logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Kelly, Crispin Noel
    Born in October 1956
    Individual (31 offsprings)
    Officer
    icon of calendar 1992-01-10 ~ now
    OF - Director → CIF 0
    Mr Crispin Noel Kelly
    Born in October 1956
    Individual (31 offsprings)
    Person with significant control
    icon of calendar 2016-10-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Ccs Directors Limited
    Born in November 1990
    Individual
    Officer
    icon of calendar 1992-01-07 ~ 1992-01-10
    OF - Nominee Director → CIF 0
  • 2
    Gill, Ian William
    Solicitor born in March 1949
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-11-10 ~ 2022-09-30
    OF - Director → CIF 0
  • 3
    Kelly, David Noel
    Solicitor born in May 1959
    Individual
    Officer
    icon of calendar 1992-01-10 ~ 1995-11-08
    OF - Director → CIF 0
  • 4
    Ccs Secretaries Limited
    Individual
    Officer
    icon of calendar 1992-01-07 ~ 1992-01-10
    OF - Nominee Secretary → CIF 0
  • 5
    Kelly, Crispin Noel
    Property Investor
    Individual (31 offsprings)
    Officer
    icon of calendar 1992-01-10 ~ 2008-01-08
    OF - Secretary → CIF 0
  • 6
    Kelly, Dominic Noel David Miles Charles
    Manager-Property Investment Co born in June 1953
    Individual (11 offsprings)
    Officer
    icon of calendar 1992-04-08 ~ 2000-11-10
    OF - Director → CIF 0
  • 7
    Smit, Christopher Seymour
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-08 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 8
    Halstead, Anthony David
    Conveyancer born in December 1951
    Individual
    Officer
    icon of calendar 2007-06-12 ~ 2007-10-31
    OF - Director → CIF 0
parent relation
Company in focus

LESTON PROPERTIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
392,411 GBP2024-11-30
727,411 GBP2023-11-30
Debtors
1,131,138 GBP2024-11-30
1,173,498 GBP2023-11-30
Cash at bank and in hand
13,389 GBP2024-11-30
45,065 GBP2023-11-30
Current Assets
1,144,527 GBP2024-11-30
1,218,563 GBP2023-11-30
Net Current Assets/Liabilities
1,088,918 GBP2024-11-30
926,601 GBP2023-11-30
Total Assets Less Current Liabilities
1,481,329 GBP2024-11-30
1,654,012 GBP2023-11-30
Net Assets/Liabilities
1,481,329 GBP2024-11-30
1,608,072 GBP2023-11-30
Equity
Called up share capital
58 GBP2024-11-30
58 GBP2023-11-30
Capital redemption reserve
42 GBP2024-11-30
42 GBP2023-11-30
Other miscellaneous reserve
0 GBP2024-11-30
213,288 GBP2023-11-30
Retained earnings (accumulated losses)
1,481,229 GBP2024-11-30
1,394,684 GBP2023-11-30
Equity
1,481,329 GBP2024-11-30
1,608,072 GBP2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-11-30
12022-12-01 ~ 2023-11-30
Investment Property - Fair Value Model
392,411 GBP2024-11-30
727,411 GBP2023-11-30
Disposals of Investment Property - Fair Value Model
-335,000 GBP2023-12-01 ~ 2024-11-30
Trade Debtors/Trade Receivables
Current
272 GBP2024-11-30
0 GBP2023-11-30
Other Debtors
Amounts falling due within one year
1,130,866 GBP2024-11-30
1,173,498 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
1,131,138 GBP2024-11-30
Current, Amounts falling due within one year
1,173,498 GBP2023-11-30
Trade Creditors/Trade Payables
Current
14,521 GBP2024-11-30
37,250 GBP2023-11-30
Other Taxation & Social Security Payable
Current
6,838 GBP2024-11-30
217,927 GBP2023-11-30
Other Creditors
Current
34,250 GBP2024-11-30
36,785 GBP2023-11-30
Creditors
Current
55,609 GBP2024-11-30
291,962 GBP2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
58 shares2024-11-30
58 shares2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
7,550 GBP2024-11-30
7,650 GBP2023-11-30

  • LESTON PROPERTIES LIMITED
    Info
    Registered number 02675477
    icon of address2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 1992-01-07 (33 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.