Company number 01607670
Status Active
Incorporation Date 14 January 1982
Company Type Private Unlimited Company
Address CORNELIUS HOUSE, 178-180 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
GBP 87
; Director's details changed for Gary Lester on 3 November 2015. The most likely internet sites of LESTERS AND CO are www.lestersand.co.uk, and www.lesters-and.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and ten months. Lesters and Co is a Private Unlimited Company.
The company registration number is 01607670. Lesters and Co has been working since 14 January 1982.
The present status of the company is Active. The registered address of Lesters and Co is Cornelius House 178 180 Church Road Hove East Sussex Bn3 2dj. . PP SECRETARIES LIMITED is a Secretary of the company. LESTER, Gary is a Director of the company. LESTER, Gregory Paul is a Director of the company. Secretary LESTER, Gary has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Secretary
PP SECRETARIES LIMITED
Appointed Date: 01 February 2003
Resigned Directors
Persons With Significant Control
Mr Gregory Paul Lester
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Lester
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
LESTERS AND CO Events
17 Nov 2016
Confirmation statement made on 3 November 2016 with updates
17 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
17 Nov 2015
Director's details changed for Gary Lester on 3 November 2015
17 Nov 2015
Director's details changed for Mr Gregory Paul Lester on 3 November 2015
07 Nov 2014
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-07
...
... and 45 more events
27 Aug 1987
Return made up to 22/08/86; full list of members
27 Aug 1987
Return made up to 06/07/87; full list of members
27 Aug 1987
Return made up to 06/07/87; full list of members
29 Jul 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Jan 1982
Incorporation
24 April 2009
Legal charge
Delivered: 6 May 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property k/a 13 and 14 george street, hove t/no. ESX104892…
23 January 2004
Legal mortgage
Delivered: 27 January 2004
Status: Satisfied
on 2 April 2014
Persons entitled: Aib Group (UK) PLC
Description: Property k/a 56A & 57 boundary road hove east sussex t/n…
23 January 2004
Mortgage debenture
Delivered: 27 January 2004
Status: Satisfied
on 2 April 2014
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…