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Home > England & Wales Companies > LESTER & HAMILTON LIMITED
Company Information for

LESTER & HAMILTON LIMITED

6TH FLOOR, 2 LONDON WALL PLACE, LONDON, EC2Y 5AU,
Company Registration Number
00510043
Private Limited Company
Active

Company Overview

About Lester & Hamilton Ltd
LESTER & HAMILTON LIMITED was founded on 1952-07-25 and has its registered office in London. The organisation's status is listed as "Active". Lester & Hamilton Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LESTER & HAMILTON LIMITED
 
Legal Registered Office
6TH FLOOR
2 LONDON WALL PLACE
LONDON
EC2Y 5AU
Other companies in N20
 
Filing Information
Company Number 00510043
Company ID Number 00510043
Date formed 1952-07-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 10/01/2016
Return next due 07/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB238979303  
Last Datalog update: 2024-02-05 23:33:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LESTER & HAMILTON LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AIA ACCOUNTANCY LTD   SM PINNER LIMITED
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Company Officers of LESTER & HAMILTON LIMITED

Current Directors
Officer Role Date Appointed
MARK HUTCHCROFT
 Company Secretary 1992-01-16
BRIDGET MAUREEN HUTCHCROFT
 Director 1992-01-16
MARK HUTCHCROFT
 Director 1992-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
FAY ROSALIND HUTCHCROFT
 Director 1992-01-16 2009-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK HUTCHCROFT SOUTHGATE AUCTION ROOMS LIMITED Company Secretary 1993-07-30 CURRENT 1993-07-09 Active
MARK HUTCHCROFT CHEVAL HOUSE LIMITED Director 2012-02-16 CURRENT 2011-03-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-10CONFIRMATION STATEMENT MADE ON 10/01/24, WITH NO UPDATES
2024-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/24, WITH NO UPDATES
2023-12-19PSC02Notification of City Trustees Limited as a person with significant control on 2016-04-06
2023-12-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIDGET MAUREEN HUTCHCROFT
2023-12-19PSC07CESSATION OF MARK HUTCHCROFT AS A PERSON OF SIGNIFICANT CONTROL
2023-06-2230/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-22AA30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-18CONFIRMATION STATEMENT MADE ON 10/01/23, WITH UPDATES
2023-01-18CS01CONFIRMATION STATEMENT MADE ON 10/01/23, WITH UPDATES
2022-06-27AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-10CONFIRMATION STATEMENT MADE ON 10/01/22, WITH UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/22, WITH UPDATES
2021-12-20Director's details changed for Miss Bridget Maureen Hutchcroft on 2021-12-16
2021-12-20REGISTERED OFFICE CHANGED ON 20/12/21 FROM 6th Floor, 2 London Wall Place London EC2Y 5AU
2021-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/21 FROM 6th Floor, 2 London Wall Place London EC2Y 5AU
2021-12-20CH01Director's details changed for Miss Bridget Maureen Hutchcroft on 2021-12-16
2021-07-10AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-14CS01CONFIRMATION STATEMENT MADE ON 10/01/21, WITH NO UPDATES
2020-07-10AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/20 FROM 6th Floor 2 London Wall Place London EC2Y 5AU United Kingdom
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES
2019-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/19 FROM New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ
2019-07-04AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES
2018-07-02AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES
2017-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/2017 FROM NEW BRIDGE STREET 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ ENGLAND
2017-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/2017 FROM NEW BRIDGE STREET 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ ENGLAND
2017-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/17 FROM Euro House 1394 High Road London N20 9YZ
2017-06-19AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 2000
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2016-06-20AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 2000
2016-01-18AR0110/01/16 ANNUAL RETURN FULL LIST
2016-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HUTCHCROFT / 13/01/2015
2016-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS BRIDGET MAUREEN HUTCHCROFT / 13/01/2015
2016-01-18CH03SECRETARY'S DETAILS CHNAGED FOR MR MARK HUTCHCROFT on 2015-01-13
2015-07-04AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 2000
2015-01-26AR0110/01/15 ANNUAL RETURN FULL LIST
2014-06-24AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 2000
2014-02-11AR0110/01/14 ANNUAL RETURN FULL LIST
2014-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HUTCHCROFT / 01/01/2014
2014-02-03CH03SECRETARY'S DETAILS CHNAGED FOR MR MARK HUTCHCROFT on 2014-01-01
2014-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS BRIDGET MAUREEN HUTCHCROFT / 01/01/2014
