LESTER CONTROL SYSTEMS (HOLDINGS) LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 4AB

Company number 09166246
Status Active
Incorporation Date 7 August 2014
Company Type Private Limited Company
Address 150 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4AB
Home Country United Kingdom
Nature of Business 28220 - Manufacture of lifting and handling equipment, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 7 August 2016 with updates; Statement by Directors. The most likely internet sites of LESTER CONTROL SYSTEMS (HOLDINGS) LIMITED are www.lestercontrolsystemsholdings.co.uk, and www.lester-control-systems-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lester Control Systems Holdings Limited is a Private Limited Company. The company registration number is 09166246. Lester Control Systems Holdings Limited has been working since 07 August 2014. The present status of the company is Active. The registered address of Lester Control Systems Holdings Limited is 150 Aldersgate Street London United Kingdom Ec1a 4ab. . BERESFORD, John Anthony is a Director of the company. DAVIDSON, Stuart is a Director of the company. JOHNSON, Brendan Michael is a Director of the company. TURNER, Michael John is a Director of the company. The company operates in "Manufacture of lifting and handling equipment".


Current Directors

Director
BERESFORD, John Anthony
Appointed Date: 07 August 2014
70 years old

Director
DAVIDSON, Stuart
Appointed Date: 07 August 2014
62 years old

Director
JOHNSON, Brendan Michael
Appointed Date: 06 September 2014
55 years old

Director
TURNER, Michael John
Appointed Date: 06 September 2014
62 years old

Persons With Significant Control

Mr John Anthony Beresford
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Stuart Davidson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LESTER CONTROL SYSTEMS (HOLDINGS) LIMITED Events

13 Oct 2016
Group of companies' accounts made up to 31 December 2015
25 Aug 2016
Confirmation statement made on 7 August 2016 with updates
05 Apr 2016
Statement by Directors
05 Apr 2016
Statement of capital on 5 April 2016
  • GBP 10,000.00

05 Apr 2016
Solvency Statement dated 30/03/16
...
... and 12 more events
04 Feb 2015
Previous accounting period shortened from 31 August 2015 to 31 December 2014
08 Sep 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

02 Sep 2014
Statement of capital following an allotment of shares on 28 August 2014
  • GBP 1,232,000

01 Sep 2014
Statement of capital following an allotment of shares on 28 August 2014
  • GBP 1,400,000

07 Aug 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted