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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 4
  • 1
    Luder, Nadine
    Born in February 1979
    Individual (3 offsprings)
    Officer
    2019-06-21 ~ now
    OF - Director → CIF 0
    Luder, Nadine
    Individual (3 offsprings)
    Officer
    2019-06-30 ~ now
    OF - Secretary → CIF 0
    Ms Nadine Luder
    Born in February 1979
    Individual (3 offsprings)
    Person with significant control
    2022-03-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mrs Annie Mary Patricia Luder
    Born in March 1942
    Individual (3 offsprings)
    Person with significant control
    2019-06-21 ~ 2022-03-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Luder, Nina
    Born in August 1980
    Individual (4 offsprings)
    Officer
    2019-06-21 ~ now
    OF - Director → CIF 0
    Ms Nina Luder
    Born in August 1980
    Individual (4 offsprings)
    Person with significant control
    2022-03-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Luder, Peter
    Born in April 1943
    Individual (4 offsprings)
    Officer
    2019-06-21 ~ now
    OF - Director → CIF 0
    Mr Peter Luder
    Born in April 1943
    Individual (4 offsprings)
    Person with significant control
    2019-06-21 ~ 2024-10-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LESSITERS HOLDINGS LIMITED

Period: 2019-06-21 ~ now
Company number: 12063778
Registered name
LESSITERS HOLDINGS LIMITED - now
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Fixed Assets - Investments
68,848 GBP2025-06-30
68,848 GBP2024-06-30
Debtors
Current
110,000 GBP2025-06-30
110,000 GBP2024-06-30
Cash at bank and in hand
2 GBP2025-06-30
2 GBP2024-06-30
Total Assets Less Current Liabilities
178,850 GBP2025-06-30
178,850 GBP2024-06-30
Net Assets/Liabilities
178,850 GBP2025-06-30
178,850 GBP2024-06-30
Equity
Called up share capital
68,850 GBP2025-06-30
68,850 GBP2024-06-30
Retained earnings (accumulated losses)
110,000 GBP2025-06-30
110,000 GBP2024-06-30
Equity
178,850 GBP2025-06-30
178,850 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
110,000 GBP2025-06-30
110,000 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
68,778 shares2025-06-30
68,778 shares2024-06-30
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
36 shares2025-06-30
36 shares2024-06-30
Par Value of Share
Class 2 ordinary share
12024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
36 shares2025-06-30
36 shares2024-06-30
Par Value of Share
Class 3 ordinary share
12024-07-01 ~ 2025-06-30

Related profiles found in government register
  • LESSITERS HOLDINGS LIMITED
    Info
    Registered number 12063778
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD
    PRIVATE LIMITED COMPANY incorporated on 2019-06-21 (7 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
  • LESSITERS HOLDINGS LIMITED
    S
    Registered number 12063778
    5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JD
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LESSITERS LIMITED
    - now 01337646
    LESSITERS (CITY) LIMITED - 1997-05-01
    61 London Road, Woolmer Green, Knebworth, Hertfordshire
    Active Corporate (6 parents)
    Person with significant control
    2019-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    NEWDICE LIMITED
    05038072
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (7 parents)
    Person with significant control
    2019-07-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.