Lesterose Scotland Limited

Company Name	Lesterose Scotland Limited
Company Status	Active
Company Number	03164383
Category	Private Limited Company
Incorporation Date	26 February 1996(28 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Anthony Richard Stone
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	26 February 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Numeric House 98 Station Road Sidcup Kent DA15 7BY

Secretary Name	Maureen Elizabeth Stone
Nationality	British
Status	Current
Appointed	26 February 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Numeric House 98 Station Road Sidcup Kent DA15 7BY

Director Name	Mr David John Guildford
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	11 April 2007(11 years, 1 month after company formation)
Appointment Duration	17 years
Role	Company Director
Country of Residence	England
Correspondence Address	Numeric House 98 Station Road Sidcup Kent DA15 7BY

Director Name	Paul Braid
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	19 July 2017(21 years, 4 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Numeric House 98 Station Road Sidcup Kent DA15 7BY

Director Name	Mr Barry Holmes
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	25 March 2024(28 years, 1 month after company formation)
Appointment Duration	1 month
Role	Contracts Director
Country of Residence	United Kingdom
Correspondence Address	Numeric House 98 Station Road Sidcup DA15 7BY

Director Name	Mr Matthew Blackwood
Date of Birth	October 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	25 March 2024(28 years, 1 month after company formation)
Appointment Duration	1 month
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Numeric House 98 Station Road Sidcup Kent DA15 7BY

Director Name	Mr David John Guildford
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1996(same day as company formation)
Role	Company Director
Correspondence Address	25 Forest Drive Farnborough Kent BR2 6EE

Director Name	Anthony James Forward
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1999(3 years after company formation)
Appointment Duration	3 months (resigned 21 June 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	78 Pilgrims Way East Otford Sevenoaks Kent TN14 5SJ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	26 February 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	26 February 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	lesterosescotland.co.uk

Location

Registered Address	Numeric House 98 Station Road Sidcup Kent DA15 7BY
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Sidcup
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

15k at £1	Msk Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,917,482
Cash	£2,570,770
Current Liabilities	£2,914,004

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	4 March 2024 (1 month, 3 weeks ago)
Next Return Due	18 March 2025 (10 months, 3 weeks from now)

Charges

8 February 2011	Delivered on: 16 February 2011 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re lesterose scotland limited business premium account. Account number 13131319. Outstanding
10 June 1998	Delivered on: 29 June 1998 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

8 February 2011

Delivered on: 16 February 2011
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Barclays bank PLC re lesterose scotland limited business premium account. Account number 13131319.
Outstanding

