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Lestir23 Limited

Lestir23 Limited is an active company incorporated on 31 October 2023 with the registered office located in Chislehurst, Greater London. Lestir23 Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15248246
Private limited company
Age
2 years
Incorporated 31 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 30 October 2024 (1 year ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (13 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 31 Oct31 Dec 2024 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
12 Sandy Ridge
Chislehurst
Kent
BR7 5DR
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
8
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1961
Director • Irish • Lives in England • Born in Nov 1988
Director • British • Lives in England • Born in Apr 1961
Director • Chartered Accountant • British • Lives in England • Born in Apr 1947
Director • Sales Director • British • Lives in England • Born in Aug 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Absolute Intelligence Enterprises Limited
Ivan James Southall, Lionel William Thain, and 2 more are mutual people.
Active
Lestir Limited
Ivan James Southall, Lionel William Thain, and 1 more are mutual people.
Active
Myoffers Trustees Limited
Ivan James Southall and Stephen Andrew Cripwell are mutual people.
Active
Absolute Intelligence UK Limited
Ivan James Southall and Lionel William Thain are mutual people.
Active
Myoffers Limited
Ivan James Southall is a mutual person.
Active
Interactive Prospect Targeting Limited
Ivan James Southall is a mutual person.
Active
Cove Consultants Ltd
Stephen Andrew Cripwell is a mutual person.
Active
Thakeham Manor Limited
Lionel William Thain is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Oct31 Dec 2024
Traded for 14 months
Cash in Bank
£1.28K
Turnover
Unreported
Employees
Unreported
Total Assets
£1.28K
Total Liabilities
£0
Net Assets
£1.28K
Debt Ratio (%)
0%
Latest Activity
Full Accounts Submitted
3 Months Ago on 6 Jul 2025
Confirmation Submitted
11 Months Ago on 10 Nov 2024
Mr Toby John Selves Appointed
1 Year 11 Months Ago on 26 Nov 2023
Mr Stephen Andrew Cripwell Appointed
1 Year 11 Months Ago on 26 Nov 2023
Mr Lionel William Thain Appointed
1 Year 11 Months Ago on 26 Nov 2023
Lionel William Thain (PSC) Appointed
1 Year 11 Months Ago on 23 Nov 2023
Ivan James Southall (PSC) Resigned
1 Year 11 Months Ago on 23 Nov 2023
Accounting Period Extended
1 Year 11 Months Ago on 6 Nov 2023
Mr Eoin Stephen Ryan Appointed
1 Year 12 Months Ago on 3 Nov 2023
Incorporated
2 Years Ago on 31 Oct 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 6 Jul 2025
Confirmation statement made on 30 October 2024 with updates
Submitted on 10 Nov 2024
Appointment of Mr Lionel William Thain as a director on 26 November 2023
Submitted on 30 Nov 2023
Appointment of Mr Stephen Andrew Cripwell as a director on 26 November 2023
Submitted on 30 Nov 2023
Appointment of Mr Toby John Selves as a director on 26 November 2023
Submitted on 30 Nov 2023
Statement of capital following an allotment of shares on 23 November 2023
Submitted on 23 Nov 2023
Cessation of Ivan James Southall as a person with significant control on 23 November 2023
Submitted on 23 Nov 2023
Notification of Lionel William Thain as a person with significant control on 23 November 2023
Submitted on 23 Nov 2023
Sub-division of shares on 3 November 2023
Submitted on 10 Nov 2023
Memorandum and Articles of Association
Submitted on 9 Nov 2023
Repayment History
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