Introduction
Watch Company
L
LESTAK CONSULTANCY LIMITED
LESTAK CONSULTANCY LIMITED is an active company incorporated on 5 January 2017 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in engineering design activities for industrial process and production and 1 other business activity. LESTAK CONSULTANCY LIMITED was registered 9 years ago.(SIC: 71121, 74909)
Status
active
Active since 9 years ago
Company No
10547927
LTD Company
Age
9 Years
Incorporated 5 January 2017
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 3 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 February 2026 (2 months ago)
Submitted on 25 February 2026 (2 months ago)
Next Due
Due by 11 March 2027
For period ending 25 February 2027
Address
14 Old Queen Street London, SW1H 9HP,
Previous Addresses
8 Clifford Street London W1S 2LQ United Kingdom
From: 5 January 2017To: 19 June 2017
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Jan 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
LESTAK, Frigyes
ActiveOld Queen Street, LondonSW1H 9HP
Born October 1960
Director
Appointed 05 Jan 2017
LESTAK, Frigyes
Old Queen Street, LondonSW1H 9HP
Born October 1960
Director
05 Jan 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Frigyes Lestak
ActiveOld Queen Street, LondonSW1H 9HP
Born October 1960
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jan 2017
Mr Frigyes Lestak
Old Queen Street, LondonSW1H 9HP
Born October 1960
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Jan 2017
Active
Filing History
22
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
23 December 2024
19 June 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 June 2017