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Lesterose Scotland Limited

Lesterose Scotland Limited is an active company incorporated on 26 February 1996 with the registered office located in Sidcup, Greater London. Lesterose Scotland Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03164383
Private limited company
Age
29 years
Incorporated 26 February 1996
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 4 March 2025 (8 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Numeric House
98 Station Road
Sidcup
Kent
DA15 7BY
Same address for the past 29 years
Telephone
01419452450
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Feb 1952
Director • British • Lives in UK • Born in Feb 1977
Director • British • Lives in Scotland • Born in Jul 1969
Director • British • Lives in England • Born in Mar 1950
Director • British • Lives in UK • Born in Oct 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Lesterose Builders Limited
Maureen Elizabeth Stone, , and 1 more are mutual people.
Active
Lesterose Holdings Limited
Maureen Elizabeth Stone, , and 1 more are mutual people.
Active
MSK Holdings Limited
Maureen Elizabeth Stone, , and 1 more are mutual people.
Active
MSK Waste Management And Recycling Limited
Maureen Elizabeth Stone, , and 1 more are mutual people.
Active
KPT Solutions Limited
Maureen Elizabeth Stone, David John Guildford, and 1 more are mutual people.
Active
Multi Services Kent Limited
Maureen Elizabeth Stone, David John Guildford, and 1 more are mutual people.
Active
Imperial Homes Tonbridge Ltd
Maureen Elizabeth Stone, David John Guildford, and 1 more are mutual people.
Active
Multi Services Kent Security Limited
Maureen Elizabeth Stone, David John Guildford, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.53M
Increased by £1.5M (+145%)
Turnover
£12.29M
Decreased by £807K (-6%)
Employees
27
Increased by 5 (+23%)
Total Assets
£12.04M
Increased by £2.16M (+22%)
Total Liabilities
-£2.83M
Increased by £754K (+36%)
Net Assets
£9.21M
Increased by £1.4M (+18%)
Debt Ratio (%)
24%
Increased by 2.5% (+12%)
Latest Activity
Maureen Elizabeth Stone Resigned
6 Months Ago on 1 May 2025
Confirmation Submitted
8 Months Ago on 11 Mar 2025
Medium Accounts Submitted
10 Months Ago on 20 Dec 2024
Mr Matthew Blackwood Appointed
1 Year 7 Months Ago on 25 Mar 2024
Mr Barry Holmes Appointed
1 Year 7 Months Ago on 25 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Lesterose Northern Limited (PSC) Appointed
2 Years 7 Months Ago on 23 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 17 Mar 2023
Small Accounts Submitted
2 Years 10 Months Ago on 21 Dec 2022
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Documents
Termination of appointment of Maureen Elizabeth Stone as a secretary on 1 May 2025
Submitted on 1 May 2025
Confirmation statement made on 4 March 2025 with no updates
Submitted on 11 Mar 2025
Amended accounts for a medium company made up to 31 March 2024
Submitted on 14 Feb 2025
Accounts for a medium company made up to 31 March 2024
Submitted on 20 Dec 2024
Resolutions
Submitted on 30 Mar 2024
Memorandum and Articles of Association
Submitted on 30 Mar 2024
Appointment of Mr Matthew Blackwood as a director on 25 March 2024
Submitted on 26 Mar 2024
Appointment of Mr Barry Holmes as a director on 25 March 2024
Submitted on 25 Mar 2024
Confirmation statement made on 4 March 2024 with updates
Submitted on 12 Mar 2024
Full accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Repayment History
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