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 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
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 |
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 |