LESTINE LIMITED

Overview

Company Name	LESTINE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01327447
Jurisdiction	England/Wales
Date of Creation	Aug 30, 1977

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LESTINE LIMITED?

Real estate agencies (68310) / Real estate activities

Where is LESTINE LIMITED located?

Registered Office Address	Lynwood House 373/375 Station Road HA1 2AW Harrow Middlesex
Undeliverable Registered Office Address	No

What are the latest accounts for LESTINE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 30, 2026
Next Accounts Due On	Dec 30, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for LESTINE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 12, 2026
Next Confirmation Statement Due	Dec 26, 2026
Next Confirmation Statement Made Up To	Dec 12, 2025
Overdue	No

What are the latest filings for LESTINE LIMITED?

Filings
Date	Description	Document	Type
Feb 20, 2026	Confirmation statement made on Dec 12, 2025 with updates	6 pages	CS01

Dec 17, 2025	Total exemption full accounts made up to Mar 31, 2025	7 pages	AA

Dec 17, 2024	Confirmation statement made on Dec 12, 2024 with updates	6 pages	CS01

Aug 08, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Jan 22, 2024	Termination of appointment of Michael Walter Staszewski as a director on Jan 18, 2024	1 pages	TM01

Jan 05, 2024	Termination of appointment of Patrice Bernard Klein as a director on Jul 30, 2023	1 pages	TM01

Dec 27, 2023	Confirmation statement made on Dec 12, 2023 with no updates	3 pages	CS01

Nov 07, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Feb 21, 2023	Confirmation statement made on Dec 12, 2022 with updates	6 pages	CS01

Feb 06, 2023	Termination of appointment of Maurice Douer as a director on Oct 31, 2022	1 pages	TM01

Nov 30, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Jan 10, 2022	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Dec 13, 2021	Confirmation statement made on Dec 12, 2021 with updates	5 pages	CS01

Feb 09, 2021	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

Dec 14, 2020	Confirmation statement made on Dec 12, 2020 with updates	5 pages	CS01

Jan 02, 2020	Confirmation statement made on Dec 12, 2019 with updates	5 pages	CS01

Dec 13, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Jan 30, 2019	Appointment of Mr Maurice Douer as a director on Jan 16, 2019	2 pages	AP01

Jan 23, 2019	Total exemption full accounts made up to Mar 31, 2018	9 pages	AA

Jan 17, 2019	Termination of appointment of Hannah Goldberg as a secretary on May 31, 2018	1 pages	TM02

Dec 12, 2018	Previous accounting period shortened from Mar 31, 2018 to Mar 30, 2018	1 pages	AA01

Dec 12, 2018	Confirmation statement made on Dec 12, 2018 with updates	6 pages	CS01

Feb 01, 2018	Appointment of Mr Michael Walter Staszewski as a director on Jan 25, 2018	2 pages	AP01

Dec 19, 2017	Total exemption full accounts made up to Mar 31, 2017	11 pages	AA

Dec 12, 2017	Confirmation statement made on Dec 12, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of LESTINE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GOLDBERG, Stephen Jonathan Bridge Lane NW11 0EU London 103 Uk	Jan 31, 2011		Director	Bridge Lane NW11 0EU London 103 Uk	England	British	1953-10	2227260001
ROSENFELDER, John Golders Green Road NW11 9PX London 30 Riverside Drive 300 Uk	Jan 31, 2011		Director	Golders Green Road NW11 9PX London 30 Riverside Drive 300 Uk	England	British	1944-5	30713440002
GOLDBERG, Hannah 16 Riverside Drive 300 Golders Green Road NW11 9PU London		May 31, 2018	Secretary	16 Riverside Drive 300 Golders Green Road NW11 9PU London		British		914220001
GOLDBERG, Stephen Jonathan 103 Bridge Lane NW11 0EU London Greater London	Sep 29, 2006	Jan 19, 2007	Secretary	103 Bridge Lane NW11 0EU London Greater London		British		2227260001
COHEN, Isaac Norman 17 Riverside Drive 300 Golders Green Road NW11 9PU London	Mar 05, 2003	Aug 01, 2013	Director	17 Riverside Drive 300 Golders Green Road NW11 9PU London	United Kingdom	British	1924-10	88357040001
DOUER, Maurice 373-375 Station Road HA1 2AW Harrow Lynwood House Middlesex England	Jan 16, 2019	Oct 31, 2022	Director	373-375 Station Road HA1 2AW Harrow Lynwood House Middlesex England	United Kingdom	British	1993-10	254820930001
GOLDBERG, Norbert 16 Riverside Drive 300 Golders Green Road NW11 9PU London		Apr 21, 2016	Director	16 Riverside Drive 300 Golders Green Road NW11 9PU London	Gb-Eng	British	1919-7	914230001
KLEIN, Patrice Bernard Riverside Drive 300 Golders Green Road NW11 9PX London 34 England	Jan 31, 2011	Jul 30, 2023	Director	Riverside Drive 300 Golders Green Road NW11 9PX London 34 England	United Kingdom	French	1950-7	21737150003
MORRIS, Elisabeth 23 Riverside Drive NW11 9PX London		Dec 14, 1992	Director	23 Riverside Drive NW11 9PX London		British	1970-6	32213340001
STASZEWSKI, Michael Walter 373-375 Station Road HA1 2AW Harrow Lynwood House Middlesex England	Jan 25, 2018	Jan 18, 2024	Director	373-375 Station Road HA1 2AW Harrow Lynwood House Middlesex England	United Kingdom	British	1960-9	35463240003
WINEGARTEN, Frances 29 Riverside Drive 300 Golders Green Road NW11 9PX London		Oct 23, 2006	Director	29 Riverside Drive 300 Golders Green Road NW11 9PX London		British	1922-2	32213350001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for LESTINE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 12, 2016		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

View Detailed Information on Persons with Significant Control Statements

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.
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