Lessiters Holdings Limited is a private limited company situated at 5 Elstree Gate, Elstree Way, Borehamwood WD6 1JD. Incorporated on 2019-06-21, this 4-year-old company is run by 3 directors and 1 secretary.
Director Peter L., appointed on 21 June 2019. Director Nina L., appointed on 21 June 2019. Director Nadine L., appointed on 21 June 2019.
As far as secretaries are concerned, we can name: Nadine L., appointed on 30 June 2019.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was sent on 2023-10-01 and the deadline for the following filing is 2024-10-15. What is more, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 5 Elstree Gate |
| Office Address2 | Elstree Way |
| Town | Borehamwood |
| Post code | WD6 1JD |
| Country of origin | United Kingdom |
| Registration Number | 12063778 |
| Date of Incorporation | Fri, 21st Jun 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 5 years old |
| Account next due date | Sun, 31st Mar 2024 (28 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Tue, 15th Oct 2024 (2024-10-15) |
| Last confirmation statement dated | Sun, 1st Oct 2023 |
Position: Secretary
Appointed: 30 June 2019
Position: Director
Appointed: 21 June 2019
Position: Director
Appointed: 21 June 2019
Position: Director
Appointed: 21 June 2019
The list of PSCs who own or control the company includes 4 names. As we identified, there is Nina L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Nadine L. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Peter L., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Nina L.
| Notified on | 4 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nadine L.
| Notified on | 4 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Peter L.
| Notified on | 21 June 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Annie L.
| Notified on | 21 June 2019 |
| Ceased on | 4 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 2024/01/17 filed on: 26th, January 2024 |
persons with significant control | Free Download (2 pages) |
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