| Company Name | Lester Harrison Ltd |
|---|---|
| Director | Timothy John Harrison |
| Company Status | Active |
| Company Number | 04780339 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 2003(20 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Timothy John Harrison |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 June 2003(4 days after company formation) |
| Appointment Duration | 20 years, 10 months |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Bolton Street London W1J 8BG |
| Secretary Name | Jane Victoria Harrison |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 June 2003(4 days after company formation) |
| Appointment Duration | 20 years, 10 months |
| Role | Company Director |
| Correspondence Address | 15 Bolton Street London W1J 8BG |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 May 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 May 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Website | lesterharrison.co.uk |
|---|
Location
| Registered Address | 22 Moor Lane Rickmansworth WD3 1LG |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Ward | Rickmansworth Town |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mrs Jane Harrison 50.00% Ordinary |
|---|---|
| 1 at £1 | T.j.l. Harrison 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £27,047 |
| Cash | £1,856 |
| Current Liabilities | £2,088 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 3 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 May 2024 (3 weeks, 3 days from now) |
Filing History
| 4 May 2023 | Confirmation statement made on 30 April 2023 with no updates (3 pages) |
|---|---|
| 27 April 2023 | Total exemption full accounts made up to 31 July 2022 (8 pages) |
| 2 December 2022 | Notification of Jane Harrison as a person with significant control on 6 April 2016 (2 pages) |
| 2 December 2022 | Change of details for Mr Timothy John Lester Harrison as a person with significant control on 2 December 2022 (2 pages) |
| 3 May 2022 | Confirmation statement made on 30 April 2022 with no updates (3 pages) |
| 7 April 2022 | Total exemption full accounts made up to 31 July 2021 (8 pages) |
| 21 December 2021 | Registered office address changed from 17 Clifford Street London W1S 3RQ England to 22 Moor Lane Rickmansworth WD3 1LG on 21 December 2021 (1 page) |
| 30 April 2021 | Confirmation statement made on 30 April 2021 with no updates (3 pages) |
| 26 April 2021 | Total exemption full accounts made up to 31 July 2020 (7 pages) |
| 30 April 2020 | Confirmation statement made on 30 April 2020 with no updates (3 pages) |
| 21 April 2020 | Total exemption full accounts made up to 31 July 2019 (8 pages) |
| 12 December 2019 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
| 29 May 2019 | Confirmation statement made on 29 May 2019 with no updates (3 pages) |
| 6 June 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 29 May 2018 | Confirmation statement made on 29 May 2018 with no updates (3 pages) |
| 23 July 2017 | Notification of Timothy John Lester Harrison as a person with significant control on 23 July 2017 (2 pages) |
| 23 July 2017 | Notification of Timothy John Lester Harrison as a person with significant control on 23 July 2017 (2 pages) |
| 7 July 2017 | Confirmation statement made on 29 May 2017 with updates (4 pages) |
| 7 July 2017 | Confirmation statement made on 29 May 2017 with updates (4 pages) |
| 7 July 2017 | Registered office address changed from 15 Bolton Street Mayfair London W1J 8BG to 17 Clifford Street London W1S 3RQ on 7 July 2017 (1 page) |
| 7 July 2017 | Registered office address changed from 15 Bolton Street Mayfair London W1J 8BG to 17 Clifford Street London W1S 3RQ on 7 July 2017 (1 page) |
| 12 June 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 12 June 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 18 June 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 18 June 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 3 June 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 3 June 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 19 July 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 19 July 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 25 June 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 25 June 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 30 May 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 30 May 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 14 May 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 14 May 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 10 July 2013 | Annual return made up to 29 May 2013 with a full list of shareholders (4 pages) |
| 10 July 2013 | Annual return made up to 29 May 2013 with a full list of shareholders (4 pages) |
| 30 May 2012 | Annual return made up to 29 May 2012 with a full list of shareholders (4 pages) |
| 30 May 2012 | Annual return made up to 29 May 2012 with a full list of shareholders (4 pages) |
| 16 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 16 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 2 June 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (4 pages) |
| 2 June 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (4 pages) |
| 3 May 2011 | Total exemption small company accounts made up to 31 July 2010 (3 pages) |
| 3 May 2011 | Total exemption small company accounts made up to 31 July 2010 (3 pages) |
| 29 June 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (4 pages) |
| 29 June 2010 | Director's details changed for Timothy John Harrison on 29 May 2010 (2 pages) |
| 29 June 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (4 pages) |
| 29 June 2010 | Director's details changed for Timothy John Harrison on 29 May 2010 (2 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 24 August 2009 | Return made up to 29/05/09; full list of members (3 pages) |
| 24 August 2009 | Return made up to 29/05/09; full list of members (3 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 7 January 2009 | Return made up to 29/05/08; full list of members (3 pages) |
| 7 January 2009 | Return made up to 29/05/08; full list of members (3 pages) |
| 6 January 2009 | Return made up to 29/05/07; full list of members (3 pages) |
| 6 January 2009 | Return made up to 29/05/07; full list of members (3 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 7 June 2007 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
| 7 June 2007 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
| 19 July 2006 | Return made up to 29/05/06; full list of members (6 pages) |
| 19 July 2006 | Return made up to 29/05/06; full list of members (6 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 12 August 2005 | Return made up to 29/05/05; full list of members (6 pages) |
| 12 August 2005 | Return made up to 29/05/05; full list of members (6 pages) |
| 19 April 2005 | Ad 31/01/04--------- £ si 1@1 (2 pages) |
| 19 April 2005 | Ad 31/01/04--------- £ si 1@1 (2 pages) |
| 29 March 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 29 March 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 6 July 2004 | Return made up to 29/05/04; full list of members (6 pages) |
| 6 July 2004 | Return made up to 29/05/04; full list of members (6 pages) |
| 29 June 2004 | Accounting reference date extended from 31/05/04 to 31/07/04 (1 page) |
| 29 June 2004 | Accounting reference date extended from 31/05/04 to 31/07/04 (1 page) |
| 24 June 2003 | New secretary appointed (2 pages) |
| 24 June 2003 | Registered office changed on 24/06/03 from: 20 noon layer drive, middleton milton keynes bucks MK10 9FQ (1 page) |
| 24 June 2003 | New secretary appointed (2 pages) |
| 24 June 2003 | New director appointed (2 pages) |
| 24 June 2003 | Registered office changed on 24/06/03 from: 20 noon layer drive, middleton milton keynes bucks MK10 9FQ (1 page) |
| 24 June 2003 | New director appointed (2 pages) |
| 2 June 2003 | Secretary resigned (1 page) |
| 2 June 2003 | Secretary resigned (1 page) |
| 2 June 2003 | Director resigned (1 page) |
| 2 June 2003 | Director resigned (1 page) |
| 29 May 2003 | Incorporation (9 pages) |
| 29 May 2003 | Incorporation (9 pages) |