Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 October 2027
- Last conf. stmt
- 9 October 2026
Lester Control Systems (Holdings) Limited
- Incorporated
- 7 August 2014 (12 years)
- Industry
- Manufacture of lifting and handling equipment (28220) Other specialised construction activities n.e.c. (43999)
- Directors
- Brendan Michael Johnson
- Accounts type
- Group
- Region
- Greater London
- Address
- 59 Imperial WayCroydonCR0 4RR
Officers 4 active
Officer details are public data from the Companies House register.
British
Born January 1991 (35)
Phillips, Michael John
Secretary · Appointed 25 June 2020
Johnson, Brendan Michael
Director · Appointed 6 September 2014
British
Born May 1970 (56)
Director · Appointed 7 August 2014
British
Born May 1963 (63)
Officer history (2 former)
19 January 2026
19 January 2026
5 August 2021
25 June 2020
Appointed Phillips, Michael John as Secretary
6 September 2014
Appointed Johnson, Brendan Michael as Director
6 September 2014
7 August 2014
7 August 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16873585
Former controllers (3)
19 January 2026
13 November 2020
6 April 2016
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Lester Control Systems (Holdings) Limited This company Owns 75–100% of shares
Lester Control Systems Limited Owns 75–100% of shares
Sarum Electronics Limited Owns 75–100% of shares
Lion Lift Controls (2026) Ltd Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £220,034
- Profit
- £258,156
- Current Ratio
- 1708.5x
- Return on Equity
- 10%
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £2,468,111 | £2,468,111 | £2,468,111 | £2,468,111 | £2,468,111 |
| Current Assets | £222,109 | £410,175 | £499,993 | £24 | |
| Cash | £220,034 | £410,175 | £43 | £24 | £75,024 |
| Creditors (< 1 year) | £130 | £88,057 | £87,875 | £87,875 | £87,875 |
| Net Current Assets | £221,979 | £322,118 | £412,118 | (£87,851) | (£12,851) |
| Net Assets | £2,790,229 | £2,880,229 | £2,380,260 | ||
| Shareholder Funds | £2,690,090 | £2,790,229 | £2,880,229 | £2,380,260 | £2,455,260 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Confirmation statement with updates | 9 October 2026 | ||
| 24 August 2026 | Group of companies' accounts | 31 December 2025 | ||
| 29 January 2026 | Appointment of a director | |||
| 28 January 2026 | Notification of a person with significant control | |||
| 28 January 2026 | Cessation of a person with significant control |
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