Lesfield Investments Limited in London, NW11 0DH

Description

Data updated on: 01-11-2023

00698950 is a registration number assigned to Lesfield Investments Limited. The firm was registered as a Private Limited Company on 1961-07-20. The firm has been operating on the British market for the last 63 years. This business can be gotten hold of in Hallswelle House 1 Hallswelle Road in London. The head office's zip code assigned is NW11 0DH. The enterprise's SIC code is 68209 meaning Other letting and operating of own or leased real estate. Lesfield Investments Ltd released its latest accounts for the period that ended on March 31, 2023. The most recent confirmation statement was filed on November 16, 2022.

Taking into consideration this specific company's executives data, since 2023-03-27 there have been three directors: Israel M., Meir M. and Nathaniel M..

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	114 225	114 306	114 435	114 760	115 950

Balance Sheet
Cash Bank On Hand						20 505	17 402	20 490	16 842	21 148
Current Assets	95 562	95 353	96 289	99 717	101 298	101 148	101 362	101 575	100 927	105 233
Debtors	86 941	87 554	78 572	78 660	80 643	80 643	83 960	81 085	84 085	84 085
Net Assets Liabilities						304 308	304 344	304 524	303 877	303 393
Other Debtors						78 085	78 085	78 085	78 085	78 085
Cash Bank In Hand	8 621	7 799	17 717	21 057	20 655
Net Assets Liabilities Including Pension Asset Liability	114 225	114 306	114 435	114 760	115 950
Tangible Fixed Assets	19 700	19 700	19 700	19 700	19 700

Capital & Reserves
Called Up Share Capital	5 502	5 502	5 502	5 502	5 502
Profit Loss Account Reserve	108 723	108 804	108 933	109 258	110 448
Shareholder Funds	114 225	114 306	114 435	114 760	115 950

Other Financial Data
Accrued Liabilities						750	798	840	840	840
Amounts Owed By Group Undertakings Participating Interests							3 000	3 000	6 000	6 000
Average Number Employees During Period						3	3	3	3	3
Creditors						4 840	5 018	5 051	5 050	9 840
Investment Property						240 000	240 000	240 000	240 000	240 000
Investment Property Fair Value Model						240 000		240 000	240 000
Loans From Directors						4 076	4 211	4 211	4 210
Net Current Assets Liabilities	94 525	94 606	94 735	95 060	96 250	96 308	96 344	96 524	95 877	95 393
Other Creditors										9 000
Prepayments Accrued Income						560
Taxation Including Deferred Taxation Balance Sheet Subtotal						32 000	32 000	32 000	32 000	32 000
Taxation Social Security Payable						14	9
Total Assets Less Current Liabilities	114 225	114 306	114 435	114 760	115 950	336 308	336 344	336 524	335 877	335 393
Trade Debtors Trade Receivables						1 998	2 875
Creditors Due Within One Year	1 037	747	1 554	4 657	5 048
Fixed Assets	19 700	19 700	19 700	19 700	19 700
Number Shares Allotted		5 500	40	5 500	5 500
Par Value Share		1	0	1	1
Share Capital Allotted Called Up Paid	5 500	5 500	2	5 500	5 500
Tangible Fixed Assets Cost Or Valuation	19 700	19 700	19 700	19 700	19 700

Company staff

Israel M.

Role: Director

Appointed: 27 March 2023

Latest update: 9 March 2024

Meir M.

Role: Director

Appointed: 27 March 2023

Latest update: 9 March 2024

Nathaniel M.

Role: Director

Appointed: 04 January 1978

Latest update: 9 March 2024

Chas M.

Role: Director

Resigned: 26 February 2022

Latest update: 9 March 2024

Esther M.

Role: Director

Appointed: 25 August 2015

Resigned: 25 October 2021

Latest update: 9 March 2024

Esther M.

Role: Secretary

Appointed: 25 August 2015

Resigned: 25 October 2021

Latest update: 9 March 2024

Esther M.

Role: Director

Appointed: 16 November 1992

Resigned: 26 August 2015

Latest update: 9 March 2024

Harry M.

Role: Director

Appointed: 16 November 1992

Resigned: 13 July 1999

Latest update: 9 March 2024

People with significant control

The companies that control the firm are as follows: H. Mayerson Trust Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at 1 Hallswelle Road, NW11 0DH and was registered as a PSC under the registration number 00821270. Nathaniel M. has substantial control or influence over the company.

H. Mayerson Trust Limited

Address: Hallswelle House 1 Hallswelle Road, London, NW11 0DH, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered United Kingdom

Place registered Companies House, Cardiff

Registration number 00821270

Notified on 17 November 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Nathaniel M.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Esther M.

Notified on 6 April 2016

Ceased on 25 October 2021

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	04 January 2025
Account last made up date	31 March 2023
Confirmation statement next due date	30 November 2023
Confirmation statement last made up date	16 November 2022

Annual Accounts 6 February 2014
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	6 February 2014
Annual Accounts 16 December 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	16 December 2014
Annual Accounts 15 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	15 December 2015
Annual Accounts 21 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	21 December 2016
Annual Accounts
Start Date For Period Covered By Report	1 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	1 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	1 April 2022
End Date For Period Covered By Report	31 March 2023

Lesfield Investments Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Israel M.

Meir M.

Nathaniel M.

Chas M.

Esther M.

Esther M.

Esther M.

Harry M.

People with significant control

H. Mayerson Trust Limited

Nathaniel M.

Esther M.

Accounts Documents

Company filings

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