LESTER AUSTRALIA LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 7SN
Company number 03873249
Status Active
Incorporation Date 8 November 1999
Company Type Private Limited Company
Address 4 PRINCE ALBERT ROAD, LONDON, NW1 7SN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Secretary's details changed for Mr Simon Jerome Sefton on 15 March 2017; Compulsory strike-off action has been discontinued; Confirmation statement made on 8 November 2016 with updates. The most likely internet sites of LESTER AUSTRALIA LIMITED are www.lesteraustralia.co.uk, and www.lester-australia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Lester Australia Limited is a Private Limited Company. The company registration number is 03873249. Lester Australia Limited has been working since 08 November 1999. The present status of the company is Active. The registered address of Lester Australia Limited is 4 Prince Albert Road London Nw1 7sn. . SEFTON, Simon Jerome is a Secretary of the company. RILEY, Daniel Jon is a Director of the company. Nominee Secretary BUHAGIAR, Bryan has been resigned. Secretary DAVY, James Stuart has been resigned. Nominee Director BUHAGIAR, Susan has been resigned. Director LESTER, Robert Alexander has been resigned. Director LESTER, Thomas Alexander has been resigned. Director LESTER, Thomas Alexander has been resigned. Director PLUCINSKY, David Joseph has been resigned. Director SEFTON, Simon Jerome has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SEFTON, Simon Jerome
Appointed Date: 21 December 2002
Director
RILEY, Daniel Jon
Appointed Date: 19 September 2011
48 years old

Resigned Directors

Nominee Secretary
BUHAGIAR, Bryan
Resigned: 08 November 1999
Appointed Date: 08 November 1999
Secretary
DAVY, James Stuart
Resigned: 21 December 2002
Appointed Date: 08 November 1999
Nominee Director
BUHAGIAR, Susan
Resigned: 08 November 1999
Appointed Date: 08 November 1999
65 years old
Director
LESTER, Robert Alexander
Resigned: 31 March 2000
Appointed Date: 08 November 1999
83 years old
Director
LESTER, Thomas Alexander
Resigned: 31 March 2014
Appointed Date: 31 December 2009
56 years old
Director
LESTER, Thomas Alexander
Resigned: 25 November 2002
Appointed Date: 31 March 2000
56 years old
Director
PLUCINSKY, David Joseph
Resigned: 31 December 2009
Appointed Date: 31 March 2000
76 years old
Director
SEFTON, Simon Jerome
Resigned: 31 August 2014
Appointed Date: 23 January 2002
67 years old

Persons With Significant Control

Cml Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LESTER AUSTRALIA LIMITED Events

15 Mar 2017
Secretary's details changed for Mr Simon Jerome Sefton on 15 March 2017
11 Feb 2017
Compulsory strike-off action has been discontinued
09 Feb 2017
Confirmation statement made on 8 November 2016 with updates
07 Feb 2017
First Gazette notice for compulsory strike-off
02 Feb 2016
Full accounts made up to 30 June 2015
...
... and 68 more events
17 Nov 1999
New director appointed
17 Nov 1999
Secretary resigned
17 Nov 1999
Director resigned
17 Nov 1999
Accounting reference date shortened from 30/11/00 to 31/07/00
08 Nov 1999
Incorporation

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