John Lester Holdings Limited

Company Name	John Lester Holdings Limited
Directors	Anne Susan Herman and Howard Ivan Lester
Company Status	Active
Company Number	03990497
Category	Private Limited Company
Incorporation Date	11 May 2000(23 years, 11 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

Secretary Name	Mr Howard Ivan Lester
Nationality	British
Status	Current
Appointed	11 May 2000(same day as company formation)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	80 River Court London SE1 9PB

Director Name	Ms Anne Susan Herman
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	21 June 2001(1 year, 1 month after company formation)
Appointment Duration	22 years, 10 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	286 Stradbroke Grove Clayhall Ilford Essex IG5 0DQ

Director Name	Mr Howard Ivan Lester
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	02 April 2002(1 year, 10 months after company formation)
Appointment Duration	22 years
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	80 River Court London SE1 9PB

Director Name	John Bojdek Lester
Date of Birth	August 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2000(same day as company formation)
Role	Co Director
Correspondence Address	80 River Court London SE1 9PB

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	11 May 2000(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 May 2000(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Location

Registered Address	Beacon House 113 Kingsway London WC2B 6PP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

50 at £1	Anne Susan Herman 50.00% Ordinary
50 at £1	Howard Ivan Lester 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,422,069
Cash	£802,743
Current Liabilities	£110,890

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	11 May 2023 (11 months, 2 weeks ago)
Next Return Due	25 May 2024 (1 month from now)

Charges

17 February 2005	Delivered on: 25 February 2005 Persons entitled: National Westminster 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: F/H property k/a trophy house, blackhorse road, london t/no. SGL281939. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

17 February 2005

Delivered on: 25 February 2005
Persons entitled: National Westminster 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: F/H property k/a trophy house, blackhorse road, london t/no. SGL281939. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

