D.A. & J.E. LESTNER MANAGEMENT LIMITED
LEEDS HALFMAGIC LIMITED

Hellopages » West Yorkshire » Leeds » LS9 8SR

Company number 10263789
Status Active
Incorporation Date 5 July 2016
Company Type Private Limited Company
Address 96 MARSH LANE, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS9 8SR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration nine events have happened. The last three records are Current accounting period shortened from 31 July 2017 to 30 June 2017; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Change of share class name or designation. The most likely internet sites of D.A. & J.E. LESTNER MANAGEMENT LIMITED are www.dajelestnermanagement.co.uk, and www.d-a-j-e-lestner-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. D A J E Lestner Management Limited is a Private Limited Company. The company registration number is 10263789. D A J E Lestner Management Limited has been working since 05 July 2016. The present status of the company is Active. The registered address of D A J E Lestner Management Limited is 96 Marsh Lane Leeds West Yorkshire United Kingdom Ls9 8sr. . LESTNER, David Andrew is a Director of the company. LESTNER, Jason Elliot is a Director of the company. Director ROUND, Jonathon Charles has been resigned. The company operates in "Dormant Company".


Current Directors

Director
LESTNER, David Andrew
Appointed Date: 19 October 2016
63 years old
Director
LESTNER, Jason Elliot
Appointed Date: 19 October 2016
37 years old

Resigned Directors

Director
ROUND, Jonathon Charles
Resigned: 19 October 2016
Appointed Date: 05 July 2016
66 years old

Persons With Significant Control

York Place Company Nominees Limited
Notified on: 5 July 2016
Nature of control: Ownership of shares – 75% or more

D.A. & J.E. LESTNER MANAGEMENT LIMITED Events

30 Mar 2017
Current accounting period shortened from 31 July 2017 to 30 June 2017
16 Nov 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Nov 2016
Change of share class name or designation
19 Oct 2016
Appointment of Jason Lestner as a director on 19 October 2016
19 Oct 2016
Appointment of Mr David Andrew Lestner as a director on 19 October 2016
19 Oct 2016
Termination of appointment of Jonathon Charles Round as a director on 19 October 2016
19 Oct 2016
Registered office address changed from 1st Floor Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom to 96 Marsh Lane Leeds West Yorkshire LS9 8SR on 19 October 2016
19 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-14
05 Jul 2016
Incorporation
Statement of capital on 2016-07-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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