LESTAR DEVELOPMENTS LTD
LONDON

Hellopages » Greater London » Westminster » W1W 8DW

Company number 07310880
Status Active
Incorporation Date 12 July 2010
Company Type Private Limited Company
Address NABARRO, 34-35 EASTCASTLE STREET, LONDON, W1W 8DW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 56302 - Public houses and bars
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LESTAR DEVELOPMENTS LTD are www.lestardevelopments.co.uk, and www.lestar-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Lestar Developments Ltd is a Private Limited Company. The company registration number is 07310880. Lestar Developments Ltd has been working since 12 July 2010. The present status of the company is Active. The registered address of Lestar Developments Ltd is Nabarro 34 35 Eastcastle Street London W1w 8dw. . HOGG, Dominic is a Secretary of the company. HOGG, Dominic Kendall is a Director of the company. WILLIAMS, Thomas Christopher is a Director of the company. Secretary WEIR-WILLIAMS, Tara has been resigned. Director WEIR, Leslie William has been resigned. Director WEIR-WILLIAMS, Tara has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HOGG, Dominic
Appointed Date: 27 July 2012
Director
HOGG, Dominic Kendall
Appointed Date: 27 July 2012
56 years old
Director
WILLIAMS, Thomas Christopher
Appointed Date: 27 July 2012
70 years old

Resigned Directors

Secretary
WEIR-WILLIAMS, Tara
Resigned: 27 July 2012
Appointed Date: 12 July 2010
Director
WEIR, Leslie William
Resigned: 27 July 2012
Appointed Date: 12 July 2010
75 years old
Director
WEIR-WILLIAMS, Tara
Resigned: 27 July 2012
Appointed Date: 12 July 2010
53 years old

Persons With Significant Control

Mr Dominic Hogg
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

LESTAR DEVELOPMENTS LTD Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Jul 2016
Confirmation statement made on 12 July 2016 with updates
24 Sep 2015
Total exemption small company accounts made up to 31 March 2015
18 Aug 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 40
18 Feb 2015
Registration of charge 073108800006, created on 13 February 2015
...
... and 21 more events
27 Jul 2011
Annual return made up to 12 July 2011 with full list of shareholders
07 Dec 2010
Particulars of a mortgage or charge / charge no: 3
25 Aug 2010
Current accounting period shortened from 31 July 2011 to 31 March 2011
07 Aug 2010
Particulars of a mortgage or charge / charge no: 1
12 Jul 2010
Incorporation

LESTAR DEVELOPMENTS LTD Charges

13 February 2015
Charge code 0731 0880 0006
Delivered: 18 February 2015
Status: Outstanding
Persons entitled: Jacqueline Sharon Hogg
Description: Land to the south of the bell house hotel high street…
27 July 2012
Debenture
Delivered: 4 August 2012
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
Description: The f/h proeprty known as the bell house hotel, high…
27 July 2012
Mortgage
Delivered: 4 August 2012
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
Description: The f/h property known as the bell house hotel, high…
26 November 2010
Legal charge
Delivered: 7 December 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Bell house hotel t/nos. WT163515 & WT132046 by way of fixed…
26 July 2010
Debenture
Delivered: 7 August 2010
Status: Satisfied on 25 September 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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