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 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
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 |
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 |