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Summary

Contact details

Officers7

Finance3

Documents84

Additional data

Related companies5

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Last updated: Jun 01, 2024

WARD LESTER (HOLDINGS) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 12 Jan 1995 (29 years ago)

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Summary

NameWARD LESTER (HOLDINGS) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03009157
Incorporation Date12 Jan 1995 (29 years ago) / 99 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 73 CORNHILL, EC3V 3QQ

Officers

individual

IndividualUnited Kingdom

Stephanie Gwyneth Farthing

Person with significant control


Appointed on12 Jan 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Farthing, Marie Yves

Director


Appointed on12 Jan 1995

individual

IndividualUnited Kingdom

Farthing, Stephanie Gwyneth

Director


Appointed on01 Jan 2006

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Farthing, Howard John

Secretary


Appointed on12 Jan 1995

Resigned on12 Apr 2023

individual

IndividualUnited Kingdom

Luciene James Limited

nominee-director


Appointed on12 Jan 1995

Resigned on12 Jan 1995

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Financial reports

YearTotal equityOther
20221,601,893 GBP
(~$1,973,875)
View full report
20211,409,953 GBP
(~$1,939,077)
View full report
20201,376,853 GBP
(~$1,765,573)
View full report

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Documents

DateNameTypeDocument
14 Apr 2023Termination director company with name termination dateTM01View
14 Apr 2023Termination secretary company with name termination dateTM02View
16 Jan 2023Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 May 2024
    due by 28 Feb 2025
  • Last accounts made up to31 May 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date12 Jan 2025
    due by 26 Jan 2025
  • Last statement dated12 Jan 2024
Returns
  • Next returns datedue by 09 Feb 2017
  • Last returns dated12 Jan 2016
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

Where is WARD LESTER (HOLDINGS) LIMITED's headquarters?

WARD LESTER (HOLDINGS) LIMITED's headquarters is located at LONDON, 73 CORNHILL, EC3V 3QQ

What is WARD LESTER (HOLDINGS) LIMITED's industry?

WARD LESTER (HOLDINGS) LIMITED is in the industry of Activities of head offices

What year was WARD LESTER (HOLDINGS) LIMITED started?

WARD LESTER (HOLDINGS) LIMITED was started in 1995

Sources: Companies House