Lesterose Northern Limited is a private limited company situated at Numeric House, 98 Station Road, Sidcup DA15 7BY. Incorporated on 2023-02-02, this 1-year-old company is run by 3 directors and 1 secretary.
Director Paul B., appointed on 23 March 2023. Director David G., appointed on 02 February 2023. Director Anthony S., appointed on 02 February 2023.
Moving on to secretaries, we can name: David G., appointed on 02 February 2023.
The company is classified as "activities of construction holding companies" (SIC code: 64203).
| Office Address | Numeric House |
| Office Address2 | 98 Station Road |
| Town | Sidcup |
| Post code | DA15 7BY |
| Country of origin | United Kingdom |
| Registration Number | 14634453 |
| Date of Incorporation | Thu, 2nd Feb 2023 |
| Industry | Activities of construction holding companies |
| End of financial Year | 28th February |
| Company age | one year old |
| Account next due date | Sat, 2nd Nov 2024 (184 days left) |
| Next confirmation statement due date | Thu, 15th Feb 2024 (2024-02-15) |
Position: Director
Appointed: 23 March 2023
Position: Secretary
Appointed: 02 February 2023
Position: Director
Appointed: 02 February 2023
Position: Director
Appointed: 02 February 2023
The list of persons with significant control who own or control the company consists of 3 names. As BizStats identified, there is Lesterose Northern Holdings Limited from Sidcup, England. This PSC is categorised as "a company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is David G. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Anthony S., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Lesterose Northern Holdings Limited
Numeric House 98 Station Road, Sidcup, Kent, DA15 7BY, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 14645406 |
| Notified on | 23 March 2023 |
| Nature of control: |
75,01-100% shares |
David G.
| Notified on | 2 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Anthony S.
| Notified on | 2 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 1st February 2024 filed on: 13th, February 2024 |
confirmation statement | Free Download (5 pages) |
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