LESTER KNIGHT & CO. LTD

LESTER KNIGHT & CO. LTD

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

    Company NameLESTER KNIGHT & CO. LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10278344
    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 KNIGHT & CO. LTD?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LESTER KNIGHT & CO. LTD located?

    Registered Office Address
    27 Old Gloucester Street
    WC1N 3AX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LESTER KNIGHT & CO. LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for LESTER KNIGHT & CO. LTD?

    Last Confirmation Statement Made Up ToDec 01, 2026
    Next Confirmation Statement DueDec 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 01, 2025
    OverdueNo

    What are the latest filings for LESTER KNIGHT & CO. LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 01, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    3 pagesAA

    Confirmation statement made on Dec 02, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    3 pagesAA

    Director's details changed for Mr Cristiano Mariani on Apr 05, 2024

    2 pagesCH01

    Confirmation statement made on Dec 04, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    3 pagesAA

    Confirmation statement made on Dec 06, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 06, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    6 pagesAA

    Micro company accounts made up to Jul 31, 2020

    3 pagesAA

    Confirmation statement made on Dec 18, 2020 with no updates

    3 pagesCS01

    Notification of Simone Nicola Caramadre as a person with significant control on Jul 01, 2020

    2 pagesPSC01

    Cessation of Cristiano Mariani as a person with significant control on Jul 01, 2020

    1 pagesPSC07

    Change of details for Mr. Cristiano Mariani as a person with significant control on Dec 27, 2019

    2 pagesPSC04

    Director's details changed for Mr. Cristiano Mariani on Dec 27, 2019

    2 pagesCH01

    Confirmation statement made on Dec 18, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    2 pagesAA

    Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 27 Old Gloucester Street London WC1N 3AX on Jul 11, 2019

    1 pagesAD01

    Confirmation statement made on Dec 18, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    2 pagesAA

    Confirmation statement made on Jul 13, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    2 pagesAA

    Confirmation statement made on Jul 13, 2017 with updates

    4 pagesCS01

    Director's details changed for Mr Cristiano Mariani on Jul 09, 2017

    2 pagesCH01

    Who are the officers of LESTER KNIGHT & CO. LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARIANI, Cristiano, Mr.
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    Director
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    EnglandBritish316580980001

    Who are the persons with significant control of LESTER KNIGHT & CO. LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simone Nicola Caramadre
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    Jul 01, 2020
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    No
    Nationality: Italian
    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.
    Mr. Cristiano Mariani
    Pop Up Brixton
    49 Brixton Road
    SW9 8PQ London
    Impact Hub
    United Kingdom
    Jul 14, 2016
    Pop Up Brixton
    49 Brixton Road
    SW9 8PQ London
    Impact Hub
    United Kingdom
    Yes
    Nationality: Italian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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