Introduction
Watch Company
L
LESTERS & CO HOLDINGS 1 LIMITED
LESTERS & CO HOLDINGS 1 LIMITED is an active company incorporated on 30 November 2020 with the registered office located in Hove. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. LESTERS & CO HOLDINGS 1 LIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
13050948
LTD Company
Age
5 Years
Incorporated 30 November 2020
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 21 October 2025 (7 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 11 November 2025 (6 months ago)
Submitted on 11 November 2025 (6 months ago)
Next Due
Due by 25 November 2026
For period ending 11 November 2026
Address
Parkers Cornelius House 178-180 Church Road Hove, BN3 2DJ,
Previous Addresses
9 Millcroft Brighton East Sussex BN1 5HA United Kingdom
From: 30 November 2020To: 10 January 2022
3 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Funding Round
Jul 21
Capital Allotment Shares
Director Joined
Jan 22
Appoint Person Director Company With Nam...
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LESTER, Gary
ActiveMillcroft, BrightonBN1 5HA
Born November 1940
Director
Appointed 30 Nov 2020
LESTER, Gary
Millcroft, BrightonBN1 5HA
Born November 1940
Director
30 Nov 2020
Active
LESTER, Stephen Grant
ActiveCornelius House, HoveBN3 2DJ
Born July 1962
Director
Appointed 10 Jan 2022
LESTER, Stephen Grant
Cornelius House, HoveBN3 2DJ
Born July 1962
Director
10 Jan 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Gary Lester
ActiveMillcroft, BrightonBN1 5HA
Born November 1940
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Nov 2020
Mr Gary Lester
Millcroft, BrightonBN1 5HA
Born November 1940
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Nov 2020
Active
Filing History
14
Description
Type
Date Filed
Document
10 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 January 2022
19 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 August 2021