LESTEROSE HOLDINGS LIMITED - SIDCUP


Company Profile Company Filings

Overview

LESTEROSE HOLDINGS LIMITED is a Private Limited Company from SIDCUP and has the status: Active.
LESTEROSE HOLDINGS LIMITED was incorporated 19 years ago on 18/04/2005 and has the registered number: 05427698. The accounts status is FULL and accounts are next due on 31/12/2024.

LESTEROSE HOLDINGS LIMITED - SIDCUP

This company is listed in the following categories:
64203 - Activities of construction holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

NUMERIC HOUSE
SIDCUP
KENT
DA15 7BY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/04/2023 02/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MAUREEN ELIZABETH STONE Nov 1946 British Director 2020-03-06 CURRENT
ANTHONY RICHARD STONE Mar 1950 British Director 2005-04-18 CURRENT
NICHOLAS O'KEEFFE Jan 1965 British Director 2020-03-06 CURRENT
DAVID JOHN GUILDFORD Feb 1952 British Director 2007-04-11 CURRENT
MARK DOUGHTY Jul 1964 British Director 2020-03-06 CURRENT
MAUREEN ELIZABETH STONE Nov 1946 British Secretary 2005-04-18 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2005-04-18 UNTIL 2005-04-18 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2005-04-18 UNTIL 2005-04-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Multi Services Holdings Limited 2020-03-10 Sidcup   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Anthony Richard Stone 2017-04-18 - 2020-03-10 3/1950 Ownership of shares 75 to 100 percent
Mr David John Guildford 2017-04-18 - 2020-03-10 2/1952 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LESTEROSE BUILDERS LIMITED KENT Active FULL 43999 - Other specialised construction activities n.e.c.
LESTEROSE BRICKWORKS LIMITED SIDCUP Active DORMANT 74990 - Non-trading company
KPT SOLUTIONS LIMITED DARTFORD ENGLAND Active SMALL 46180 - Agents specialized in the sale of other particular products
LESTEROSE SCOTLAND LIMITED SIDCUP Active FULL 43999 - Other specialised construction activities n.e.c.
MULTI SERVICES KENT LIMITED SIDCUP Active FULL 82990 - Other business support service activities n.e.c.
IMPERIAL HOMES TONBRIDGE LTD SIDCUP Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
LESTEROSE DEVELOPMENTS LIMITED SIDCUP Active DORMANT 74990 - Non-trading company
LESTEROSE CONSTRUCTION LIMITED SIDCUP Active DORMANT 74990 - Non-trading company
LESTEROSE UK LIMITED SIDCUP Active DORMANT 74990 - Non-trading company
LESTEROSE LIMITED SIDCUP Active DORMANT 74990 - Non-trading company
LESTEROSE CITY LIMITED KENT Active DORMANT 74990 - Non-trading company
MSK HOLDINGS LIMITED SIDCUP Active FULL 64209 - Activities of other holding companies n.e.c.
MSK WASTE MANAGEMENT AND RECYCLING LIMITED SIDCUP Active FULL 38210 - Treatment and disposal of non-hazardous waste
MULTI SERVICES KENT SECURITY LIMITED SIDCUP Active DORMANT 74990 - Non-trading company
MULTI SERVICES KENT LOGISTICS LIMITED SIDCUP Active DORMANT 74990 - Non-trading company
MSK RAIL LIMITED SIDCUP Active SMALL 42120 - Construction of railways and underground railways
MULTI SERVICES HOLDINGS LIMITED SIDCUP ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
MSK SOUTHERN LIMITED SIDCUP ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
MSK HOLDINGS (LONDON) LIMITED SIDCUP ENGLAND Active DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Lesterose Holdings Limited Company accounts 2023-12-22 31-03-2023 £2,500,000 equity
Lesterose Holdings Limited Company accounts 2022-12-23 31-03-2022 £2,500,000 equity
Lesterose Holdings Limited Company accounts 2021-12-21 31-03-2021 £2,500,000 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
NETWORK UTILITIES (SYSTEMS) LIMITED SIDCUP ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
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MSK WASTE MANAGEMENT AND RECYCLING LIMITED SIDCUP Active FULL 38210 - Treatment and disposal of non-hazardous waste
MULTI SERVICES KENT SECURITY LIMITED SIDCUP Active DORMANT 74990 - Non-trading company
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