LESTA SOLUTIONS LIMITED

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Company Documents

DateDescription
23/06/2523 June 2025 Director's details changed for Dr Negin Kamalwand on 2025-06-16

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23/06/2523 June 2025 Confirmation statement made on 2025-06-16 with no updates

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23/06/2523 June 2025 Secretary's details changed for Negin Kamalwand on 2025-06-16

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13/03/2513 March 2025 Micro company accounts made up to 2024-06-30

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10/07/2410 July 2024 Confirmation statement made on 2024-06-16 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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18/06/2418 June 2024 Registered office address changed from 205 Crescent Road New Barnet Hertfordshire EN4 8SB to 30 Meadway London N14 6NL on 2024-06-18

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18/03/2418 March 2024 Micro company accounts made up to 2023-06-30

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06/07/236 July 2023 Confirmation statement made on 2023-06-16 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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02/03/232 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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21/02/2221 February 2022 Micro company accounts made up to 2021-06-30

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12/07/2112 July 2021 Confirmation statement made on 2021-06-16 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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15/06/2115 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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13/08/2013 August 2020 CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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10/03/2010 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES

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14/03/1914 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES

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26/02/1826 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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09/09/179 September 2017 DISS40 (DISS40(SOAD))

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07/09/177 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEGIN KAMALWAND

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07/09/177 September 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, NO UPDATES

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05/09/175 September 2017 FIRST GAZETTE

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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20/02/1720 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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24/09/1624 September 2016 DISS40 (DISS40(SOAD))

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23/09/1623 September 2016 APPOINTMENT TERMINATED, DIRECTOR JAFAR KHAYATPOUR

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23/09/1623 September 2016 Annual return made up to 16 June 2016 with full list of shareholders

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13/09/1613 September 2016 FIRST GAZETTE

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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24/02/1624 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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04/09/154 September 2015 Annual return made up to 16 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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25/07/1425 July 2014 Annual return made up to 16 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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19/02/1419 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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15/07/1315 July 2013 Annual return made up to 16 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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02/07/122 July 2012 Annual return made up to 16 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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06/03/126 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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24/06/1124 June 2011 Annual return made up to 16 June 2011 with full list of shareholders

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13/01/1113 January 2011 REGISTERED OFFICE CHANGED ON 13/01/2011 FROM 205 CRESCENT ROAD NEW BARNET HERTFORDSHIRE EN4 8SB

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13/01/1113 January 2011 SECRETARY APPOINTED NEGIN KAMALWAND

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13/01/1113 January 2011 DIRECTOR APPOINTED NEGIN KAMALWAND

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13/01/1113 January 2011 DIRECTOR APPOINTED JAFAR KHAYATPOUR

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13/01/1113 January 2011 14/12/10 STATEMENT OF CAPITAL GBP 99

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15/12/1015 December 2010 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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15/12/1015 December 2010 REGISTERED OFFICE CHANGED ON 15/12/2010 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM

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16/06/1016 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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