10 June 1998

Delivered on: 29 June 1998
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

15 April 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
15 April 2023	Memorandum and Articles of Association (35 pages)
8 April 2023	Notification of Lesterose Northern Limited as a person with significant control on 23 March 2023 (4 pages)
17 March 2023	Confirmation statement made on 4 March 2023 with no updates (3 pages)
21 December 2022	Accounts for a small company made up to 31 March 2022 (11 pages)
18 March 2022	Confirmation statement made on 4 March 2022 with no updates (3 pages)
7 February 2022	Memorandum and Articles of Association (26 pages)
7 February 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
23 December 2021	Accounts for a small company made up to 31 March 2021 (11 pages)
12 April 2021	Confirmation statement made on 4 March 2021 with no updates (3 pages)
8 January 2021	Accounts for a small company made up to 31 March 2020 (8 pages)
4 March 2020	Cessation of Stoneguild Holdings Limited as a person with significant control on 2 March 2020 (1 page)
4 March 2020	Confirmation statement made on 26 February 2020 with no updates (3 pages)
4 March 2020	Confirmation statement made on 4 March 2020 with updates (4 pages)
4 March 2020	Notification of Stoneford Holdings Limited as a person with significant control on 2 March 2020 (2 pages)
30 January 2020	Director's details changed for Paul Braid on 28 January 2020 (2 pages)
30 January 2020	Director's details changed for Mr David John Guildford on 28 January 2020 (2 pages)
30 January 2020	Secretary's details changed for Maureen Elizabeth Stone on 28 January 2020 (1 page)
30 January 2020	Director's details changed for Mr Anthony Richard Stone on 27 January 2020 (2 pages)
3 January 2020	Cessation of Msk Holdings Limited as a person with significant control on 4 December 2019 (1 page)
3 January 2020	Notification of Stoneguild Holdings Limited as a person with significant control on 4 December 2019 (2 pages)
3 January 2020	Cessation of David John Guildford as a person with significant control on 4 December 2019 (1 page)
3 January 2020	Cessation of Anthony Richard Stone as a person with significant control on 4 December 2019 (1 page)
16 December 2019	Accounts for a small company made up to 31 March 2019 (8 pages)
13 March 2019	Confirmation statement made on 26 February 2019 with no updates (3 pages)
31 December 2018	Accounts for a small company made up to 31 March 2018 (9 pages)
12 March 2018	Confirmation statement made on 26 February 2018 with no updates (3 pages)
17 January 2018	Satisfaction of charge 2 in full (1 page)
29 December 2017	Accounts for a small company made up to 31 March 2017 (11 pages)
21 July 2017	Appointment of Paul Braid as a director on 19 July 2017 (2 pages)
21 July 2017	Appointment of Paul Braid as a director on 19 July 2017 (2 pages)
11 March 2017	Confirmation statement made on 26 February 2017 with updates (7 pages)
11 March 2017	Confirmation statement made on 26 February 2017 with updates (7 pages)
2 February 2017	Full accounts made up to 31 March 2016 (12 pages)
2 February 2017	Full accounts made up to 31 March 2016 (12 pages)
7 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 15,000 (5 pages)
7 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 15,000 (5 pages)
5 January 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
5 January 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
31 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 15,000 (5 pages)
31 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 15,000 (5 pages)
12 January 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
12 January 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
17 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 15,000 (5 pages)
17 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 15,000 (5 pages)
4 January 2014	Accounts for a small company made up to 31 March 2013 (6 pages)
4 January 2014	Accounts for a small company made up to 31 March 2013 (6 pages)
27 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (5 pages)
27 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (5 pages)
5 January 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
5 January 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
12 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (5 pages)
12 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (5 pages)
14 February 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
14 February 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
16 May 2011	Annual return made up to 26 February 2011 with a full list of shareholders (5 pages)
16 May 2011	Annual return made up to 26 February 2011 with a full list of shareholders (5 pages)
16 February 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
16 February 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
6 January 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
6 January 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
10 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (5 pages)
10 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (5 pages)
5 February 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
5 February 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
20 April 2009	Return made up to 26/02/09; full list of members (4 pages)
20 April 2009	Return made up to 26/02/09; full list of members (4 pages)
3 March 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
3 March 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
10 March 2008	Return made up to 26/02/08; full list of members (4 pages)
10 March 2008	Return made up to 26/02/08; full list of members (4 pages)
10 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
10 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
21 May 2007	New director appointed (2 pages)
21 May 2007	New director appointed (2 pages)
28 March 2007	Return made up to 26/02/07; full list of members (6 pages)
28 March 2007	Return made up to 26/02/07; full list of members (6 pages)
22 March 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
22 March 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
16 March 2006	Return made up to 26/02/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 March 2006	Return made up to 26/02/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 January 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
11 January 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
23 May 2005	Secretary's particulars changed (1 page)
23 May 2005	Secretary's particulars changed (1 page)
9 April 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
9 April 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
22 March 2005	Return made up to 26/02/05; full list of members (6 pages)
22 March 2005	Return made up to 26/02/05; full list of members (6 pages)
10 May 2004	Return made up to 26/02/04; full list of members (6 pages)
10 May 2004	Return made up to 26/02/04; full list of members (6 pages)
5 April 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
5 April 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
4 June 2003	Return made up to 26/02/03; full list of members (6 pages)
4 June 2003	Return made up to 26/02/03; full list of members (6 pages)
6 February 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
6 February 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
18 April 2002	Return made up to 26/02/02; full list of members (6 pages)
18 April 2002	Return made up to 26/02/02; full list of members (6 pages)
9 January 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
9 January 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
8 August 2001	Memorandum and Articles of Association (8 pages)
8 August 2001	Memorandum and Articles of Association (8 pages)
2 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 July 2001	Nc inc already adjusted 30/03/01 (1 page)
2 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 July 2001	Ad 30/03/01--------- Â£ si 5000@1=5000 Â£ ic 10000/15000 (2 pages)
2 July 2001	Ad 30/03/01--------- £ si 5000@1=5000 £ ic 10000/15000 (2 pages)
2 July 2001	Nc inc already adjusted 30/03/01 (1 page)
31 May 2001	Return made up to 26/02/01; full list of members (6 pages)
31 May 2001	Return made up to 26/02/01; full list of members (6 pages)
21 May 2001	Director resigned (1 page)
21 May 2001	Director resigned (1 page)
9 February 2001	Director's particulars changed (1 page)
9 February 2001	Director's particulars changed (1 page)
20 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
20 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
21 March 2000	Return made up to 26/02/00; full list of members (6 pages)
21 March 2000	Return made up to 26/02/00; full list of members (6 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
15 July 1999	Director resigned (1 page)
15 July 1999	Director resigned (1 page)
1 June 1999	New director appointed (2 pages)
1 June 1999	New director appointed (2 pages)
25 May 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 May 1999	Â£ nc 100/10000 01/12/97 (1 page)
25 May 1999	Ad 01/12/97--------- Â£ si 9998@1 (2 pages)
25 May 1999	Ad 01/12/97--------- £ si 9998@1 (2 pages)
25 May 1999	Return made up to 26/02/99; full list of members (6 pages)
25 May 1999	£ nc 100/10000 01/12/97 (1 page)
25 May 1999	Return made up to 26/02/99; full list of members (6 pages)
25 May 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
29 June 1998	Particulars of mortgage/charge (3 pages)
25 March 1998	Return made up to 26/02/98; no change of members (4 pages)
25 March 1998	Return made up to 26/02/98; no change of members (4 pages)
23 December 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
23 December 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
20 March 1997	Return made up to 26/02/97; full list of members (6 pages)
20 March 1997	Return made up to 26/02/97; full list of members (6 pages)
28 October 1996	Accounting reference date notified as 31/03 (1 page)
28 October 1996	Accounting reference date notified as 31/03 (1 page)
22 March 1996	New director appointed (2 pages)
22 March 1996	New director appointed (2 pages)
22 March 1996	Secretary resigned;director resigned (2 pages)
22 March 1996	New director appointed (2 pages)
22 March 1996	New secretary appointed (2 pages)
22 March 1996	New secretary appointed (2 pages)
22 March 1996	Secretary resigned;director resigned (2 pages)
22 March 1996	Registered office changed on 22/03/96 from: numeric house 98 station road sidcup kent DA15 7BY (1 page)
22 March 1996	New director appointed (2 pages)
22 March 1996	Registered office changed on 22/03/96 from: numeric house 98 station road sidcup kent DA15 7BY (1 page)
14 March 1996	Registered office changed on 14/03/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
14 March 1996	Registered office changed on 14/03/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
26 February 1996	Incorporation (13 pages)
26 February 1996	Incorporation (13 pages)