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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)
24 Jun 2019 CS01 Confirmation statement made on 24 June 2019 with updates
03 Oct 2018 AA Full accounts made up to 31 December 2017
25 Jul 2018 CS01 Confirmation statement made on 24 June 2018 with updates
03 Oct 2017 AA Full accounts made up to 31 December 2016
03 Jul 2017 CS01 Confirmation statement made on 24 June 2017 with updates
30 Jun 2017 PSC02 Notification of Lester Control Systems (Holdings) Limited as a person with significant control on 6 April 2016
13 Oct 2016 AA Full accounts made up to 31 December 2015
24 Jun 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 50,000
23 Sep 2015 AA Full accounts made up to 31 December 2014
02 Sep 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 50,000
17 Aug 2015 AD01 Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 17 August 2015
10 Aug 2015 AP01 Appointment of Mr Michael John Turner as a director on 1 January 2014
21 Jul 2015 AUD Auditor's resignation
20 Apr 2015 CH01 Director's details changed for Mr Stuart Davidson on 13 April 2015
20 Apr 2015 CH03 Secretary's details changed for Mr Stuart Davidson on 13 April 2015
20 Apr 2015 CH01 Director's details changed for Mr John Anthony Beresford on 13 April 2015
16 Feb 2015 AP01 Appointment of Brendan Michael Johnson as a director on 1 January 2014
09 Oct 2014 AA Full accounts made up to 31 December 2013
30 Jun 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 50,000
20 Sep 2013 AA Full accounts made up to 31 December 2012
01 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
19 Dec 2012 AD01 Registered office address changed from Pennyfarthing House 560 Brighton Road South Croydon Surrey, CR2 6AW on 19 December 2012
26 Sep 2012 AA Full accounts made up to 31 December 2011
09 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
28 Feb 2012 SH02 Consolidation of shares on 24 January 2012