Lesterose Holdings Limited

Active05427698 Private limited company
Incorporated
18 April 2005 (21 years)
Industry
Activities of construction holding companies (64203)
Accounts type
Full
Region
Greater London
Address
Numeric House
98 Station Road
Sidcup
DA15 7BY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Officer history (2 former)
6 March 2020
Appointed Doughty, Mark as Director
6 March 2020
Appointed O'Keeffe, Nicholas as Director
6 March 2020
Appointed Stone, Maureen Elizabeth as Director
11 April 2007
Appointed Guildford, David John as Director
18 April 2005
Appointed Stone, Maureen Elizabeth as Secretary
18 April 2005
Appointed Stone, Anthony Richard as Director
18 April 2005
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
18 April 2005
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
18 April 2005
Appointed London Law Services Limited as Corporate Nominee Director
18 April 2005
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 10 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 11157302
Former controllers (2)
10 March 2020
Ceased Anthony Richard Stone — Owns 75–100% of shares
10 March 2020
Ceased David John Guildford — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Lesterose Holdings Limited This company Owns 75–100% of shares
Lesterose Builders Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Profit Before Tax
£20,000
Return on Equity
1%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2021 2022 2023 2024 2025 £2,500,000 £2,500,000 £2,500,000 £2,500,000 £2,500,000
Balance sheet detail
20252024202320222021
Debtors£369,000£349,000£349,000£160,000£160,000
Creditors (< 1 year)£369,000£349,000£349,000£160,000£160,000
Shareholder Funds£2,500,000£2,500,000£2,500,000£2,500,000£2,500,000

Filings 68

DateDescriptionMade Up ToPagesPDF
6 May 2026Confirmation statement with no updates18 April 2026
23 December 2025Full accounts31 March 2025
30 April 2025Confirmation statement with no updates18 April 2025
20 December 2024Accounts for a medium company31 March 2024
29 April 2024Confirmation statement with no updates18 April 2024
Show all 68 filings

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