LESTER HOTELS GROUP LIMITED
POTTERS BAR SIMON LESTER LIMITED CHARMLANE LIMITED

Hellopages » Hertfordshire » Hertsmere » EN6 1QQ

Company number 03838437
Status Active
Incorporation Date 9 September 1999
Company Type Private Limited Company
Address ST JOHN HOUSE, THE WALK, POTTERS BAR, HERTFORDSHIRE, EN6 1QQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Group of companies' accounts made up to 27 September 2015; Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 10,000.99975 . The most likely internet sites of LESTER HOTELS GROUP LIMITED are www.lesterhotelsgroup.co.uk, and www.lester-hotels-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Lester Hotels Group Limited is a Private Limited Company. The company registration number is 03838437. Lester Hotels Group Limited has been working since 09 September 1999. The present status of the company is Active. The registered address of Lester Hotels Group Limited is St John House The Walk Potters Bar Hertfordshire En6 1qq. . JOHNSTONE, Martin is a Secretary of the company. LESTER, Linda is a Director of the company. LESTER, Simon Mark is a Director of the company. Secretary MARSHALL, Sam has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
JOHNSTONE, Martin
Appointed Date: 01 March 2005
Director
LESTER, Linda
Appointed Date: 23 August 2005
62 years old
Director
LESTER, Simon Mark
Appointed Date: 13 September 1999
61 years old

Resigned Directors

Secretary
MARSHALL, Sam
Resigned: 28 February 2005
Appointed Date: 13 September 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 September 1999
Appointed Date: 09 September 1999
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 September 1999
Appointed Date: 09 September 1999

Persons With Significant Control

Mr Simon Mark Lester
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

LESTER HOTELS GROUP LIMITED Events

16 Sep 2016
Confirmation statement made on 9 September 2016 with updates
06 Jun 2016
Group of companies' accounts made up to 27 September 2015
14 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 10,000.99975
06 Jul 2015
Group of companies' accounts made up to 28 September 2014
12 Sep 2014
Annual return made up to 9 September 2014 with full list of shareholders
...
... and 57 more events
28 Sep 1999
New director appointed
28 Sep 1999
Registered office changed on 28/09/99 from: 84 temple chambers temple avenue london EC4Y 0HP
28 Sep 1999
Director resigned
28 Sep 1999
Secretary resigned
09 Sep 1999
Incorporation

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