Lesterose Holdings Limited. Head office in Sidcup. Check Director.

Lesterose Holdings Limited, Sidcup

Lesterose Holdings Limited is a private limited company. Situated at Numeric House, 98 Station Road, Sidcup DA15 7BY, the above-mentioned 19 years old business was incorporated on 2005-04-18 and is officially classified as "activities of construction holding companies" (SIC code: 64203).
5 directors can be found in the business: Mark D. (appointed on 06 March 2020), Maureen S. (appointed on 06 March 2020), Nicholas O. (appointed on 06 March 2020). Among the secretaries (1 in total), we can name: Maureen S. (appointed on 18 April 2005).

About
Name: Lesterose Holdings Limited
Number: 05427698
Incorporation date: 2005-04-18
End of financial year: 31 March


Address:	Numeric House 98 Station Road Sidcup DA15 7BY
SIC code:	64203 - Activities of construction holding companies

Company staff

People with significant control

Multi Services Holdings Limited

10 March 2020

Address	Numeric House 98 Station Road, Sidcup, DA15 7BY, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	England & Wales
Registration number	11157302
Nature of control:	75,01-100% shares 75,01-100% voting rights

David G.

18 April 2017 - 10 March 2020

Nature of control:	significiant influence or control

Anthony S.

18 April 2017 - 10 March 2020

Nature of control:	75,01-100% shares

The date for Lesterose Holdings Limited confirmation statement filing is 2024-05-02. The previous one was submitted on 2023-04-18. The target date for a subsequent annual accounts filing is 31 December 2023. Last accounts filing was submitted for the time up to 31 March 2022.

3 persons of significant control are reported in the official register, namely: Multi Services Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 98 Station Road, DA15 7BY Sidcup. Anthony S. that owns over 3/4 of shares.

Company filing

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AA	Full accounts data made up to 2023-03-31 filed on: 21st, December 2023 \| accounts	Free Download (17 pages)

