LESTER SMITH LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LESTER SMITH LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LESTER SMITH LIMITED was incorporated 23 years ago on 04/09/2000 and has the registered number: 04064218. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
LESTER SMITH LIMITED was incorporated 23 years ago on 04/09/2000 and has the registered number: 04064218. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
LESTER SMITH LIMITED - LONDON
This company is listed in the following categories:
68310 - Real estate agencies
68310 - Real estate agencies
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
SUITE 1 OLD COURT MEWS
LONDON
N14 6JS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/10/2023 | 13/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MICHAEL JOHN VAN DE VYVER | Oct 1974 | British | Director | 2023-10-02 | CURRENT |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-09-04 UNTIL 2000-09-04 | RESIGNED | ||
| NICHOLAS LESTER SMITH | Dec 1969 | British | Director | 2000-09-04 UNTIL 2014-07-01 | RESIGNED |
| MR MARK LESTER SMITH | Sep 1967 | British | Director | 2001-05-10 UNTIL 2023-10-02 | RESIGNED |
| MRS JANE AMELIA SMITH | Dec 1965 | British | Director | 2014-07-01 UNTIL 2023-10-02 | RESIGNED |
| MR MARK LESTER SMITH | Sep 1967 | British | Secretary | 2000-09-04 UNTIL 2023-10-02 | RESIGNED |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2000-09-04 UNTIL 2000-09-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Vyver Ltd | 2023-10-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Mark Lester Smith | 2016-07-01 - 2023-10-02 | 9/1967 | Ownership of shares 25 to 50 percent | |
| Mrs Jane Amelia Smith | 2016-07-01 - 2023-10-02 | 12/1965 | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts | 2023-08-08 | 30-06-2023 | £74,881 Cash £66,495 equity |
| Accounts | 2022-11-10 | 30-06-2022 | £73,853 Cash £64,208 equity |
| Accounts | 2021-12-15 | 30-06-2021 | £60,874 Cash £56,914 equity |
| Accounts | 2021-01-23 | 30-06-2020 | £67,589 Cash £63,527 equity |
| Accounts | 2020-02-18 | 30-06-2019 | £96,802 Cash £87,854 equity |
| Accounts | 2019-01-18 | 30-06-2018 | £106,423 Cash £96,709 equity |
| Accounts | 2018-02-28 | 30-06-2017 | £98,374 Cash £84,565 equity |
| Accounts | 2017-03-31 | 30-06-2016 | £88,690 Cash £72,514 equity |
| Accounts | 2016-03-31 | 30-06-2015 | £75,763 Cash £57,110 equity |
| Accounts | 2015-02-28 | 30-06-2014 | £64,412 Cash £47,753 equity |