Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 19 March 2027
- Last conf. stmt
- 5 March 2026
Genistar Mortgages Limited
- Incorporated
- 5 March 2013 (13 years)
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- Directors
- Scott Lestz
- Owned by
- Jeffrey Scott LestzRobert Owen Safford
- Accounts type
- Micro entity
- Address
- Victoria HouseHarestone Valley RoadCaterhamCR3 6HY
Officers 1 active
Officer details are public data from the Companies House register.
Lestz, Scott, Jeffrey
Director · Appointed 5 March 2013
British,American
Born November 1956
Officer history (5 former)
24 July 2026
31 March 2025
8 January 2024
Resigned Salisbury, Ryan Paul as Secretary
2 January 2024
22 September 2022
Appointed Salisbury, Ryan Paul as Secretary
26 May 2017
20 October 2016
Resigned Hall, Angelina Yvette as Secretary
14 April 2016
Appointed Hall, Angelina Yvette as Secretary
5 March 2013
Appointed Lestz, Scott, Jeffrey as Director
5 March 2013
5 March 2013
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 14014998
Jeffrey Scott Lestz
Individual · Notified 6 April 2016
Owns 25–50% of shares
American,British
Born November 1956
American
Born September 1957 (69)
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Genistar Affiliates Limited Owns 25–50% of shares
Genistar Limited Owns 25–50% of shares
Genistar Mortgages Limited This company Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2024 · micro entity accounts
- Net Assets
- (£37,400)
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £4,719 | £4,921 | £5,106 | £14,314 | ||
| Creditors (< 1 year) | £10,882 | |||||
| Creditors (> 1 year) | £39,900 | £39,900 | £39,900 | £39,900 | £39,900 | £39,900 |
| Net Assets | (£37,400) | (£37,400) | (£32,681) | (£32,479) | (£32,294) | (£33,968) |
| Shareholder Funds | (£37,400) | (£37,400) | (£32,681) | (£32,479) | (£32,294) | (£33,968) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Termination of appointment of a director | |||
| 2 April 2026 | Confirmation statement with no updates | 5 March 2026 | ||
| 2 May 2025 | Micro company accounts | 31 December 2024 | ||
| 4 April 2025 | Termination of appointment of a secretary | |||
| 18 March 2025 | Confirmation statement with updates | 5 March 2025 |
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