Genistar Limited

Company Name	Genistar Limited
Directors	Jeffrey Scott Lestz and Mark Saso Kecek
Company Status	Active
Company Number	06315485
Category	Private Limited Company
Incorporation Date	17 July 2007(16 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Jeffrey Scott Lestz
Date of Birth	November 1956 (Born 67 years ago)
Nationality	American,British
Status	Current
Appointed	17 July 2007(same day as company formation)
Role	Business Owner
Country of Residence	England
Correspondence Address	Victoria House Harestone Valley Road Caterham Surrey CR3 6HY

Director Name	Mr Mark Saso Kecek
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British,Slovenian
Status	Current
Appointed	01 November 2009(2 years, 3 months after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Victoria House Harestone Valley Road Caterham Surrey CR3 6HY

Secretary Name	Sawhney & Co Limited (Corporation)
Status	Current
Appointed	02 January 2024(16 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks
Correspondence Address	Apartment 104 Britannic Park Yew Tree Road Moseley Birmingham B13 8NF

Director Name	Jacqueline Lesley Collins
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2007(same day as company formation)
Role	Lawyer Compliance Officer
Correspondence Address	80 Wellesley Street Shelton Stoke On Trent Staffordshire ST1 4NW

Director Name	Mr Robert Owen Safford
Date of Birth	September 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	17 July 2007(same day as company formation)
Role	Business Owner
Country of Residence	United States
Correspondence Address	9 Galahad House Knights Place Noke Drive Redhill Surrey RH1 4AZ

Secretary Name	Joseph Anthony Usher
Nationality	British
Status	Resigned
Appointed	12 May 2010(2 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 18 March 2011)
Role	Company Director
Correspondence Address	Robert Denholm House Bletchingley Road Nutfield Surrey RH1 4HW

Secretary Name	Miss Angelina Yvette Hall
Status	Resigned
Appointed	14 April 2016(8 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 20 October 2016)
Role	Company Director
Correspondence Address	Victoria House Harestone Valley Road Caterham Surrey CR3 6HY

Secretary Name	Mr Ryan Paul Salisbury
Status	Resigned
Appointed	22 September 2022(15 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 January 2024)
Role	Company Director
Correspondence Address	Victoria House Harestone Valley Road Caterham Surrey CR3 6HY

Director Name	Cornhill Registrars Limited (Corporation)
Status	Resigned
Appointed	17 July 2007(same day as company formation)
Correspondence Address	St Paul's House Warwick Lane London EC4M 7BP

Secretary Name	Cornhill Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 July 2007(same day as company formation)
Correspondence Address	St Paul's House Warwick Lane London EC4M 7BP

Contact

Website	genistar.co.uk
Telephone	020 33725085
Telephone region	London

Location

Registered Address	Victoria House Harestone Valley Road Caterham Surrey CR3 6HY
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Caterham Valley
Ward	Harestone
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

40k at £1	Jeffrey Scott Lestz 50.00% Ordinary A
40k at £1	Robert Owen Safford Jnr 50.00% Ordinary A

Financials

Year	2014
Net Worth	£86,879
Cash	£527,869
Current Liabilities	£15,391

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	14 August 2023 (8 months, 2 weeks ago)
Next Return Due	28 August 2024 (4 months from now)

