A.C. LESTER & SON LIMITED
Overview
| Company Name | A.C. LESTER & SON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00755749 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of A.C. LESTER & SON LIMITED?
- Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage
Where is A.C. LESTER & SON LIMITED located?
| Registered Office Address | 23 St Martin's Street Wallingford OX10 0AL Oxon |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for A.C. LESTER & SON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for A.C. LESTER & SON LIMITED?
| Last Confirmation Statement Made Up To | Jun 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2025 |
| Overdue | No |
What are the latest filings for A.C. LESTER & SON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Jun 20, 2025 with updates | 5 pages | CS01 | ||
Termination of appointment of Robert George Lester as a director on Nov 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Kenneth Alfred John Lester as a director on Nov 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Robert George Lester as a secretary on Dec 01, 2024 | 1 pages | TM02 | ||
Appointment of Mr Henry Robert Kerr Lester as a director on Oct 25, 2024 | 2 pages | AP01 | ||
Appointment of Mr Charles George Lester as a director on Oct 25, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Victoria Claire Satchwell as a director on Oct 25, 2024 | 2 pages | AP01 | ||
Director's details changed for Mr Richard Charles Lester on Nov 01, 2024 | 2 pages | CH01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Robert George Lester as a person with significant control on Oct 17, 2024 | 1 pages | PSC07 | ||
Cessation of Kenneth Alfred John Lester as a person with significant control on Oct 17, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on Jun 30, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Jun 30, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 30, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Jun 30, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||
Accounts for a small company made up to Dec 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Jun 30, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 9 pages | AA | ||
Who are the officers of A.C. LESTER & SON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LESTER, Charles George | Director | Hillard House Lester Way OX10 9TA Wallingford Lesters Oxon United Kingdom | United Kingdom | British | 329108180001 | |||||
| LESTER, Henry Robert Kerr | Director | Hillard House Lester Way OX10 9TA Wallingford Lesters Oxon United Kingdom | United Kingdom | British | 329109330001 | |||||
| LESTER, Richard Charles | Director | Lester Way Hilliard House OX10 9TA Wallingford Lesters England | England | British | 35558760006 | |||||
| SATCHWELL, Victoria Claire | Director | Hillard House Lester Way OX10 9TA Wallingford Lesters Oxon United Kingdom | United Kingdom | British | 329106080001 | |||||
| LESTER, Robert George | Secretary | Hithercroft House OX10 9ES Wallingford Oxfordshire | British | 13525810001 | ||||||
| LESTER, Kenneth Alfred John | Director | Park Farm Cottage Castle Street OX10 8DW Wallingford Oxfordshire | England | British | 13525820001 | |||||
| LESTER, Robert George | Director | Hithercroft House OX10 9ES Wallingford Oxfordshire | United Kingdom | British | 13525810001 |
Who are the persons with significant control of A.C. LESTER & SON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kenneth Alfred John Lester | Apr 06, 2016 | Castle Street OX10 8DW Wallingford Park Farm Cottage Oxfordshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Robert George Lester | Apr 06, 2016 | Hithercroft OX10 9ES Wallingford Hithercroft House Oxfordshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for A.C. LESTER & SON LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 30, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0