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Company Information for

LESTLY LIMITED

THE COPPER ROOM, DEVA CENTRE, TRINITY WAY, MANCHESTER, M3 7BG,
Company Registration Number
03848389
Private Limited Company
Liquidation

Company Overview

About Lestly Ltd
LESTLY LIMITED was founded on 1999-09-27 and has its registered office in Trinity Way. The organisation's status is listed as "Liquidation". Lestly Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
LESTLY LIMITED
 
Legal Registered Office
THE COPPER ROOM
DEVA CENTRE
TRINITY WAY
MANCHESTER
M3 7BG
Other companies in CM2
 
Previous Names
AMBERDEAN LIMITED18/10/1999
Filing Information
Company Number 03848389
Company ID Number 03848389
Date formed 1999-09-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 27/09/2015
Return next due 25/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 11:01:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LESTLY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DUCE LIMITED   ROYCE PEELING GREEN LIMITED   RPG AUDIT SERVICES LIMITED   RPG SERVICES LIMITED

Company Officers of LESTLY LIMITED

Current Directors
Officer Role Date Appointed
DARLENE LESLIE MASTERS
Company Secretary 1999-09-30
LYNSEY MARIE MAGUIRE
Director 1999-09-30
DARLENE LESLIE MASTERS
Director 1999-09-30
LEANNE NICOLE MASTERS
Director 1999-09-30
ROBERT MASTERS
Director 1999-09-30
STEPHEN MASTERS
Director 2008-07-11
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN ANDREW MASTERS
Director 2000-01-06 2002-05-15
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1999-09-27 1999-09-27
COMPANY DIRECTORS LIMITED
Nominated Director 1999-09-27 1999-09-27

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
2017-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/2017 FROM 142 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0AW
2017-10-25LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-10-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-10-25LRESSPSPECIAL RESOLUTION TO WIND UP
2017-10-03LATEST SOC03/10/17 STATEMENT OF CAPITAL;GBP 99
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES
2017-09-27AA31/03/17 TOTAL EXEMPTION SMALL
2017-06-20AA01PREVEXT FROM 30/09/2016 TO 31/03/2017
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 99
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-06-09AA30/09/15 TOTAL EXEMPTION SMALL
2016-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNSEY MARIE MASTERS / 01/01/2016
2016-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / LEANNE NICOLE MASTERS / 07/01/2016
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 99
2015-09-29AR0127/09/15 FULL LIST
2015-05-29AA30/09/14 TOTAL EXEMPTION SMALL
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 99
2014-10-15AR0127/09/14 FULL LIST
2014-04-28AA30/09/13 TOTAL EXEMPTION SMALL
2013-10-02LATEST SOC02/10/13 STATEMENT OF CAPITAL;GBP 99
2013-10-02AR0127/09/13 FULL LIST
2013-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DARLENE LESLIE MASTERS / 18/05/2013
2013-06-06AA30/09/12 TOTAL EXEMPTION SMALL
2012-10-01AR0127/09/12 FULL LIST
2012-06-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-06-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-05-28AA30/09/11 TOTAL EXEMPTION SMALL
2011-10-25AR0127/09/11 FULL LIST
2011-06-01AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-30AR0127/09/10 FULL LIST
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MASTERS / 27/09/2010
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNSEY MARIE MASTERS / 27/09/2010
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / LEANNE NICOLE MASTERS / 27/09/2010
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DARLENE LESLIE MASTERS / 27/09/2010
2010-03-25AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-14AR0127/09/09 FULL LIST
2009-03-11AA30/09/08 TOTAL EXEMPTION SMALL
2009-01-30288aDIRECTOR APPOINTED STEPHEN ANDREW MASTERS
2008-10-15363aRETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
2008-07-15AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-03363aRETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
2007-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-16363(288)DIRECTOR'S PARTICULARS CHANGED
2006-11-16363sRETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
2006-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-03-06287REGISTERED OFFICE CHANGED ON 06/03/06 FROM: 130 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0RG
2005-10-07363(288)DIRECTOR'S PARTICULARS CHANGED
2005-10-07363sRETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
2005-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-15363sRETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
2004-08-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-09-24363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-24363sRETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
2003-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-01-07287REGISTERED OFFICE CHANGED ON 07/01/03 FROM: 1 MARKET HILL COGGESHALL COLCHESTER ESSEX CO6 1TS
2002-11-14363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-14363sRETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
2002-07-17395PARTICULARS OF MORTGAGE/CHARGE
2002-07-17395PARTICULARS OF MORTGAGE/CHARGE
2002-05-22288bDIRECTOR RESIGNED
2002-05-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-10-27363sRETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
2001-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-11-24363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-11-24363sRETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS
2000-01-24288aNEW DIRECTOR APPOINTED
1999-10-21288aNEW DIRECTOR APPOINTED
1999-10-21288aNEW DIRECTOR APPOINTED
1999-10-21MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-10-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-10-21288aNEW DIRECTOR APPOINTED
1999-10-21287REGISTERED OFFICE CHANGED ON 21/10/99 FROM: 34 ALDER DRIVE CHELMSFORD ESSEX CM2 9EY
1999-10-2188(2)RAD 16/10/99--------- £ SI 97@1=97 £ IC 2/99
1999-10-15CERTNMCOMPANY NAME CHANGED AMBERDEAN LIMITED CERTIFICATE ISSUED ON 18/10/99
1999-10-04287REGISTERED OFFICE CHANGED ON 04/10/99 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
1999-09-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to LESTLY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-10-16
Notices to2017-10-16
Resolution2017-10-16
Fines / Sanctions
No fines or sanctions have been issued against LESTLY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE 2002-07-03 Satisfied CAPITAL HOME LOANS LIMITED
DEED OF CHARGE 2002-07-03 Satisfied CAPITAL HOME LOANS LIMITED
Creditors
Creditors Due Within One Year 2012-10-01 £ 349,854
Creditors Due Within One Year 2011-10-01 £ 360,239

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2017-03-31

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 LESTLY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-01 £ 99
Called Up Share Capital 2011-10-01 £ 99
Cash Bank In Hand 2012-10-01 £ 4,808
Cash Bank In Hand 2011-10-01 £ 2,699
Current Assets 2012-10-01 £ 5,119
Current Assets 2011-10-01 £ 2,699
Debtors 2012-10-01 £ 311
Fixed Assets 2012-10-01 £ 870,173
Fixed Assets 2011-10-01 £ 841,013
Shareholder Funds 2012-10-01 £ 525,438
Shareholder Funds 2011-10-01 £ 483,473
Tangible Fixed Assets 2012-10-01 £ 44
Tangible Fixed Assets 2011-10-01 £ 52

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LESTLY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LESTLY LIMITED
Trademarks
We have not found any records of LESTLY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LESTLY 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 (68209 - Other letting and operating of own or leased real estate) as LESTLY LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where LESTLY 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyLESTLY LIMITEDEvent Date2017-10-16
Name of Company: LESTLY LIMITED Company Number: 03848389 Nature of Business: Property Management Registered office: The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG Type of Liquidation: M…
 
Initiating party Event TypeNotices to
Defending partyLESTLY LIMITEDEvent Date2017-10-16
 
Initiating party Event TypeResolution
Defending partyLESTLY LIMITEDEvent Date2017-10-16
LESTLY LIMITED (Company Number 03848389 ) Registered office: The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG Principal trading address: 142 New London Road, Chelmsford, Essex, CM2 0AW No…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LESTLY 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 LESTLY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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