LESTER CONTROL SYSTEMS (HOLDINGS) LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/10/259 October 2025 New | Statement of capital following an allotment of shares on 2024-10-10 |
| 09/10/259 October 2025 New | Confirmation statement made on 2025-10-09 with updates |
| 10/09/2510 September 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 26/04/2526 April 2025 | Confirmation statement made on 2025-04-23 with no updates |
| 08/01/258 January 2025 | Change of details for Mr Stuart Davidson as a person with significant control on 2025-01-06 |
| 08/01/258 January 2025 | Director's details changed for Mr Stuart Davidson on 2025-01-06 |
| 31/07/2431 July 2024 | Group of companies' accounts made up to 2023-12-31 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-04-23 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/09/2318 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 23/04/2323 April 2023 | Confirmation statement made on 2023-04-23 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/09/2214 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 11/05/2211 May 2022 | Registered office address changed from 93 Chatterton Road Bromley BR2 9QQ England to 59 Imperial Way Croydon CR0 4RR on 2022-05-11 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-23 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES |
| 21/05/1921 May 2019 | 17/04/19 STATEMENT OF CAPITAL GBP 8137 |
| 21/05/1921 May 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 18/02/1918 February 2019 | 16/01/19 STATEMENT OF CAPITAL GBP 8491 |
| 18/02/1918 February 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 30/10/1830 October 2018 | 09/10/18 STATEMENT OF CAPITAL GBP 8845 |
| 30/10/1830 October 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 03/10/183 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 13/08/1813 August 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 13/08/1813 August 2018 | 16/07/18 STATEMENT OF CAPITAL GBP 9199 |
| 08/08/188 August 2018 | PSC'S CHANGE OF PARTICULARS / MR STUART DAVIDSON / 16/07/2018 |
| 28/06/1828 June 2018 | ARTICLES OF ASSOCIATION |
| 15/06/1815 June 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 15/06/1815 June 2018 | 15/05/18 STATEMENT OF CAPITAL GBP 9553 |
| 25/05/1825 May 2018 | ALTER ARTICLES 15/05/2018 |
| 25/05/1825 May 2018 | BUYBACK AGREEMENT 15/05/2018 |
| 23/05/1823 May 2018 | CESSATION OF JOHN ANTHONY BERESFORD AS A PSC |
| 23/05/1823 May 2018 | PSC'S CHANGE OF PARTICULARS / MR JOHN ANTHONY BERESFORD / 15/05/2018 |
| 22/05/1822 May 2018 | PSC'S CHANGE OF PARTICULARS / MR STUART DAVIDSON / 15/05/2018 |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES |
| 03/10/173 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART DAVIDSON |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ANTHONY BERESFORD |
| 13/10/1613 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 05/04/165 April 2016 | SOLVENCY STATEMENT DATED 30/03/16 |
| 05/04/165 April 2016 | STATEMENT BY DIRECTORS |
| 05/04/165 April 2016 | 05/04/16 STATEMENT OF CAPITAL GBP 10000.00 |
| 05/04/165 April 2016 | REDUCE ISSUED CAPITAL 30/03/2016 |
| 23/09/1523 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 18/08/1518 August 2015 | REGISTERED OFFICE CHANGED ON 18/08/2015 FROM RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON WC1B 5LF |
| 17/08/1517 August 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
| 10/08/1510 August 2015 | DIRECTOR APPOINTED MR MICHAEL JOHN TURNER |
| 10/08/1510 August 2015 | DIRECTOR APPOINTED MR BRENDAN MICHAEL JOHNSON |
| 28/04/1528 April 2015 | STATEMENT BY DIRECTORS |
| 28/04/1528 April 2015 | REDUCE ISSUED CAPITAL 10/04/2015 |
| 28/04/1528 April 2015 | SOLVENCY STATEMENT DATED 10/04/15 |
| 28/04/1528 April 2015 | 28/04/15 STATEMENT OF CAPITAL GBP 100000 |
| 20/04/1520 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DAVIDSON / 13/04/2015 |
| 20/04/1520 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY BERESFORD / 13/04/2015 |
| 04/02/154 February 2015 | PREVSHO FROM 31/08/2015 TO 31/12/2014 |
| 08/09/148 September 2014 | ADOPT ARTICLES 28/08/2014 |
| 02/09/142 September 2014 | 28/08/14 STATEMENT OF CAPITAL GBP 1232000 |
| 01/09/141 September 2014 | 28/08/14 STATEMENT OF CAPITAL GBP 1400000 |
| 07/08/147 August 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company