Lestone Veterinary Centre Limited. net worth, address, company information. Free

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Lestone Veterinary Centre Limited (reg no 08759849) is a private limited company founded on 2013-11-04 originating in England. The firm was registered at 83 Hockliffe Road, Leighton Buzzard LU7 3FL. Changed on 2013-12-03, the previous name the company utilized was Beacon Veterinary Centre Limited. Lestone Veterinary Centre Limited is operating under SIC: 75000 - "veterinary activities".

Company details

Name	Lestone Veterinary Centre Limited
Number	08759849
Date of Incorporation:	4th November 2013
End of financial year:	31 August
Address:	83 Hockliffe Road, Leighton Buzzard, LU7 3FL
SIC code:	75000 - Veterinary activities

As for the 2 directors that can be found in the above-mentioned company, we can name: Paul V. (in the company from 01 September 2016), Egbert D. (appointment date: 04 November 2013). The Companies House indexes 2 persons of significant control, namely: Egbert D. owns 1/2 or less of shares, 1/2 or less of voting rights, Paul V. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-11-30	2015-11-30	2016-11-30	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	-	-	-	100	415,425	284,791	332,438	228,567	296,368
Fixed Assets	-	-	-	-	1,562,433	1,448,136	1,318,307	1,198,939	1,067,071
Total Assets Less Current Liabilities	-	-	-	100	1,502,503	1,494,333	1,277,690	1,159,649	1,051,248
Number Shares Allotted	100	100	100	100	-	-	-	-	-
Shareholder Funds	100	100	100	-	-	-	-	-	-

People with significant control

Egbert D.

14 November 2016

Nature of control:	25-50% voting rights 25-50% shares

Paul V.

14 November 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(MR04) Statement of satisfaction of charge in full filed on: 26th, January 2024 \| mortgage	Free Download (1 page)

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(MR04) Statement of satisfaction of charge in full filed on: 26th, January 2024 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 26th, January 2024 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 087598490009, created on Fri, 15th Dec 2023 filed on: 21st, December 2023 \| mortgage	Free Download (12 pages)
(MR01) Registration of charge 087598490008, created on Fri, 15th Dec 2023 filed on: 21st, December 2023 \| mortgage	Free Download (12 pages)
(MR01) Registration of charge 087598490006, created on Fri, 15th Dec 2023 filed on: 20th, December 2023 \| mortgage	Free Download (12 pages)
(MR01) Registration of charge 087598490007, created on Fri, 15th Dec 2023 filed on: 20th, December 2023 \| mortgage	Free Download (12 pages)
(CS01) Confirmation statement with no updates Tue, 14th Nov 2023 filed on: 14th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Aug 2022 filed on: 24th, May 2023 \| accounts	Free Download (9 pages)
(MR01) Registration of charge 087598490005, created on Fri, 3rd Feb 2023 filed on: 8th, February 2023 \| mortgage	Free Download (12 pages)
(CS01) Confirmation statement with no updates Mon, 14th Nov 2022 filed on: 15th, November 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sun, 14th Nov 2021 filed on: 24th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Aug 2020 filed on: 28th, May 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Sat, 14th Nov 2020 filed on: 16th, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Aug 2019 filed on: 11th, March 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Thu, 14th Nov 2019 filed on: 22nd, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Aug 2018 filed on: 30th, May 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Wed, 14th Nov 2018 filed on: 28th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 31st Aug 2017 filed on: 6th, September 2018 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened to Thu, 31st Aug 2017 filed on: 28th, August 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Tue, 14th Nov 2017 filed on: 14th, January 2018 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: Thu, 7th Sep 2017. New Address: 83 Hockliffe Road Leighton Buzzard Bedfordshire LU7 3FL. Previous address: 26 Maud Janes Close Ivinghoe Leighton Buzzard Bedfordshire LU7 9ED England filed on: 7th, September 2017 \| address	Free Download (1 page)
(MR01) Registration of charge 087598490003, created on Thu, 31st Aug 2017 filed on: 6th, September 2017 \| mortgage	Free Download (30 pages)
(MR01) Registration of charge 087598490004, created on Thu, 31st Aug 2017 filed on: 6th, September 2017 \| mortgage	Free Download (30 pages)
(MR01) Registration of charge 087598490002, created on Thu, 31st Aug 2017 filed on: 6th, September 2017 \| mortgage	Free Download (26 pages)
(MR01) Registration of charge 087598490001, created on Thu, 31st Aug 2017 filed on: 6th, September 2017 \| mortgage	Free Download (26 pages)
(AA) Dormant company accounts made up to Wed, 30th Nov 2016 filed on: 10th, August 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Mon, 14th Nov 2016 filed on: 14th, November 2016 \| confirmation statement	Free Download (7 pages)
(TM01) Mon, 1st Aug 2016 - the day director's appointment was terminated filed on: 1st, September 2016 \| officers	Free Download (1 page)
(AP01) On Thu, 1st Sep 2016 new director was appointed. filed on: 1st, September 2016 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Mon, 30th Nov 2015 filed on: 11th, August 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Thu, 4th Feb 2016 with full list of members filed on: 21st, March 2016 \| annual return	Free Download (4 pages)
(AD01) Address change date: Mon, 21st Mar 2016. New Address: 26 Maud Janes Close Ivinghoe Leighton Buzzard Bedfordshire LU7 9ED. Previous address: 24 Ladysmith Road Ivinghoe Leighton Buzzard LU7 9EE filed on: 21st, March 2016 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Sun, 30th Nov 2014 filed on: 23rd, September 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Wed, 4th Feb 2015 with full list of members filed on: 4th, February 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 4th Feb 2015: 100.00 GBP capital
(AR01) Annual return drawn up to Tue, 4th Nov 2014 with full list of members filed on: 20th, January 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 20th Jan 2015: 100.00 GBP capital
(CONNOT) Notice of change of name filed on: 3rd, December 2013 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed beacon veterinary centre LIMITEDcertificate issued on 03/12/13 filed on: 3rd, December 2013 \| change of name	Free Download (2 pages)
(RES15) Resolution on Mon, 4th Nov 2013 to change company name change of name
(NM06) Change of name with request to seek comments from relevant body filed on: 3rd, December 2013 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 4th, November 2013 \| incorporation	Free Download (27 pages)
(SH01) Capital declared on Mon, 4th Nov 2013: 100.00 GBP capital

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