LESTERCAST HOLDINGS LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE2 0QS

Company number 04255874
Status Active
Incorporation Date 20 July 2001
Company Type Private Limited Company
Address CHRISTOPHER HOUSE, 94B LONDON ROAD, LEICESTER, LE2 0QS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Group of companies' accounts made up to 30 November 2015; Confirmation statement made on 20 July 2016 with updates; Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 100 . The most likely internet sites of LESTERCAST HOLDINGS LIMITED are www.lestercastholdings.co.uk, and www.lestercast-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Lestercast Holdings Limited is a Private Limited Company. The company registration number is 04255874. Lestercast Holdings Limited has been working since 20 July 2001. The present status of the company is Active. The registered address of Lestercast Holdings Limited is Christopher House 94b London Road Leicester Le2 0qs. . HEALEY, Malcolm is a Secretary of the company. BATTY, Christopher John is a Director of the company. HEALEY, Malcolm is a Director of the company. Nominee Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Nominee Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
HEALEY, Malcolm
Appointed Date: 24 July 2001
Director
BATTY, Christopher John
Appointed Date: 24 July 2001
68 years old
Director
HEALEY, Malcolm
Appointed Date: 24 July 2001
70 years old

Resigned Directors

Nominee Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 24 July 2001
Appointed Date: 20 July 2001
Nominee Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 24 July 2001
Appointed Date: 20 July 2001

Persons With Significant Control

Mr Christopher John Batty
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Malcolm Healey
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LESTERCAST HOLDINGS LIMITED Events

31 Aug 2016
Group of companies' accounts made up to 30 November 2015
29 Jul 2016
Confirmation statement made on 20 July 2016 with updates
21 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
25 Jun 2015
Accounts for a small company made up to 30 November 2014
25 Jul 2014
Annual return made up to 20 July 2014 with full list of shareholders
...
... and 37 more events
14 Aug 2001
Director resigned
06 Aug 2001
New director appointed
06 Aug 2001
New secretary appointed;new director appointed
06 Aug 2001
Registered office changed on 06/08/01 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA
20 Jul 2001
Incorporation

LESTERCAST HOLDINGS LIMITED Charges

18 November 2011
Debenture
Delivered: 19 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 September 2001
Deposit agreement to secure own liabilities
Delivered: 25 September 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…

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