LILESTONE HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

05551556

Incorporation date

01/09/2005

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/09/2005)

13/02/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

28/11/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/06/2023

Change of details for Garry Tweeddale Hogarth as a person with significant control on 2023-03-08

View PDF (2 pages)

06/06/2023

Confirmation statement made on 2023-04-12 with no updates

View PDF (3 pages)

06/07/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (5 pages)

26/04/2022

Confirmation statement made on 2022-04-12 with updates

View PDF (4 pages)

26/04/2022

Statement of capital following an allotment of shares on 2022-03-29

View PDF (3 pages)

25/04/2022

Second filing of a statement of capital following an allotment of shares on 2022-02-28

View PDF (7 pages)

09/04/2022

Resolutions

View PDF (1 pages)

09/04/2022

Memorandum and Articles of Association

View PDF (34 pages)

05/04/2022

Change of details for Garry Tweeddale Hogarth as a person with significant control on 2022-03-29

View PDF (2 pages)

11/03/2022

Resolutions

View PDF (1 pages)

10/03/2022

Consolidation of shares on 2022-02-28

View PDF (6 pages)

09/03/2022

Statement of capital following an allotment of shares on 2022-02-28

View PDF (5 pages)

04/03/2022

Director's details changed for Garry Tweeddale Hogarth on 2022-03-02

View PDF (2 pages)

08/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 pages)

28/04/2021

Confirmation statement made on 2021-04-12 with no updates

View PDF (3 pages)

21/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

14/04/2020

Confirmation statement made on 2020-04-12 with no updates

View PDF (3 pages)

18/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (16 pages)

25/04/2019

Confirmation statement made on 2019-04-12 with updates

View PDF (4 pages)

28/11/2018

Registered office address changed from 100 New Bridge Street London EC4V 6JA to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 2018-11-28

View PDF (1 pages)

12/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (18 pages)

06/06/2018

Termination of appointment of Taek Szen Low as a director on 2018-06-04

View PDF (1 pages)

30/05/2018

Notification of Garry Tweeddale Hogarth as a person with significant control on 2018-05-18

View PDF (2 pages)

30/05/2018

Cessation of Phengphian Laogumnerd as a person with significant control on 2018-05-18

View PDF (1 pages)

25/04/2018

Confirmation statement made on 2018-04-12 with updates

View PDF (4 pages)

15/03/2018

Appointment of Garry Tweedale Hogarth as a director on 2018-03-13

View PDF (2 pages)

15/03/2018

Termination of appointment of Nicholas John Alexander Bartlett as a director on 2018-03-13

View PDF (1 pages)

05/02/2018

Cancellation of shares. Statement of capital on 2017-12-27

View PDF (4 pages)

17/01/2018

Memorandum and Articles of Association

View PDF (35 pages)

17/01/2018

Resolutions

View PDF (4 pages)

17/01/2018

Purchase of own shares.

View PDF (3 pages)

27/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (22 pages)

23/08/2017

Second filed SH01 - 28/03/17 Statement of Capital eur 3921827.33 28/03/17 Statement of Capital gbp 26145777.00

View PDF (7 pages)

15/08/2017

12/04/17 Statement of Capital gbp 26145777.00 12/04/17 Statement of Capital eur 3921827.331334

View PDF (7 pages)

27/07/2017

Statement of capital following an allotment of shares on 2017-03-28

View PDF (5 pages)

17/07/2017

Notification of Phengphian Laogumnerd as a person with significant control on 2017-03-28

View PDF (2 pages)

26/05/2017

Satisfaction of charge 055515560010 in full

View PDF (1 pages)

19/05/2017

Resolutions

View PDF (37 pages)

11/03/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/03/2017

Group of companies' accounts made up to 2015-12-31

View PDF (28 pages)

28/02/2017

Resolutions

View PDF (3 pages)

17/02/2017

Registration of charge 055515560010, created on 2017-02-02

View PDF (38 pages)

27/01/2017

Auditor's resignation

View PDF (3 pages)

17/01/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/11/2016

Termination of appointment of Taek Jho Low as a director on 2016-11-25

View PDF (1 pages)

19/05/2016

Appointment of Nicholas Bartlett as a director on 2016-05-09

View PDF (2 pages)

19/05/2016

Termination of appointment of Mr Michael Chakardjian as a director on 2016-05-09

View PDF (1 pages)

12/04/2016

Annual return made up to 2016-04-12 with full list of shareholders

View PDF (5 pages)

17/03/2016

Statement of capital following an allotment of shares on 2016-03-07

View PDF (5 pages)

25/02/2016

Group of companies' accounts made up to 2014-12-31

View PDF (26 pages)

23/12/2015

Termination of appointment of James Westwood Hay as a director on 2015-12-17

View PDF (1 pages)

14/09/2015

Annual return made up to 2015-09-01 with full list of shareholders

View PDF (6 pages)

04/09/2015

Appointment of Mr Michael Chakardjian as a director on 2015-09-01

View PDF (2 pages)

04/09/2015

Termination of appointment of Diane Toni Metcalfe as a director on 2015-09-01

View PDF (1 pages)

15/12/2014

Group of companies' accounts made up to 2013-12-31

View PDF (32 pages)

25/09/2014

Director's details changed for Taek Jho Low on 2013-06-05

View PDF (2 pages)

23/09/2014

Annual return made up to 2014-09-01 with full list of shareholders

View PDF (8 pages)

23/09/2014

Director's details changed for Taek Jho Low on 2013-06-05

View PDF (2 pages)

23/09/2014

Director's details changed for Taek Szen Low on 2013-06-05

View PDF (2 pages)

23/09/2014

Register(s) moved to registered office address 100 New Bridge Street London EC4V 6JA

View PDF (1 pages)

11/07/2014

Statement of capital following an allotment of shares on 2014-07-01

View PDF (6 pages)

11/07/2014

Consolidation of shares on 2014-07-01

View PDF (6 pages)

11/07/2014

Resolutions

View PDF (12 pages)

27/06/2014

Director's details changed for Diane Toni Metcalfe on 2014-04-04

View PDF (2 pages)

09/04/2014

Registered office address changed from 130 Shaftesbury Avenue 2Nd Floor London W1D 5EU on 2014-04-09

View PDF (2 pages)

08/04/2014

Auditor's resignation

View PDF (1 pages)

11/02/2014

Group of companies' accounts made up to 2013-06-30

View PDF (23 pages)

28/01/2014

Statement of capital following an allotment of shares on 2013-12-31

View PDF (5 pages)

23/01/2014

Register inspection address has been changed from C/O Nabarro 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY United Kingdom

View PDF (1 pages)

10/10/2013

Statement of capital following an allotment of shares on 2013-08-07

View PDF (5 pages)

01/10/2013

Director's details changed for Diane Toni Metcalfe on 2013-09-18

View PDF (3 pages)

01/10/2013

Annual return made up to 2013-09-01 with full list of shareholders

View PDF (20 pages)

18/09/2013

Rectified The TM01 was removed from the public register on 05/03/2014 is it is invalid or ineffective

View PDF (0 pages)

17/09/2013

Current accounting period shortened from 2014-06-30 to 2013-12-31

View PDF (3 pages)

10/09/2013

Resolutions

View PDF (2 pages)

19/06/2013

Resolutions

View PDF (12 pages)

18/06/2013

Termination of appointment of Stephen Llewellyn as a director

View PDF (2 pages)

17/06/2013

Appointment of Taek Szen Low as a director

View PDF (3 pages)

17/06/2013

Appointment of Taek Jho Low as a director

View PDF (3 pages)

17/06/2013

Appointment of James Westwood Hay as a director

View PDF (3 pages)

