LESTERSHIRE SECURITIES LIMITED

Hellopages » Greater London » Islington » EC1Y 2AB
Company number 01268867
Status Active
Incorporation Date 15 July 1976
Company Type Private Limited Company
Address 30 CITY ROAD, LONDON, EC1Y 2AB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and eighty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-08-15 GBP 100 . The most likely internet sites of LESTERSHIRE SECURITIES LIMITED are www.lestershiresecurities.co.uk, and www.lestershire-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and seven months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 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.Lestershire Securities Limited is a Private Limited Company. The company registration number is 01268867. Lestershire Securities Limited has been working since 15 July 1976. The present status of the company is Active. The registered address of Lestershire Securities Limited is 30 City Road London Ec1y 2ab. . SACKS, Susan is a Secretary of the company. ARRAM, Monica Mulka is a Director of the company. GARDNER, Doris is a Director of the company. Secretary ARRAM, Monica Mulka has been resigned. Secretary KERSHAW, Joanne has been resigned. Director GARDNER, Jack has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SACKS, Susan
Appointed Date: 01 February 2000

Director
ARRAM, Monica Mulka

89 years old

Director
GARDNER, Doris
Appointed Date: 17 February 2000
99 years old

Resigned Directors

Secretary
ARRAM, Monica Mulka
Resigned: 01 February 2000

Secretary
KERSHAW, Joanne
Resigned: 31 January 2004
Appointed Date: 01 February 2000

Director
GARDNER, Jack
Resigned: 17 February 2000
96 years old

Persons With Significant Control

Mrs Monica Mulka Arram
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – 75% or more

Mr Gary Jackson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LESTERSHIRE SECURITIES LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
17 Aug 2016
Confirmation statement made on 30 June 2016 with updates
15 Aug 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-08-15
  • GBP 100

16 Mar 2016
Total exemption small company accounts made up to 31 March 2015
15 Dec 2015
Previous accounting period shortened from 31 March 2015 to 30 March 2015
...
... and 170 more events
01 Dec 1986
Particulars of mortgage/charge

