LESTON PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

LESTON PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
LESTON PROPERTIES LIMITED was incorporated 32 years ago on 07/01/1992 and has the registered number: 02675477. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

LESTON PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

30 CITY ROAD
LONDON
EC1Y 2AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/01/2024 21/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CRISPIN NOEL KELLY Oct 1956 British Director 1992-01-10 CURRENT
MR DOMINIC NOEL DAVID MILES CHARLES KELLY Jun 1953 British Director 1992-04-08 UNTIL 2000-11-10 RESIGNED
DAVID NOEL KELLY May 1959 British Director 1992-01-10 UNTIL 1995-11-08 RESIGNED
MR ANTHONY DAVID HALSTEAD Dec 1951 British Director 2007-06-12 UNTIL 2007-10-31 RESIGNED
IAN WILLIAM GILL Mar 1949 British Director 2000-11-10 UNTIL 2022-09-30 RESIGNED
CCS DIRECTORS LIMITED Nov 1990 Nominee Director 1992-01-07 UNTIL 1992-01-10 RESIGNED
CCS SECRETARIES LIMITED Nominee Secretary 1992-01-07 UNTIL 1992-01-10 RESIGNED
MR CHRISTOPHER SEYMOUR SMIT Dec 1953 British Secretary 2008-01-08 UNTIL 2020-07-31 RESIGNED
MR CRISPIN NOEL KELLY Oct 1956 British Secretary 1992-01-10 UNTIL 2008-01-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Crispin Noel Kelly 2016-10-20 10/1956 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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BORDER COUNTY PROPERTIES LIMITED CROYDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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Free Reports Available

Report Date Filed Date of Report Assets
LESTON_PROPERTIES_LIMITED - Accounts 2023-08-11 30-11-2022 £143,042 Cash £1,577,530 equity
LESTON_PROPERTIES_LIMITED - Accounts 2022-08-05 30-11-2021 £111,085 Cash £1,003,624 equity
LESTON_PROPERTIES_LIMITED - Accounts 2021-08-03 30-11-2020 £75,225 Cash £995,923 equity
LESTON_PROPERTIES_LIMITED - Accounts 2020-08-18 30-11-2019 £19,148 Cash £975,961 equity
LESTON_PROPERTIES_LIMITED - Accounts 2019-07-12 30-11-2018 £58,737 Cash £938,851 equity
LESTON_PROPERTIES_LIMITED - Accounts 2018-08-04 30-11-2017 £32,708 Cash £904,818 equity
LESTON_PROPERTIES_LIMITED - Accounts 2017-08-31 30-11-2016 £100,786 Cash £1,064,208 equity
LESTON_PROPERTIES_LIMITED - Accounts 2016-08-17 30-11-2015 £65,902 Cash £1,035,111 equity

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