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Home > England & Wales Companies > LESTER HOTELS GROUP LIMITED
Company Information for

LESTER HOTELS GROUP LIMITED

ST JOHN HOUSE, THE WALK, POTTERS BAR, HERTFORDSHIRE, EN6 1QQ,
Company Registration Number
03838437
Private Limited Company
Active

Company Overview

About Lester Hotels Group Ltd
LESTER HOTELS GROUP LIMITED was founded on 1999-09-09 and has its registered office in Potters Bar. The organisation's status is listed as "Active". Lester Hotels Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
LESTER HOTELS GROUP LIMITED
 
Legal Registered Office
ST JOHN HOUSE
THE WALK
POTTERS BAR
HERTFORDSHIRE
EN6 1QQ
Other companies in EN6
 
Previous Names
SIMON LESTER LIMITED03/10/2005
Filing Information
Company Number 03838437
Company ID Number 03838437
Date formed 1999-09-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 09/09/2015
Return next due 07/10/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB870280823  
Last Datalog update: 2024-03-06 22:29:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LESTER HOTELS GROUP LIMITED
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Company Officers of LESTER HOTELS GROUP LIMITED

Current Directors
Officer Role Date Appointed
MARTIN JOHNSTONE
 Company Secretary 2005-03-01
LINDA LESTER
 Director 2005-08-23
SIMON MARK LESTER
 Director 1999-09-13
Previous Officers
Officer Role Date Appointed Date Resigned
SAM MARSHALL
 Company Secretary 1999-09-13 2005-02-28
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1999-09-09 1999-09-13
LONDON LAW SERVICES LIMITED
 Nominated Director 1999-09-09 1999-09-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN JOHNSTONE GRATIS SOFTWARE SOLUTIONS LIMITED Company Secretary 2007-04-24 CURRENT 2007-04-24 Dissolved 2016-01-26
MARTIN JOHNSTONE LESTER HOTELS (LEICESTER) LIMITED Company Secretary 2006-07-10 CURRENT 1987-05-18 Active - Proposal to Strike off
MARTIN JOHNSTONE HADLEY HELICOPTERS LIMITED Company Secretary 2005-06-06 CURRENT 2005-05-17 Active
MARTIN JOHNSTONE NANT DDU LODGE HOTEL LIMITED Company Secretary 2005-03-01 CURRENT 1994-06-23 Active
MARTIN JOHNSTONE LESTER HOTELS MANAGEMENT SERVICES LIMITED Company Secretary 2005-03-01 CURRENT 1999-07-12 Active
MARTIN JOHNSTONE LESTER HOTELS (FINCHLEY) LIMITED Company Secretary 2005-03-01 CURRENT 2001-08-17 Active - Proposal to Strike off
MARTIN JOHNSTONE CITIHOME HOSPITALITY LTD Company Secretary 2005-03-01 CURRENT 2003-12-18 Active
MARTIN JOHNSTONE SPRING HOTELS GROUP LIMITED Company Secretary 2005-03-01 CURRENT 1977-04-04 Active - Proposal to Strike off
MARTIN JOHNSTONE GIFTDALE LIMITED Company Secretary 2005-03-01 CURRENT 1999-09-09 Active
MARTIN JOHNSTONE LESTER HOTELS (USK) LIMITED Company Secretary 2005-01-04 CURRENT 2004-11-18 Dissolved 2013-10-18
SIMON MARK LESTER ZAP EXECUTIVE COACHING LIMITED Director 2018-01-03 CURRENT 2018-01-03 Active
SIMON MARK LESTER FRESH LIME (BOURNEMOUTH) LTD Director 2016-10-01 CURRENT 2014-08-11 Liquidation
SIMON MARK LESTER THE STUDENT REWARD COMPANY LIMITED Director 2013-11-19 CURRENT 2013-11-19 Dissolved 2016-01-05
SIMON MARK LESTER TALBOT INVESTMENTS (UK) LTD Director 2013-10-16 CURRENT 2013-10-16 Dissolved 2015-05-26
SIMON MARK LESTER KAZBAA.COM LIMITED Director 2013-07-05 CURRENT 2013-07-05 Active - Proposal to Strike off
SIMON MARK LESTER NOMIS GLOBAL LIMITED Director 2012-10-22 CURRENT 2012-10-22 Dissolved 2014-03-11
SIMON MARK LESTER WALMAR CLOSE MANAGEMENT LIMITED Director 2009-04-23 CURRENT 2009-04-23 Active
SIMON MARK LESTER BERRY MARKETING C LIMITED Director 2008-07-03 CURRENT 2002-06-18 Active - Proposal to Strike off
SIMON MARK LESTER BERRY MARKETING B LIMITED Director 2008-07-03 CURRENT 1996-09-26 Active - Proposal to Strike off
SIMON MARK LESTER LESTER HOTELS (LEICESTER) LIMITED Director 2006-07-10 CURRENT 1987-05-18 Active - Proposal to Strike off
SIMON MARK LESTER HADLEY HELICOPTERS LIMITED Director 2005-06-06 CURRENT 2005-05-17 Active
SIMON MARK LESTER SOTOGRANDE PROPERTIES LIMITED Director 2004-07-28 CURRENT 2004-07-28 Active
SIMON MARK LESTER CITIHOME HOSPITALITY LTD Director 2004-01-22 CURRENT 2003-12-18 Active
SIMON MARK LESTER HADLEY WOOD SECURITY LIMITED Director 2002-10-09 CURRENT 2002-09-19 Active
SIMON MARK LESTER LESTER HOTELS (FINCHLEY) LIMITED Director 2001-09-13 CURRENT 2001-08-17 Active - Proposal to Strike off
SIMON MARK LESTER GIFTDALE LIMITED Director 1999-09-13 CURRENT 1999-09-09 Active
SIMON MARK LESTER LESTER HOTELS MANAGEMENT SERVICES LIMITED Director 1999-07-26 CURRENT 1999-07-12 Active
SIMON MARK LESTER NANT DDU LODGE HOTEL LIMITED Director 1994-06-23 CURRENT 1994-06-23 Active
SIMON MARK LESTER SPRING HOTELS GROUP LIMITED Director 1992-06-20 CURRENT 1977-04-04 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22
2023-02-21CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES
2022-10-12GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2022-10-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2022-02-18CS01CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2021-09-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES
2020-07-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/19
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES
2019-10-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN JOHNSTONE
2019-07-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18
2019-01-18CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES
2018-07-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/09/17
