Lylestone Limited
Company Profile
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MicroLylestone Limited
05251588•Private Limited With Share Capital
7Th Floor, Portman House, 2 Portman Street, London, W1H6DU
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Incorporated
06/10/2004
Company Age
21 years
Directors
3
Employees
—
SIC Code
68209
Risk
low risk
Company Overview
Registration, classification & business activity
Lylestone Limited (05251588) is a private limited with share capital incorporated on 06/10/2004 (21 years old) and registered in london, W1H6DU. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 06/10/2004
W1H6DU
Financial Overview
Total Assets
£7.30M
Liabilities
£6.62M
Net Assets
£680.3K
Turnover
£196.6K
Cash
£7.2K
Key Metrics
3
Directors
1
Shareholders
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
78
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:27-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:15-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:20-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:19-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:30-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2016
Resolution
Category:Resolution
Date:15-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2015
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2014
Accounts With Accounts Type Small
Category:Accounts
Date:12-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:29-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:30-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2011
Termination Director Company With Name
Category:Officers
Date:30-08-2011
Termination Secretary Company With Name
Category:Officers
Date:06-06-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:06-06-2011
Accounts With Accounts Type Small
Category:Accounts
Date:03-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-03-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-12-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-2009
Legacy
Category:Accounts
Date:06-05-2009
Legacy
Category:Annual Return
Date:13-10-2008
Accounts With Accounts Type Small
Category:Accounts
Date:20-06-2008
Accounts With Accounts Type Small
Category:Accounts
Date:23-10-2007
Legacy
Category:Annual Return
Date:15-10-2007
Legacy
Category:Officers
Date:11-07-2007
Legacy
Category:Annual Return
Date:16-10-2006
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-2006
Legacy
Category:Capital
Date:10-01-2006
Legacy
Category:Mortgage
Date:09-01-2006
Legacy
Category:Mortgage
Date:05-01-2006
Legacy
Category:Annual Return
Date:14-10-2005
Legacy
Category:Officers
Date:20-04-2005
Legacy
Category:Officers
Date:24-11-2004
Legacy
Category:Accounts
Date:22-11-2004
Legacy
Category:Officers
Date:16-11-2004
Legacy
Category:Address
Date:16-11-2004
Legacy
Category:Officers
Date:16-11-2004
Legacy
Category:Officers
Date:16-11-2004
Legacy
Category:Officers
Date:16-11-2004
Legacy
Category:Officers
Date:16-11-2004
Incorporation Company
Category:Incorporation
Date:06-10-2004
Risk Assessment
low risk
International Score
Accounts
Typesmall company
Due Date30/09/2026
Filing Date23/08/2025
Latest Accounts31/12/2024
Trading Addresses
7Th Floor, Portman House, 2 Portman Street, London, W1H 6Du, W1H6DURegistered
Related Companies
10
Contact
7Th Floor, Portman House, 2 Portman Street, London, W1H6DU