LL

LESTINE LIMITED

Active

Company number 01327447

Harrow · Incorporated 30 August 1977

Lynwood House, 373/375 Station Road, Harrow, Middlesex, HA1 2AW

Last updated on 19 September 2026

Real estate agencies · SIC 68310

Status
Active
Company age
49 years
Company type
Private limited
Accounts
Up to date

Company overview

LESTINE LIMITED is a private limited company registered in England and Wales since its incorporation on 30 August 1977 and remains active on the register. Its registered office is at Lynwood House, 373/375 Station Road, Harrow, Middlesex, HA1 2AW. Its principal activity is real estate agencies (SIC 68310).

The board consists of two British directors: GOLDBERG, Stephen Jonathan (appointed 31 January 2011) and ROSENFELDER, John (appointed 31 January 2011). The company has been served by 9 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 March 2025, on 17 December 2025. The next accounts are due by 30 December 2026. Its most recent confirmation statement was made up to 12 December 2025. The next is due by 26 December 2026. 114 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 20 February 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 December 2026
4 months left
Confirmation statement Up to date
Last filed
12 December 2025
Next due
26 December 2026
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
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— — — — —
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— — — — —
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Officers

RJ
ROSENFELDER, John
Director
31 January 2011
DM
DOUER, Maurice
Director · Resigned
16 January 2019
SM
STASZEWSKI, Michael Walter
Director · Resigned
25 January 2018
KP
KLEIN, Patrice Bernard
Director · Resigned
31 January 2011
GS
GOLDBERG, Stephen Jonathan
Secretary · Resigned
29 September 2006
CI
COHEN, Isaac Norman
Director · Resigned
5 March 2003
ME
MORRIS, Elisabeth
Director · Resigned
—
WF
WINEGARTEN, Frances
Director · Resigned
—
GN
GOLDBERG, Norbert
Director · Resigned
—
GH
GOLDBERG, Hannah
Secretary · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
20 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 August 2024 View
Termination Director Company With Name Termination Date
Officers
22 January 2024 View
Termination Director Company With Name Termination Date
Officers
5 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2023 View
Termination Director Company With Name Termination Date
Officers
6 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2019 View
Appoint Person Director Company With Name Date
Officers
30 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
17 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
12 December 2018 View
Appoint Person Director Company With Name Date
Officers
1 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2016 View
Termination Director Company With Name Termination Date
Officers
17 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2014 View
Change Person Director Company With Change Date
Officers
18 December 2013 View
Termination Director Company With Name
Officers
18 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2011 View
Appoint Person Director Company With Name
Officers
9 February 2011 View
Appoint Person Director Company With Name
Officers
9 February 2011 View
Appoint Person Director Company With Name
Officers
9 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2011 View
Change Person Director Company With Change Date
Officers
28 January 2010 View
Change Person Director Company With Change Date
Officers
28 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 January 2009 View
Legacy
Annual Return
18 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2008 View
Legacy
Annual Return
17 December 2007 View
Legacy
Mortgage
22 March 2007 View
Legacy
Officers
3 March 2007 View
Legacy
Officers
23 February 2007 View
Legacy
Officers
23 February 2007 View
Legacy
Annual Return
23 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2007 View
Legacy
Officers
6 October 2006 View
Legacy
Annual Return
12 December 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2004 View
Legacy
Annual Return
16 December 2004 View
Legacy
Annual Return
20 January 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 December 2003 View
Legacy
Officers
24 March 2003 View
Legacy
Annual Return
13 February 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2003 View
Legacy
Annual Return
14 December 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 July 2001 View
Legacy
Annual Return
20 December 2000 View
Accounts With Accounts Type Small
Accounts
12 October 2000 View
Accounts With Accounts Type Small
Accounts
1 February 2000 View
Legacy
Annual Return
20 December 1999 View
Legacy
Address
4 February 1999 View
Accounts With Accounts Type Full
Accounts
1 February 1999 View
Legacy
Annual Return
29 December 1998 View
Accounts With Accounts Type Small
Accounts
1 May 1998 View
Legacy
Annual Return
19 December 1997 View
Accounts With Accounts Type Small
Accounts
12 February 1997 View
Legacy
Annual Return
2 January 1997 View
Accounts With Accounts Type Small
Accounts
4 February 1996 View
Legacy
Annual Return
14 December 1995 View
Accounts With Accounts Type Small
Accounts
10 February 1995 View
Legacy
Annual Return
11 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
16 January 1994 View
Accounts With Accounts Type Small
Accounts
10 January 1994 View
Legacy
Officers
20 January 1993 View
Legacy
Annual Return
4 January 1993 View
Accounts With Accounts Type Small
Accounts
8 December 1992 View
Legacy
Officers
20 December 1991 View
Accounts With Accounts Type Small
Accounts
20 December 1991 View
Legacy
Annual Return
16 December 1991 View
Legacy
Annual Return
14 December 1990 View
Accounts With Accounts Type Small
Accounts
14 December 1990 View
Accounts With Accounts Type Small
Accounts
22 January 1990 View
Legacy
Annual Return
22 January 1990 View
Legacy
Officers
6 February 1989 View
Accounts With Accounts Type Small
Accounts
30 January 1989 View
Legacy
Annual Return
30 January 1989 View
Legacy
Officers
19 September 1988 View
Legacy
Officers
19 July 1988 View
Legacy
Annual Return
1 June 1988 View
Accounts With Accounts Type Small
Accounts
13 May 1988 View
Legacy
Officers
4 February 1988 View
Legacy
Officers
27 March 1987 View
Legacy
Annual Return
25 February 1987 View
Accounts With Accounts Type Small
Accounts
25 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Memorandum Articles
Incorporation
5 February 1986 View
Legacy
Capital
11 July 1978 View
Legacy
Mortgage
17 January 1978 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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