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LESTON PROPERTIES LIMITED

Company number 02675477

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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)
20 Jul 2015 CH03 Secretary's details changed for Mr Christopher Seymour Smit on 15 July 2015
05 Jun 2015 AD01 Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 5 June 2015
24 Mar 2015 CH01 Director's details changed for Mr Crispin Noel Kelly on 27 February 2015
12 Jan 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 58
19 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Jan 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 58
18 Sep 2013 CH01 Director's details changed for Mr Crispin Noel Bernard Kelly on 6 September 2013
05 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Jan 2013 AR01 Annual return made up to 7 January 2013 with full list of shareholders
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Jan 2012 AR01 Annual return made up to 7 January 2012 with full list of shareholders
13 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
31 Jan 2011 AR01 Annual return made up to 7 January 2011 with full list of shareholders
25 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Jul 2010 CH01 Director's details changed for Mr Crispin Noel Bernard Kelly on 25 June 2010
27 Apr 2010 CH01 Director's details changed for Mr Crispin Noel Bernard Kelly on 15 April 2010
27 Apr 2010 CH01 Director's details changed for Mr Crispin Noel Bernard Kelly on 10 January 2010
15 Mar 2010 AR01 Annual return made up to 7 January 2010 with full list of shareholders
13 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Apr 2009 288c Director's change of particulars / crispin kelly / 09/04/2009
19 Jan 2009 363a Return made up to 07/01/09; full list of members
09 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
20 Mar 2008 363a Return made up to 07/01/08; full list of members; amend
29 Feb 2008 288a Secretary appointed mr christopher seymour smit