Filing History

9 January 2024	Termination of appointment of Ryan Paul Salisbury as a secretary on 8 January 2024 (1 page)
2 January 2024	Appointment of Sawhney & Co Limited as a secretary on 2 January 2024 (2 pages)
6 September 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
16 August 2023	Confirmation statement made on 14 August 2023 with updates (4 pages)
22 September 2022	Appointment of Mr Ryan Paul Salisbury as a secretary on 22 September 2022 (2 pages)
25 August 2022	Cessation of Robert Owen Safford as a person with significant control on 15 April 2022 (1 page)
25 August 2022	Confirmation statement made on 14 August 2022 with updates (5 pages)
25 August 2022	Notification of Mark Kecek Holdings Limited as a person with significant control on 15 April 2022 (2 pages)
10 July 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
6 May 2022	Sub-division of shares on 14 April 2022 (4 pages)
16 August 2021	Confirmation statement made on 14 August 2021 with no updates (3 pages)
6 April 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
14 August 2020	Confirmation statement made on 14 August 2020 with no updates (3 pages)
10 June 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
6 February 2020	Change of details for Mr Jeffrey Scott Lestz as a person with significant control on 6 February 2020 (2 pages)
6 February 2020	Director's details changed for Mr Jeffrey Scott Lestz on 6 February 2020 (2 pages)
6 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
27 August 2019	Confirmation statement made on 14 August 2019 with no updates (3 pages)
14 August 2018	Confirmation statement made on 14 August 2018 with no updates (3 pages)
19 March 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
14 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
14 July 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
14 July 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
30 May 2017	Termination of appointment of Robert Owen Safford as a director on 26 May 2017 (1 page)
30 May 2017	Termination of appointment of Robert Owen Safford as a director on 26 May 2017 (1 page)
20 October 2016	Termination of appointment of Angelina Yvette Hall as a secretary on 20 October 2016 (1 page)
20 October 2016	Termination of appointment of Angelina Yvette Hall as a secretary on 20 October 2016 (1 page)
18 August 2016	Confirmation statement made on 14 August 2016 with updates (6 pages)
18 August 2016	Confirmation statement made on 14 August 2016 with updates (6 pages)
26 April 2016	Appointment of Miss Angelina Yvette Hall as a secretary on 14 April 2016 (2 pages)
26 April 2016	Appointment of Miss Angelina Yvette Hall as a secretary on 14 April 2016 (2 pages)
30 March 2016	Total exemption full accounts made up to 31 December 2015 (14 pages)
30 March 2016	Total exemption full accounts made up to 31 December 2015 (14 pages)
14 August 2015	Director's details changed for Mark Saso Kecek on 1 January 2014 (2 pages)
14 August 2015	Director's details changed for Mark Saso Kecek on 1 January 2014 (2 pages)
14 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 80,000 (5 pages)
14 August 2015	Director's details changed for Mark Saso Kecek on 1 January 2014 (2 pages)
14 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 80,000 (5 pages)
12 May 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
12 May 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
25 February 2015	Registered office address changed from Lomard House 2 Purley Way Croydon Surrey CR0 3JP to Victoria House Harestone Valley Road Caterham Surrey CR3 6HY on 25 February 2015 (1 page)
25 February 2015	Registered office address changed from Lomard House 2 Purley Way Croydon Surrey CR0 3JP to Victoria House Harestone Valley Road Caterham Surrey CR3 6HY on 25 February 2015 (1 page)
29 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 80,000 (5 pages)
29 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 80,000 (5 pages)
16 September 2014	Total exemption full accounts made up to 31 December 2013 (18 pages)
16 September 2014	Total exemption full accounts made up to 31 December 2013 (18 pages)
8 October 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 80,000 (15 pages)
8 October 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 80,000 (15 pages)
16 July 2013	Total exemption full accounts made up to 31 December 2012 (19 pages)
