Active
Company Information for LYLESTONE LIMITED
7TH FLOOR, PORTMAN HOUSE, 2 PORTMAN STREET, LONDON, W1H 6DU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
LYLESTONE LIMITED | |
Legal Registered Office | |
7TH FLOOR, PORTMAN HOUSE 2 PORTMAN STREET LONDON W1H 6DU Other companies in W1K | |
Company Number | 05251588 | |
---|---|---|
Company ID Number | 05251588 | |
Date formed | 2004-10-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 06/10/2015 | |
Return next due | 03/11/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-11-06 05:55:00 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LYLESTONE TRADING LTD | GOLDCRAIG COTTAGE LYLESTONE KILWINNING KA13 7QN | Active - Proposal to Strike off | Company formed on the 2019-03-25 | |
LYLESTONE FACILITIES LTD | GOLDCRAIG COTTAGE LYLESTONE LYLESTONE KILWINNING NORTH AYRSHIRE KA13 7QN | Active | Company formed on the 2023-07-20 | |
LYLESTONE CATERING LTD | GOLDCRAIG COTTAGE LYLESTONE LYLESTONE KILWINNING NORTH AYRSHIRE KA13 7QN | Active | Company formed on the 2023-07-20 |
Officer | Role | Date Appointed |
---|---|---|
JOSHUA LAWRENCE |
||
RICHARD JAMES COTTON |
||
JOHN GORDON PAGE |
||
MURRAY TREVOR SHERLING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EYAL OFER |
Director | ||
WILLIAM MARCUS HENDERSON ROSE |
Director | ||
DAVID PETER LAWRENSON |
Company Secretary | ||
EYAL OFER |
Director | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HUDSON DESIGN LIMITED | Director | 2016-12-21 | CURRENT | 1991-06-28 | Active | |
DEERBROOK LIMITED | Director | 2016-12-21 | CURRENT | 1999-05-19 | Active | |
YORKE PROPERTY MANAGEMENT LIMITED | Director | 2016-07-27 | CURRENT | 1996-12-27 | Active | |
LAKENORTH LIMITED | Director | 2016-01-12 | CURRENT | 2005-09-02 | Active | |
SCOTDEAN LIMITED | Director | 2016-01-12 | CURRENT | 1993-10-12 | Active | |
PARK STREET 1 LIMITED | Director | 2016-01-12 | CURRENT | 2013-01-17 | Active | |
BRENTDALE LIMITED | Director | 2016-01-12 | CURRENT | 1995-12-21 | Active | |
THRESHING LIMITED | Director | 2016-01-12 | CURRENT | 1990-09-20 | Active | |
PARK STREET 2 LIMITED | Director | 2016-01-12 | CURRENT | 2013-01-17 | Active | |
PARK STREET 3 LIMITED | Director | 2016-01-12 | CURRENT | 2013-01-17 | Active | |
PARK STREET 4 LIMITED | Director | 2013-01-17 | CURRENT | 2013-01-17 | Dissolved 2016-03-08 | |
PARK STREET 1 LIMITED | Director | 2013-01-17 | CURRENT | 2013-01-17 | Active | |
PARK STREET 2 LIMITED | Director | 2013-01-17 | CURRENT | 2013-01-17 | Active | |
PARK STREET 3 LIMITED | Director | 2013-01-17 | CURRENT | 2013-01-17 | Active | |
WOODS MEWS 1 LIMITED | Director | 2012-01-30 | CURRENT | 2012-01-30 | Dissolved 2016-03-08 | |
WOODS MEWS 2 LIMITED | Director | 2012-01-30 | CURRENT | 2012-01-30 | Dissolved 2016-03-08 | |
WOODS MEWS 3 LIMITED | Director | 2012-01-30 | CURRENT | 2012-01-30 | Dissolved 2016-03-08 | |
NAVENTHASE LIMITED | Director | 2011-10-01 | CURRENT | 1995-12-22 | Converted / Closed | |
WOODLEAF LIMITED | Director | 2011-08-25 | CURRENT | 2004-08-09 | Dissolved 2016-03-08 | |
GLOBAL HOLDINGS MANAGEMENT GROUP (UK) LTD | Director | 2011-08-25 | CURRENT | 1990-08-15 | Active | |
YORKE PROPERTY MANAGEMENT LIMITED | Director | 2011-08-25 | CURRENT | 1996-12-27 | Active | |
LANECOAST LIMITED | Director | 2010-03-01 | CURRENT | 2000-11-15 | Dissolved 2014-03-04 | |
HUDSON DESIGN LIMITED | Director | 2010-03-01 | CURRENT | 1991-06-28 | Active | |
LAKENORTH LIMITED | Director | 2010-03-01 | CURRENT | 2005-09-02 | Active | |
SCOTDEAN LIMITED | Director | 2010-03-01 | CURRENT | 1993-10-12 | Active | |
