LESTON PROPERTIES LIMITED

Key Data

Status

Active

Company No.

02675477

Incorporation date

07/01/1992

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/01/1992)

27/01/2026

Confirmation statement made on 2026-01-07 with no updates

View PDF (3 pages)

27/08/2025

Total exemption full accounts made up to 2024-11-30

View PDF (9 pages)

26/03/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/03/2025

First Gazette notice for compulsory strike-off

View PDF (0 pages)

19/03/2025

Confirmation statement made on 2025-01-07 with no updates

View PDF (3 pages)

12/08/2024

Total exemption full accounts made up to 2023-11-30

View PDF (11 pages)

09/04/2024

Registered office address changed from 30 City Road London EC1Y 2AB to 2 Leman Street London E1W 9US on 2024-04-09

View PDF (1 pages)

19/01/2024

Confirmation statement made on 2024-01-07 with no updates

View PDF (3 pages)

10/08/2023

Total exemption full accounts made up to 2022-11-30

View PDF (10 pages)

23/05/2023

Satisfaction of charge 5 in full

View PDF (1 pages)

23/05/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

23/01/2023

Confirmation statement made on 2023-01-07 with no updates

View PDF (3 pages)

21/10/2022

Termination of appointment of Ian William Gill as a director on 2022-09-30

View PDF (1 pages)

04/08/2022

Total exemption full accounts made up to 2021-11-30

View PDF (10 pages)

26/01/2022

Confirmation statement made on 2022-01-07 with no updates

View PDF (3 pages)

02/08/2021

Total exemption full accounts made up to 2020-11-30

View PDF (11 pages)

26/01/2021

Confirmation statement made on 2021-01-07 with no updates

View PDF (3 pages)

17/08/2020

Total exemption full accounts made up to 2019-11-30

View PDF (11 pages)

09/08/2020

Termination of appointment of Christopher Seymour Smit as a secretary on 2020-07-31

View PDF (1 pages)

09/01/2020

Confirmation statement made on 2020-01-07 with no updates

View PDF (3 pages)

11/07/2019

Total exemption full accounts made up to 2018-11-30

View PDF (11 pages)

11/01/2019

Confirmation statement made on 2019-01-07 with no updates

View PDF (3 pages)

03/08/2018

Total exemption full accounts made up to 2017-11-30

View PDF (13 pages)

16/01/2018

Confirmation statement made on 2018-01-07 with no updates

View PDF (3 pages)

30/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (6 pages)

17/01/2017

Confirmation statement made on 2017-01-07 with updates

View PDF (6 pages)

16/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (6 pages)

26/02/2016

Previous accounting period shortened from 2015-12-31 to 2015-11-30

View PDF (1 pages)

21/01/2016

Annual return made up to 2016-01-07 with full list of shareholders

View PDF (5 pages)

18/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

20/07/2015

Secretary's details changed for Mr Christopher Seymour Smit on 2015-07-15

View PDF (1 pages)

05/06/2015

Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 2015-06-05

View PDF (1 pages)

24/03/2015

Director's details changed for Mr Crispin Noel Kelly on 2015-02-27

View PDF (2 pages)

12/01/2015

Annual return made up to 2015-01-07 with full list of shareholders

View PDF (5 pages)

19/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

21/01/2014

Annual return made up to 2014-01-07 with full list of shareholders

View PDF (5 pages)

18/09/2013

Director's details changed for Mr Crispin Noel Bernard Kelly on 2013-09-06

View PDF (2 pages)

05/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

14/01/2013

Annual return made up to 2013-01-07 with full list of shareholders

View PDF (5 pages)

03/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

26/01/2012

Annual return made up to 2012-01-07 with full list of shareholders

View PDF (5 pages)

13/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

31/01/2011

Annual return made up to 2011-01-07 with full list of shareholders

View PDF (5 pages)

25/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

21/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

23/07/2010

Director's details changed for Mr Crispin Noel Bernard Kelly on 2010-06-25

View PDF (2 pages)

27/04/2010

Director's details changed for Mr Crispin Noel Bernard Kelly on 2010-04-15

View PDF (2 pages)

27/04/2010

Director's details changed for Mr Crispin Noel Bernard Kelly on 2010-01-10

View PDF (2 pages)

15/03/2010

Annual return made up to 2010-01-07 with full list of shareholders

View PDF (5 pages)

13/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

30/04/2009

Director's change of particulars / crispin kelly / 09/04/2009

View PDF (1 pages)

19/01/2009

Return made up to 07/01/09; full list of members

View PDF (4 pages)

09/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

20/03/2008

Return made up to 07/01/08; full list of members; amend

View PDF (5 pages)

29/02/2008

Secretary appointed mr christopher seymour smit

View PDF (1 pages)