10 Jul 1986
Particulars of mortgage/charge

18 Jun 1986
Full accounts made up to 31 March 1985

18 Jun 1986
Full accounts made up to 30 November 1982

18 Jun 1986
Full accounts made up to 30 November 1983

LESTERSHIRE SECURITIES LIMITED Charges

27 October 1994
Legal charge
Delivered: 2 November 1994
Status: Satisfied on 23 June 2015
Persons entitled: Midland Bank PLC
Description: F/H property k/as 45 selborne road,hove,east sussex…
27 October 1994
Legal charge
Delivered: 29 October 1994
Status: Satisfied on 23 June 2015
Persons entitled: Midland Bank PLC
Description: F/H property k/a 2 devonshire place brighton east sussex…
31 August 1994
Legal charge
Delivered: 3 September 1994
Status: Satisfied on 1 April 2015
Persons entitled: Midland Bank PLC
Description: F/H property k/as 123 ditchling road, brighton, east…
31 August 1994
Legal charge
Delivered: 3 September 1994
Status: Satisfied on 1 April 2015
Persons entitled: Midland Bank PLC
Description: F/H property k/as 54 chester terrace, brighton. Together…
31 August 1994
Legal charge
Delivered: 3 September 1994
Status: Satisfied on 1 April 2015
Persons entitled: Midland Bank PLC
Description: F/H property k/as 16 dudley road, brighton. Together with…
31 August 1994
Legal charge
Delivered: 3 September 1994
Status: Satisfied on 1 April 2015
Persons entitled: Midland Bank PLC
Description: F/H property k/as 77-77A shaftesbury road, brighton…
31 March 1994
Legal charge
Delivered: 7 April 1994
Status: Satisfied on 1 April 2015
Persons entitled: Midland Bank PLC
Description: F/H property k/a 2 second ave, hove east sussex. Together…
26 March 1992
Legal charge
Delivered: 28 March 1992
Status: Satisfied on 1 April 2015
Persons entitled: Midland Bank PLC
Description: Hillcrest court hillcrest brighton east sussex together…
24 March 1992
Legal charge
Delivered: 1 April 1992
Status: Satisfied on 1 April 2015
Persons entitled: Midland Bank PLC
Description: F/H property k/a 4 medina terr hove east sussex with…
14 January 1992
Legal charge
Delivered: 29 January 1992
Status: Satisfied on 1 April 2015
Persons entitled: Midland Bank PLC
Description: L/H property k/a 7 hove manor parade hove street hove…
21 June 1991
Legal charge
Delivered: 25 June 1991
Status: Satisfied on 1 April 2015
Persons entitled: Midland Bank PLC
Description: Flat d, 514 christchurch road, boscombe, bournemouth…
21 June 1991
Legal charge
Delivered: 25 June 1991
Status: Satisfied on 1 April 2015
Persons entitled: Midland Bank PLC
Description: Flat c, 514 christchurch road, boscombe, bournemouth…
21 June 1991
Legal charge
Delivered: 25 June 1991
Status: Satisfied on 1 April 2015
Persons entitled: Midland Bank PLC
Description: Flat b, 514 christchurch road, boscombe, bournemouth…
8 October 1990
Fixed and floating charge
Delivered: 15 October 1990
Status: Satisfied on 1 April 2015
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book and other debts, floating…
16 August 1990
Legal charge
Delivered: 17 August 1990
Status: Satisfied on 1 April 2015
Persons entitled: Midland Bank PLC
Description: Rugby court bristol gardens brighton east sussex.
22 June 1989
Legal charge
Delivered: 27 June 1989
Status: Satisfied on 1 April 2015
Persons entitled: Midland Bank PLC
Description: 181, ditchlingrise, brighton, east sussex.
30 November 1988
Legal charge
Delivered: 1 December 1988
Status: Satisfied on 1 April 2015
Persons entitled: Midland Bank PLC
Description: 16, gardener street, portslade, east sussex.
11 November 1988
Legal charge
Delivered: 14 November 1988
Status: Satisfied on 1 April 2015
Persons entitled: Midland Bank PLC
Description: F/H property k/a 4 leopold road, brighton.
20 October 1988
Legal charge
Delivered: 8 November 1988
Status: Satisfied on 1 April 2015
Persons entitled: Midland Bank PLC
Description: 67 station road portslade by sea. East sussex.
20 September 1988
Legal charge
Delivered: 8 October 1988
Status: Satisfied on 1 April 2015
Persons entitled: Midland Bank PLC
Description: All that f/h property k/a 70 clifton road worthing west…
23 August 1988
Legal charge
Delivered: 25 August 1988
Status: Satisfied on 1 April 2015
Persons entitled: Midland Bank PLC
Description: 66, franklin road, brighton, east sussex.
22 August 1988
Legal charge
Delivered: 25 August 1988
Status: Satisfied on 27 November 1991
Persons entitled: Midland Bank PLC
Description: F/H property k/a 86-88 charminster road bournemouth…
11 June 1988
Legal charge
Delivered: 18 June 1985
Status: Satisfied on 1 April 2015
Persons entitled: Midland Bank PLC
Description: F/H land k/a 40, lorne villas clemont terrace brighton.
21 April 1988
Legal charge
Delivered: 29 April 1988
Status: Satisfied on 1 April 2015
Persons entitled: Midland Bank PLC
Description: 4 st pauls street brighton east sussex.
29 February 1988
Legal charge
Delivered: 9 March 1988
Status: Satisfied on 1 April 2015
Persons entitled: Midland Bank PLC
Description: 72, preston rd, brighton, 60, brighton rd, crawley…
19 February 1988
Legal charge
Delivered: 22 February 1988
Status: Satisfied on 1 April 2015
Persons entitled: Midland Bank PLC
Description: 72, hove villas, hove, essex.
5 February 1988
Legal charge
Delivered: 8 February 1988
Status: Satisfied on 23 June 2015
Persons entitled: Midland Bank PLC
Description: Flat 6 72 hove villas hove sussex.
27 January 1988
Legal charge
Delivered: 5 February 1988
Status: Satisfied on 23 June 2015
Persons entitled: Midland Bank PLC
Description: Property as per form 395.
27 January 1988
Legal charge
Delivered: 5 February 1988
Status: Satisfied on 23 June 2015
Persons entitled: Midland Bank PLC
Description: 1,3,3A, 5,5A 7,7A,9 & 11 sutton oak road 137,141,143…