14/03/2013

Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY United Kingdom on 2013-03-14

View PDF (2 pages)

15/01/2013

Group of companies' accounts made up to 2012-06-30

View PDF (23 pages)

27/12/2012

Statement of capital following an allotment of shares on 2012-12-05

View PDF (5 pages)

17/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

01/11/2012

Registered office address changed from 1-6 Clay Street Westminster London W1U 6DA on 2012-11-01

View PDF (1 pages)

21/09/2012

Annual return made up to 2012-09-01 with full list of shareholders

View PDF (8 pages)

06/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

01/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

01/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

01/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

01/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

01/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

01/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

01/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

27/07/2012

Statement of capital following an allotment of shares on 2012-06-20

View PDF (5 pages)

17/07/2012

Termination of appointment of Cynthia Gabay as a director

View PDF (2 pages)

22/06/2012

Statement of capital following an allotment of shares on 2012-05-11

View PDF (5 pages)

04/05/2012

Group of companies' accounts made up to 2011-07-02

View PDF (23 pages)

16/02/2012

Termination of appointment of Christopher Allner as a director

View PDF (2 pages)

07/02/2012

Previous accounting period shortened from 2011-09-30 to 2011-06-30

View PDF (3 pages)

03/10/2011

Statement of capital following an allotment of shares on 2011-06-30

View PDF (5 pages)

03/10/2011

Annual return made up to 2011-09-01 with full list of shareholders

View PDF (19 pages)

06/07/2011

Group of companies' accounts made up to 2010-10-02

View PDF (25 pages)

05/07/2011

Appointment of Diane Toni Metcalfe as a director

View PDF (3 pages)

29/06/2011

Termination of appointment of Daniel Gestetner as a director

View PDF (2 pages)

03/10/2010

Group of companies' accounts made up to 2009-09-30

View PDF (27 pages)

09/09/2010

Annual return made up to 2010-09-01 with full list of shareholders

View PDF (7 pages)

09/09/2010

Director's details changed for Daniel Gestetner on 2010-09-01

View PDF (2 pages)

09/09/2010

Director's details changed for Cynthia Andrea Gabay on 2010-09-01

View PDF (2 pages)

09/09/2010

Director's details changed for Mr Christopher Charles Allner on 2010-09-01

View PDF (2 pages)

09/09/2010

Director's details changed for Stephen Michael Llewellyn on 2010-09-01

View PDF (2 pages)

09/09/2010

Termination of appointment of Richard Aldington as a secretary

View PDF (1 pages)

09/09/2010

Termination of appointment of Yannis Tsakiris as a director

View PDF (1 pages)

09/09/2010

Termination of appointment of Richard Aldington as a director

View PDF (1 pages)

07/07/2010

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

07/07/2010

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

05/05/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

05/05/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

31/03/2010

Termination of appointment of Leo Gestetner as a director

View PDF (1 pages)

26/03/2010

Statement of capital following an allotment of shares on 2009-07-24

View PDF (2 pages)

06/01/2010

Appointment of Richard Aldington as a director

View PDF (3 pages)

06/01/2010

Appointment of Richard Aldington as a secretary

View PDF (3 pages)

06/01/2010

Termination of appointment of Terry Bennett as a secretary

View PDF (2 pages)

06/01/2010

Termination of appointment of Terry Bennett as a director

View PDF (2 pages)

25/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

25/11/2009

Register inspection address has been changed

View PDF (1 pages)

02/09/2009

Return made up to 01/09/09; full list of members

View PDF (11 pages)

01/08/2009

Group of companies' accounts made up to 2008-09-30

View PDF (24 pages)

22/05/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

14/05/2009

Appointment terminated director michael ellis

View PDF (1 pages)

17/04/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

06/03/2009

Return made up to 01/09/08; full list of members; amend

View PDF (11 pages)

24/02/2009

Director appointed yannis tsakiris

View PDF (3 pages)

17/02/2009

Return made up to 01/09/08; full list of members; amend

View PDF (11 pages)

02/02/2009

Appointment terminated director themis maggiuxs

View PDF (1 pages)

22/01/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

06/01/2009

Appointment terminated secretary eps secretaries LIMITED

View PDF (1 pages)

24/12/2008

Secretary appointed terry bennett

View PDF (2 pages)

15/12/2008

Director appointed terry bennett

View PDF (2 pages)

05/12/2008

Registered office changed on 05/12/2008 from lacon house 84 theobalds road london WC1X 8RW

View PDF (1 pages)

05/12/2008

Appointment terminated director robert lomnitz

View PDF (1 pages)

15/10/2008

Group of companies' accounts made up to 2007-09-30

View PDF (23 pages)

06/10/2008

Ad 04/09/08\gbp si [email protected]=150\gbp ic 4876.228/5026.228\

View PDF (1 pages)

19/09/2008

Ad 04/09/08\gbp si [email protected]=82.835\gbp ic 4793.393/4876.228\

View PDF (2 pages)

19/09/2008

Capitals not rolled up

View PDF (3 pages)

19/09/2008

Capitals not rolled up

View PDF (3 pages)

08/09/2008

Return made up to 01/09/08; full list of members

View PDF (10 pages)

13/05/2008

Director's change of particulars / steve llewellyn / 18/04/2008

View PDF (1 pages)

15/04/2008

Registered office changed on 15/04/2008 from finsgate 5-7 cranwood street london EC1V 9EE

View PDF (1 pages)

01/04/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

20/12/2007

Notice of resolution removing auditor

View PDF (1 pages)

06/11/2007

Statement of affairs

View PDF (5 pages)

06/11/2007

Statement of affairs

View PDF (5 pages)

06/11/2007

Statement of affairs

View PDF (5 pages)

06/11/2007

Ad 22/10/07--------- £ si [email protected]=126 £ ic 3677/3803

View PDF (2 pages)

17/09/2007

Group of companies' accounts made up to 2006-09-30

View PDF (21 pages)

06/09/2007

Return made up to 01/09/07; full list of members

View PDF (6 pages)

06/09/2007

Location of register of members

View PDF (1 pages)

19/06/2007

Particulars of mortgage/charge

View PDF (5 pages)

12/06/2007

New director appointed

View PDF (2 pages)

12/06/2007

New director appointed

View PDF (2 pages)

12/06/2007

Director resigned

View PDF (1 pages)

11/05/2007

Ad 05/04/07--------- £ si [email protected]=973 £ ic 2704/3677

View PDF (3 pages)

11/05/2007

Nc inc already adjusted 05/04/07

View PDF (2 pages)

11/05/2007

Resolutions

View PDF (0 pages)

11/05/2007

Resolutions

View PDF (12 pages)

27/04/2007

New director appointed

View PDF (2 pages)

27/04/2007

New director appointed

View PDF (2 pages)

22/09/2006

Return made up to 01/09/06; full list of members

View PDF (5 pages)

22/09/2006

Location of register of members

View PDF (1 pages)

08/09/2006

Nc inc already adjusted 18/07/06

View PDF (1 pages)

08/09/2006

Ad 18/07/06--------- £ si [email protected]=1856 £ ic 847/2703

View PDF (4 pages)

11/08/2006

Resolutions

View PDF (0 pages)

11/08/2006

Resolutions

View PDF (1 pages)

09/08/2006

New director appointed

View PDF (2 pages)

21/04/2006

Ad 24/03/06--------- £ si [email protected]=17 £ ic 830/847

View PDF (1 pages)

24/03/2006

Registered office changed on 24/03/06 from: lacon house 84 theobalds road london WC1X 8RW

View PDF (1 pages)

14/10/2005

New director appointed

View PDF (3 pages)

14/10/2005

New director appointed

View PDF (3 pages)