BRENTDALE LIMITED | Director | 2010-03-01 | CURRENT | 1995-12-21 | Active | |
THRESHING LIMITED | Director | 2010-03-01 | CURRENT | 1990-09-20 | Active | |
PARK STREET 4 LIMITED | Director | 2013-01-17 | CURRENT | 2013-01-17 | Dissolved 2016-03-08 | |
PARK STREET 1 LIMITED | Director | 2013-01-17 | CURRENT | 2013-01-17 | Active | |
WOODS MEWS 1 LIMITED | Director | 2012-01-30 | CURRENT | 2012-01-30 | Dissolved 2016-03-08 | |
WOODS MEWS 2 LIMITED | Director | 2012-01-30 | CURRENT | 2012-01-30 | Dissolved 2016-03-08 | |
WOODS MEWS 3 LIMITED | Director | 2012-01-30 | CURRENT | 2012-01-30 | Dissolved 2016-03-08 | |
CARLYLE M. G. LIMITED | Director | 2011-08-25 | CURRENT | 2008-04-16 | Dissolved 2017-01-31 | |
DEERBROOK LIMITED | Director | 2011-08-25 | CURRENT | 1999-05-19 | Active | |
LAKENORTH LIMITED | Director | 2005-10-20 | CURRENT | 2005-09-02 | Active | |
LANECOAST LIMITED | Director | 2005-04-13 | CURRENT | 2000-11-15 | Dissolved 2014-03-04 | |
WOODLEAF LIMITED | Director | 2005-04-13 | CURRENT | 2004-08-09 | Dissolved 2016-03-08 | |
NAVENTHASE LIMITED | Director | 2005-04-13 | CURRENT | 1995-12-22 | Converted / Closed | |
HUDSON DESIGN LIMITED | Director | 2005-04-13 | CURRENT | 1991-06-28 | Active | |
SCOTDEAN LIMITED | Director | 2005-04-13 | CURRENT | 1993-10-12 | Active | |
BRENTDALE LIMITED | Director | 2005-04-13 | CURRENT | 1995-12-21 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/10/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR STUART CHARLES BERKOFF | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MURRAY TREVOR SHERLING | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 17/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/16 FROM 20 North Audley Street London W1K 6WE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EYAL OFER | |
AP01 | DIRECTOR APPOINTED MR EYAL OFER | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES COTTON | |
RES01 | ADOPT ARTICLES 15/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052515880003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/10/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 30/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/10/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 30/10/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/10/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 06/10/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 06/10/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROSE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID LAWRENSON | |
AP03 | SECRETARY APPOINTED MR JOSHUA LAWRENCE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 06/10/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR JOHN GORDON PAGE | |
AA01 | CURREXT FROM 31/07/2009 TO 31/12/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/2009 FROM 18 UPPER BROOK STREET LONDON W1K 7PU | |
AR01 | 06/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MURRAY TREVOR SHERLING / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MARCUS HENDERSON ROSE / 01/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | |
225 | PREVSHO FROM 31/12/2008 TO 31/07/2008 | |
363a | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 16/11/04 FROM: 31 CORSHAM STREET LONDON N1 6DR | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | AVIVA COMMERCIAL FINANCE LIMITED | ||
DEED OF SUBORDINATION | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | URO MAX TRADING LIMITED | 2013-01-23 | Outstanding |
We have found 1 mortgage charges which are owed to LYLESTONE LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as LYLESTONE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |