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LILESTONE LIMITED - 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
Company Information
- Company registration number
- 03970757
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 130 Shaftesbury Avenue
- 2nd Floor
- London
- W1D 5EU
- United Kingdom 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom UK
Management
- Managing Directors
- HOGARTH, Garry Tweeddale
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-04-12
- Age Of Company 2000-04-12 24 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Lilestone Holdings Limited
- Lilestone Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LILESTONE PLC
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-04-12
- Annual Return
- Due Date: 2022-04-26
- Last Date: 2021-04-12
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LILESTONE LIMITED Company Description
- LILESTONE LIMITED is a ltd registered in United Kingdom with the Company reg no 03970757. Its current trading status is "live". It was registered 2000-04-12. It was previously called LILESTONE PLC. It has declared SIC or NACE codes as "82990". It has 1 director The latest accounts are filed up to 02/07/2011. The latest annual return was filed up to 2012-04-12.It can be contacted at 130 Shaftesbury Avenue .
Get LILESTONE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lilestone Limited - 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
- 2000-04-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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change-person-director-company-with-change-date (2022-03-04) - CH01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-09-08) - AA
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mortgage-satisfy-charge-full (2021-09-07) - MR04
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confirmation-statement-with-no-updates (2021-04-28) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-21) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-25) - CS01
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change-to-a-person-with-significant-control (2019-03-15) - PSC05
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accounts-with-accounts-type-total-exemption-full (2019-06-18) - AA
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-28) - AD01
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accounts-with-accounts-type-total-exemption-full (2018-09-10) - AA
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termination-director-company-with-name-termination-date (2018-06-06) - TM01
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confirmation-statement-with-updates (2018-04-25) - CS01
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capital-allotment-shares (2018-03-15) - SH01
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appoint-person-director-company-with-name-date (2018-03-15) - AP01
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termination-director-company-with-name-termination-date (2018-03-15) - TM01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-17) - MR01
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gazette-filings-brought-up-to-date (2017-01-21) - DISS40
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auditors-resignation-company (2017-01-27) - AUD
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accounts-with-accounts-type-small (2017-09-26) - AA
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notification-of-a-person-with-significant-control (2017-07-17) - PSC02
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confirmation-statement-with-updates (2017-07-17) - CS01
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accounts-with-accounts-type-full (2017-03-09) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-02-25) - AA
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termination-director-company-with-name-termination-date (2016-05-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-12) - AR01
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appoint-person-director-company-with-name-date (2016-05-19) - AP01
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capital-allotment-shares (2016-03-17) - SH01
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mortgage-satisfy-charge-full (2016-11-03) - MR04
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mortgage-satisfy-charge-full (2016-11-07) - MR04
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termination-director-company-with-name-termination-date (2016-11-28) - TM01
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gazette-notice-compulsory (2016-12-06) - GAZ1
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-17) - AR01
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appoint-person-director-company-with-name-date (2015-09-01) - AP01
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termination-director-company-with-name-termination-date (2015-09-01) - TM01
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termination-director-company-with-name-termination-date (2015-12-23) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-15) - AA
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change-sail-address-company (2014-01-23) - AD02
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move-registers-to-sail-company (2014-01-23) - AD03
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move-registers-to-sail-company (2014-01-24) - AD03
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accounts-with-accounts-type-full (2014-02-11) - AA
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capital-allotment-shares (2014-02-12) - SH01
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auditors-resignation-company (2014-04-08) - AUD
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move-registers-to-registered-office-company (2014-06-03) - AD04
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change-registered-office-address-company-with-date-old-address (2014-04-09) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01
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change-person-director-company-with-change-date (2014-06-27) - CH01
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resolution (2014-07-11) - RESOLUTIONS
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capital-allotment-shares (2014-07-11) - SH01
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capital-alter-shares-consolidation (2014-07-11) - SH02
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capital-allotment-shares (2014-12-09) - SH01
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change-person-director-company-with-change-date (2014-06-03) - CH01
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-06-04) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-16) - AR01
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change-person-director-company-with-change-date (2013-05-09) - CH01
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resolution (2013-06-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-01-15) - AA
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mortgage-create-with-deed-with-charge-number (2013-06-12) - MR01
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change-registered-office-address-company-with-date-old-address (2013-03-14) - AD01
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mortgage-satisfy-charge-full (2013-06-13) - MR04
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capital-allotment-shares (2013-09-10) - SH01
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appoint-person-director-company-with-name (2013-06-17) - AP01
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resolution (2013-10-10) - RESOLUTIONS
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change-of-name-notice (2013-09-10) - CONNOT
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resolution (2013-09-10) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2013-09-17) - AA01
keyboard_arrow_right 2012
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change-account-reference-date-company-previous-shortened (2012-02-07) - AA01
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accounts-with-accounts-type-full (2012-05-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-25) - AR01
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termination-director-company-with-name (2012-07-17) - TM01
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legacy (2012-08-01) - MG02
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legacy (2012-09-06) - MG02
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legacy (2012-10-06) - MG01
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change-registered-office-address-company-with-date-old-address (2012-11-01) - AD01
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legacy (2012-12-17) - MG02
keyboard_arrow_right 2011
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legacy (2011-01-28) - MG01
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accounts-with-accounts-type-full (2011-04-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-14) - AR01
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reregistration-public-to-private-company (2011-06-28) - RR02
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certificate-re-registration-public-limited-company-to-private (2011-06-28) - CERT10
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re-registration-memorandum-articles (2011-06-28) - MAR
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statement-of-companys-objects (2011-06-28) - CC04
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appoint-person-director-company-with-name (2011-07-05) - AP01
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termination-director-company-with-name (2011-07-12) - TM01
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resolution (2011-06-28) - RESOLUTIONS
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-01-06) - TM02
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termination-director-company-with-name (2010-01-06) - TM01
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appoint-person-secretary-company-with-name (2010-01-06) - AP03
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appoint-person-director-company-with-name (2010-01-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-11) - AR01
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termination-director-company-with-name (2010-09-14) - TM01
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termination-secretary-company-with-name (2010-09-14) - TM02
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accounts-with-accounts-type-full (2010-10-03) - AA
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appoint-person-director-company-with-name (2010-11-22) - AP01
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termination-director-company-with-name (2010-11-22) - TM01
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termination-director-company-with-name (2010-11-30) - TM01
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appoint-person-director-company-with-name (2010-12-01) - AP01
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legacy (2010-10-16) - MG01
keyboard_arrow_right 2009
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legacy (2009-06-01) - 363a
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legacy (2009-02-06) - 395
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legacy (2009-05-14) - 353
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legacy (2009-01-22) - 395
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accounts-with-accounts-type-full (2009-08-01) - AA
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legacy (2009-08-27) - 288b
keyboard_arrow_right 2008
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legacy (2008-12-15) - 288a
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legacy (2008-10-13) - 363a
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accounts-with-accounts-type-full (2008-10-13) - AA
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legacy (2008-10-09) - 288c
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legacy (2008-09-26) - 395
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legacy (2008-12-05) - 287
keyboard_arrow_right 2007
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legacy (2007-01-27) - 395
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legacy (2007-03-29) - 288a
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legacy (2007-03-29) - 288b
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legacy (2007-05-17) - 288b
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legacy (2007-06-08) - 395
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legacy (2007-06-12) - 288b
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legacy (2007-07-13) - 363a
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accounts-with-accounts-type-full (2007-09-17) - AA
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legacy (2007-12-20) - 386
keyboard_arrow_right 2006
-
legacy (2006-04-26) - 244
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legacy (2006-04-26) - 288c
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legacy (2006-05-10) - 363a
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legacy (2006-05-31) - 288c
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legacy (2006-07-18) - 88(2)R
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legacy (2006-07-07) - 288b
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accounts-with-accounts-type-group (2006-08-03) - AA
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legacy (2006-09-11) - 288c
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legacy (2006-07-07) - 288a
keyboard_arrow_right 2005
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legacy (2005-09-06) - 288b
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legacy (2005-02-23) - 88(2)R
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legacy (2005-02-24) - 88(2)R
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resolution (2005-02-24) - RESOLUTIONS
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legacy (2005-06-03) - 88(2)R
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legacy (2005-07-27) - 363a
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resolution (2005-10-14) - RESOLUTIONS
-
legacy (2005-10-14) - 288a
-
legacy (2005-10-14) - 123
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legacy (2005-10-14) - 88(2)R
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legacy (2005-10-14) - 288b
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legacy (2005-12-02) - 225
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-12-03) - AA
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legacy (2004-08-25) - 395
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auditors-resignation-company (2004-06-15) - AUD
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legacy (2004-05-24) - 363a
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legacy (2004-03-02) - 288a
keyboard_arrow_right 2003
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legacy (2003-09-04) - 88(2)R
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legacy (2003-04-24) - 288c
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legacy (2003-10-24) - 88(2)R
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legacy (2003-03-27) - 288b
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legacy (2003-11-13) - 288b
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legacy (2003-11-28) - 363a
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accounts-with-accounts-type-group (2003-11-04) - AA
keyboard_arrow_right 2002
-
legacy (2002-05-03) - 88(2)R
-
legacy (2002-05-28) - 363a
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legacy (2002-06-15) - 288a
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accounts-with-accounts-type-full (2002-02-14) - AA
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legacy (2002-11-08) - 88(2)R
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accounts-with-accounts-type-full (2002-11-19) - AA
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legacy (2002-07-11) - 88(2)R
keyboard_arrow_right 2001
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legacy (2001-02-07) - 43(3)e
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resolution (2001-02-07) - RESOLUTIONS
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legacy (2001-02-07) - 43(3)
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re-registration-memorandum-articles (2001-02-07) - MAR
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accounts-balance-sheet (2001-02-07) - BS
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auditors-report (2001-02-07) - AUDR
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auditors-statement (2001-02-07) - AUDS
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certificate-re-registration-private-to-public-limited-company (2001-02-07) - CERT5
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legacy (2001-02-16) - 88(2)R
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legacy (2001-02-21) - PROSP
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legacy (2001-08-30) - 395
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legacy (2001-09-06) - 88(2)R
-
legacy (2001-09-13) - 288c
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legacy (2001-10-18) - 288c
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legacy (2001-11-21) - 363a
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certificate-change-of-name-company (2001-02-14) - CERTNM
keyboard_arrow_right 2000
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resolution (2000-06-19) - RESOLUTIONS
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legacy (2000-05-08) - 288a
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legacy (2000-05-08) - 288b
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certificate-change-of-name-company (2000-04-14) - CERTNM
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legacy (2000-05-08) - 88(2)R
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memorandum-articles (2000-06-19) - MEM/ARTS
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legacy (2000-08-03) - 88(2)R
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legacy (2000-06-19) - 88(2)R
-
legacy (2000-06-19) - 122
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legacy (2000-09-04) - 288a
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certificate-change-of-name-company (2000-12-04) - CERTNM
-
legacy (2000-12-05) - 287
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resolution (2000-12-14) - RESOLUTIONS
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legacy (2000-12-14) - 88(2)R
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legacy (2000-12-19) - 288a
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legacy (2000-06-19) - 123
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incorporation-company (2000-04-12) - NEWINC