LESTON PROPERTIES LIMITED

Overview

Company Name	LESTON PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02675477
Jurisdiction	England/Wales
Date of Creation	Jan 07, 1992

Summary

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

What is the purpose of LESTON PROPERTIES LIMITED?

Development of building projects (41100) / Construction

Where is LESTON PROPERTIES LIMITED located?

Registered Office Address	2 Leman Street E1W 9US London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for LESTON PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for LESTON PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 07, 2027
Next Confirmation Statement Due	Jan 21, 2027
Next Confirmation Statement Made Up To	Jan 07, 2026
Overdue	No

What are the latest filings for LESTON PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Jul 17, 2026	Satisfaction of charge 4 in full	1 pages	MR04

Jul 13, 2026	Director's details changed for Mr Crispin Noel Kelly on Jul 13, 2026	2 pages	CH01

Jul 13, 2026	Change of details for Mr Crispin Noel Kelly as a person with significant control on Jul 13, 2026	2 pages	PSC04

Jan 27, 2026	Confirmation statement made on Jan 07, 2026 with no updates	3 pages	CS01

Aug 27, 2025	Total exemption full accounts made up to Nov 30, 2024	9 pages	AA

Mar 26, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 25, 2025	First Gazette notice for compulsory strike-off	pages	GAZ1
Mar 19, 2025	Confirmation statement made on Jan 07, 2025 with no updates	3 pages	CS01

Aug 12, 2024	Total exemption full accounts made up to Nov 30, 2023	11 pages	AA

Apr 09, 2024	Registered office address changed from 30 City Road London EC1Y 2AB to 2 Leman Street London E1W 9US on Apr 09, 2024	1 pages	AD01

Jan 19, 2024	Confirmation statement made on Jan 07, 2024 with no updates	3 pages	CS01

Aug 10, 2023	Total exemption full accounts made up to Nov 30, 2022	10 pages	AA

May 23, 2023	Satisfaction of charge 5 in full	1 pages	MR04

May 23, 2023	Satisfaction of charge 2 in full	1 pages	MR04

Jan 23, 2023	Confirmation statement made on Jan 07, 2023 with no updates	3 pages	CS01

Oct 21, 2022	Termination of appointment of Ian William Gill as a director on Sep 30, 2022	1 pages	TM01

Aug 04, 2022	Total exemption full accounts made up to Nov 30, 2021	10 pages	AA

Jan 26, 2022	Confirmation statement made on Jan 07, 2022 with no updates	3 pages	CS01

Aug 02, 2021	Total exemption full accounts made up to Nov 30, 2020	11 pages	AA

Jan 26, 2021	Confirmation statement made on Jan 07, 2021 with no updates	3 pages	CS01

Aug 17, 2020	Total exemption full accounts made up to Nov 30, 2019	11 pages	AA

Aug 09, 2020	Termination of appointment of Christopher Seymour Smit as a secretary on Jul 31, 2020	1 pages	TM02

Jan 09, 2020	Confirmation statement made on Jan 07, 2020 with no updates	3 pages	CS01

Jul 11, 2019	Total exemption full accounts made up to Nov 30, 2018	11 pages	AA

Jan 11, 2019	Confirmation statement made on Jan 07, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of LESTON PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KELLY, Crispin Noel Leman Street E1W 9US London 2 United Kingdom	Jan 10, 1992		Director	Leman Street E1W 9US London 2 United Kingdom	England	British	1956-10	2033150025
KELLY, Crispin Noel Wrights Farm Combe RG17 9EL Hungerford Berkshire	Jan 10, 1992	Jan 08, 2008	Secretary	Wrights Farm Combe RG17 9EL Hungerford Berkshire		Irish		2033150005
SMIT, Christopher Seymour Queensway W2 4QH London 71 United Kingdom	Jan 08, 2008	Jul 31, 2020	Secretary	Queensway W2 4QH London 71 United Kingdom		British		49501930002
CCS SECRETARIES LIMITED 120 East Road N1 6AA London	Jan 07, 1992	Jan 10, 1992	Nominee Secretary	120 East Road N1 6AA London				900001720001
GILL, Ian William 7 Eaton Close SW1W 8JX London	Nov 10, 2000	Sep 30, 2022	Director	7 Eaton Close SW1W 8JX London	United Kingdom	British	1949-3	62621640002
HALSTEAD, Anthony David 247 Crescent Drive BR5 1AY Petts Wood Kent	Jun 12, 2007	Oct 31, 2007	Director	247 Crescent Drive BR5 1AY Petts Wood Kent	United Kingdom	British	1951-12	122498250001
KELLY, David Noel 28 Bywater Street SW3 4XH London	Jan 10, 1992	Nov 08, 1995	Director	28 Bywater Street SW3 4XH London		British	1959-5	22602250001
KELLY, Dominic Noel David Miles Charles Romden Cottage TN27 8RA Smarden Kent	Apr 08, 1992	Nov 10, 2000	Director	Romden Cottage TN27 8RA Smarden Kent	England	British	1953-6	165113620001
CCS DIRECTORS LIMITED 120 East Road N1 6AA London	Jan 07, 1992	Jan 10, 1992	Nominee Director	120 East Road N1 6AA London				900001710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LESTON PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Crispin Noel Kelly Leman Street E1W 9US London 2 United Kingdom	Oct 20, 2016	Leman Street E1W 9US London 2 United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 07, 2017	Oct 20, 2016	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

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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