Lilestone Holdings Limited
Company Profile
dissolved
UnknownLilestone Holdings Limited
05551556•Private Limited With Share Capital
130 Shaftesbury Avenue, 2Nd Floor, London, W1D5EU
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Incorporated
01/09/2005
Company Age
20 years
Directors
1
Employees
—
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Lilestone Holdings Limited (05551556) is a private limited with share capital incorporated on 01/09/2005 (20 years old) and registered in london, W1D5EU. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 01/09/2005
W1D5EU
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
2
Shareholders
Charges
10
Registered
0
Outstanding
0
Part Satisfied
10
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Compulsory
Category:Gazette
Date:13-02-2024
Gazette Notice Compulsory
Category:Gazette
Date:28-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2022
Capital Allotment Shares
Category:Capital
Date:26-04-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:25-04-2022
Resolution
Category:Resolution
Date:09-04-2022
Memorandum Articles
Category:Incorporation
Date:09-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2022
Resolution
Category:Resolution
Date:11-03-2022
Capital Alter Shares Consolidation
Category:Capital
Date:10-03-2022
Capital Allotment Shares
Category:Capital
Date:09-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2018
Capital Cancellation Shares
Category:Capital
Date:05-02-2018
Memorandum Articles
Category:Incorporation
Date:17-01-2018
Resolution
Category:Resolution
Date:17-01-2018
Capital Return Purchase Own Shares
Category:Capital
Date:17-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2017
Legacy
Category:Change Of Name
Date:23-08-2017
Legacy
Category:Return
Date:15-08-2017
Capital Allotment Shares
Category:Capital
Date:27-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-05-2017
Resolution
Category:Resolution
Date:19-05-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:09-03-2017
Resolution
Category:Resolution
Date:28-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-02-2017
Auditors Resignation Company
Category:Auditors
Date:27-01-2017
Gazette Notice Compulsory
Category:Gazette
Date:17-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2016
Capital Allotment Shares
Category:Capital
Date:17-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:25-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:15-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2014
Move Registers To Registered Office Company With New Address
Category:Address
Date:23-09-2014
Capital Allotment Shares
Category:Capital
Date:11-07-2014
Capital Alter Shares Consolidation
Category:Capital
Date:11-07-2014
Resolution
Category:Resolution
Date:11-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-04-2014
Auditors Resignation Company
Category:Auditors
Date:08-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:11-02-2014
Capital Allotment Shares
Category:Capital
Date:28-01-2014
Change Sail Address Company With Old Address
Category:Address
Date:23-01-2014
Capital Allotment Shares
Category:Capital
Date:10-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2013
Legacy
Category:Miscellaneous
Date:18-09-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-09-2013
Resolution
Category:Resolution
Date:10-09-2013
Resolution
Category:Resolution
Date:19-06-2013
Termination Director Company With Name
Category:Officers
Date:18-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-03-2013
Accounts With Accounts Type Group
Category:Accounts
Date:15-01-2013
Capital Allotment Shares
Category:Capital
Date:27-12-2012
Legacy
Category:Mortgage
Date:17-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2012
Legacy
Category:Mortgage
Date:06-09-2012
Legacy
Category:Mortgage
Date:01-08-2012
Legacy
Category:Mortgage
Date:01-08-2012
Legacy
Category:Mortgage
Date:01-08-2012
Legacy
Category:Mortgage
Date:01-08-2012
Legacy
Category:Mortgage
Date:01-08-2012
Legacy
Category:Mortgage
Date:01-08-2012
Legacy
Category:Mortgage
Date:01-08-2012
Capital Allotment Shares
Category:Capital
Date:27-07-2012
Termination Director Company With Name
Category:Officers
Date:17-07-2012
Capital Allotment Shares
Category:Capital
Date:22-06-2012
Accounts With Accounts Type Group
Category:Accounts
Date:04-05-2012
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/09/2023
Filing Date06/07/2022
Latest Accounts31/12/2021
Trading Addresses
130 Shaftesbury Avenue, London, W1D5EURegistered
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