Company Information for

LESTINE LIMITED

LYNWOOD HOUSE, 373/375 STATION ROAD, HARROW, MIDDLESEX, HA1 2AW,

Company Registration Number

01327447

Private Limited Company

Active

About Lestine Ltd

LESTINE LIMITED was founded on 1977-08-30 and has its registered office in Harrow. The organisation's status is listed as "Active". Lestine Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
LESTINE LIMITED
Legal Registered Office
LYNWOOD HOUSE
373/375 STATION ROAD
HARROW
MIDDLESEX
HA1 2AW
Other companies in HA1

Filing Information

Company Number01327447
Date formed1977-08-30
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due30/12/2024
Latest filing return12/12/2015
Filing return next due09/01/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-01-08 04:20:59
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Hannah Goldberg Company Secretary 1992-12-12
Stephen Jonathan Goldberg Director SOLICITOR 2011-01-31 ENGLAND
Patrice Bernard Klein Director NONE 2011-01-31 UNITED KINGDOM
John Rosenfelder Director NONE 2011-01-31 ENGLAND
Michael Walter Staszewski Director DIRECTOR 2018-01-25 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Norbert Goldberg Director 1992-12-12 2016-04-21
Isaac Norman Cohen Director 2003-03-05 2013-08-01
Stephen Jonathan Goldberg Company Secretary 2006-09-29 2007-01-19
Frances Winegarten Director 1992-12-12 2006-10-23
Elisabeth Morris Director 1992-12-12 1992-12-14

Related Directorships for Hannah Goldberg

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Hannah Goldberg GOLDPALM LIMITEDCompany Secretary 1995-01-19 CURRENT 1995-01-09 Active
Hannah Goldberg NORTHERN AND MIDLAND HOLDINGS LIMITEDCompany Secretary 1991-05-04 CURRENT 1966-03-25 Active

Related Directorships for Stephen Jonathan Goldberg

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Jonathan Goldberg NELCREST LIMITEDDirector 2017-09-14 CURRENT 2017-09-14 Active
Stephen Jonathan Goldberg LENFIELD LIMITEDDirector 2016-01-25 CURRENT 2015-12-31 Dissolved 2017-05-09
Stephen Jonathan Goldberg STORECROWN (ANGLESEY) LIMITEDDirector 2012-10-26 CURRENT 2012-10-26 Dissolved 2013-10-29
Stephen Jonathan Goldberg STORECROWN (POOLE) LIMITEDDirector 2012-05-17 CURRENT 2012-05-17 Dissolved 2013-10-08
Stephen Jonathan Goldberg STORECROWN (ORRELL) LIMITEDDirector 2012-04-10 CURRENT 2012-04-10 Dissolved 2013-09-03
Stephen Jonathan Goldberg STORECROWN (KINGSBRIDGE) LIMITEDDirector 2011-10-31 CURRENT 2011-10-31 Dissolved 2013-10-15
Stephen Jonathan Goldberg STORECROWN (BREAN) LIMITEDDirector 2011-10-31 CURRENT 2011-10-31 Dissolved 2013-10-15
Stephen Jonathan Goldberg STORECROWN (HANHAM) LIMITEDDirector 2011-10-31 CURRENT 2011-10-31 Dissolved 2013-10-15
Stephen Jonathan Goldberg STORECROWN (SEVERN BEACH) LIMITEDDirector 2011-10-31 CURRENT 2011-10-31 Dissolved 2013-10-15
Stephen Jonathan Goldberg STORECROWN (CONISBROUGH) LIMITEDDirector 2011-10-07 CURRENT 2011-10-07 Dissolved 2014-02-04
Stephen Jonathan Goldberg MOISHE AND ESTHER ITZINGER FOUNDATION LIMITEDDirector 2009-03-09 CURRENT 2009-03-09 Active
Stephen Jonathan Goldberg SYLVELLA CHARITY LIMITEDDirector 1998-02-24 CURRENT 1960-03-23 Active

Related Directorships for Patrice Bernard Klein

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Patrice Bernard Klein BECONTREE LIMITEDDirector 2016-06-15 CURRENT 2002-01-17 Active
Patrice Bernard Klein LOVEN CARE HOMES LIMITEDDirector 2013-02-28 CURRENT 2013-02-26 Active

Related Directorships for John Rosenfelder

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Rosenfelder CAPE COMMERCIAL CONSULTING LTDDirector 2006-08-03 CURRENT 2006-08-03 Active - Proposal to Strike off
John Rosenfelder APL INDUSTRIAL LIMITEDDirector 1992-08-02 CURRENT 1960-07-14 Dissolved 2017-08-29

Related Directorships for Michael Walter Staszewski

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Walter Staszewski AVSONS LTDDirector 2014-05-16 CURRENT 2014-05-16 Active
Michael Walter Staszewski THE SASTA FOUNDATIONDirector 2013-08-22 CURRENT 2012-11-19 Active
Michael Walter Staszewski JERMYN SECURITIES LIMITEDDirector 1992-01-19 CURRENT 1987-12-11 Active