Type		Free download
AA	Full accounts data made up to 2023-03-31 filed on: 21st, December 2023 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2022-03-31 filed on: 22nd, December 2022 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2021-03-31 filed on: 20th, December 2021 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 8th, January 2021 \| accounts	Free Download (15 pages)
AP01	New director was appointed on 2020-03-06 filed on: 11th, March 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2020-03-06 filed on: 11th, March 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2020-03-06 filed on: 11th, March 2020 \| officers	Free Download (2 pages)
CH01	On 2020-01-28 director's details were changed filed on: 30th, January 2020 \| officers	Free Download (2 pages)
CH01	On 2020-01-28 director's details were changed filed on: 30th, January 2020 \| officers	Free Download (2 pages)
CH03	On 2020-01-28 secretary's details were changed filed on: 30th, January 2020 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to 2019-03-31 filed on: 16th, December 2019 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2018-03-31 filed on: 3rd, January 2019 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2017-03-31 filed on: 29th, December 2017 \| accounts	Free Download (7 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 2nd, February 2017 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-04-18 with full list of members filed on: 17th, May 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-05-17: 2500000.00 GBP capital
AA	Accounts for a small company made up to 2015-03-31 filed on: 5th, January 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-04-18 with full list of members filed on: 18th, May 2015 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2014-03-31 filed on: 12th, January 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-04-18 with full list of members filed on: 12th, May 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-05-12: 2500000.00 GBP capital
AA	Accounts for a small company made up to 2013-03-31 filed on: 4th, January 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-04-18 with full list of members filed on: 1st, May 2013 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2012-03-31 filed on: 5th, January 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-04-18 with full list of members filed on: 6th, June 2012 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2011-03-31 filed on: 13th, March 2012 \| accounts	Free Download (23 pages)
AR01	Annual return made up to 2011-04-18 with full list of members filed on: 16th, May 2011 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2010-03-31 filed on: 6th, January 2011 \| accounts	Free Download (27 pages)
AR01	Annual return made up to 2010-04-18 with full list of members filed on: 4th, May 2010 \| annual return	Free Download (5 pages)
AA	Medium company accounts made up to 2009-03-31 filed on: 5th, February 2010 \| accounts	Free Download (11 pages)
363a	Annual return made up to 2009-04-29 filed on: 29th, April 2009 \| annual return	Free Download (4 pages)
AA	Medium company accounts made up to 2008-03-31 filed on: 26th, February 2009 \| accounts	Free Download (11 pages)
363a	Annual return made up to 2008-04-28 filed on: 28th, April 2008 \| annual return	Free Download (4 pages)
AA	Medium company accounts made up to 2007-03-31 filed on: 10th, January 2008 \| accounts	Free Download (11 pages)
AA	Medium company accounts made up to 2007-03-31 filed on: 10th, January 2008 \| accounts	Free Download (11 pages)
288a	On 2007-05-21 New director appointed filed on: 21st, May 2007 \| officers	Free Download (2 pages)
288a	On 2007-05-21 New director appointed filed on: 21st, May 2007 \| officers	Free Download (2 pages)
363a	Annual return made up to 2007-05-02 filed on: 2nd, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-05-02 filed on: 2nd, May 2007 \| annual return	Free Download (2 pages)
AA	Medium company accounts made up to 2006-03-31 filed on: 1st, April 2007 \| accounts	Free Download (11 pages)
AA	Medium company accounts made up to 2006-03-31 filed on: 1st, April 2007 \| accounts	Free Download (11 pages)
363s	Annual return made up to 2006-05-31 filed on: 31st, May 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2006-05-31 filed on: 31st, May 2006 \| annual return	Free Download (6 pages)
SA	Statement of affairs filed on: 16th, January 2006 \| miscellaneous	Free Download (3 pages)
88(2)R	Alloted 2499999 shares on 2005-09-23. Value of each share 1 £, total number of shares: 2500000. filed on: 16th, January 2006 \| capital	Free Download (2 pages)
SA	Statement of affairs filed on: 16th, January 2006 \| miscellaneous	Free Download (3 pages)
88(2)R	Alloted 2499999 shares on 2005-09-23. Value of each share 1 £, total number of shares: 2500000. filed on: 16th, January 2006 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 13th, December 2005 \| resolution
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 13th, December 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 13th, December 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 13th, December 2005 \| resolution	Free Download
123	Nc inc already adjusted 23/09/05 filed on: 13th, December 2005 \| capital	Free Download (1 page)
123	Nc inc already adjusted 23/09/05 filed on: 13th, December 2005 \| capital	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/03/06 filed on: 19th, August 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/03/06 filed on: 19th, August 2005 \| accounts	Free Download (1 page)
288a	On 2005-05-17 New director appointed filed on: 17th, May 2005 \| officers	Free Download (2 pages)
288a	On 2005-05-17 New secretary appointed filed on: 17th, May 2005 \| officers	Free Download (2 pages)
288b	On 2005-05-17 Secretary resigned filed on: 17th, May 2005 \| officers	Free Download (1 page)
288b	On 2005-05-17 Secretary resigned filed on: 17th, May 2005 \| officers	Free Download (1 page)
288b	On 2005-05-17 Director resigned filed on: 17th, May 2005 \| officers	Free Download (1 page)
288a	On 2005-05-17 New director appointed filed on: 17th, May 2005 \| officers	Free Download (2 pages)
288b	On 2005-05-17 Director resigned filed on: 17th, May 2005 \| officers	Free Download (1 page)
288a	On 2005-05-17 New secretary appointed filed on: 17th, May 2005 \| officers	Free Download (2 pages)
287	Registered office changed on 17/05/05 from: marquess court 69 southampton row london WC1B 4ET filed on: 17th, May 2005 \| address	Free Download (1 page)
287	Registered office changed on 17/05/05 from: marquess court 69 southampton row london WC1B 4ET filed on: 17th, May 2005 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 18th, April 2005 \| incorporation	Free Download (31 pages)
NEWINC	Incorporation filed on: 18th, April 2005 \| incorporation	Free Download (31 pages)

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