LILESTONE LIMITED

Key Data

Status

Liquidation

Company No.

03970757

Incorporation date

12/04/2000

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 12/04/2000)

02/09/2025

Liquidators' statement of receipts and payments to 2025-06-29

View PDF (15 pages)

23/12/2024

Registered office address changed from Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT to Sussex Innovation Centre Science Park Square Brighton BN1 9SB on 2024-12-23

View PDF (1 pages)

03/09/2024

Liquidators' statement of receipts and payments to 2024-06-29

View PDF (14 pages)

17/07/2023

Resolutions

View PDF (1 pages)

17/07/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

17/07/2023

Statement of affairs

View PDF (10 pages)

17/07/2023

Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU United Kingdom to Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT on 2023-07-17

View PDF (2 pages)

06/06/2023

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

View PDF (3 pages)

06/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

26/04/2022

Confirmation statement made on 2022-04-12 with no updates

View PDF (3 pages)

04/03/2022

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

View PDF (2 pages)

08/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

07/09/2021

Satisfaction of charge 039707570012 in full

View PDF (1 pages)

07/09/2021

Satisfaction of charge 039707570013 in full

View PDF (1 pages)

28/04/2021

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

View PDF (3 pages)

21/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (12 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 (11 pages)

25/04/2019

Confirmation statement made on 2019-04-12 with no updates

View PDF (3 pages)

15/03/2019

Change of details for Lilestone Holdings Limited as a person with significant control on 2018-11-21

View PDF (2 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)

10/09/2018

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

View PDF (12 pages)

06/06/2018

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

View PDF (1 pages)

25/04/2018

Confirmation statement made on 2018-04-12 with updates

View PDF (4 pages)

15/03/2018

Statement of capital following an allotment of shares on 2018-03-13

View PDF (3 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)

26/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (18 pages)

17/07/2017

Confirmation statement made on 2017-04-12 with updates

View PDF (4 pages)

17/07/2017

Notification of Lilestone Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

09/03/2017

Full accounts made up to 2015-12-31

View PDF (24 pages)

17/02/2017

Registration of charge 039707570013, created on 2017-02-02

View PDF (38 pages)

27/01/2017

Auditor's resignation

View PDF (3 pages)

21/01/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/12/2016

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)

07/11/2016

Satisfaction of charge 5 in full

View PDF (1 pages)

03/11/2016

Satisfaction of charge 11 in full

View PDF (4 pages)

03/11/2016

Satisfaction of charge 8 in full

View PDF (4 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 (4 pages)

17/03/2016

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

View PDF (5 pages)

25/02/2016

Full accounts made up to 2014-12-31

View PDF (22 pages)

23/12/2015

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

View PDF (1 pages)

01/09/2015

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

View PDF (1 pages)

01/09/2015

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

View PDF (2 pages)

17/06/2015

Annual return made up to 2015-04-22 with full list of shareholders

View PDF (4 pages)

15/12/2014

Full accounts made up to 2013-12-31

View PDF (25 pages)

09/12/2014

Statement of capital following an allotment of shares on 2014-11-27

View PDF (8 pages)

11/07/2014

Consolidation of shares on 2014-07-01

View PDF (6 pages)

11/07/2014

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

View PDF (5 pages)

11/07/2014

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

View PDF (0 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)

03/06/2014

Annual return made up to 2014-04-22 with full list of shareholders

View PDF (9 pages)

03/06/2014

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

View PDF (2 pages)

03/06/2014

Register(s) moved to registered office address

View PDF (1 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)

12/02/2014

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

View PDF (5 pages)

11/02/2014

Full accounts made up to 2013-06-30

View PDF (18 pages)

24/01/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

23/01/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

23/01/2014

Register inspection address has been changed

View PDF (1 pages)

10/10/2013

Resolutions

View PDF (2 pages)

18/09/2013

Rectified TM01 was removed from the register on 03/03/2014 as it was invalid

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

Statement of capital following an allotment of shares on 2013-06-05

View PDF (4 pages)

10/09/2013

Resolutions

View PDF (1 pages)

10/09/2013

Change of name notice

View PDF (2 pages)

19/06/2013

Resolutions

View PDF (12 pages)

17/06/2013

Appointment of James Westwood Hay 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 Taek Szen Low as a director