26 January 2024	Total exemption full accounts made up to 30 April 2023 (9 pages)
23 May 2023	Confirmation statement made on 11 May 2023 with no updates (3 pages)
17 January 2023	Total exemption full accounts made up to 30 April 2022 (9 pages)
19 May 2022	Confirmation statement made on 11 May 2022 with no updates (3 pages)
26 January 2022	Total exemption full accounts made up to 30 April 2021 (9 pages)
20 May 2021	Confirmation statement made on 11 May 2021 with no updates (3 pages)
31 March 2021	Change of details for Mr Howard Ivan Lester as a person with significant control on 31 March 2021 (2 pages)
28 January 2021	Total exemption full accounts made up to 30 April 2020 (9 pages)
18 May 2020	Confirmation statement made on 11 May 2020 with no updates (3 pages)
28 January 2020	Total exemption full accounts made up to 30 April 2019 (10 pages)
16 May 2019	Confirmation statement made on 11 May 2019 with no updates (3 pages)
28 January 2019	Total exemption full accounts made up to 30 April 2018 (10 pages)
21 May 2018	Confirmation statement made on 11 May 2018 with no updates (3 pages)
31 January 2018	Total exemption full accounts made up to 30 April 2017 (10 pages)
12 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
12 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
20 February 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
20 February 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
23 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 100 (5 pages)
23 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 100 (5 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
21 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 100 (5 pages)
21 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 100 (5 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
13 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 100 (5 pages)
13 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 100 (5 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
14 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (5 pages)
14 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (5 pages)
24 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
24 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
11 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (5 pages)
11 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (5 pages)
20 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
20 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
11 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (5 pages)
11 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (5 pages)
18 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
18 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
4 June 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
3 June 2010	Director's details changed for Howard Ivan Lester on 11 October 2009 (2 pages)
3 June 2010	Director's details changed for Anne Susan Herman on 11 October 2009 (2 pages)
3 June 2010	Director's details changed for Anne Susan Herman on 11 October 2009 (2 pages)
3 June 2010	Director's details changed for Howard Ivan Lester on 11 October 2009 (2 pages)
21 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
21 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
22 May 2009	Return made up to 11/05/09; full list of members (4 pages)
22 May 2009	Return made up to 11/05/09; full list of members (4 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
29 May 2008	Return made up to 11/05/08; full list of members (4 pages)
29 May 2008	Return made up to 11/05/08; full list of members (4 pages)
19 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
19 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
29 May 2007	Return made up to 11/05/07; full list of members (2 pages)
29 May 2007	Return made up to 11/05/07; full list of members (2 pages)
1 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
1 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
16 May 2006	Return made up to 11/05/06; full list of members (3 pages)
16 May 2006	Return made up to 11/05/06; full list of members (3 pages)
23 February 2006	Accounts for a medium company made up to 30 April 2005 (16 pages)
23 February 2006	Accounts for a medium company made up to 30 April 2005 (16 pages)
17 November 2005	Registered office changed on 17/11/05 from: 9 kingsway london WC2B 4YA (1 page)
17 November 2005	Registered office changed on 17/11/05 from: 9 kingsway london WC2B 4YA (1 page)
16 June 2005	Return made up to 11/05/05; full list of members 363(288) ‐ Director resigned (7 pages)
16 June 2005	Return made up to 11/05/05; full list of members 363(288) ‐ Director resigned (7 pages)
25 February 2005	Particulars of mortgage/charge (3 pages)
25 February 2005	Particulars of mortgage/charge (3 pages)
21 February 2005	Full accounts made up to 30 April 2004 (13 pages)
21 February 2005	Full accounts made up to 30 April 2004 (13 pages)
29 October 2004	Registered office changed on 29/10/04 from: 11 kingsway london WC2B 6XE (1 page)
29 October 2004	Registered office changed on 29/10/04 from: 11 kingsway london WC2B 6XE (1 page)
9 June 2004	Return made up to 11/05/04; full list of members (7 pages)
9 June 2004	Return made up to 11/05/04; full list of members (7 pages)
10 January 2004	Accounts for a medium company made up to 30 April 2003 (13 pages)
10 January 2004	Accounts for a medium company made up to 30 April 2003 (13 pages)
24 May 2003	Return made up to 11/05/03; no change of members (5 pages)
24 May 2003	Return made up to 11/05/03; no change of members (5 pages)
4 March 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
4 March 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
27 February 2003	Return made up to 11/05/02; no change of members (7 pages)
27 February 2003	Return made up to 11/05/02; no change of members (7 pages)
12 June 2002	Particulars of contract relating to shares (4 pages)
12 June 2002	Ad 21/06/01--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
12 June 2002	Particulars of contract relating to shares (4 pages)
12 June 2002	Ad 21/06/01--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
28 May 2002	New director appointed (2 pages)
28 May 2002	New director appointed (2 pages)
25 February 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
25 February 2002	Accounts for a dormant company made up to 30 April 2001 (1 page)
25 February 2002	Accounts for a dormant company made up to 30 April 2001 (1 page)
25 February 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
8 October 2001	Return made up to 11/05/01; full list of members (6 pages)
8 October 2001	Return made up to 11/05/01; full list of members (6 pages)
17 September 2001	Ad 20/04/00--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
17 September 2001	Ad 20/04/00--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
17 September 2001	New director appointed (2 pages)
17 September 2001	New director appointed (2 pages)
24 August 2001	Accounting reference date shortened from 31/05/01 to 30/04/01 (1 page)
24 August 2001	Accounting reference date shortened from 31/05/01 to 30/04/01 (1 page)
6 October 2000	Secretary resigned (1 page)
6 October 2000	New director appointed (2 pages)
6 October 2000	Secretary resigned (1 page)
6 October 2000	New secretary appointed (2 pages)
6 October 2000	Director resigned (1 page)
6 October 2000	Director resigned (1 page)
6 October 2000	New secretary appointed (2 pages)
6 October 2000	New director appointed (2 pages)
11 May 2000	Incorporation (11 pages)
11 May 2000	Incorporation (11 pages)