation Date21 December 1990(30 years, 4 months ago)

Business Activity

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

Directors

Director NameMr Soeren Hofdahl
Date of BirthJune 1949 (Born 71 years ago)
NationalityDanish
StatusCurrent
Appointed15 May 1993(2 years, 4 months after company formation)
Appointment Duration27 years, 11 months
RoleFarmer
Country of ResidenceMexico
Correspondence AddressCalle Septima 1373b Zona Centro
Ensenada Bcn
C.P. 22800
Director NameMs Anne Hansen
Date of BirthOctober 1952 (Born 68 years ago)
NationalityDanish
StatusCurrent
Appointed07 March 2001(10 years, 2 months after company formation)
Appointment Duration20 years, 1 month
RoleCompany Director
Country of ResidenceMexico
Correspondence AddressCalle Septima 1373b Ensenada Centro
Ensenada Bcn
C.P. 22800
Director NameMs Tone Kvaestad
Date of BirthMay 1963 (Born 58 years ago)
NationalityNorwegian
StatusCurrent
Appointed01 June 2005(14 years, 5 months after company formation)
Appointment Duration15 years, 10 months
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address8 Shepherd Market Suite 24
Mayfair
London
W1J 7JY
Secretary NameMs Eva Vestergaard
NationalityDanish
StatusCurrent
Appointed30 October 2005(14 years, 10 months after company formation)
Appointment Duration15 years, 5 months
RoleSecretary
Country of ResidenceBelize
Correspondence AddressMonkey River Estate Stann Creek
Independence
Belize
Director NameMs Birgitte Leerbeck Larsen
Date of BirthDecember 1956 (Born 64 years ago)
NationalityDanish
StatusCurrent
Appointed23 February 2014(23 years, 2 months after company formation)
Appointment Duration7 years, 1 month
RoleChief Accountant
Country of ResidenceCyprus
Correspondence Address2 Pavlos Liasides
2574 Sia
Cyprus
Director NameSten Byrner
Date of BirthJuly 1957 (Born 63 years ago)
NationalityDanish
StatusResigned
Appointed21 December 1991(1 year after company formation)
Appointment Duration1 year (resigned 22 December 1992)
RoleFinancial Manager
Correspondence AddressStandbrook House 2-5 Old Bond Street
London
W1X 3TB
Director NamePaul Joergensen
Date of BirthFebruary 1944 (Born 77 years ago)
NationalityDanish
StatusResigned
Appointed21 December 1991(1 year after company formation)
Appointment Duration10 years, 7 months (resigned 05 August 2002)
RoleCompany Director
Correspondence Address80 Vejlevej
Tarm
6880
Secretary NameSten Byrner
NationalityDanish
StatusResigned
Appointed21 December 1991(1 year after company formation)
Appointment Duration1 year (resigned 22 December 1992)
RoleCompany Director
Correspondence AddressStandbrook House 2-5 Old Bond Street
London
W1X 3TB
Director NameEva Vestergaard
Date of BirthApril 1951 (Born 70 years ago)
NationalityDanish
StatusResigned
Appointed15 May 1993(2 years, 4 months after company formation)
Appointment Duration7 years, 9 months (resigned 07 March 2001)
RoleSecretary
Correspondence AddressSkorkaervej 8
Ulfborg
Dk 6990
Secretary NameEva Vestergaard
NationalityDanish
StatusResigned
Appointed15 May 1993(2 years, 4 months after company formation)
Appointment Duration7 years, 9 months (resigned 07 March 2001)
RoleSecretary
Correspondence AddressSkorkaervej 8
Ulfborg
Dk 6990
Secretary NameAnne Hansen
NationalityDanish
StatusResigned
Appointed07 March 2001(10 years, 2 months after company formation)
Appointment Duration4 years, 7 months (resigned 30 October 2005)
RoleCompany Director
Correspondence Address60 Saint Jamess Street
1 Floor
London
SW1A 1LE
Director NameElse Jensen
Date of BirthSeptember 1954 (Born 66 years ago)
NationalityDanish
StatusResigned
Appointed05 August 2002(11 years, 7 months after company formation)
Appointment Duration2 years, 10 months (resigned 01 June 2005)
RoleCompany Director
Correspondence AddressMalienbaan 37
Utrecht
3581 Cc
Director NameMs Birgitte Krohn
Date of BirthNovember 1956 (Born 64 years ago)
NationalityDanish
StatusResigned
Appointed05 August 2002(11 years, 7 months after company formation)
Appointment Duration11 years, 6 months (resigned 23 February 2014)
RoleCompany Director
Country of ResidenceBrazil
Correspondence AddressRodovia Br 02 Km 304
Correntina
Bahia
476500
Director NameJosephus Hermanus Maria Nagel
Date of BirthJuly 1946 (Born 74 years ago)
NationalityDutch
StatusResigned
Appointed05 August 2002(11 years, 7 months after company formation)
Appointment Duration2 years, 10 months (resigned 01 June 2005)
RoleCompany Director
Correspondence AddressMalienbaan 37
Utrecht
2581 Cc
Director NameKnud Hansen
Date of BirthFebruary 1954 (Born 67 years ago)
NationalityDanish
StatusResigned
Appointed01 June 2005(14 years, 5 months after company formation)
Appointment Duration3 years (resigned 04 June 2008)
RoleManager
Correspondence AddressNa
Monkey River Estate
Independence
Belize
Director NameMr Per Ehlert Knudsen
Date of BirthDecember 1954 (Born 66 years ago)
NationalityBrazilian
StatusResigned
Appointed23 February 2014(23 years, 2 months after company formation)
Appointment Duration1 year, 11 months (resigned 31 January 2016)
RoleBusiness Administrator
Country of ResidenceBrazil
Correspondence Address44 Praca Simao Soares
Posse
Go
Brazil

Location

Registered Address2nd Floor Regis House
45 King William Street
London
EC4R 9AN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBridge
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth-£199,330
Current Liabilities£1,288

Accounts

Latest Accounts31 December 2019 (1 year, 3 months ago)
Next Accounts Due30 September 2021 (5 months, 2 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return13 December 2020 (4 months ago)
Next Return Due27 December 2021 (8 months, 1 week from now)

Filing History

24 February 2021Confirmation statement made on 13 December 2020 with no updates (3 pages)
4 August 2020Full accounts made up to 31 December 2019 (15 pages)
9 June 2020Director's details changed for Ms Birgitte Leerbeck Larsen on 30 April 2020 (2 pages)
28 December 2019Confirmation statement made on 13 December 2019 with no updates (3 pages)
11 July 2019Accounts for a small company made up to 31 December 2018 (14 pages)
25 February 2019Registered 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 2019Second filing of Confirmation Statement dated 13/12/2018 (5 pages)
21 January 201913/12/18 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 2019Secretary's details changed for Ms Eva Vestergaard on 1 December 2018 (1 page)
18 January 2019Director's details changed for Ms. Anne Hansen on 1 December 2018 (2 pages)
18 January 2019Director's details changed for Ms Birgitte Leerbeck Larsen on 1 December 2018 (2 pages)
18 January 2019Director's details changed for Mr. Soeren Hofdahl on 1 December 2018 (2 pages)
18 January 2019Director's details changed for Mr. Soeren Hofdahl on 1 December 2018 (2 pages)
18 January 2019Director's details changed for Ms Birgitte Leerbeck Larsen on 1 December 2018 (2 pages)
18 January 2019Director's details changed for Ms. Anne Hansen on 1 December 2018 (2 pages)
6 September 2018Notification of Knud Hansen as a person with significant control on 6 April 2016 (2 pages)
6 September 2018Notification of Laila Mehlum as a person with significant control on 6 April 2016 (2 pages)
6 September 2018Withdrawal of a person with significant control statement on 6 September 2018 (2 pages)
4 September 2018Accounts for a small company made up to 31 December 2017 (12 pages)
2 January 2018Confirmation statement made on 13 December 2017 with no updates (3 pages)
2 January 2018Confirmation statement made on 13 December 2017 with no updates (3 pages)
7 August 2017Full accounts made up to 31 December 2016 (10 pages)
7 August 2017Full accounts made up to 31 December 2016 (10 pages)
24 January 2017Confirmation statement made on 13 December 2016 with updates (5 pages)
24 January 2017Confirmation statement made on 13 December 2016 with updates (5 pages)
12 September 2016Full accounts made up to 31 December 2015 (10 pages)
12 September 2016Full accounts made up to 31 December 2015 (10 pages)
4 February 2016Termination of appointment of Per Ehlert Knudsen as a director on 31 January 2016 (1 page)
4 February 2016Termination of appointment of Per Ehlert Knudsen as a director on 31 January 2016 (1 page)
15 January 2016Director's details changed for Ms Birgitte Leerbeck Leerbeck Larsen on 15 January 2016 (2 pages)
15 January 2016Director's details changed for Ms Birgitte Leerbeck Leerbeck Larsen on 15 January 2016 (2 pages)
13 January 2016Annual 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 2016Annual 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 2015Full accounts made up to 31 December 2014 (10 pages)
15 September 2015Full accounts made up to 31 December 2014 (10 pages)
23 February 2015Annual 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 2015Annual 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 2014Full accounts made up to 31 December 2013 (10 pages)
23 September 2014Full accounts made up to 31 December 2013 (10 pages)
16 June 2014Appointment of Mr per Ehlert Knudsen as a director (2 pages)
16 June 2014Appointment of Ms Birgitte Leerbeck Leerbeck Larsen as a director (2 pages)
16 June 2014Termination of appointment of Birgitte Krohn as a director (1 page)
16 June 2014Appointment of Mr per Ehlert Knudsen as a director (2 pages)
16 June 2014Appointment of Ms Birgitte Leerbeck Leerbeck Larsen as a director (2 pages)
16 June 2014Termination of appointment of Birgitte Krohn as a director (1 page)
18 February 2014Annual 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 2014Annual 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 2013Full accounts made up to 31 December 2012 (10 pages)
17 September 2013Full accounts made up to 31 December 2012 (10 pages)
9 January 2013Annual return made up to 13 December 2012 with a full list of shareholders (7 pages)
9 January 2013Annual return made up to 13 December 2012 with a full list of shareholders (7 pages)
17 July 2012Full accounts made up to 31 December 2011 (10 pages)
17 July 2012Full accounts made up to 31 December 2011 (10 pages)
10 February 2012Annual return made up to 13 December 2011 with a full list of shareholders (7 pages)
10 February 2012Secretary's details changed for Ms Eva Vestergaard on 31 December 2011 (2 pages)
10 February 2012Annual return made up to 13 December 2011 with a full list of shareholders (7 pages)
10 February 2012Secretary's details changed for Ms Eva Vestergaard on 31 December 2011 (2 pages)
3 October 2011Full accounts made up to 31 December 2010 (9 pages)
3 October 2011Full accounts made up to 31 December 2010 (9 pages)
13 January 2011Annual return made up to 13 December 2010 with a full list of shareholders (7 pages)
13 January 2011Annual return made up to 13 December 2010 with a full list of shareholders (7 pages)
28 June 2010Full accounts made up to 31 December 2009 (10 pages)
28 June 2010Full accounts made up to 31 December 2009 (10 pages)
27 January 2010Annual return made up to 13 December 2009 with a full list of shareholders (6 pages)
27 January 2010Director's details changed for Birgitte Krohn on 25 January 2010 (2 pages)
27 January 2010Director's details changed for Mr. Soeren Hofdahl on 25 January 2010 (2 pages)
27 January 2010Director's details changed for Anne Hansen on 25 January 2010 (2 pages)
27 January 2010Director's details changed for Soeren Hofdahl on 25 January 2010 (2 pages)
27 January 2010Director's details changed for Anne Hansen on 25 January 2010 (2 pages)
27 January 2010Annual return made up to 13 December 2009 with a full list of shareholders (6 pages)
27 January 2010Director's details changed for Birgitte Krohn on 25 January 2010 (2 pages)
27 January 2010Director's details changed for Mr. Soeren Hofdahl on 25 January 2010 (2 pages)
27 January 2010Director's details changed for Anne Hansen on 25 January 2010 (2 pages)
27 January 2010Director's details changed for Soeren Hofdahl on 25 January 2010 (2 pages)
27 January 2010Director's details changed for Anne Hansen on 25 January 2010 (2 pages)
26 January 2010Director's details changed for Tone Kvaestad on 25 January 2010 (2 pages)
26 January 2010Secretary's details changed for Ms Eva Vestergaard on 25 January 2010 (1 page)
26 January 2010Director's details changed for Tone Kvaestad on 25 January 2010 (2 pages)
26 January 2010Secretary's details changed for Ms Eva Vestergaard on 25 January 2010 (1 page)
27 May 2009Full accounts made up to 31 December 2008 (10 pages)
27 May 2009Full accounts made up to 31 December 2008 (10 pages)
26 January 2009Return made up to 13/12/08; full list of members (4 pages)
26 January 2009Return made up to 13/12/08; full list of members (4 pages)
13 October 2008Appointment terminated director knud hansen (1 page)
13 October 2008Appointment terminated director knud hansen (1 page)
23 June 2008Full accounts made up to 31 December 2007 (10 pages)
23 June 2008Full accounts made up to 31 December 2007 (10 pages)
27 December 2007Return made up to 13/12/07; full list of members (3 pages)
27 December 2007Director's particulars changed (1 page)
27 December 2007Secretary's particulars changed (1 page)
27 December 2007Return made up to 13/12/07; full list of members (3 pages)
27 December 2007Director's particulars changed (1 page)
27 December 2007Secretary's particulars changed (1 page)
11 July 2007Full accounts made up to 31 December 2006 (10 pages)
11 July 2007Full accounts made up to 31 December 2006 (10 pages)
1 February 2007Return made up to 13/12/06; full list of members (3 pages)
1 February 2007Return made up to 13/12/06; full list of members (3 pages)
3 June 2006Full accounts made up to 31 December 2005 (10 pages)
3 June 2006Full accounts made up to 31 December 2005 (10 pages)
11 January 2006Return made up to 13/12/05; full list of members (3 pages)
11 January 2006Return made up to 13/12/05; full list of members (3 pages)
10 January 2006New director appointed (1 page)
10 January 2006New secretary appointed (1 page)
10 January 2006Director resigned (1 page)
10 January 2006Director resigned (1 page)
10 January 2006New director appointed (1 page)
10 January 2006Secretary resigned (1 page)
10 January 2006New director appointed (1 page)
