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LILESTONE HOLDINGS LIMITED - 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
Company Information
- Company registration number
- 05551556
- 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
- 2005-09-01
- Age Of Company 2005-09-01 19 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- Garry Tweeddale Hogarth
- Garry Tweeddale Hogarth
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-09-01
- Annual Return
- Due Date: 2024-04-26
- Last Date: 2023-04-12
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LILESTONE HOLDINGS LIMITED Company Description
- LILESTONE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05551556. Its current trading status is "live". It was registered 2005-09-01. 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 2012-09-01.It can be contacted at 130 Shaftesbury Avenue .
Get LILESTONE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lilestone Holdings Limited - 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
- 2005-09-01
- 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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change-to-a-person-with-significant-control (2023-06-06) - PSC04
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confirmation-statement-with-no-updates (2023-06-06) - CS01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-03-04) - CH01
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capital-allotment-shares (2022-03-09) - SH01
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capital-alter-shares-consolidation (2022-03-10) - SH02
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resolution (2022-03-11) - RESOLUTIONS
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change-to-a-person-with-significant-control (2022-04-05) - PSC04
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memorandum-articles (2022-04-09) - MA
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resolution (2022-04-09) - RESOLUTIONS
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second-filing-capital-allotment-shares (2022-04-25) - RP04SH01
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capital-allotment-shares (2022-04-26) - SH01
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confirmation-statement-with-updates (2022-04-26) - CS01
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accounts-with-accounts-type-dormant (2022-07-06) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-28) - CS01
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accounts-with-accounts-type-dormant (2021-09-08) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-12-21) - AA
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confirmation-statement-with-no-updates (2020-04-14) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-06-18) - AA
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confirmation-statement-with-updates (2019-04-25) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-03-15) - AP01
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capital-return-purchase-own-shares (2018-01-17) - SH03
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resolution (2018-01-17) - RESOLUTIONS
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memorandum-articles (2018-01-17) - MA
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capital-cancellation-shares (2018-02-05) - SH06
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termination-director-company-with-name-termination-date (2018-03-15) - TM01
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confirmation-statement-with-updates (2018-04-25) - CS01
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cessation-of-a-person-with-significant-control (2018-05-30) - PSC07
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notification-of-a-person-with-significant-control (2018-05-30) - PSC01
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termination-director-company-with-name-termination-date (2018-06-06) - TM01
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accounts-with-accounts-type-total-exemption-full (2018-09-12) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-28) - AD01
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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resolution (2017-02-28) - RESOLUTIONS
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auditors-resignation-company (2017-01-27) - AUD
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resolution (2017-05-19) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-03-09) - AA
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gazette-notice-compulsory (2017-01-17) - GAZ1
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gazette-filings-brought-up-to-date (2017-03-11) - DISS40
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legacy (2017-08-23) - RP04SH01
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mortgage-satisfy-charge-full (2017-05-26) - MR04
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notification-of-a-person-with-significant-control (2017-07-17) - PSC01
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capital-allotment-shares (2017-07-27) - SH01
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legacy (2017-08-15) - CS01
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accounts-with-accounts-type-group (2017-09-27) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-11-28) - TM01
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appoint-person-director-company-with-name-date (2016-05-19) - AP01
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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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capital-allotment-shares (2016-03-17) - SH01
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accounts-with-accounts-type-group (2016-02-25) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-09-04) - TM01
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appoint-person-director-company-with-name-date (2015-09-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-14) - AR01
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termination-director-company-with-name-termination-date (2015-12-23) - TM01
keyboard_arrow_right 2014
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resolution (2014-07-11) - RESOLUTIONS
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capital-allotment-shares (2014-01-28) - SH01
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accounts-with-accounts-type-group (2014-02-11) - AA
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auditors-resignation-company (2014-04-08) - AUD
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change-registered-office-address-company-with-date-old-address (2014-04-09) - AD01
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change-person-director-company-with-change-date (2014-06-27) - CH01
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change-sail-address-company-with-old-address (2014-01-23) - AD02
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capital-alter-shares-consolidation (2014-07-11) - SH02
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change-person-director-company-with-change-date (2014-09-23) - CH01
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move-registers-to-registered-office-company-with-new-address (2014-09-23) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-23) - AR01
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change-person-director-company-with-change-date (2014-09-25) - CH01
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accounts-with-accounts-type-group (2014-12-15) - AA
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capital-allotment-shares (2014-07-11) - SH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-01-15) - AA
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change-registered-office-address-company-with-date-old-address (2013-03-14) - AD01
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appoint-person-director-company-with-name (2013-06-17) - AP01
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termination-director-company-with-name (2013-06-18) - TM01
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resolution (2013-06-19) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2013-09-17) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01
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change-person-director-company-with-change-date (2013-10-01) - CH01
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capital-allotment-shares (2013-10-10) - SH01
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resolution (2013-09-10) - RESOLUTIONS
keyboard_arrow_right 2012
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legacy (2012-08-01) - MG02
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termination-director-company-with-name (2012-02-16) - TM01
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termination-director-company-with-name (2012-07-17) - TM01
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capital-allotment-shares (2012-07-27) - SH01
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change-account-reference-date-company-previous-shortened (2012-02-07) - AA01
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legacy (2012-09-06) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-21) - AR01
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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
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capital-allotment-shares (2012-12-27) - SH01
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accounts-with-accounts-type-group (2012-05-04) - AA
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capital-allotment-shares (2012-06-22) - SH01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-06-29) - TM01
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appoint-person-director-company-with-name (2011-07-05) - AP01
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accounts-with-accounts-type-group (2011-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-03) - AR01
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capital-allotment-shares (2011-10-03) - SH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-09) - CH01
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accounts-with-accounts-type-group (2010-10-03) - AA
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termination-secretary-company-with-name (2010-01-06) - TM02
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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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capital-allotment-shares (2010-03-26) - SH01
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termination-director-company-with-name (2010-03-31) - TM01
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legacy (2010-05-05) - MG01
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legacy (2010-07-07) - MG01
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termination-director-company-with-name (2010-01-06) - TM01
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termination-director-company-with-name (2010-09-09) - TM01
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termination-secretary-company-with-name (2010-09-09) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-09) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-06) - 288b
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legacy (2009-01-22) - 395
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legacy (2009-02-02) - 288b
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legacy (2009-02-17) - 363a
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legacy (2009-02-24) - 288a
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legacy (2009-03-06) - 363a
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legacy (2009-04-17) - 395
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legacy (2009-05-14) - 288b
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accounts-with-accounts-type-group (2009-08-01) - AA
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legacy (2009-09-02) - 363a
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change-sail-address-company (2009-11-25) - AD02
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move-registers-to-sail-company (2009-11-25) - AD03
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legacy (2009-05-22) - 395
keyboard_arrow_right 2008
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legacy (2008-09-19) - 88(2)
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legacy (2008-04-01) - 395
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legacy (2008-04-15) - 287
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legacy (2008-05-13) - 288c
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legacy (2008-09-08) - 363a
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legacy (2008-10-06) - 88(2)
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legacy (2008-12-05) - 288b
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legacy (2008-12-05) - 287
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legacy (2008-12-15) - 288a
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legacy (2008-12-24) - 288a
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accounts-with-accounts-type-group (2008-10-15) - AA
keyboard_arrow_right 2007
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legacy (2007-04-27) - 288a
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resolution (2007-05-11) - RESOLUTIONS
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legacy (2007-05-11) - 123
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legacy (2007-05-11) - 88(2)R
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legacy (2007-06-12) - 288b
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legacy (2007-06-12) - 288a
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legacy (2007-06-19) - 395
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legacy (2007-09-06) - 363a
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accounts-with-accounts-type-group (2007-09-17) - AA
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legacy (2007-11-06) - 88(2)R
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statement-of-affairs (2007-11-06) - SA
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legacy (2007-12-20) - 386
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legacy (2007-09-06) - 353
keyboard_arrow_right 2006
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legacy (2006-03-24) - 287
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legacy (2006-04-21) - 88(2)R
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legacy (2006-08-09) - 288a
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resolution (2006-08-11) - RESOLUTIONS
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legacy (2006-09-08) - 88(2)R
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legacy (2006-09-22) - 353
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legacy (2006-09-22) - 363a
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legacy (2006-09-08) - 123
keyboard_arrow_right 2005
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resolution (2005-09-12) - RESOLUTIONS
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incorporation-company (2005-09-01) - NEWINC
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legacy (2005-10-14) - 288a
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legacy (2005-10-14) - 88(2)R
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resolution (2005-10-14) - RESOLUTIONS
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legacy (2005-09-13) - 88(2)R
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legacy (2005-09-13) - 288b
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legacy (2005-09-13) - 288a