View PDF (3 pages)

13/06/2013

Satisfaction of charge 10 in full

View PDF (1 pages)

12/06/2013

Registration of charge 039707570012

View PDF (7 pages)

04/06/2013

Satisfaction of charge 2 in full

View PDF (5 pages)

16/05/2013

Annual return made up to 2013-04-22 with full list of shareholders

View PDF (16 pages)

09/05/2013

Director's details changed for Diane Toni Metcalfe on 2013-04-12

View PDF (2 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

Full accounts made up to 2012-06-30

View PDF (18 pages)

17/12/2012

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

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)

06/10/2012

Particulars of a mortgage or charge / charge no: 11

View PDF (6 pages)

06/09/2012

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 1

View PDF (3 pages)

01/08/2012

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 3

View PDF (3 pages)

17/07/2012

Termination of appointment of Cynthia Gabay as a director

View PDF (2 pages)

25/05/2012

Annual return made up to 2012-04-12 with full list of shareholders

View PDF (16 pages)

04/05/2012

Full accounts made up to 2011-07-02

View PDF (18 pages)

07/02/2012

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

View PDF (3 pages)

12/07/2011

Termination of appointment of Isak Gabay as a director

View PDF (2 pages)

05/07/2011

Appointment of Diane Toni Metcalfe as a director

View PDF (3 pages)

28/06/2011

Statement of company's objects

View PDF (2 pages)

28/06/2011

Resolutions

View PDF (1 pages)

28/06/2011

Re-registration of Memorandum and Articles

View PDF (11 pages)

28/06/2011

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

28/06/2011

Re-registration from a public company to a private limited company

View PDF (2 pages)

14/06/2011

Annual return made up to 2011-04-12 with full list of shareholders

View PDF (16 pages)

01/04/2011

Full accounts made up to 2010-10-02

View PDF (18 pages)

28/01/2011

Duplicate mortgage certificatecharge no:10

View PDF (14 pages)

01/12/2010

Appointment of Mr Isak Henry Gabay as a director

View PDF (2 pages)

30/11/2010

Termination of appointment of Clive Smalley as a director

View PDF (1 pages)

22/11/2010

Termination of appointment of Daniel Gestetner as a director

View PDF (2 pages)

22/11/2010

Appointment of Mrs Cynthia Andrea Gabay as a director

View PDF (3 pages)

22/11/2010

Appointment of Clive John Smalley as a director

View PDF (3 pages)

16/10/2010

Particulars of a mortgage or charge / charge no: 10

View PDF (9 pages)

03/10/2010

Full accounts made up to 2009-09-30

View PDF (18 pages)

14/09/2010

Termination of appointment of Richard Aldington as a secretary

View PDF (2 pages)

14/09/2010

Termination of appointment of Richard Aldington as a director

View PDF (2 pages)

11/06/2010

Annual return made up to 2010-04-12 with full list of shareholders

View PDF (13 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 director

View PDF (2 pages)

06/01/2010

Termination of appointment of Terry Bennett as a secretary

View PDF (2 pages)

27/08/2009

Appointment terminated director leo gestetner

View PDF (1 pages)

01/08/2009

Full accounts made up to 2008-09-30

View PDF (17 pages)

01/06/2009

Return made up to 12/04/09; full list of members

View PDF (8 pages)

14/05/2009

Location of register of members

View PDF (1 pages)

06/02/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (4 pages)

22/01/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

22/01/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

15/12/2008

Director appointed terry bennett

View PDF (2 pages)

05/12/2008

Registered office changed on 05/12/2008 from finsgate 5-7 cranwood street london EC1V 9EE

View PDF (1 pages)

13/10/2008

Return made up to 12/04/08; full list of members

View PDF (11 pages)

13/10/2008

Full accounts made up to 2007-09-30

View PDF (17 pages)

09/10/2008

Director's change of particulars / daniel gestetner / 02/10/2008

View PDF (1 pages)

26/09/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

20/12/2007

Notice of resolution removing auditor

View PDF (1 pages)

17/09/2007

Full accounts made up to 2006-09-30

View PDF (17 pages)

13/07/2007

Return made up to 12/04/07; full list of members

View PDF (12 pages)

