Active
Company Information for LESTON PROPERTIES LIMITED
2 LEMAN STREET, LONDON, E1W 9US,
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Company Registration Number
02675477
Private Limited Company
Active |
Company Name | |
---|---|
LESTON PROPERTIES LIMITED | |
Legal Registered Office | |
2 LEMAN STREET LONDON E1W 9US Other companies in W1T | |
Company Number | 02675477 | |
---|---|---|
Company ID Number | 02675477 | |
Date formed | 1992-01-07 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 07/01/2016 | |
Return next due | 04/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB563061949 |
Last Datalog update: | 2024-05-05 08:43:37 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER SEYMOUR SMIT |
||
IAN WILLIAM GILL |
||
CRISPIN NOEL KELLY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CRISPIN NOEL KELLY |
Company Secretary | ||
ANTHONY DAVID HALSTEAD |
Director | ||
DOMINIC NOEL DAVID MILES CHARLES KELLY |
Director | ||
DAVID NOEL KELLY |
Director | ||
CCS SECRETARIES LIMITED |
Nominated Secretary | ||
CCS DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PIPER VENTURES 2 LIMITED | Company Secretary | 2009-01-07 | CURRENT | 2009-01-07 | Active - Proposal to Strike off | |
PIPER VENTURES LIMITED | Company Secretary | 2008-05-23 | CURRENT | 2008-05-23 | Active | |
BIRCHALL PROPERTIES LIMITED | Company Secretary | 2006-07-20 | CURRENT | 2006-07-20 | Active | |
M4 PROPERTIES (SWINDON) LIMITED | Company Secretary | 2006-06-23 | CURRENT | 2006-06-23 | Active | |
1 MAPLETON CRESCENT LIMITED | Company Secretary | 2006-06-23 | CURRENT | 2006-06-23 | Active | |
UNDERWAY LIMITED | Company Secretary | 2003-07-16 | CURRENT | 1998-11-12 | Active | |
STARBROW LIMITED | Company Secretary | 2003-03-28 | CURRENT | 2000-07-21 | Active | |
BAYLIGHT PROPERTY SERVICES LIMITED | Company Secretary | 2000-11-10 | CURRENT | 1992-07-07 | Active | |
BAYLIGHT PROPERTIES LIMITED | Company Secretary | 2000-11-10 | CURRENT | 1982-01-22 | Active | |
GOLDWAY PROPERTIES LIMITED | Company Secretary | 2000-11-10 | CURRENT | 1989-12-12 | Active | |
PIPER MANAGEMENT LIMITED | Company Secretary | 2000-11-10 | CURRENT | 2000-03-31 | Active | |
NELSONVILLE LIMITED | Company Secretary | 2000-11-10 | CURRENT | 1982-07-06 | Active | |
RANOVA LIMITED | Company Secretary | 2000-11-10 | CURRENT | 1983-08-10 | Active | |
MARNBURY PROPERTIES LIMITED | Company Secretary | 2000-11-10 | CURRENT | 1985-04-30 | Active | |
A.R. GILL & CO. LIMITED | Director | 2015-01-19 | CURRENT | 2011-01-17 | Active | |
50 CARNWATH ROAD LIMITED | Director | 2013-01-11 | CURRENT | 2013-01-11 | Active | |
391-393 CLAPHAM ROAD LIMITED | Director | 2012-12-05 | CURRENT | 2012-12-05 | Active | |
PIPER VENTURES BATTLE LIMITED | Director | 2012-05-30 | CURRENT | 2010-04-23 | Active | |
GROUNDPLAN LIMITED | Director | 2011-08-23 | CURRENT | 2011-08-23 | Active | |
PEWSEYONE LIMITED | Director | 2010-04-07 | CURRENT | 2010-04-07 | Active | |
BIRCHALL PROPERTIES LIMITED | Director | 2006-07-20 | CURRENT | 2006-07-20 | Active | |
M4 PROPERTIES (SWINDON) LIMITED | Director | 2006-06-23 | CURRENT | 2006-06-23 | Active | |
1 MAPLETON CRESCENT LIMITED | Director | 2006-06-23 | CURRENT | 2006-06-23 | Active | |
STARBROW LIMITED | Director | 2005-12-15 | CURRENT | 2000-07-21 | Active | |
CROMAR WHITE DEVELOPMENTS LIMITED | Director | 2001-11-01 | CURRENT | 1964-04-10 | Active - Proposal to Strike off | |
PIPER MANAGEMENT LIMITED | Director | 2000-05-09 | CURRENT | 2000-03-31 | Active | |
GOLDWAY PROPERTIES LIMITED | Director | 1997-08-08 | CURRENT | 1989-12-12 | Active | |
MILLER STIRLING MANAGEMENT LIMITED | Director | 1996-11-26 | CURRENT | 1996-11-21 | Active | |
NELSONVILLE LIMITED | Director | 1991-06-16 | CURRENT | 1982-07-06 | Active | |
BAYLIGHT PROPERTIES LIMITED | Director | 1991-06-01 | CURRENT | 1982-01-22 | Active | |
RANOVA LIMITED | Director | 1991-06-01 | CURRENT | 1983-08-10 | Active | |
MARNBURY PROPERTIES LIMITED | Director | 1991-06-01 | CURRENT | 1985-04-30 | Active | |
CLOBB PROPERTIES LIMITED | Director | 1991-01-14 | CURRENT | 1986-09-03 | Active | |
DOROTHEA APARTMENTS LIMITED | Director | 2017-04-28 | CURRENT | 2017-04-28 | Active - Proposal to Strike off | |
PEAK WORLDWIDE LIMITED | Director | 2015-01-08 | CURRENT | 2014-12-01 | Active | |
OPEN CITY | Director | 2014-10-30 | CURRENT | 1996-02-15 | Active | |
CASAUBON LIMITED | Director | 2013-03-19 | CURRENT | 2013-03-19 | Active - Proposal to Strike off | |
50 CARNWATH ROAD LIMITED | Director | 2013-01-11 | CURRENT | 2013-01-11 | Active | |
