Lesterose Holdings Limited

Company Name	Lesterose Holdings Limited
Company Status	Active
Company Number	05427698
Category	Private Limited Company
Incorporation Date	18 April 2005(19 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 64203	Activities of construction holding companies

Directors

Director Name	Mr Anthony Richard Stone
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	18 April 2005(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	18 April 2005(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(1 year, 11 months 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	Mark Doughty
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	06 March 2020(14 years, 10 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Numeric House 98 Station Road Sidcup Kent DA15 7BY

Director Name	Nicholas O'Keeffe
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	06 March 2020(14 years, 10 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Numeric House 98 Station Road Sidcup Kent DA15 7BY

Director Name	Maureen Elizabeth Stone
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	06 March 2020(14 years, 10 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Numeric House 98 Station Road Sidcup Kent DA15 7BY

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	18 April 2005(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	18 April 2005(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Contact

Website	lesterose.com

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

2m at £1	Anthony Richard Stone 80.00% Ordinary
500k at £1	Maureen Elizabeth Stone 20.00% Ordinary

Financials

Year	2014
Net Worth	£1,500,000

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	18 April 2023 (1 year ago)
Next Return Due	2 May 2024 (1 week from now)

Charges

26 July 2022	Delivered on: 8 August 2022 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
26 July 2022	Delivered on: 8 August 2022 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