12/06/2007

Director resigned

View PDF (1 pages)

08/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

17/05/2007

Director resigned

View PDF (1 pages)

29/03/2007

Secretary resigned

View PDF (1 pages)

29/03/2007

New secretary appointed

View PDF (2 pages)

27/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

11/09/2006

Director's particulars changed

View PDF (1 pages)

03/08/2006

Group of companies' accounts made up to 2005-09-30

View PDF (20 pages)

18/07/2006

Ad 19/06/06--------- £ si [email protected]=500 £ ic 1007004/1007504

View PDF (2 pages)

07/07/2006

Secretary resigned;director resigned

View PDF (1 pages)

07/07/2006

New secretary appointed

View PDF (2 pages)

31/05/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/05/2006

Return made up to 12/04/06; full list of members

View PDF (9 pages)

26/04/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/04/2006

Delivery ext'd 3 mth 30/09/05

View PDF (1 pages)

02/12/2005

Accounting reference date extended from 30/04/05 to 30/09/05

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

Director resigned

View PDF (1 pages)

14/10/2005

Ad 30/09/05--------- £ si [email protected]=908778 £ ic 98021/1006799

View PDF (2 pages)

14/10/2005

Nc inc already adjusted 30/09/05

View PDF (1 pages)

14/10/2005

Resolutions

View PDF (0 pages)

14/10/2005

Resolutions

View PDF (0 pages)

14/10/2005

Resolutions

View PDF (2 pages)

06/09/2005

Director resigned

View PDF (1 pages)

27/07/2005

Return made up to 12/04/05; full list of members

View PDF (11 pages)

03/06/2005

Ad 31/01/05--------- £ si [email protected]=1750 £ ic 96271/98021

View PDF (2 pages)

24/02/2005

Resolutions

View PDF (1 pages)

24/02/2005

Resolutions

View PDF (1 pages)

24/02/2005

Ad 26/01/05--------- £ si [email protected]=341 £ ic 95930/96271

View PDF (2 pages)

23/02/2005

Ad 23/11/04--------- £ si [email protected]=204 £ ic 95726/95930

View PDF (2 pages)

03/12/2004

Group of companies' accounts made up to 2004-04-30

View PDF (19 pages)

25/08/2004

Particulars of mortgage/charge

View PDF (7 pages)

15/06/2004

Auditor's resignation

View PDF (1 pages)

24/05/2004

Return made up to 12/04/04; full list of members

View PDF (11 pages)

02/03/2004

New director appointed

View PDF (2 pages)

28/11/2003

Return made up to 12/04/03; full list of members

View PDF (10 pages)

13/11/2003

Secretary resigned

View PDF (1 pages)

04/11/2003

Group of companies' accounts made up to 2003-04-30

View PDF (18 pages)

24/10/2003

Ad 11/09/03--------- £ si [email protected]=142 £ ic 95581/95723

View PDF (2 pages)

04/09/2003

Ad 10/07/03--------- £ si [email protected]=2551 £ ic 93030/95581

View PDF (2 pages)

24/04/2003

Secretary's particulars changed

View PDF (1 pages)

27/03/2003

Director resigned

View PDF (1 pages)

19/11/2002

Full accounts made up to 2002-04-30

View PDF (15 pages)

08/11/2002

Ad 21/10/02--------- £ si [email protected]=3163 £ ic 89867/93030

View PDF (2 pages)

11/07/2002

Ad 26/04/02--------- £ si [email protected]=2040 £ ic 87827/89867

View PDF (2 pages)

15/06/2002

New director appointed

View PDF (2 pages)

28/05/2002

Return made up to 12/04/02; full list of members

View PDF (11 pages)

03/05/2002

Ad 27/09/01--------- £ si [email protected]=918 £ ic 86908/87826

View PDF (2 pages)

14/02/2002

Full accounts made up to 2001-04-30

View PDF (13 pages)

21/11/2001

Return made up to 12/04/01; full list of members

View PDF (10 pages)

18/10/2001

Director's particulars changed

View PDF (1 pages)

13/09/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/09/2001

Ad 30/08/01--------- £ si [email protected]=5102 £ ic 81806/86908

View PDF (2 pages)

30/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

21/02/2001

Prospectus

View PDF (42 pages)