2014-01-30CH03SECRETARY'S DETAILS CHNAGED FOR MR MARK HUTCHCROFT on 2014-01-01
2013-03-19AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-30AR0110/01/13 ANNUAL RETURN FULL LIST
2012-06-14AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-08AR0110/01/12 ANNUAL RETURN FULL LIST
2012-02-08CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARK HUTCHCROFT / 08/02/2012
2012-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HUTCHCROFT / 08/02/2012
2011-06-15AA30/09/10 TOTAL EXEMPTION SMALL
2011-02-03AR0110/01/11 FULL LIST
2010-06-08AA30/09/09 TOTAL EXEMPTION SMALL
2010-02-04AR0110/01/10 FULL LIST
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK HUTCHCROFT / 01/10/2009
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS BRIDGET MAUREEN HUTCHCROFT / 01/10/2009
2009-06-24288bAPPOINTMENT TERMINATED DIRECTOR FAY HUTCHCROFT
2009-04-30AA30/09/08 TOTAL EXEMPTION SMALL
2009-01-28363aRETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
2009-01-28190LOCATION OF DEBENTURE REGISTER
2009-01-28353LOCATION OF REGISTER OF MEMBERS
2009-01-28287REGISTERED OFFICE CHANGED ON 28/01/2009 FROM EURO HOUSE 1394 HIGH ROAD WHETSTONE LONDON N20 9YZ
2008-06-27AA30/09/07 TOTAL EXEMPTION SMALL
2008-02-20363aRETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
2007-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-03-28363sRETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
2006-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-01-20363sRETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS
2005-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-01-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-20363sRETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
2004-05-13123NC INC ALREADY ADJUSTED 26/08/03
2004-05-13RES12VARYING SHARE RIGHTS AND NAMES
2004-05-13RES04NC INC ALREADY ADJUSTED 26/08/03
2004-05-1388(2)RAD 26/08/03--------- £ SI 1904@1
2004-04-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-03-04363sRETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
2003-03-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-01-27363sRETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
2002-01-26363sRETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
2002-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-05-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-02-02363sRETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
2000-02-11363(288)DIRECTOR'S PARTICULARS CHANGED
2000-02-11363sRETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
2000-01-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-02-09363sRETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS
1998-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-02-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-02-01363sRETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS
1997-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-03-07363(287)REGISTERED OFFICE CHANGED ON 07/03/97
1997-03-07363sRETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS
1996-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-02-15363sRETURN MADE UP TO 16/01/96; NO CHANGE OF MEMBERS
1995-06-20363(287)REGISTERED OFFICE CHANGED ON 20/06/95
1995-06-20363sRETURN MADE UP TO 16/01/95; NO CHANGE OF MEMBERS
1995-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-02-18363sRETURN MADE UP TO 01/01/94; FULL LIST OF MEMBERS
1993-04-19363aRETURN MADE UP TO 16/01/93; NO CHANGE OF MEMBERS
1993-04-19287REGISTERED OFFICE CHANGED ON 19/04/93 FROM: 16/22 CHEVAL PLACE KNIGHTSBRIDGE LONDON SW7 1EI
1992-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores




Licences & Regulatory approval
We could not find any licences issued to LESTER & HAMILTON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LESTER & HAMILTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1989-08-25 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LESTER & HAMILTON LIMITED

Intangible Assets
Patents
We have not found any records of LESTER & HAMILTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LESTER & HAMILTON LIMITED
Trademarks
We have not found any records of LESTER & HAMILTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LESTER & HAMILTON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47710 - Retail sale of clothing in specialised stores) as LESTER & HAMILTON LIMITED are:

CHOICE LIMITED £ 2,197,274
BRADSPORTS LIMITED £ 30,583
PREMIER SPORTS (WOLVERHAMPTON) LIMITED £ 21,026
CLIVE MARK SCHOOLWEAR LIMITED £ 9,725
GREENWOODS MENSWEAR LIMITED £ 7,190
EVERGREEN LIMITED £ 4,800
HEATHBROOK LIMITED £ 3,821
CHOICES LIMITED £ 3,810
BRIGADE CLOTHING LIMITED £ 2,818
DRESSED BY KS LIMITED £ 2,816
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
Outgoings
Business Rates/Property Tax
No properties were found where LESTER & HAMILTON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LESTER & HAMILTON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LESTER & HAMILTON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2Y 5AU