391-393 CLAPHAM ROAD LIMITED | Director | 2012-12-05 | CURRENT | 2012-12-05 | Active | |
LOGVALE HOLDING COMPANY LIMITED | Director | 2012-11-19 | CURRENT | 2009-03-20 | Active - Proposal to Strike off | |
LOGVALE LIMITED | Director | 2012-11-19 | CURRENT | 2001-08-22 | Active - Proposal to Strike off | |
GROUNDPLAN LIMITED | Director | 2011-08-23 | CURRENT | 2011-08-23 | Active | |
PIPER VENTURES BATTLE LIMITED | Director | 2010-04-23 | CURRENT | 2010-04-23 | Active | |
PEWSEYONE LIMITED | Director | 2010-04-07 | CURRENT | 2010-04-07 | Active | |
PIPER VENTURES 2 LIMITED | Director | 2009-01-07 | CURRENT | 2009-01-07 | Active - Proposal to Strike off | |
PIPER VENTURES LIMITED | Director | 2008-05-23 | CURRENT | 2008-05-23 | Active | |
BIRCHALL PROPERTIES LIMITED | Director | 2006-07-20 | CURRENT | 2006-07-20 | Active | |
M4 PROPERTIES (SWINDON) LIMITED | Director | 2006-06-23 | CURRENT | 2006-06-23 | Active | |
1 MAPLETON CRESCENT LIMITED | Director | 2006-06-23 | CURRENT | 2006-06-23 | Active | |
STARBROW LIMITED | Director | 2000-08-04 | CURRENT | 2000-07-21 | Active | |
PIPER MANAGEMENT LIMITED | Director | 2000-05-17 | CURRENT | 2000-03-31 | Active | |
FIXEND LIMITED | Director | 2000-02-10 | CURRENT | 1998-11-12 | Dissolved 2015-02-10 | |
UNDERWAY LIMITED | Director | 1999-04-30 | CURRENT | 1998-11-12 | Active | |
BAYLIGHT PROPERTY SERVICES LIMITED | Director | 1992-07-14 | CURRENT | 1992-07-07 | Active | |
GOLDWAY PROPERTIES LIMITED | Director | 1991-12-12 | CURRENT | 1989-12-12 | Active | |
NELSONVILLE LIMITED | Director | 1991-06-16 | CURRENT | 1982-07-06 | Active | |
BAYLIGHT PROPERTIES LIMITED | Director | 1991-06-01 | CURRENT | 1982-01-22 | Active | |
RANOVA LIMITED | Director | 1991-06-01 | CURRENT | 1983-08-10 | Active | |
MARNBURY PROPERTIES LIMITED | Director | 1991-06-01 | CURRENT | 1985-04-30 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 09/04/24 FROM 30 City Road London EC1Y 2AB | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES | ||
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Christopher Seymour Smit on 2020-07-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/18, WITH NO UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/01/17 STATEMENT OF CAPITAL;GBP 58 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/12/15 TO 30/11/15 | |
LATEST SOC | 21/01/16 STATEMENT OF CAPITAL;GBP 58 | |
AR01 | 07/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER SEYMOUR SMIT on 2015-07-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/06/15 FROM 58-60 Berners Street London W1T 3JS | |
CH01 | Director's details changed for Mr Crispin Noel Kelly on 2015-02-27 | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 58 | |
AR01 | 07/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 58 | |
AR01 | 07/01/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Crispin Noel Bernard Kelly on 2013-09-06 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/01/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRISPIN NOEL BERNARD KELLY / 25/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRISPIN NOEL BERNARD KELLY / 15/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRISPIN NOEL BERNARD KELLY / 10/01/2010 | |
AR01 | 07/01/10 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CRISPIN KELLY / 09/04/2009 | |
363a | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS; AMEND | |
288a | SECRETARY APPOINTED MR CHRISTOPHER SEYMOUR SMIT | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY HALSTEAD | |
288b | APPOINTMENT TERMINATED SECRETARY CRISPIN KELLY | |
363a | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
169 | £ IC 100/58 14/04/04 £ SR 42@1=42 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
363a | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
190 | LOCATION OF DEBENTURE REGISTER | |
363a | RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/02/01 FROM: 58-60 BERNERS STREET LONDON WIP 4JS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/01/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 07/01/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 07/01/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 07/01/96; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE | Outstanding | LLOYDS BANK PLC | |
MORTGAGE | Outstanding | LLOYDS BANK PLC | |
MORTGAGE | Outstanding | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LESTON PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as LESTON PROPERTIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |