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LYLESTONE LIMITED - 7th Floor, Portman House, 2 Portman Street, London, W1H 6DU, United Kingdom
Company Information
- Company registration number
- 05251588
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7th Floor, Portman House
- 2 Portman Street
- London
- W1H 6DU
- England 7th Floor, Portman House, 2 Portman Street, London, W1H 6DU, England UK
Management
- Managing Directors
- BERKOFF, Stuart Charles
- COTTON, Richard James
- PAGE, John Gordon
- Company secretaries
- LAWRENCE, Joshua
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-10-06
- Age Of Company 2004-10-06 19 years
- SIC/NACE
- 68209
Ownership
- Shareholders
- LAKENORTH LIMITED (100.00%) United Kingdom, London, W1H 6DU, 2 Portman Street, 7th Floor, Portman House
- Beneficial Owners
- Lakenorth Limited
Jurisdiction Particularities
- Company Name (english)
- Lylestone Limited
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-10-20
- Last Date: 2023-10-06
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LYLESTONE LIMITED Company Description
- LYLESTONE LIMITED is a ltd registered in United Kingdom with the Company reg no 05251588. Its current trading status is "live". It was registered 2004-10-06. It has declared SIC or NACE codes as "68209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 7Th Floor, Portman House .
Get LYLESTONE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lylestone Limited - 7th Floor, Portman House, 2 Portman Street, London, W1H 6DU, United Kingdom
- 2004-10-06
- 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 2023
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accounts-with-accounts-type-small (2023-10-02) - AA
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confirmation-statement-with-no-updates (2023-10-16) - CS01
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accounts-with-accounts-type-small (2022-07-15) - AA
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confirmation-statement-with-no-updates (2022-10-06) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-06) - CS01
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accounts-with-accounts-type-small (2021-07-20) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-09-22) - AA
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appoint-person-director-company-with-name-date (2020-04-17) - AP01
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confirmation-statement-with-no-updates (2020-10-06) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-07) - CS01
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accounts-with-accounts-type-small (2019-09-05) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-09) - CS01
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termination-director-company-with-name-termination-date (2018-08-31) - TM01
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accounts-with-accounts-type-small (2018-07-19) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-08-30) - AA
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confirmation-statement-with-no-updates (2017-10-06) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-13) - AP01
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termination-director-company-with-name-termination-date (2016-03-04) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-05) - AD01
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appoint-person-director-company-with-name-date (2016-03-01) - AP01
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confirmation-statement-with-updates (2016-10-17) - CS01
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accounts-with-accounts-type-full (2016-10-01) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01
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accounts-with-accounts-type-small (2015-10-14) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-14) - MR01
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resolution (2015-12-15) - RESOLUTIONS
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mortgage-satisfy-charge-full (2015-12-14) - MR04
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-30) - AR01
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accounts-with-accounts-type-small (2014-08-12) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-30) - AR01
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accounts-with-accounts-type-small (2013-08-29) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-16) - AR01
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accounts-with-accounts-type-small (2012-05-30) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-02) - AR01
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accounts-with-accounts-type-small (2011-06-03) - AA
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appoint-person-secretary-company-with-name (2011-06-06) - AP03
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termination-director-company-with-name (2011-08-30) - TM01
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termination-secretary-company-with-name (2011-06-06) - TM02
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-05-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-27) - AR01
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appoint-person-director-company-with-name (2010-03-29) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-06-01) - AA
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change-person-director-company-with-change-date (2009-10-08) - CH01
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legacy (2009-05-06) - 225
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change-registered-office-address-company-with-date-old-address (2009-11-16) - AD01
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change-account-reference-date-company-current-extended (2009-12-01) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-08) - AR01
keyboard_arrow_right 2008
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legacy (2008-10-13) - 363a
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accounts-with-accounts-type-small (2008-06-20) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-10-23) - AA
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legacy (2007-10-15) - 363a
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legacy (2007-07-11) - 288c
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legacy (2006-01-09) - 395
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legacy (2006-01-05) - 395
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legacy (2006-01-10) - 155(6)a
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legacy (2006-10-16) - 363a
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accounts-with-accounts-type-small (2006-04-07) - AA
keyboard_arrow_right 2005
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legacy (2005-10-14) - 363a
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legacy (2005-04-20) - 288a
keyboard_arrow_right 2004
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incorporation-company (2004-10-06) - NEWINC
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legacy (2004-11-24) - 288b
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legacy (2004-11-22) - 225
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legacy (2004-11-16) - 288a
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legacy (2004-11-16) - 287
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legacy (2004-11-16) - 288b