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
4
- 1
Lester, Simon Mark
Company Director born in July 1964Individual (37 offsprings)Officer
1999-09-13 ~ nowOF - Director → CIF 0 - 2
Lester, Linda
Co Director born in August 1963Individual (8 offsprings)Officer 2005-08-23 ~ nowOF - Director → CIF 0 - 3
Johnstone, Martin
Individual (25 offsprings)Officer 2005-03-01 ~ nowOF - Secretary → CIF 0 - 4
St John House, The Walk, Potters Bar, Hertfordshire, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2024-07-17 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
6
- 1
Mr Simon Mark Lester
Born in July 1963Individual (37 offsprings)Person with significant control 2016-04-06 ~ 2024-07-17PE - Ownership of shares – 75% or more → CIF 0 - 2
London Law Services Limited
Individual (1 offspring)Officer 1999-09-09 ~ 1999-09-13OF - Nominee Director → CIF 0 - 3
Marshall, Sam
Individual (9 offsprings)Officer 1999-09-13 ~ 2005-02-28OF - Secretary → CIF 0 - 4
Mrs Linda Lester
Born in August 1963Individual (8 offsprings)Person with significant control 2016-04-06 ~ 2024-07-17PE - Has significant influence or control → CIF 0 - 5
Mr Martin Johnstone
Born in June 1958Individual (25 offsprings)Person with significant control 2016-04-06 ~ 2024-07-17PE - Has significant influence or control → CIF 0 - 684 Temple Chambers, Temple Avenue, LondonActive Corporate (2 parents, 190 offsprings)Equity (Company account)2 GBP2024-01-31Officer1999-09-09 ~ 1999-09-13PE - Nominee Secretary → CIF 0
Company in focus
LESTER HOTELS GROUP LIMITED
Previous names
SIMON LESTER LIMITED - 2005-10-03
CHARMLANE LIMITED - 1999-10-01
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Fixed Assets - Investments
689,807 GBP2023-09-30
689,807 GBP2022-09-30
Fixed Assets
689,807 GBP2023-09-30
689,807 GBP2022-09-30
Debtors
3,852,966 GBP2023-09-30
3,840,966 GBP2022-09-30
Current Assets
3,852,966 GBP2023-09-30
3,840,966 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-2,759,186 GBP2023-09-30
-2,747,186 GBP2022-09-30
Net Current Assets/Liabilities
1,093,780 GBP2023-09-30
1,093,780 GBP2022-09-30
Total Assets Less Current Liabilities
1,783,587 GBP2023-09-30
1,783,587 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-619,220 GBP2023-09-30
-619,220 GBP2022-09-30
Net Assets/Liabilities
1,164,367 GBP2023-09-30
1,164,367 GBP2022-09-30
Equity
Called up share capital
10,750 GBP2023-09-30
10,750 GBP2022-09-30
10,750 GBP2021-10-01
Retained earnings (accumulated losses)
1,153,617 GBP2023-09-30
1,153,617 GBP2022-09-30
1,153,617 GBP2021-10-01
Equity
1,164,367 GBP2023-09-30
1,164,367 GBP2022-09-30
1,164,367 GBP2021-10-01
Investments in Subsidiaries
689,807 GBP2023-09-30
689,807 GBP2022-09-30
Debtors
Non-current
3,756,966 GBP2023-09-30
3,756,966 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
96,000 GBP2023-09-30
24,000 GBP2022-09-30
Other Debtors
Current
60,000 GBP2022-09-30
Debtors
Current
3,852,966 GBP2023-09-30
3,840,966 GBP2022-09-30
Amounts owed to group undertakings
Current
2,759,186 GBP2023-09-30
2,747,186 GBP2022-09-30
Creditors
Current
2,759,186 GBP2023-09-30
2,747,186 GBP2022-09-30
Amounts owed to group undertakings
Non-current
619,220 GBP2023-09-30
619,220 GBP2022-09-30
Creditors
Non-current
619,220 GBP2023-09-30
619,220 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-09-30
10,000 shares2022-09-30
Par Value of Share
Class 1 ordinary share
1.002022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
750 shares2023-09-30
750 shares2022-09-30
Par Value of Share
Class 2 ordinary share
1.002022-10-01 ~ 2023-09-30
Related profiles found in government register
LESTER HOTELS GROUP LIMITED
InfoSIMON LESTER LIMITED - 2005-10-03CHARMLANE LIMITED - 1999-10-01Registered number 03838437St John House, The Walk, Potters Bar, Hertfordshire EN6 1QQPrivate Limited Company incorporated on 1999-09-09 (25 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-07-18CIF 0LESTER HOTELS GROUP LIMITED
SRegistered number 03838437St John House, The Walk, Potters Bar, England, EN6 1QQLimited Company in United KingdomCIF 1
Offspring entities and appointments
Active
1
- LESTER HOTELS LIMITED - 2005-09-21CORNLANE LIMITED - 2000-01-31St John House, The Walk, Potters Bar, HertfordshireActive Corporate (3 parents, 1 offspring)Equity (Company account)1,788,375 GBP2023-09-30Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.