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Ward Lester (Holdings) Limited

Ward Lester (Holdings) Limited is an active company incorporated on 12 January 1995 with the registered office located in London, City of London. Ward Lester (Holdings) Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
03009157
Private limited company
Age
31 years
Incorporated 12 January 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 12 January 2025 (1 year ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (11 days remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (1 month remaining)
Contact
Address
73 Cornhill
London
EC3V 3QQ
Same address for the past 10 years
Telephone
01707 393711
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Born in Mar 1949
Director • British • Lives in UK • Born in Mar 1972
Stephanie Gwyneth Farthing
PSC • British • Lives in UK • Born in Mar 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Ward Lester Display Company Limited
Marie Yves Farthing and Stephanie Gwyneth Farthing are mutual people.
Active
Nozzad (UK) Limited
Marie Yves Farthing and Stephanie Gwyneth Farthing are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£138
Decreased by £1.97K (-93%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£2.6M
Increased by £5.03K (0%)
Total Liabilities
-£899.21K
Increased by £51.9K (+6%)
Net Assets
£1.7M
Decreased by £46.87K (-3%)
Debt Ratio (%)
35%
Increased by 1.94% (+6%)
Latest Activity
Full Accounts Submitted
11 Months Ago on 18 Feb 2025
Confirmation Submitted
1 Year Ago on 13 Jan 2025
Full Accounts Submitted
1 Year 10 Months Ago on 22 Feb 2024
Confirmation Submitted
2 Years Ago on 15 Jan 2024
Howard John Farthing Resigned
2 Years 9 Months Ago on 12 Apr 2023
Howard John Farthing Resigned
2 Years 9 Months Ago on 12 Apr 2023
Confirmation Submitted
2 Years 12 Months Ago on 16 Jan 2023
Full Accounts Submitted
3 Years Ago on 12 Oct 2022
Full Accounts Submitted
3 Years Ago on 27 Feb 2022
Confirmation Submitted
4 Years Ago on 12 Jan 2022
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Documents
Total exemption full accounts made up to 31 May 2024
Submitted on 18 Feb 2025
Confirmation statement made on 12 January 2025 with no updates
Submitted on 13 Jan 2025
Total exemption full accounts made up to 31 May 2023
Submitted on 22 Feb 2024
Confirmation statement made on 12 January 2024 with updates
Submitted on 15 Jan 2024
Termination of appointment of Howard John Farthing as a secretary on 12 April 2023
Submitted on 14 Apr 2023
Termination of appointment of Howard John Farthing as a director on 12 April 2023
Submitted on 14 Apr 2023
Confirmation statement made on 12 January 2023 with no updates
Submitted on 16 Jan 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 12 Oct 2022
Total exemption full accounts made up to 31 May 2021
Submitted on 27 Feb 2022
Confirmation statement made on 12 January 2022 with no updates
Submitted on 12 Jan 2022
Repayment History
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