LESTEROSE SCOTLAND LIMITED
NUMERIC HOUSE, 98 STATION ROAD, SIDCUP DA15 7BY- Active
- Private Limited Company
- Company No. 03164383
- Last Updated: 01 Mar 2024
Company Profile
LESTEROSE SCOTLAND LIMITED was incorporated on Monday, February 26, 1996 as a Private Limited Company with registered address in SIDCUP. LESTEROSE SCOTLAND LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 28 years 11 months and 28 days.
| Name | LESTEROSE SCOTLAND LIMITED |
|---|---|
| Company number | 03164383 |
| Company type | Private Limited Company |
| Incorporation date | 26 Feb 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NUMERIC HOUSE 98 STATION ROAD SIDCUP DA15 7BY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Lesterose Northern Limited 98 Station Road, DA15 7BY |
Dates: Thursday, March 23, 2023 - present
ownership of shares 75 to 100 percent
|
| Stoneford Holdings Limited 98 Station Road, DA15 7BY |
Dates: Monday, March 2, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Stoneguild Holdings Limited 98 Station Road, DA15 7BY |
Dates: Wednesday, December 4, 2019 - Monday, March 2, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David John Guildford Nationality: British |
Dates: Sunday, February 26, 2017 - Wednesday, December 4, 2019
significant influence or control
|
| Mr Anthony Richard Stone Nationality: British |
Dates: Sunday, February 26, 2017 - Wednesday, December 4, 2019
significant influence or control
|
| Msk Holdings Limited Station Road, DA15 7BY |
Dates: Sunday, February 26, 2017 - Wednesday, December 4, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 March 2017 |
| Last confirmation statement dated | 26 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LESTEROSE SCOTLAND LIMITED | 26 Feb 1996 |