Lesterose Holdings started in year 2005 as Private Limited Company with registration number 05427698. The Lesterose Holdings company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Sidcup at Numeric House. Postal code: DA15 7BY.
At the moment there are 5 directors in the the company, namely Mark D., Maureen S. and Nicholas O. and others. In addition one secretary - Maureen S. - is with the firm. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Numeric House |
| Office Address2 | 98 Station Road |
| Town | Sidcup |
| Post code | DA15 7BY |
| Country of origin | United Kingdom |
| Registration Number | 05427698 |
| Date of Incorporation | Mon, 18th Apr 2005 |
| Industry | Activities of construction holding companies |
| End of financial Year | 31st March |
| Company age | 19 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 2nd May 2024 (2024-05-02) |
| Last confirmation statement dated | Tue, 18th Apr 2023 |
Position: Director
Appointed: 06 March 2020
Position: Director
Appointed: 06 March 2020
Position: Director
Appointed: 06 March 2020
Position: Director
Appointed: 11 April 2007
Position: Secretary
Appointed: 18 April 2005
Position: Director
Appointed: 18 April 2005
The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats researched, there is Multi Services Holdings Limited from Sidcup, England. The abovementioned PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is David G. This PSC has significiant influence or control over the company,. The third one is Anthony S., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares.
Multi Services Holdings Limited
Numeric House 98 Station Road, Sidcup, DA15 7BY, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 11157302 |
| Notified on | 10 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
David G.
| Notified on | 18 April 2017 |
| Ceased on | 10 March 2020 |
| Nature of control: |
significiant influence or control |
Anthony S.
| Notified on | 18 April 2017 |
| Ceased on | 10 March 2020 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Debtors | 160 000 | 160 000 | 349 000 |
| Other | |||
| Amounts Owed By Group Undertakings | 160 000 | 160 000 | 349 000 |
| Amounts Owed To Group Undertakings | 160 000 | 160 000 | 349 000 |
| Applicable Tax Rate | 19 | 19 | |
| Comprehensive Income Expense | 160 000 | 189 000 | |
| Creditors | 160 000 | 160 000 | 349 000 |
| Dividends Paid | 160 000 | 189 000 | |
| Dividends Paid On Shares | 160 000 | 189 000 | |
| Income Expense Recognised Directly In Equity | -160 000 | -189 000 | |
| Income From Shares In Group Undertakings | 160 000 | 189 000 | |
| Investments | 2 500 000 | 2 500 000 | 2 500 000 |
| Investments Fixed Assets | 2 500 000 | 2 500 000 | 2 500 000 |
| Investments In Group Undertakings | 2 500 000 | 2 500 000 | 2 500 000 |
| Number Shares Issued Fully Paid | 2 500 000 | 2 500 000 | 2 500 000 |
| Par Value Share | 1 | 1 | 1 |
| Profit Loss | 160 000 | 189 000 | |
| Profit Loss On Ordinary Activities Before Tax | 160 000 | 189 000 | |
| Tax Decrease Increase From Effect Revenue Exempt From Taxation | 35 910 | ||
| Tax Expense Credit Applicable Tax Rate | 35 910 | ||
| Total Assets Less Current Liabilities | 2 500 000 | 2 500 000 | 2 500 000 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2023-03-31 filed on: 21st, December 2023 |
accounts | Free Download (17 pages) |
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