Lessiters Holdings Limited

Active12063778 Private limited company
Incorporated
21 June 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Nadine Luder
Nina Luder
Accounts type
Total exemption full
Region
East of England
Address
5 Elstree Gate
Elstree Way
Borehamwood
WD6 1JD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 21 June 2019
Swiss
Born April 1943 (83)
Director · Appointed 21 June 2019
British
Born August 1980 (46)
Luder, Nadine
Director · Appointed 21 June 2019
British
Born February 1979 (47)

Ownership 2 active

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

Nadine Luder
Individual · Notified 4 March 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1979 (47)
Individual · Notified 4 March 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1980 (46)

Holdings 2

Companies where Lessiters Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
29 October 2024
Ceased Peter Luder — Owns 25–50% of shares
4 March 2022
Ceased Annie Mary Patricia Luder — Owns 25–50% of shares

Financials

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

Net Assets
£178,850
Cash
£2
Employees
3

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £178,850 £178,850 £178,850 £178,850 £178,850 £178,850
Balance sheet detail
202520242023202220212020
Cash£2£2£2£2£2£2
Net Assets£178,850£178,850£178,850£178,850£178,850£178,850
Shareholder Funds£178,850£178,850£178,850£178,850£178,850£178,850

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates1 October 2026
13 November 2025Total exemption full accounts30 June 2025
31 October 2025Confirmation statement with updates1 October 2025
19 December 2024Cessation of a person with significant control
31 October 2024Total exemption full accounts30 June 2024
Show all recent filings

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