LESTER ASSOCIATES LIMITED

LESTER ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLESTER ASSOCIATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03707482
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LESTER ASSOCIATES LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities
    • Bookkeeping activities (69202) / Professional, scientific and technical activities

    Where is LESTER ASSOCIATES LIMITED located?

    Registered Office Address
    105 Palewell Park
    SW14 8JJ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LESTER ASSOCIATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for LESTER ASSOCIATES LIMITED?

    Last Confirmation Statement Made Up ToNov 15, 2025
    Next Confirmation Statement DueNov 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 15, 2024
    OverdueNo

    What are the latest filings for LESTER ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 15, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Nov 30, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    7 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Nov 30, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Nov 30, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    7 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Nov 30, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    7 pagesAA

    Registered office address changed from No.1 Farrier's Yard 77 Fulham Palace Road Hammersmith London W6 8JA England to 105 Palewell Park London SW14 8JJ on Jul 28, 2020

    1 pagesAD01

    Confirmation statement made on Nov 30, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    7 pagesAA

    Satisfaction of charge 1 in full

    2 pagesMR04

    Statement of capital following an allotment of shares on Dec 20, 2018

    • Capital: GBP 100
    3 pagesSH01

    Termination of appointment of David Joseph Plucinsky as a director on Dec 20, 2018

    1 pagesTM01

    Confirmation statement made on Nov 30, 2018 with updates

    4 pagesCS01

    Change of details for Mr Spencer James Kendrick as a person with significant control on Nov 19, 2018

    2 pagesPSC04

    Appointment of Mrs Judith Cruz as a secretary on Nov 01, 2018

    2 pagesAP03

    Termination of appointment of Spencer James Kendrick as a secretary on Nov 01, 2018

    1 pagesTM02

    Appointment of Mr Spencer James Kendrick as a director on Nov 01, 2018

    2 pagesAP01

    Who are the officers of LESTER ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRUZ, Judith
    Palewell Park
    SW14 8JJ London
    105
    England
    Secretary
    Palewell Park
    SW14 8JJ London
    105
    England
    252672020001
    KENDRICK, Spencer James
    Palewell Park
    SW14 8JJ London
    105
    England
    Director
    Palewell Park
    SW14 8JJ London
    105
    England
    EnglandBritishCompany Director191305810001
    BUHAGIAR, Bryan
    14 Fernbank Close
    Walderslade
    ME5 9NH Chatham
    Kent
    Nominee Secretary
    14 Fernbank Close
    Walderslade
    ME5 9NH Chatham
    Kent
    British900011210001
    DAVY, James Stuart
    55 Park Hall Road
    SE21 8EX London
    Secretary
    55 Park Hall Road
    SE21 8EX London
    British56207320002
    KENDRICK, Spencer James
    77 Fulham Palace Road
    W6 8JA Hammersmith
    No.1 Farrier's Yard
    London
    England
    Secretary
    77 Fulham Palace Road
    W6 8JA Hammersmith
    No.1 Farrier's Yard
    London
    England
    160950350001
    SEFTON, Simon Jerome
    6 Dukes Avenue
    HA8 7RX Edgware
    Middlesex
    Secretary
    6 Dukes Avenue
    HA8 7RX Edgware
    Middlesex
    British63501800001
    BUHAGIAR, Susan
    14 Fernbank Close
    Walderslade
    ME5 9NH Chatham
    Kent
    Nominee Director
    14 Fernbank Close
    Walderslade
    ME5 9NH Chatham
    Kent
    United KingdomBritish900011200001
    LESTER, Robert Alexander
    Flat 6 89 Onslow Square
    SW7 3LT London
    Director
    Flat 6 89 Onslow Square
    SW7 3LT London
    BritishCompany Director67074430001
    LESTER, Thomas Alexander
    62 Bishops Road
    Fulham
    SW6 7AH London
    Director
    62 Bishops Road
    Fulham
    SW6 7AH London
    BritishCompany Director114639820001
    PLUCINSKY, David Joseph
    Derwent Drive
    08540 Princeton
    20
    New Jersey
    United States
    Director
    Derwent Drive
    08540 Princeton
    20
    New Jersey
    United States
    United StatesAmericanCompany Director2836220004
    SEFTON, Simon Jerome
    6 Dukes Avenue
    HA8 7RX Edgware
    Middlesex
    Director
    6 Dukes Avenue
    HA8 7RX Edgware
    Middlesex
    United KingdomBritishCompany Director63501800001

    Who are the persons with significant control of LESTER ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Spencer James Kendrick
    Palewell Park
    SW14 8JJ London
    105
    England
    Apr 06, 2016
    Palewell Park
    SW14 8JJ London
    105
    England
    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.

    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