16/02/2001

Ad 07/02/01--------- £ si [email protected]=20451 £ ic 61355/81806

View PDF (4 pages)

14/02/2001

Certificate of change of name

View PDF (2 pages)

07/02/2001

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

07/02/2001

Declaration on reregistration from private to PLC

View PDF (1 pages)

07/02/2001

Auditor's statement

View PDF (1 pages)

07/02/2001

Auditor's report

View PDF (1 pages)

07/02/2001

Balance Sheet

View PDF (1 pages)

07/02/2001

Re-registration of Memorandum and Articles

View PDF (42 pages)

07/02/2001

Application for reregistration from private to PLC

View PDF (1 pages)

07/02/2001

Resolutions

View PDF (43 pages)

07/02/2001

Resolutions

View PDF (1 pages)

19/12/2000

New secretary appointed

View PDF (2 pages)

14/12/2000

Resolutions

View PDF (39 pages)

14/12/2000

Ad 07/12/00--------- £ si [email protected]=59000 £ ic 2355/61355

View PDF (2 pages)

14/12/2000

Resolutions

View PDF (0 pages)

14/12/2000

Resolutions

View PDF (2 pages)

05/12/2000

Registered office changed on 05/12/00 from: 1 park row leeds west yorkshire LS1 5AB

View PDF (1 pages)

04/12/2000

Certificate of change of name

View PDF (2 pages)

04/09/2000

New director appointed

View PDF (2 pages)

03/08/2000

Ad 31/07/00--------- £ si [email protected]=353 £ ic 2002/2355

View PDF (2 pages)

19/06/2000

Conve 14/06/00

View PDF (1 pages)

19/06/2000

Ad 14/06/00--------- £ si [email protected]=2000 £ ic 2/2002

View PDF (2 pages)

19/06/2000

Nc inc already adjusted 14/06/00

View PDF (1 pages)

19/06/2000

Memorandum and Articles of Association

View PDF (9 pages)

19/06/2000

Resolutions

View PDF (0 pages)

19/06/2000

Resolutions

View PDF (0 pages)

19/06/2000

Resolutions

View PDF (0 pages)

19/06/2000

Resolutions

View PDF (0 pages)

19/06/2000

Resolutions

View PDF (2 pages)

08/05/2000

Ad 20/04/00--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

08/05/2000

Director resigned

View PDF (1 pages)

08/05/2000

New director appointed

View PDF (2 pages)

08/05/2000

New director appointed

View PDF (2 pages)

14/04/2000

Certificate of change of name

View PDF (2 pages)

12/04/2000

Incorporation

View PDF (15 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

£69,728.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2021

Next confirmation date

12/04/2024

Last change occurred

31/12/2021

Accounts

Total Exemption Full

Last made up date

31/12/2021

Next account date

31/12/2022

Next due on

30/09/2023

See more events →

Financial Ratios

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

2021
14
3.09M
-
0.00
69.73K
-

2021
14
3.09M
-
0.00
69.73K
-

Employees

2021

Employees

14 - *

Net Assets(GBP)

3.09M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

69.73K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hogarth, Garry Tweeddale	Director	13/03/2018 - Present	5
Gabay, Cynthia Andrea	Director	21/09/2010 - 08/05/2012	5
Smalley, Clive John	Director	21/09/2010 - 11/11/2010	4

Persons with Significant Control

No PSC data available.

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Liquidation

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19/03/2003

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Description

About LILESTONE LIMITED

LILESTONE LIMITED is an(a) Liquidation company incorporated on 12/04/2000 with the registered office located at Sussex Innovation Centre, Science Park Square, Brighton BN1 9SB. There is currently 1 active director according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of LILESTONE LIMITED?

LILESTONE LIMITED is currently Liquidation. It was registered on 12/04/2000 .

Where is LILESTONE LIMITED located?

LILESTONE LIMITED is registered at Sussex Innovation Centre, Science Park Square, Brighton BN1 9SB.

What does LILESTONE LIMITED do?

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

How many employees does LILESTONE LIMITED have?

LILESTONE LIMITED had 14 employees in 2021.

What is the latest filing for LILESTONE LIMITED?

The latest filing was on 02/09/2025: Liquidators' statement of receipts and payments to 2025-06-29.