Register entry · No. 09166246
LESTER CONTROL SYSTEMS (HOLDINGS) LIMITED
Checks
1 warning 1 to look at 8 clear · 4 can't tell yet
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Warning
Confirmation statement on time
Overdue since 23 Oct 2026 (9 days).
Companies House register · What this means -
Look
Last filed accounts
Cash fell from £219,929 to £24,790 in a year.
Accounts to 31 Dec 2025 · See it · What this means
The other 12 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors; 1 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 7 Aug 2014 (12 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
59 IMPERIAL WAY, CROYDON, ENGLAND, CR0 4RR
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- GROUP
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Confirmation statement
- Next due
- 23 Oct 2026 · OVERDUE
- Last made up to
- 9 Oct 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- LESTER CONTROL SYSTEMS (HOLDINGS) LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | £423,895 | £24,790 | £2,864,865 | 3 |
| 31 Dec 2024 * | not published | £419,173 | £219,929 | £2,508,470 | 3 |
| 31 Dec 2023 | not published | £258,156 | £220,034 | £2,690,090 | 3 |
| 31 Dec 2022 | not published | £72,295 | £410,175 | £2,790,229 | 0 |
| 31 Dec 2021 | not published | £2,111,188 | £43 | £2,880,229 | 0 |
| 31 Dec 2020 * | not published | £1,503,317 | £24 | £2,380,260 | 0 |
* From the following year's accounts (prior-year figures).
People
Officers All 6, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Peter Stuart Davidson | Director | 7 Aug 2014 | — | May 1963 | British · England |
| Brendan Michael Johnson | Director | 6 Sep 2014 | — | May 1970 | British · United Kingdom |
| Benjamin James Davidson | Director | 19 Jan 2026 | — | January 1991 | British · England |
| Michael John Phillips | Secretary | 25 Jun 2020 | — | — |
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Lester Control Systems (Group) Ltd company · 16873585 · United Kingdom | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 19 Jan 2026 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is LESTER CONTROL SYSTEMS (HOLDINGS) LIMITED still trading?
The register shows LESTER CONTROL SYSTEMS (HOLDINGS) LIMITED as active.
What does LESTER CONTROL SYSTEMS (HOLDINGS) LIMITED do?
It files these industry codes 28220 (Manufacture of lifting and handling equipment); 43999 (Other specialised construction activities n.e.c.).
When was LESTER CONTROL SYSTEMS (HOLDINGS) LIMITED set up?
It was incorporated on 7 August 2014.
When are LESTER CONTROL SYSTEMS (HOLDINGS) LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is LESTER CONTROL SYSTEMS (HOLDINGS) LIMITED's next confirmation statement due?
It was due on 23 October 2026 and is overdue.
Who runs LESTER CONTROL SYSTEMS (HOLDINGS) LIMITED?
LESTER CONTROL SYSTEMS (HOLDINGS) LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House