Lestercast Holdings Limited

Active04255874 Private limited company
Incorporated
20 July 2001 (25 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Total exemption full
Region
East Midlands
Address
Christopher House
94B London Road
Leicester
LE2 0QS

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 31 August 2018
British
Born April 1957 (69)
Director · Appointed 31 August 2018
British
Born July 1955 (71)
Secretary · Appointed 24 July 2001
British
Director · Appointed 24 July 2001
British
Born May 1957 (69)
Director · Appointed 24 July 2001
British
Born June 1955 (71)
Officer history (2 former)
31 August 2018
Appointed Batty, Dawn Marguerite as Director
31 August 2018
Appointed Healey, Diane Joy as Director
24 July 2001
Appointed Healey, Malcolm as Secretary
24 July 2001
Appointed Batty, Christopher John as Director
24 July 2001
Appointed Healey, Malcolm as Director
24 July 2001
Resigned Argus Nominee Secretaries Limited as Corporate Nominee Secretary
24 July 2001
Resigned Argus Nominee Directors Limited as Corporate Nominee Director
20 July 2001
Appointed Argus Nominee Secretaries Limited as Corporate Nominee Secretary
20 July 2001
Appointed Argus Nominee Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 11473403
Former controllers (2)
21 August 2018
Ceased Christopher John Batty — Owns 25–50% of shares
21 August 2018
Ceased Malcolm Healey — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Lestercast Group Limited Owns 75–100% of shares
Lestercast Holdings Limited This company Owns 75–100% of shares
Lestercast Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Cash
£151,948

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £1,717,834 £1,262,239 £956,181 £666,936 £571,455 £481,554 £594,687
Balance sheet detail
2025202420232022202120202019
Fixed Assets£672,000£672,000£672,000
Current Assets£382,261£688,189£1,143,741
Debtors£0£0£295,866
Cash£151,948£74,894£78,063£116,828£382,261£198,189£847,875
Creditors (< 1 year)£229,261£265,340£178,608£121,892£98,080£97,950£97,907
Net Current Assets(£77,313)(£190,446)(£100,545)(£5,064)£284,181£590,239£1,045,834
Shareholder Funds£594,687£481,554£571,455£666,936£956,181£1,262,239£1,717,834

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Confirmation statement with no updates20 July 2026
8 May 2026Total exemption full accounts30 November 2025
23 July 2025Confirmation statement with no updates20 July 2025
27 May 2025Total exemption full accounts30 November 2024
25 July 2024Confirmation statement with no updates20 July 2024
Show all recent filings

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