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES
2017-09-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/09/16
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES
2017-06-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/16
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 10000.99975
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-06-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/09/15
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 10000.99975
2015-09-14AR0109/09/15 ANNUAL RETURN FULL LIST
2015-07-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/09/14
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 10001
2014-09-12AR0109/09/14 ANNUAL RETURN FULL LIST
2014-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/13
2013-09-09AR0109/09/13 ANNUAL RETURN FULL LIST
2013-06-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
2012-09-10AR0109/09/12 ANNUAL RETURN FULL LIST
2012-06-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/09/11
2011-09-12AR0109/09/11 ANNUAL RETURN FULL LIST
2011-06-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/09/10
2010-09-13AR0109/09/10 ANNUAL RETURN FULL LIST
2010-09-13CH01Director's details changed for Linda Lester on 2010-08-13
2010-06-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/09/09
2009-09-16363aReturn made up to 09/09/09; full list of members
2009-07-31AAFULL ACCOUNTS MADE UP TO 28/09/08
2008-09-10363aRETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS
2008-06-20287REGISTERED OFFICE CHANGED ON 20/06/2008 FROM LHMS CENTRAL OFFICE C/O COMFORT HOTEL FINCHLEY 3 LEISURE WAY HIGH ROAD, FINCHLEY, LONDON N12 0QZ
2008-05-12AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 23/09/07
2007-09-13287REGISTERED OFFICE CHANGED ON 13/09/07 FROM: LHMS CENTRAL OFFICE C/O COMFORT HOTEL FINCHLEY 3 LEISURE WAY, HIGH ROAD LONDON N12 0QX
2007-09-13363aRETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS
2007-07-27AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 24/09/06
2007-03-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-03-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-0288(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-03-0288(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-03-0288(2)RAD 23/02/07--------- £ SI 120000@1=120000 £ IC 10750/130750
2007-03-0288(2)RAD 23/02/07--------- £ SI 750@1=750 £ IC 10000/10750
2007-02-23123£ NC 20000/140000 09/02/07
2007-02-12123£ NC 10000/20000 07/02/07
2006-09-11363aRETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
2006-08-01287REGISTERED OFFICE CHANGED ON 01/08/06 FROM: HERTSMERE HOUSE 2ND FLOOR SHENLEY ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1TE
2006-06-19AUDAUDITOR'S RESIGNATION
2006-06-15AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-10-03CERTNMCOMPANY NAME CHANGED SIMON LESTER LIMITED CERTIFICATE ISSUED ON 03/10/05
2005-09-13288aNEW DIRECTOR APPOINTED
2005-09-09363sRETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS
2005-08-17AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-03-14288aNEW SECRETARY APPOINTED
2005-03-14288bSECRETARY RESIGNED
2004-11-03AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-10-08363sRETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS
2004-01-09AUDAUDITOR'S RESIGNATION
2003-10-29287REGISTERED OFFICE CHANGED ON 29/10/03 FROM: C/O LESTER HOTELS LIMITED HERTSMERE HOUSE 2ND FLOOR SHENLEY ROAD BOREHAMWOOD WD6 1TE
2003-10-03363(287)REGISTERED OFFICE CHANGED ON 03/10/03
2003-10-03363sRETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS
2003-08-05AAFULL ACCOUNTS MADE UP TO 30/09/02
2002-11-01AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-10-09363sRETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS
2002-01-18SASHARES AGREEMENT OTC
2002-01-1888(2)RAD 26/09/01--------- £ SI 9998@1=9998 £ IC 2/10000
2001-10-12123NC INC ALREADY ADJUSTED 26/09/01
2001-10-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-10-12RES04£ NC 100/10000 26/09/
2001-10-08363sRETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS
2001-08-02AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-09-12363(287)REGISTERED OFFICE CHANGED ON 12/09/00
2000-09-12363sRETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS
1999-09-30CERTNMCOMPANY NAME CHANGED CHARMLANE LIMITED CERTIFICATE ISSUED ON 01/10/99
1999-09-29288aNEW SECRETARY APPOINTED
1999-09-28288bSECRETARY RESIGNED
1999-09-28288aNEW DIRECTOR APPOINTED
1999-09-28287REGISTERED OFFICE CHANGED ON 28/09/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1999-09-28288bDIRECTOR RESIGNED
1999-09-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to LESTER HOTELS GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LESTER HOTELS GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LESTER HOTELS GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LESTER HOTELS GROUP LIMITED

Intangible Assets
Patents
We have not found any records of LESTER HOTELS GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LESTER HOTELS GROUP LIMITED
Trademarks
We have not found any records of LESTER HOTELS GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LESTER HOTELS GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as LESTER HOTELS GROUP LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where LESTER HOTELS GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LESTER HOTELS GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LESTER HOTELS GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EN6 1QQ