28/02/2008

Appointment terminated secretary crispin kelly

View PDF (1 pages)

28/02/2008

Appointment terminated director anthony halstead

View PDF (1 pages)

29/01/2008

Return made up to 07/01/08; full list of members

View PDF (3 pages)

19/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

17/07/2007

Resolutions

View PDF (1 pages)

25/06/2007

New director appointed

View PDF (2 pages)

31/01/2007

Return made up to 07/01/07; full list of members

View PDF (2 pages)

18/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

07/02/2006

Return made up to 07/01/06; full list of members

View PDF (2 pages)

16/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

09/02/2005

Return made up to 07/01/05; full list of members

View PDF (5 pages)

25/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/07/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

10/06/2004

£ ic 100/58 14/04/04 £ sr 42@1=42

View PDF (1 pages)

19/05/2004

Resolutions

View PDF (1 pages)

04/02/2004

Return made up to 07/01/04; full list of members

View PDF (7 pages)

26/09/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

18/02/2003

Return made up to 07/01/03; full list of members

View PDF (7 pages)

03/08/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

03/07/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/02/2002

Return made up to 07/01/02; full list of members

View PDF (7 pages)

06/02/2002

Location of debenture register

View PDF (1 pages)

18/09/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

08/02/2001

Registered office changed on 08/02/01 from: 58-60 berners street london wip 4JS

View PDF (1 pages)

08/02/2001

Return made up to 07/01/01; full list of members

View PDF (7 pages)

07/02/2001

Director resigned

View PDF (1 pages)

07/02/2001

New director appointed

View PDF (3 pages)

31/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

29/03/2000

Return made up to 07/01/00; full list of members

View PDF (9 pages)

26/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

27/01/1999

Return made up to 07/01/99; full list of members

View PDF (7 pages)

13/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

28/01/1998

Return made up to 07/01/98; no change of members

View PDF (6 pages)

24/09/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

14/01/1997

Return made up to 07/01/97; no change of members

View PDF (4 pages)

15/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

18/01/1996

Return made up to 07/01/96; full list of members

View PDF (7 pages)

21/11/1995

Director resigned

View PDF (4 pages)

02/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (4 pages)

17/01/1995

Return made up to 07/01/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (20 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (30 pages)

28/09/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

26/01/1994

Return made up to 07/01/94; no change of members

View PDF (0 pages)

18/08/1993

Accounts for a small company made up to 1992-12-31

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11/05/1993

Particulars of mortgage/charge

View PDF (0 pages)

15/01/1993

Return made up to 07/01/93; full list of members

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07/05/1992

Ad 08/04/92--------- £ si 98@1=98 £ ic 2/100

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07/05/1992

New director appointed

View PDF (0 pages)

30/04/1992

Particulars of mortgage/charge

View PDF (4 pages)

30/04/1992

Particulars of mortgage/charge

View PDF (0 pages)

30/04/1992

Particulars of mortgage/charge

View PDF (0 pages)

30/04/1992

Particulars of mortgage/charge

View PDF (0 pages)

17/02/1992

Accounting reference date notified as 31/12

View PDF (0 pages)

10/02/1992

Resolutions

View PDF (14 pages)

30/01/1992

Director resigned;new director appointed

View PDF (0 pages)

30/01/1992

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

17/01/1992

Registered office changed on 17/01/92 from: 120 east road london N1 6AA

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07/01/1992

Incorporation

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2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

07/01/2027

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
1.00M
-
0.00
111.09K
-

2022
2
1.58M
-
0.00
143.04K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gill, Ian William	Director	10/11/2000 - 30/09/2022	22
Halstead, Anthony David	Director	12/06/2007 - 31/10/2007	5
Kelly, Dominic Noel David Miles Charles	Director	08/04/1992 - 10/11/2000	22
Kelly, Crispin Noel	Director	10/01/1992 - Present	34
Smit, Christopher Seymour	Secretary	08/01/2008 - 31/07/2020	13

Persons with Significant Control

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Description

About LESTON PROPERTIES LIMITED

LESTON PROPERTIES LIMITED is an(a) Active company incorporated on 07/01/1992 with the registered office located at 2 Leman Street, London E1W 9US. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LESTON PROPERTIES LIMITED?

LESTON PROPERTIES LIMITED is currently Active. It was registered on 07/01/1992 .

Where is LESTON PROPERTIES LIMITED located?

LESTON PROPERTIES LIMITED is registered at 2 Leman Street, London E1W 9US.

What does LESTON PROPERTIES LIMITED do?

LESTON PROPERTIES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for LESTON PROPERTIES LIMITED?

The latest filing was on 27/01/2026: Confirmation statement made on 2026-01-07 with no updates.