14/10/2005

New director appointed

View PDF (3 pages)

14/10/2005

Ad 30/09/05--------- £ si [email protected]=630 £ ic 200/830

View PDF (4 pages)

14/10/2005

Resolutions

View PDF (14 pages)

13/09/2005

Ad 06/09/05--------- £ si [email protected]=199 £ ic 1/200

View PDF (2 pages)

13/09/2005

Director resigned

View PDF (1 pages)

13/09/2005

New director appointed

View PDF (3 pages)

12/09/2005

Resolutions

View PDF (15 pages)

01/09/2005

Incorporation

View PDF (25 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of LILESTONE HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Dormant

Last made up date

31/12/2021

Next account date

31/12/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
-
-

2021
0
-
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hogarth, Garry Tweeddale	Director	13/03/2018 - Present	4
Gabay, Cynthia Andrea	Director	01/05/2007 - 08/05/2012	5

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
ELITE GRASS CARE LIMITED The Mews Hounds Road, Chipping Sodbury, Bristol BS37 6EE, 10549492	Support activities for crop production	05/01/2017	Dissolved	-
SURREY GARDEN DESIGN AND MAINTENANCE LTD 24 Robertson Court, Woking GU21 8AG, 11629509	Logging	18/10/2018	Dissolved	-
G&J FISHING AND FARMING LIMITED 28 28 Wilton Road, Bexhill-On-Sea, East Sussex TN40 1EZ, 07688839	Mixed farming	30/06/2011	Dissolved	-
HEATHERWAYS EQUINE LTD 10 Heatherways, Tarporley CW6 0HP, 13288995	Raising of horses and other equines	24/03/2021	Dissolved	-
MONT AQUA LTD. 11 Five Fields Close, Watford WD19 5BZ, 11425407	Seed processing for propagation	20/06/2018	Dissolved	-

ELITE GRASS CARE LIMITEDThe Mews Hounds Road, Chipping Sodbury, Bristol BS37 6EE

Dissolved

Category:

Support activities for crop production

Comp. code:

10549492

Reg. date:

05/01/2017

Turnover:

No. of employees:

SURREY GARDEN DESIGN AND MAINTENANCE LTD24 Robertson Court, Woking GU21 8AG

Dissolved

Category:

Logging

Comp. code:

11629509

Reg. date:

18/10/2018

Turnover:

No. of employees:

G&J FISHING AND FARMING LIMITED28 28 Wilton Road, Bexhill-On-Sea, East Sussex TN40 1EZ

Dissolved

Category:

Mixed farming

Comp. code:

07688839

Reg. date:

30/06/2011

Turnover:

No. of employees:

HEATHERWAYS EQUINE LTD10 Heatherways, Tarporley CW6 0HP

Dissolved

Category:

Raising of horses and other equines

Comp. code:

13288995

Reg. date:

24/03/2021

Turnover:

No. of employees:

MONT AQUA LTD.11 Five Fields Close, Watford WD19 5BZ

Dissolved

Category:

Seed processing for propagation

Comp. code:

11425407

Reg. date:

20/06/2018

Turnover:

No. of employees:

Description

About LILESTONE HOLDINGS LIMITED

LILESTONE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 01/09/2005 with the registered office located at 130 Shaftesbury Avenue, 2nd Floor, London W1D 5EU. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LILESTONE HOLDINGS LIMITED?

LILESTONE HOLDINGS LIMITED is currently Dissolved. It was registered on 01/09/2005 and dissolved on 13/02/2024.

Where is LILESTONE HOLDINGS LIMITED located?

LILESTONE HOLDINGS LIMITED is registered at 130 Shaftesbury Avenue, 2nd Floor, London W1D 5EU.

What does LILESTONE HOLDINGS LIMITED do?

LILESTONE HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LILESTONE HOLDINGS LIMITED?

The latest filing was on 13/02/2024: Final Gazette dissolved via compulsory strike-off.