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B.C. & D.A. LESTNER LIMITED

Learn more about B.C. & D.A. LESTNER LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

96 MARSH LANE, LEEDS, WEST YORKSHIRE, LS9 8SR

B.C. & D.A. LESTNER LIMITED on the map

Company type: Private Limited Company
Company number: 00458581
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.09.07
last member list: 2016.03.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 86900 - Other human health activities
Company B.C. & D.A. LESTNER LIMITED is a Private Limited Company, registration number 00458581, established in United Kingdom on the 7. September 1948. The company is now active. The company has been in business for 68 years and 2 months. The company is based on 96 MARSH LANE, LEEDS, WEST YORKSHIRE, LS9 8SR. Business of the company B.C. & D.A. LESTNER LIMITED by SIC and NACE code is "86900 - Other human health activities". There are 60 company documents available. The most recent document is "23/03/16 FULL LIST" from the 2016.04.15. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2016.03.23. We do not have any information about the company B.C. & D.A. LESTNER LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: SMALL
documents available: 1

Returns:

next due date: 2017.04.20
overdue: NO
last made update: 2016.03.23
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
- Outstanding on 2013.06.18
LLOYDS TSB BANK PLC
- Outstanding on 2013.06.19
LLOYDS TSB BANK PLC
- Outstanding on 2013.06.19

List of company documents:

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23/03/16 FULL LIST
Form type: AR01
Date: 2016.04.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.15
Form type: LATEST SOC
Document description: 15/04/16 STATEMENT OF CAPITAL;GBP 793
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.02
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23/03/15 FULL LIST
Form type: AR01
Date: 2015.03.30
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
Form type: AAMD
Date: 2014.07.04
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.27
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23/03/14 FULL LIST
Form type: AR01
Date: 2014.03.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2013.08.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2013.08.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.08.16
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REGISTRATION OF A CHARGE / CHARGE CODE 004585810013
Form type: MR01
Date: 2013.06.19
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REGISTRATION OF A CHARGE / CHARGE CODE 004585810012
Form type: MR01
Date: 2013.06.19
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REGISTRATION OF A CHARGE / CHARGE CODE 004585810011
Form type: MR01
Date: 2013.06.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.11
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23/03/13 FULL LIST
Form type: AR01
Date: 2013.04.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.05.29
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23/03/12 FULL LIST
Form type: AR01
Date: 2012.03.26
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22/11/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.06
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22/11/10 FULL LIST
Form type: AR01
Date: 2010.11.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.05.25
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22/11/09 FULL LIST
Form type: AR01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW LESTNER / 22/11/2009
Form type: CH01
Date: 2009.12.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.07
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RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.06.09
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RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.26
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RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.27
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ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/09/05
Form type: 225
Date: 2006.04.11
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RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.11
£2.95
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RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.06
£2.95
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RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.10
£2.95
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RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.31
£2.95
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RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.08
£2.95
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RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.18
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RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.04
Child documents:
Document type: ANNOTATION
Date: 2000.01.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/01/00
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.10.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.10.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.09
£2.95
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RETURN MADE UP TO 22/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.02
Child documents:
Document type: ANNOTATION
Date: 1998.12.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.12.02
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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Company directors and board members:

STEPHEN FELDMAN (current)
Secretary, 2006.04.03
HILLTOP BARN BIRKBY HALL FARM, CARR LANE , LEEDS
LS14 3HG, W YORKSHIRE
DAVID ANDREW LESTNER (current)
Director, PHARMACIST, 1991.11.22
96 MARSH LANE LEEDS , WEST YORKSHIRE
LS9 8SR
ALISON MICHELLE LESTNER (resigned)
Secretary, 1992.03.31 - 2006.04.03
BRACKEN POINT 1 BRACKEN PARK SCARCROFT , LEEDS
LS14 3HZ, WEST YORKSHIRE
CYNTHIA JUNE LESTNER (resigned)
Secretary, 1991.11.22 - 1992.03.31
75 HIGH ASH AVENUE , LEEDS
LS17 8RX, WEST YORKSHIRE
BARRY CONRAD LESTNER (resigned)
Director, PHARMACIST, 1991.11.22 - 1992.03.31
75 HIGH ASH AVENUE , LEEDS
LS17 8RX, WEST YORKSHIRE
CYNTHIA JUNE LESTNER (resigned)
Director, RETIRED SCHOOL TEACHER, 1991.11.22 - 1992.03.31
75 HIGH ASH AVENUE , LEEDS
LS17 8RX, WEST YORKSHIRE
Date 2013.09.30 2012.09.30
Fixed Assets £ 114,299 - 7.06 % £ 122,985
Tangible Fixed Assets £ 43,049 - 2.68 % £ 44,235
Current Assets £ 69,987 - 6.13 % £ 74,560
Tangible Fixed Assets Depreciation £ 14,127 + 9.16 % £ 12,941
Provisions For Liabilities Charges £ 944 - 13.63 % £ 1,093
Debtors £ 46,143 - 7.97 % £ 50,139
Shareholder Funds £ 81,908 + 14.2 % £ 71,723
Profit Loss Account Reserve £ 80,808 + 14.42 % £ 70,623
Called Up Share Capital £ 793 £ 793
Net Assets Liabilities Including Pension Asset Liability £ 81,908 + 14.2 % £ 71,723
Total Assets Less Current Liabilities £ 82,852 + 13.78 % £ 72,816
Net Current Assets Liabilities £ 31,447 - 37.32 % £ 50,169
Creditors Due Within One Year £ 101,434 - 18.68 % £ 124,729
Cash Bank In Hand £ 372 + 6.9 % £ 348
Stocks Inventory £ 23,472 - 2.5 % £ 24,073
Share Capital Allotted Called Up Paid £ 793 £ 793
Number Shares Allotted 793 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 57,176 £ 57,176
Intangible Fixed Assets £ 78,750 + 10.53 % £ 71,250

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Information about the Private Limited Company B.C. & D.A. LESTNER LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.06. Reload the data