Lester (UK) Limited

Company Name	Lester (UK) Limited
Director	Wesley Lester
Company Status	Active
Company Number	05642370
Category	Private Limited Company
Incorporation Date	1 December 2005(18 years, 4 months ago)
Previous Name	Lester & Hogsden Ltd

Business Activity

Section F	Construction
SIC 43991	Scaffold erection

Directors

Director Name	Mr Wesley Lester
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 December 2005(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Elms Cottage Elms Lane Bulphan Essex RM14 3TS

Secretary Name	Mrs Dawn Lester
Nationality	British
Status	Current
Appointed	02 December 2005(1 day after company formation)
Appointment Duration	18 years, 4 months
Role	Company Director
Correspondence Address	Elms Cottage Elms Lane Bulphan Essex RM14 3TS

Director Name	James Hogsden
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(same day as company formation)
Role	Contracts Manager
Correspondence Address	12 Milton Avenue Langdon Hills Basildon Essex SS16 6TT

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	01 December 2005(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	01 December 2005(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Contact

Telephone	01375 893759
Telephone region	Grays Thurrock

Location

Registered Address	Elms Cottage Elms Lane Bulphan Essex RM14 3TS
Region	East of England
Constituency	South Basildon and East Thurrock
County	Essex
Ward	Orsett

Shareholders

80 at £1	Wesley Lester 80.00% Ordinary
20 at £1	Dawn Lester 20.00% Ordinary

Financials

Year	2014
Net Worth	£69,732
Cash	£6,040
Current Liabilities	£57,343

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	14 December 2023 (4 months, 1 week ago)
Next Return Due	28 December 2024 (8 months, 1 week from now)

Filing History

5 September 2023	Total exemption full accounts made up to 31 December 2022 (12 pages)
14 December 2022	Confirmation statement made on 14 December 2022 with no updates (3 pages)
6 December 2022	Confirmation statement made on 1 December 2022 with no updates (3 pages)
28 September 2022	Total exemption full accounts made up to 31 December 2021 (12 pages)
2 December 2021	Confirmation statement made on 1 December 2021 with no updates (3 pages)
14 September 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
15 December 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
3 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
10 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
4 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
12 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
13 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
12 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
12 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
7 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
7 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
5 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
5 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
20 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
20 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 100 (3 pages)
29 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 100 (3 pages)
29 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 100 (3 pages)
6 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
6 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
8 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100 (3 pages)
8 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100 (3 pages)
8 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100 (3 pages)
11 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
11 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
27 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-27 GBP 100 (3 pages)
27 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-27 GBP 100 (3 pages)
27 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-27 GBP 100 (3 pages)
10 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
10 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
31 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (3 pages)
31 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (3 pages)
31 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (3 pages)
1 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
1 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
22 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (3 pages)
22 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (3 pages)
22 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (3 pages)
8 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
8 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
9 May 2011	Director's details changed for Wesley Lester on 9 May 2011 (2 pages)
9 May 2011	Secretary's details changed for Dawn Lester on 9 May 2011 (1 page)
9 May 2011	Director's details changed for Wesley Lester on 9 May 2011 (2 pages)
9 May 2011	Secretary's details changed for Dawn Lester on 9 May 2011 (1 page)
9 May 2011	Registered office address changed from Malgraves Equestrian Centre the Bungalow Lower Dunton Road Bulphan Upminster Essex RM14 3TE on 9 May 2011 (1 page)
9 May 2011	Registered office address changed from Malgraves Equestrian Centre the Bungalow Lower Dunton Road Bulphan Upminster Essex RM14 3TE on 9 May 2011 (1 page)
9 May 2011	Director's details changed for Wesley Lester on 9 May 2011 (2 pages)
9 May 2011	Registered office address changed from Malgraves Equestrian Centre the Bungalow Lower Dunton Road Bulphan Upminster Essex RM14 3TE on 9 May 2011 (1 page)
9 May 2011	Secretary's details changed for Dawn Lester on 9 May 2011 (1 page)
4 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
4 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
4 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
2 January 2011	Director's details changed for Wesley Lester on 2 January 2011 (2 pages)
2 January 2011	Director's details changed for Wesley Lester on 2 January 2011 (2 pages)
2 January 2011	Director's details changed for Wesley Lester on 2 January 2011 (2 pages)
20 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
20 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
27 April 2010	Annual return made up to 1 December 2009 with a full list of shareholders (14 pages)
27 April 2010	Annual return made up to 1 December 2009 with a full list of shareholders (14 pages)
27 April 2010	Annual return made up to 1 December 2009 with a full list of shareholders (14 pages)
5 March 2010	Director's details changed for Wesley Lester on 14 December 2009 (3 pages)
5 March 2010	Director's details changed for Wesley Lester on 14 December 2009 (3 pages)
5 March 2010	Secretary's details changed for Dawn Lester on 14 December 2009 (3 pages)
5 March 2010	Secretary's details changed for Dawn Lester on 14 December 2009 (3 pages)
31 July 2009	Registered office changed on 31/07/2009 from 150 wash road noak bridge basildon essex SS15 4BE (1 page)
31 July 2009	Registered office changed on 31/07/2009 from 150 wash road noak bridge basildon essex SS15 4BE (1 page)
26 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
26 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
24 December 2008	Return made up to 01/12/08; no change of members (10 pages)
24 December 2008	Return made up to 01/12/08; no change of members (10 pages)
28 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
28 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
17 January 2008	Return made up to 01/12/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 January 2008	Return made up to 01/12/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 April 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
17 April 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
14 March 2007	Company name changed lester & hogsden LTD\certificate issued on 14/03/07 (3 pages)
14 March 2007	Company name changed lester & hogsden LTD\certificate issued on 14/03/07 (3 pages)
28 December 2006	Return made up to 01/12/06; full list of members (6 pages)
28 December 2006	Return made up to 01/12/06; full list of members (6 pages)
14 July 2006	Director resigned (1 page)
14 July 2006	Director resigned (1 page)
13 February 2006	Registered office changed on 13/02/06 from: 29 lower southend road, wickford, essex, SS11 8AE (1 page)
13 February 2006	New secretary appointed (2 pages)
13 February 2006	New director appointed (2 pages)
13 February 2006	New director appointed (2 pages)
13 February 2006	New director appointed (2 pages)
13 February 2006	Registered office changed on 13/02/06 from: 29 lower southend road, wickford, essex, SS11 8AE (1 page)
13 February 2006	New secretary appointed (2 pages)
13 February 2006	New director appointed (2 pages)
12 December 2005	Secretary resigned (1 page)
12 December 2005	Director resigned (1 page)
12 December 2005	Director resigned (1 page)
12 December 2005	Secretary resigned (1 page)
1 December 2005	Incorporation (10 pages)
1 December 2005	Incorporation (10 pages)

Lester (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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