9 October 1987
Legal charge
Delivered: 23 October 1987
Status: Satisfied on 1 April 2015
Persons entitled: Midland Bank PLC
Description: 62 chichester drive east salt dean brighton.
21 August 1987
Legal charge
Delivered: 9 September 1987
Status: Satisfied on 12 June 1990
Persons entitled: Midland Bank PLC
Description: 46, jersey street, brighton.
21 August 1987
Legal charge
Delivered: 9 September 1987
Status: Satisfied on 1 April 2015
Persons entitled: Midland Bank PLC
Description: 47, jersey street, brighton.
21 July 1987
Legal charge
Delivered: 24 July 1987
Status: Satisfied on 1 April 2015
Persons entitled: Midland Bank PLC
Description: 1 harley court west worthing.
30 June 1987
Legal charge
Delivered: 9 July 1987
Status: Satisfied on 1 April 2015
Persons entitled: Midland Bank PLC
Description: 16, albert rd, brighton, E. sussex.
29 June 1987
Legal charge
Delivered: 9 July 1987
Status: Satisfied on 1 April 2015
Persons entitled: Midland Bank PLC
Description: 55 hova villas, hove, east sussex.
22 April 1987
Legal charge
Delivered: 1 May 1987
Status: Satisfied on 1 April 2015
Persons entitled: Midland Bank PLC
Description: Clyde house dower street, ryde, isle of wight.
13 January 1987
Legal charge
Delivered: 14 January 1987
Status: Satisfied on 1 April 2015
Persons entitled: Midland Bank PLC
Description: F/H property k/a 51, eastnor road, reigate, surrey.
16 December 1986
Legal charge
Delivered: 30 December 1986
Status: Satisfied on 1 April 2015
Persons entitled: Midland Bank PLC
Description: 81, stamner villas brighton.
26 November 1986
Legal charge
Delivered: 1 December 1986
Status: Satisfied on 1 April 2015
Persons entitled: Midland Bank PLC
Description: 32 osborne villas hove. E. sussex.
1 July 1986
Legal charge
Delivered: 10 July 1986
Status: Satisfied on 1 April 2015
Persons entitled: Midland Bank PLC
Description: L/H property being part of the west sideof. Pellhurst road…
9 September 1985
Legal charge
Delivered: 25 September 1985
Status: Satisfied on 1 April 2015
Persons entitled: Midland Bank PLC
Description: 9 beacon hill ovingdean, brighton.
2 August 1985
Legal charge
Delivered: 8 August 1985
Status: Satisfied on 1 April 2015
Persons entitled: Midland Bank PLC
Description: F/H land & premises k/a 376 & 378 brockley road title no…
10 April 1985
Legal charge
Delivered: 1 May 1985
Status: Satisfied on 1 April 2015
Persons entitled: Midland Bank PLC
Description: F/H land k/a 20 & 21 hope road ryde isle of wight.
1 March 1985
Legal charge
Delivered: 21 March 1985
Status: Satisfied on 1 April 2015
Persons entitled: Midland Bank PLC
Description: All that property known as 84. lincoln street brighton.
1 March 1985
Legal charge
Delivered: 13 March 1985
Status: Satisfied on 1 April 2015
Persons entitled: Midland Bank PLC
Description: All that freehold property known as 13. medina villas…
25 February 1985
Legal charge
Delivered: 1 March 1985
Status: Satisfied on 23 June 2015
Persons entitled: Midland Bank PLC
Description: 5 montpelier terrace brighton.
31 July 1984
Legal charge
Delivered: 2 August 1984
Status: Satisfied on 1 April 2015
Persons entitled: Midland Bank PLC
Description: F/H 6 connaught terrace hove east sussex.
2 July 1984
Legal charge
Delivered: 13 July 1984
Status: Satisfied on 1 April 2015
Persons entitled: Midland Bank PLC
Description: 8 upper holling dean road brighton sussex title no sx…
4 June 1984
Legal charge
Delivered: 19 June 1984
Status: Satisfied on 23 June 2015
Persons entitled: Midland Bank PLC
Description: 8 chesham place brighton title no esx 94276.
1 June 1984
Legal charge
Delivered: 19 June 1984
Status: Satisfied on 1 April 2015
Persons entitled: Midland Bank PLC
Description: 43 ditching rise brighton east sussex.
9 May 1984
Legal charge
Delivered: 18 May 1984
Status: Satisfied on 1 April 2015
Persons entitled: Midland Bank PLC
Description: 74 denmark villas, hove, east sussex.
3 May 1984
Legal charge
Delivered: 18 May 1984
Status: Satisfied on 23 June 2015
Persons entitled: Midland Bank PLC
Description: 20 denmark villas, hove, east sussex.
1 May 1984
Legal charge
Delivered: 14 May 1984
Status: Satisfied on 1 April 2015
Persons entitled: Midland Bank PLC
Description: 43 draycott road poole dorset title no dt 110763.
1 May 1984
Legal charge
Delivered: 14 May 1984
Status: Satisfied on 1 April 2015
Persons entitled: Midland Bank PLC
Description: 37 preston park ave hove title no sx 149913.
1 May 1984
Legal charge
Delivered: 14 May 1984
Status: Satisfied on 1 April 2015
Persons entitled: Midland Bank PLC
Description: 32 selbourne road hove title no sx 125334.
1 May 1984
Legal charge
Delivered: 14 May 1984
Status: Satisfied on 1 April 2015
Persons entitled: Midland Bank PLC
Description: 17 ventnor villas hove title no esx 88713.
1 May 1984
Legal charge
Delivered: 14 May 1984
Status: Satisfied on 1 April 2015
Persons entitled: Midland Bank PLC
Description: 4 medina terrace hove title no esx 10591.
1 May 1984
Legal charge
Delivered: 14 May 1984
Status: Satisfied on 1 April 2015
Persons entitled: Midland Bank PLC
Description: 9 hova villas hove title no sx 73596.
1 May 1984
Legal charge
Delivered: 14 May 1984
Status: Satisfied on 1 April 2015
Persons entitled: Midland Bank PLC
Description: 18 churchill crescent parkstone poole dorset title no dt…
30 April 1984
Legal charge
Delivered: 16 May 1984
Status: Satisfied on 1 April 2015
Persons entitled: Midland Bank PLC
Description: 24 tisbury road, hove, east sussex. Title no:- sx 82141.
6 April 1984
Legal charge
Delivered: 10 April 1984
Status: Satisfied on 1 April 2015
Persons entitled: Midland Bank PLC
Description: 8 goldsmid road, hove east sussex title no: sx 137305.