LESTEROSE SCOTLAND LIMITED
SIDCUP

Hellopages » Greater London » Bexley » DA15 7BY

Company number 03164383
Status Active
Incorporation Date 26 February 1996
Company Type Private Limited Company
Address NUMERIC HOUSE, 98 STATION ROAD, SIDCUP, KENT, DA15 7BY
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 15,000 . The most likely internet sites of LESTEROSE SCOTLAND LIMITED are www.lesterosescotland.co.uk, and www.lesterose-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Bickley Rail Station is 3.3 miles; to Beckenham Hill Rail Station is 5.2 miles; to Barking Rail Station is 7.5 miles; to Bat & Ball Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lesterose Scotland Limited is a Private Limited Company. The company registration number is 03164383. Lesterose Scotland Limited has been working since 26 February 1996. The present status of the company is Active. The registered address of Lesterose Scotland Limited is Numeric House 98 Station Road Sidcup Kent Da15 7by. . STONE, Maureen Elizabeth is a Secretary of the company. GUILDFORD, David John is a Director of the company. STONE, Anthony Richard is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director FORWARD, Anthony James has been resigned. Director GUILDFORD, David John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
STONE, Maureen Elizabeth
Appointed Date: 26 February 1996

Director
GUILDFORD, David John
Appointed Date: 11 April 2007
73 years old

Director
STONE, Anthony Richard
Appointed Date: 26 February 1996
75 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 26 February 1996
Appointed Date: 26 February 1996

Director
FORWARD, Anthony James
Resigned: 21 June 1999
Appointed Date: 19 March 1999
64 years old

Director
GUILDFORD, David John
Resigned: 30 March 2001
Appointed Date: 26 February 1996
73 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 26 February 1996
Appointed Date: 26 February 1996

Persons With Significant Control

Mr Anthony Richard Stone
Notified on: 26 February 2017
75 years old
Nature of control: Has significant influence or control

Mr David John Guildford
Notified on: 26 February 2017
73 years old
Nature of control: Has significant influence or control

Msk Holdings Limited
Notified on: 26 February 2017
Nature of control: Ownership of shares – 75% or more

LESTEROSE SCOTLAND LIMITED Events

11 Mar 2017
Confirmation statement made on 26 February 2017 with updates
02 Feb 2017
Full accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 15,000

05 Jan 2016
Accounts for a small company made up to 31 March 2015
31 Mar 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 15,000

...
... and 58 more events
22 Mar 1996
New director appointed
22 Mar 1996
New director appointed
22 Mar 1996
Registered office changed on 22/03/96 from: numeric house 98 station road sidcup kent DA15 7BY
14 Mar 1996
Registered office changed on 14/03/96 from: 84 temple chambers temple avenue london EC4Y 0HP
26 Feb 1996
Incorporation

LESTEROSE SCOTLAND LIMITED Charges

8 February 2011
Deed of charge over credit balances
Delivered: 16 February 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re lesterose scotland limited business…
10 June 1998
Debenture
Delivered: 29 June 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…