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LESTER & HAMILTON LIMITED

Learn more about LESTER & HAMILTON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EURO HOUSE, 1394 HIGH ROAD, LONDON, N20 9YZ

LESTER & HAMILTON LIMITED on the map

Company type: Private Limited Company
Company number: 00510043
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.07.25
last member list: 2016.01.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47710 - Retail sale of clothing in specialised stores

Accounts:

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

Returns:

next due date: 2017.02.07
overdue: NO
last made update: 2016.01.10
documents available: 1

List of company documents:

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10/01/16 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 2000
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HUTCHCROFT / 13/01/2015
Form type: CH01
Date: 2016.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MISS BRIDGET MAUREEN HUTCHCROFT / 13/01/2015
Form type: CH01
Date: 2016.01.18
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SECRETARY'S CHANGE OF PARTICULARS / MR MARK HUTCHCROFT / 13/01/2015
Form type: CH03
Date: 2016.01.18
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.04
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10/01/15 FULL LIST
Form type: AR01
Date: 2015.01.26
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.24
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10/01/14 FULL LIST
Form type: AR01
Date: 2014.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HUTCHCROFT / 01/01/2014
Form type: CH01
Date: 2014.02.03
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SECRETARY'S CHANGE OF PARTICULARS / MR MARK HUTCHCROFT / 01/01/2014
Form type: CH03
Date: 2014.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / MISS BRIDGET MAUREEN HUTCHCROFT / 01/01/2014
Form type: CH01
Date: 2014.02.03
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SECRETARY'S CHANGE OF PARTICULARS / MR MARK HUTCHCROFT / 01/01/2014
Form type: CH03
Date: 2014.01.30
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.19
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10/01/13 FULL LIST
Form type: AR01
Date: 2013.01.30
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.14
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10/01/12 FULL LIST
Form type: AR01
Date: 2012.02.08
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SECRETARY'S CHANGE OF PARTICULARS / MR MARK HUTCHCROFT / 08/02/2012
Form type: CH03
Date: 2012.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HUTCHCROFT / 08/02/2012
Form type: CH01
Date: 2012.02.08
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.15
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10/01/11 FULL LIST
Form type: AR01
Date: 2011.02.03
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.08
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10/01/10 FULL LIST
Form type: AR01
Date: 2010.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / MARK HUTCHCROFT / 01/10/2009
Form type: CH01
Date: 2010.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / MISS BRIDGET MAUREEN HUTCHCROFT / 01/10/2009
Form type: CH01
Date: 2010.02.04
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APPOINTMENT TERMINATED DIRECTOR FAY HUTCHCROFT
Form type: 288b
Date: 2009.06.24
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.30
£2.95
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RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.28
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.01.28
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.28
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REGISTERED OFFICE CHANGED ON 28/01/2009 FROM, EURO HOUSE, 1394 HIGH ROAD, WHETSTONE, LONDON, N20 9YZ
Form type: 287
Date: 2009.01.28
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.27
£2.95
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RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.27
£2.95
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RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.25
£2.95
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RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.15
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RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.20
Child documents:
Document type: ANNOTATION
Date: 2005.01.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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AD 26/08/03---------, £ SI [email protected]
Form type: 88(2)R
Date: 2004.05.13
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NC INC ALREADY ADJUSTED, 26/08/03
Form type: 123
Date: 2004.05.13
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NC INC ALREADY ADJUSTED, 26/08/03
Form type: RES04
Date: 2004.05.13
Child documents:
Document type: ANNOTATION
Date: 2004.05.13
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.15
£2.95
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RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.23
£2.95
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RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.27
£2.95
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RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.14
£2.95
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RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.11
Child documents:
Document type: ANNOTATION
Date: 2000.02.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.01.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.31
£2.95
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RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.24
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RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.01
Child documents:
Document type: ANNOTATION
Date: 1998.02.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1998.02.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.05.09
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RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.07
Child documents:
Document type: ANNOTATION
Date: 1997.03.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/03/97
Document type: ANNOTATION
Date: 1997.03.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.24
£2.95
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RETURN MADE UP TO 16/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.15

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Company directors and board members:

MARK HUTCHCROFT (current)
Secretary, 1992.01.16
EURO HOUSE 1394 HIGH ROAD , LONDON
N20 9YZ
BRIDGET MAUREEN HUTCHCROFT (current)
Director, COMPANY DIRECTOR, 1992.01.16
EURO HOUSE 1394 HIGH ROAD , LONDON
N20 9YZ
MARK HUTCHCROFT (current)
Director, 1992.01.16
EURO HOUSE 1394 HIGH ROAD , LONDON
N20 9YZ
FAY ROSALIND HUTCHCROFT (resigned)
Director, COMPANY DIRECTOR, 1992.01.16 - 2009.06.10
CHALICE HILL HOUSE DODD LANE , GLASTONBURY
BA6 8BZ, SOMERSET

Companies near to LESTER & HAMILTON ltd.

Information about the Private Limited Company LESTER & HAMILTON 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: 2016.05.13. Reload the data