2 May 2023	Confirmation statement made on 18 April 2023 with updates (5 pages)
22 December 2022	Full accounts made up to 31 March 2022 (17 pages)
8 August 2022	Registration of charge 054276980002, created on 26 July 2022 (82 pages)
8 August 2022	Registration of charge 054276980001, created on 26 July 2022 (82 pages)
30 April 2022	Confirmation statement made on 18 April 2022 with no updates (3 pages)
20 December 2021	Full accounts made up to 31 March 2021 (17 pages)
30 April 2021	Confirmation statement made on 18 April 2021 with no updates (3 pages)
8 January 2021	Full accounts made up to 31 March 2020 (15 pages)
2 May 2020	Confirmation statement made on 18 April 2020 with updates (4 pages)
22 April 2020	Notification of Multi Services Holdings Limited as a person with significant control on 10 March 2020 (2 pages)
22 April 2020	Cessation of David John Guildford as a person with significant control on 10 March 2020 (1 page)
22 April 2020	Cessation of Anthony Richard Stone as a person with significant control on 10 March 2020 (1 page)
11 March 2020	Appointment of Nicholas O'keeffe as a director on 6 March 2020 (2 pages)
11 March 2020	Appointment of Mark Doughty as a director on 6 March 2020 (2 pages)
11 March 2020	Appointment of Maureen Elizabeth Stone as a director on 6 March 2020 (2 pages)
30 January 2020	Change of details for Mr David John Guildford as a person with significant control 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	Director's details changed for Mr Anthony Richard Stone 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	Change of details for Mr Anthony Richard Stone as a person with significant control on 28 January 2020 (2 pages)
16 December 2019	Accounts for a small company made up to 31 March 2019 (5 pages)
2 May 2019	Confirmation statement made on 18 April 2019 with no updates (3 pages)
3 January 2019	Accounts for a small company made up to 31 March 2018 (5 pages)
1 May 2018	Confirmation statement made on 18 April 2018 with no updates (3 pages)
29 December 2017	Accounts for a small company made up to 31 March 2017 (7 pages)
30 April 2017	Confirmation statement made on 18 April 2017 with updates (6 pages)
30 April 2017	Confirmation statement made on 18 April 2017 with updates (6 pages)
2 February 2017	Full accounts made up to 31 March 2016 (6 pages)
2 February 2017	Full accounts made up to 31 March 2016 (6 pages)
17 May 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 2,500,000 (5 pages)
17 May 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 2,500,000 (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)
18 May 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 2,500,000 (5 pages)
18 May 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 2,500,000 (5 pages)
12 January 2015	Accounts for a small company made up to 31 March 2014 (5 pages)
12 January 2015	Accounts for a small company made up to 31 March 2014 (5 pages)
12 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 2,500,000 (5 pages)
12 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 2,500,000 (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)
1 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (5 pages)
1 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (5 pages)
5 January 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
5 January 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
6 June 2012	Annual return made up to 18 April 2012 with a full list of shareholders (5 pages)
6 June 2012	Annual return made up to 18 April 2012 with a full list of shareholders (5 pages)
13 March 2012	Group of companies' accounts made up to 31 March 2011 (23 pages)
13 March 2012	Group of companies' accounts made up to 31 March 2011 (23 pages)
16 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (5 pages)
16 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (5 pages)
1 February 2011	Amended group of companies' accounts made up to 31 March 2010 (23 pages)
1 February 2011	Amended group of companies' accounts made up to 31 March 2010 (23 pages)
6 January 2011	Group of companies' accounts made up to 31 March 2010 (27 pages)
6 January 2011	Group of companies' accounts made up to 31 March 2010 (27 pages)
4 May 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
4 May 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
5 February 2010	Accounts for a medium company made up to 31 March 2009 (11 pages)
5 February 2010	Accounts for a medium company made up to 31 March 2009 (11 pages)
29 April 2009	Return made up to 18/04/09; full list of members (4 pages)
29 April 2009	Return made up to 18/04/09; full list of members (4 pages)
26 February 2009	Accounts for a medium company made up to 31 March 2008 (11 pages)
26 February 2009	Accounts for a medium company made up to 31 March 2008 (11 pages)
28 April 2008	Return made up to 18/04/08; full list of members (4 pages)
28 April 2008	Return made up to 18/04/08; full list of members (4 pages)
10 January 2008	Accounts for a medium company made up to 31 March 2007 (11 pages)
10 January 2008	Accounts for a medium company made up to 31 March 2007 (11 pages)
21 May 2007	New director appointed (2 pages)
21 May 2007	New director appointed (2 pages)
2 May 2007	Return made up to 18/04/07; full list of members (2 pages)
2 May 2007	Return made up to 18/04/07; full list of members (2 pages)
1 April 2007	Accounts for a medium company made up to 31 March 2006 (11 pages)
1 April 2007	Accounts for a medium company made up to 31 March 2006 (11 pages)
31 May 2006	Return made up to 18/04/06; full list of members (6 pages)
31 May 2006	Return made up to 18/04/06; full list of members (6 pages)
16 January 2006	Ad 23/09/05--------- £ si 2499999@1=2499999 £ ic 1/2500000 (2 pages)
16 January 2006	Statement of affairs (3 pages)
16 January 2006	Statement of affairs (3 pages)
16 January 2006	Ad 23/09/05--------- Â£ si 2499999@1=2499999 Â£ ic 1/2500000 (2 pages)
13 December 2005	Nc inc already adjusted 23/09/05 (1 page)
13 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 December 2005	Nc inc already adjusted 23/09/05 (1 page)
19 August 2005	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
19 August 2005	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
17 May 2005	Secretary resigned (1 page)
17 May 2005	New director appointed (2 pages)
17 May 2005	Registered office changed on 17/05/05 from: marquess court 69 southampton row london WC1B 4ET (1 page)
17 May 2005	New secretary appointed (2 pages)
17 May 2005	Director resigned (1 page)
17 May 2005	Registered office changed on 17/05/05 from: marquess court 69 southampton row london WC1B 4ET (1 page)
17 May 2005	Director resigned (1 page)
17 May 2005	New secretary appointed (2 pages)
17 May 2005	Secretary resigned (1 page)
17 May 2005	New director appointed (2 pages)
18 April 2005	Incorporation (31 pages)
18 April 2005	Incorporation (31 pages)

Lesterose Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London