10 January 2006New secretary appointed (1 page)
10 January 2006Director resigned (1 page)
10 January 2006Director resigned (1 page)
10 January 2006New director appointed (1 page)
10 January 2006Secretary resigned (1 page)
16 June 2005Full accounts made up to 31 December 2004 (10 pages)
16 June 2005Full accounts made up to 31 December 2004 (10 pages)
20 December 2004Return made up to 13/12/04; full list of members (8 pages)
20 December 2004Return made up to 13/12/04; full list of members (8 pages)
4 August 2004Full accounts made up to 31 December 2003 (9 pages)
4 August 2004Full accounts made up to 31 December 2003 (9 pages)
10 February 2004Return made up to 18/12/03; full list of members (8 pages)
10 February 2004Return made up to 18/12/03; full list of members (8 pages)
4 August 2003Full accounts made up to 31 December 2002 (10 pages)
4 August 2003Full accounts made up to 31 December 2002 (10 pages)
3 February 2003Return made up to 18/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
3 February 2003Return made up to 18/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
21 November 2002Director resigned (1 page)
21 November 2002Director resigned (1 page)
26 October 2002Full accounts made up to 31 December 2001 (10 pages)
26 October 2002Full accounts made up to 31 December 2001 (10 pages)
7 October 2002New director appointed (1 page)
7 October 2002New director appointed (1 page)
3 October 2002New director appointed (1 page)
3 October 2002New director appointed (1 page)
3 October 2002New director appointed (1 page)
3 October 2002New director appointed (1 page)
2 October 2002Director resigned (1 page)
2 October 2002Director resigned (1 page)
14 January 2002Return made up to 18/12/01; full list of members (7 pages)
14 January 2002Return made up to 18/12/01; full list of members (7 pages)
27 November 2001Full accounts made up to 31 December 2000 (10 pages)
27 November 2001Full accounts made up to 31 December 2000 (10 pages)
6 August 2001Secretary's particulars changed;director's particulars changed (1 page)
6 August 2001Secretary's particulars changed;director's particulars changed (1 page)
13 April 2001Secretary resigned;director resigned (1 page)
13 April 2001New secretary appointed;new director appointed (2 pages)
13 April 2001Secretary resigned;director resigned (1 page)
13 April 2001New secretary appointed;new director appointed (2 pages)
5 February 2001Return made up to 18/12/00; full list of members (7 pages)
5 February 2001Full accounts made up to 31 December 1999 (10 pages)
5 February 2001Return made up to 18/12/00; full list of members (7 pages)
5 February 2001Full accounts made up to 31 December 1999 (10 pages)
9 February 2000Full accounts made up to 31 December 1998 (11 pages)
9 February 2000Full accounts made up to 31 December 1998 (11 pages)
30 December 1999Return made up to 18/12/99; full list of members (7 pages)
30 December 1999Return made up to 18/12/99; full list of members (7 pages)
5 January 1999Return made up to 18/12/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
5 January 1999Return made up to 18/12/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
31 October 1998Full accounts made up to 31 December 1997 (10 pages)
31 October 1998Full accounts made up to 31 December 1997 (10 pages)
20 January 1998Return made up to 18/12/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
20 January 1998Return made up to 18/12/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
29 October 1997Full accounts made up to 31 December 1996 (10 pages)
29 October 1997Full accounts made up to 31 December 1996 (10 pages)
24 February 1997Return made up to 18/12/96; full list of members (6 pages)
24 February 1997Return made up to 18/12/96; full list of members (6 pages)
11 November 1996Full accounts made up to 31 December 1995 (10 pages)
11 November 1996Full accounts made up to 31 December 1995 (10 pages)
5 January 1996Return made up to 18/12/95; no change of members (4 pages)
5 January 1996Return made up to 18/12/95; no change of members (4 pages)
31 October 1995Full accounts made up to 31 December 1994 (9 pages)
31 October 1995Full accounts made up to 31 December 1994 (9 pages)
9 March 1995Full accounts made up to 31 December 1993 (9 pages)
9 March 1995Full accounts made up to 31 December 1993 (9 pages)
31 January 1991Company name changed\certificate issued on 31/01/91 (2 pages)
31 January 1991Company name changed\certificate issued on 31/01/91 (2 pages)
21 December 1990Incorporation (16 pages)
21 December 1990Incorporation (16 pages)