16 July 2013	Total exemption full accounts made up to 31 December 2012 (19 pages)
21 August 2012	Annual return made up to 14 August 2012 (15 pages)
21 August 2012	Annual return made up to 14 August 2012 (15 pages)
3 May 2012	Total exemption full accounts made up to 31 December 2011 (21 pages)
3 May 2012	Total exemption full accounts made up to 31 December 2011 (21 pages)
13 September 2011	Registered office address changed from Lombard Business Park 2 Purley Way Croydon CR0 3JP on 13 September 2011 (2 pages)
13 September 2011	Registered office address changed from Lombard Business Park 2 Purley Way Croydon CR0 3JP on 13 September 2011 (2 pages)
13 September 2011	Annual return made up to 14 August 2011 with a full list of shareholders (15 pages)
13 September 2011	Annual return made up to 14 August 2011 with a full list of shareholders (15 pages)
18 April 2011	Total exemption full accounts made up to 31 December 2010 (18 pages)
18 April 2011	Total exemption full accounts made up to 31 December 2010 (18 pages)
22 March 2011	Termination of appointment of Joseph Usher as a secretary (2 pages)
22 March 2011	Termination of appointment of Joseph Usher as a secretary (2 pages)
18 February 2011	Registered office address changed from Robert Denholm House Bletchingley Road Nutfield Surrey RH1 4HW on 18 February 2011 (2 pages)
18 February 2011	Registered office address changed from Robert Denholm House Bletchingley Road Nutfield Surrey RH1 4HW on 18 February 2011 (2 pages)
19 October 2010	Total exemption full accounts made up to 31 December 2009 (18 pages)
19 October 2010	Total exemption full accounts made up to 31 December 2009 (18 pages)
18 October 2010	Termination of appointment of Cornhill Secretaries Limited as a secretary (1 page)
18 October 2010	Termination of appointment of Cornhill Secretaries Limited as a secretary (1 page)
18 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (15 pages)
18 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (15 pages)
18 May 2010	Registered office address changed from 150 Aldersgate Street London EC1A 4AB on 18 May 2010 (2 pages)
18 May 2010	Appointment of Joseph Anthony Usher as a secretary (3 pages)
18 May 2010	Appointment of Joseph Anthony Usher as a secretary (3 pages)
18 May 2010	Registered office address changed from 150 Aldersgate Street London EC1A 4AB on 18 May 2010 (2 pages)
21 April 2010	Registered office address changed from St Pauls House Warwick Lane London EC4M 7BP on 21 April 2010 (2 pages)
21 April 2010	Registered office address changed from St Pauls House Warwick Lane London EC4M 7BP on 21 April 2010 (2 pages)
16 April 2010	Termination of appointment of Jacqueline Collins as a director (2 pages)
16 April 2010	Termination of appointment of Jacqueline Collins as a director (2 pages)
16 April 2010	Appointment of Mark Saso Kecek as a director (3 pages)
16 April 2010	Appointment of Mark Saso Kecek as a director (3 pages)
11 September 2009	Return made up to 17/07/09; full list of members (4 pages)
11 September 2009	Return made up to 17/07/09; full list of members (4 pages)
29 April 2009	Full accounts made up to 31 December 2008 (16 pages)
29 April 2009	Full accounts made up to 31 December 2008 (16 pages)
29 July 2008	Director's change of particulars / robert safford / 17/07/2008 (1 page)
29 July 2008	Return made up to 17/07/08; full list of members (4 pages)
29 July 2008	Director's change of particulars / robert safford / 17/07/2008 (1 page)
29 July 2008	Return made up to 17/07/08; full list of members (4 pages)
6 March 2008	Director appointed robert owen safford (2 pages)
6 March 2008	Director appointed robert owen safford (2 pages)
6 February 2008	Accounting reference date extended from 31/07/08 to 31/12/08 (1 page)
6 February 2008	Accounting reference date extended from 31/07/08 to 31/12/08 (1 page)
16 October 2007	Ad 11/10/07--------- Â£ si 79999@1=79999 Â£ ic 1/80000 (2 pages)
16 October 2007	Ad 11/10/07--------- Â£ si 79999@1=79999 Â£ ic 1/80000 (2 pages)
3 August 2007	Director resigned (1 page)
3 August 2007	New director appointed (1 page)
3 August 2007	Director resigned (1 page)
3 August 2007	New director appointed (2 pages)
3 August 2007	New director appointed (1 page)
3 August 2007	New director appointed (2 pages)
17 July 2007	Incorporation (11 pages)
17 July 2007	Incorporation (11 pages)

Genistar Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London