R1003 LIMITED - LONDON


Company Profile Company Filings

Overview

R1003 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
R1003 LIMITED was incorporated 35 years ago on 22/06/1989 and has the registered number: 02397855. The accounts status is TOTAL EXEMPTION FULL.

R1003 LIMITED - LONDON

This company is listed in the following categories:
78109 - Other activities of employment placement agencies
78200 - Temporary employment agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

PEARL ASSURNCE HOUSE
LONDON
N12 8LY

This Company Originates in : United Kingdom
Previous trading names include:
REGAN AND DEAN RECRUITMENT LIMITED (until 24/11/2020)

Confirmation Statements

Last Statement Next Statement Due
06/06/2020 20/06/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS NARELLE LESTER Oct 1959 British Director 2001-12-18 CURRENT
MARGARET JEAN SHUCK Nov 1937 British Director 1993-06-28 UNTIL 1995-09-29 RESIGNED
JANE REGAN Mar 1954 Director RESIGNED
LYNN MOORE Nov 1970 British Director 2005-09-01 UNTIL 2009-09-03 RESIGNED
KATE DEAN Sep 1950 British Director RESIGNED
JANE REGAN Mar 1954 Secretary RESIGNED
LYNN MOORE Nov 1970 British Secretary 2008-03-13 UNTIL 2009-09-03 RESIGNED
RAYMOND PATRICK BROMFIELD Dec 1957 Secretary 2001-12-18 UNTIL 2008-03-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lester Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
27 CONWAY STREET LEASEHOLDERS LIMITED Active DORMANT 98000 - Residents property management
LINMEAD LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
LESTER HOLDINGS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
NARELLE LESTER LIMITED HENLEY-ON-THAMES ENGLAND Dissolved... DORMANT 78300 - Human resources provision and management of human resources functions

Free Reports Available

Report Date Filed Date of Report Assets
Regan And Dean Recruitment Limited - Accounts to registrar (filleted) - small 18.2 2019-12-21 31-03-2019 £21,891 Cash £711,297 equity
Regan And Dean Recruitment Limited - Accounts to registrar (filleted) - small 18.2 2018-12-25 31-03-2018 £35,497 Cash £701,665 equity
Regan And Dean Recruitment Limited - Accounts to registrar (filleted) - small 17.3 2017-12-29 31-03-2017 £37,466 Cash £751,902 equity
REGAN AND DEAN RECRUITMENT LIMITED Accounts filed on 31-03-2015 2015-04-30 31-03-2015 £33,611 Cash £677,598 equity

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