LESTER CONTROL SYSTEMS (HOLDINGS) LIMITED

Company number 09166246

Date	Type	Description	View / Download
06 Jun 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
06 Jun 2018	SH08	Change of share class name or designation	(2 pages)
25 May 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Buyback agreement 15/05/2018	(3 pages)
25 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
23 May 2018	PSC04	Change of details for Mr John Anthony Beresford as a person with significant control on 15 May 2018	(2 pages)
23 May 2018	PSC07	Cessation of John Anthony Beresford as a person with significant control on 6 April 2016	(1 page)
22 May 2018	PSC04	Change of details for Mr Stuart Davidson as a person with significant control on 15 May 2018	(2 pages)
23 Apr 2018	CS01	Confirmation statement made on 23 April 2018 with updates	(5 pages)
20 Apr 2018	CS01	Confirmation statement made on 19 April 2018 with updates	(5 pages)
03 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(31 pages)
07 Aug 2017	CS01	Confirmation statement made on 7 August 2017 with updates	(4 pages)
30 Jun 2017	PSC01	Notification of Stuart Davidson as a person with significant control on 6 April 2016	(2 pages)
30 Jun 2017	PSC01	Notification of John Anthony Beresford as a person with significant control on 6 April 2016	(2 pages)
13 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(34 pages)
25 Aug 2016	CS01	Confirmation statement made on 7 August 2016 with updates	(7 pages)
05 Apr 2016	SH20	Statement by Directors	(1 page)
05 Apr 2016	SH19	Statement of capital on 5 April 2016 GBP 10,000.00	(4 pages)
05 Apr 2016	CAP-SS	Solvency Statement dated 30/03/16	(1 page)
05 Apr 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
23 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(25 pages)
18 Aug 2015	AD01	Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 18 August 2015	(1 page)
17 Aug 2015	AR01	Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 100,000	(6 pages)
10 Aug 2015	AP01	Appointment of Mr Brendan Michael Johnson as a director on 6 September 2014	(2 pages)
10 Aug 2015	AP01	Appointment of Mr Michael John Turner as a director on 6 September 2014	(2 pages)
28 Apr 2015	SH20	Statement by Directors	(1 page)