LESTERIUS LIMITED

JOELSON JD LLP, 2 MARYLEBONE ROAD, LONDON  NW1 4DF
  • Active
  • Private Limited Company
  • Company No. 10702560
  • Last Updated: 01 Jun 2023

Company Profile

LESTERIUS LIMITED was incorporated on Friday, March 31, 2017 as a Private Limited Company with registered address in LONDON. LESTERIUS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 7 years 6 months and 2 days.

Name LESTERIUS LIMITED
Company number 10702560
Company type Private Limited Company
Incorporation date 31 Mar 2017
Status Active
Industry (SIC 2007)

Address

Registered Address JOELSON JD LLP
2 MARYLEBONE ROAD
LONDON
NW1 4DF
Country Of Origin ENGLAND

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
Spoon Invest Bvba 1144n Dates: Tuesday, June 16, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Mark Mathews Nationality: British Dates: Friday, March 31, 2017 - Tuesday, June 16, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Atatiki Holding Ab Tellusgången, 12626 Dates: Friday, March 31, 2017 - Tuesday, June 16, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
right to appoint and remove directors as firm

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-185 days left)
Latest accounts 30 June 2022
Next confirmation statement due 28 April 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against LESTERIUS LIMITED.

Previous Names

Name Change Date
LESTERIUS LIMITED 31 Mar 2017
ATATIKI LTD 14 May 2020