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LESTER CONTROL SYSTEMS LIMITED

Company number 01863851

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Jul 2024 AA Full accounts made up to 31 December 2023
24 Jun 2024 CS01 Confirmation statement made on 24 June 2024 with no updates
09 Apr 2024 AP01 Appointment of Mr Darren Thomas as a director on 8 April 2024
09 Apr 2024 CH01 Director's details changed for Mr Barney Millen on 8 April 2024
08 Apr 2024 AP01 Appointment of Mr James Bradshaw as a director on 8 April 2024
08 Apr 2024 AP01 Appointment of Mr Barney Millen as a director on 8 April 2024
08 Apr 2024 AP01 Appointment of Mr Benjamin Davidson as a director on 8 April 2024
18 Sep 2023 AA Full accounts made up to 31 December 2022
10 Jul 2023 CS01 Confirmation statement made on 24 June 2023 with no updates
14 Sep 2022 AA Full accounts made up to 31 December 2021
24 Jun 2022 CS01 Confirmation statement made on 24 June 2022 with no updates
11 May 2022 AD01 Registered office address changed from 93 Chatterton Road Bromley BR2 9QQ England to 59 Imperial Way Croydon CR0 4RR on 11 May 2022
22 Sep 2021 AA Full accounts made up to 31 December 2020
26 Aug 2021 TM01 Termination of appointment of John Anthony Beresford as a director on 5 August 2021
07 Jul 2021 CS01 Confirmation statement made on 24 June 2021 with no updates
05 Nov 2020 AD01 Registered office address changed from 150 Aldersgate Street London EC1A 4AB to 93 Chatterton Road Bromley BR2 9QQ on 5 November 2020
05 Nov 2020 MR04 Satisfaction of charge 3 in full
05 Nov 2020 MR04 Satisfaction of charge 1 in full
05 Nov 2020 MR04 Satisfaction of charge 2 in full
30 Sep 2020 AA Full accounts made up to 31 December 2019
06 Jul 2020 AP03 Appointment of Mr Michael John Phillips as a secretary on 25 June 2020
02 Jul 2020 TM02 Termination of appointment of Stuart Davidson as a secretary on 25 June 2020
24 Jun 2020 CS01 Confirmation statement made on 24 June 2020 with no updates
07 May 2020 CH01 Director's details changed for Mr John Anthony Beresford on 29 January 2020
09 Oct 2019 AA Full accounts made up to 31 December 2018