Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 27 May 2027
- Last conf. stmt
- 13 May 2026
Lesterose Northern Holdings Limited
- Incorporated
- 7 February 2023 (3 years)
- Industry
- Activities of construction holding companies (64203)
- Owned by
- Trident Trust Company (U.K.) Limited
- Accounts type
- Medium
- Region
- Greater London
- Address
- Numeric House98 Station RoadSidcupDA15 7BY
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2025
British
Born October 1990 (36)
Director · Appointed 30 June 2025
British
Born February 1977 (49)
British
Born July 1969 (57)
Guildford, David John
Secretary · Appointed 7 February 2023
Guildford, David John
Director · Appointed 7 February 2023
British
Born February 1952 (74)
Stone, Anthony Richard
Director · Appointed 7 February 2023
British
Born March 1950 (76)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Trident Trust Company (U.K.) Limited
Corporate entity · Notified 30 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Trustee Of Eot
Former controllers (3)
30 September 2025
30 September 2025
Ceased Anthony Richard Stone — Has significant influence or control
30 September 2025
Ceased David John Guildford — Has significant influence or control
Financials
Balance sheet as at 31 March 2025 · medium accounts
- Net Assets
- £6,597
- Profit
- £1,578
- Employees
- 23
- Return on Equity
- 24%
Balance sheet detail
| 2025 | |
|---|---|
| Debtors | £85,328 |
| Creditors (< 1 year) | £6,578,731 |
| Net Current Assets | (£6,493,403) |
| Net Assets | £6,597 |
| Shareholder Funds | £6,597 |
Filings 29
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Cessation of a person with significant control | |||
| 7 July 2026 | Cessation of a person with significant control | |||
| 7 July 2026 | Cessation of a person with significant control | |||
| 7 July 2026 | Replacement filing of Confirmation Statement | 13 May 2026 | ||
| 7 July 2026 | Notification of a person with significant control |
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