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Companies House/Borehamwood/Company profile

LESSITERS HOLDINGS LIMITED

Active
12063778·incorporated 2019-06-21

LESSITERS HOLDINGS LIMITED is an active UK private limited company, incorporated on 21 June 2019 at Companies House (number 12063778; OpenRegistry canonical ID GB-12063778-lessiters-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 8,387 active companies registered in Borehamwood, Hertfordshire (postcode WD6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-06-21
Registered Address
5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of LESSITERS HOLDINGS LIMITED

Financials

Check financials of LESSITERS HOLDINGS LIMITED

Filings

Check filing history of LESSITERS HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-01. Next confirmation statement due 2026-10-15.

Persons with significant control

LESSITERS HOLDINGS LIMITED has 2 persons with significant control on file:

  • Ms Nadine Luder born 1979 resident in United Kingdom, British national. Notified 2022-03-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Nina Luder born 1980 resident in United Kingdom, British national. Notified 2022-03-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mrs Annie Mary Patricia Luder born 1942 resident in United Kingdom, Irish national. Notified 2019-06-21. Ceased 2022-03-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Peter Luder born 1943 resident in United Kingdom, Swiss national. Notified 2019-06-21. Ceased 2024-10-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Borehamwood:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12063778.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.