LILESTONE LIMITED
Company number 03970757 · Monitor this company
202 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2026 | Return of final meeting in a creditors' voluntary winding up · 14 pages | View document |
| 2 Sep 2025 | Liquidators' statement of receipts and payments to 2025-06-29 · 15 pages | View document |
| 23 Dec 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 · 1 page | View document |
| 3 Sep 2024 | Liquidators' statement of receipts and payments to 2024-06-29 · 14 pages | View document |
| 17 Jul 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 · 2 pages | View document |
| 17 Jul 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 17 Jul 2023 | Statement of affairs · 10 pages | View document |
| 17 Jul 2023 | Resolutions | View document |
| 17 Jul 2023 | Resolutions · 1 page | View document |
| 6 Jun 2023 | Confirmation statement made on 2023-04-12 with no updates · 3 pages | View document |
| 26 Apr 2022 | Confirmation statement made on 2022-04-12 with no updates · 3 pages | View document |
| 4 Mar 2022 | Director's details changed for Garry Tweeddale Hogarth on 2022-03-02 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 14 Apr 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 18 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 25 Apr 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES | View document |
| 15 Mar 2019 | PSC'S CHANGE OF PARTICULARS / LILESTONE HOLDINGS LIMITED / 21/11/2018 | View document |
| 28 Nov 2018 | REGISTERED OFFICE CHANGED ON 28/11/2018 FROM 100 NEW BRIDGE STREET LONDON EC4V 6JA | View document |
| 10 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 6 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR TAEK LOW | View document |
| 25 Apr 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES | View document |
| 15 Mar 2018 | DIRECTOR APPOINTED GARRY TWEEDALE HOGARTH | View document |
| 15 Mar 2018 | 13/03/18 STATEMENT OF CAPITAL GBP 48699205 | View document |
| 15 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BARTLETT | View document |
| 26 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 17 Jul 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | View document |
| 17 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LILESTONE HOLDINGS LIMITED | View document |
| 9 Mar 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 17 Feb 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039707570013 | View document |
| 27 Jan 2017 | AUDITOR'S RESIGNATION | View document |
| 21 Jan 2017 | DISS40 (DISS40(SOAD)) | View document |
| 6 Dec 2016 | FIRST GAZETTE | View document |
| 28 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR TAEK LOW | View document |
| 7 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 3 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 3 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 19 May 2016 | DIRECTOR APPOINTED NICHOLAS BARTLETT | View document |
| 19 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MR CHAKARDJIAN | View document |
| 12 Apr 2016 | Annual return made up to 12 April 2016 with full list of shareholders | View document |
| 17 Mar 2016 | 07/03/16 STATEMENT OF CAPITAL GBP 26916711 | View document |
| 25 Feb 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 23 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES HAY | View document |
| 1 Sep 2015 | DIRECTOR APPOINTED MR MICHAEL CHAKARDJIAN | View document |
| 1 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR DIANE METCALFE | View document |
| 17 Jun 2015 | Annual return made up to 22 April 2015 with full list of shareholders | View document |
| 15 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 9 Dec 2014 | 27/11/14 STATEMENT OF CAPITAL GBP 20188208 | View document |
| 11 Jul 2014 | ADOPT ARTICLES 01/07/2014 | View document |
| 11 Jul 2014 | CONSOLIDATION 01/07/14 | View document |
| 11 Jul 2014 | 01/07/14 STATEMENT OF CAPITAL GBP 16188208.00 | View document |
| 27 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE TONI METCALFE / 04/04/2014 | View document |
| 3 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TAEK JHO LOW / 05/06/2013 | View document |
| 3 Jun 2014 | Annual return made up to 22 April 2014 with full list of shareholders | View document |
| 3 Jun 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 9 Apr 2014 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 130 SHAFTESBURY AVENUE 2ND FLOOR LONDON W1D 5EU | View document |
| 8 Apr 2014 | AUDITOR'S RESIGNATION | View document |
| 12 Feb 2014 | 31/12/13 STATEMENT OF CAPITAL GBP 9988207.61 | View document |
| 11 Feb 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 24 Jan 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 23 Jan 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 23 Jan 2014 | SAIL ADDRESS CREATED | View document |
| 10 Oct 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Sep 2013 | ANNOTATION | View document |
| 17 Sep 2013 | CURRSHO FROM 30/06/2014 TO 31/12/2013 | View document |
| 10 Sep 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 10 Sep 2013 | CHANGE OF NAME 14/08/2013 | View document |
| 10 Sep 2013 | 05/06/13 STATEMENT OF CAPITAL GBP 5288238.240000 | View document |
| 19 Jun 2013 | ADOPT ARTICLES 05/06/2013 | View document |
| 17 Jun 2013 | DIRECTOR APPOINTED TAEK SZEN LOW | View document |
| 17 Jun 2013 | DIRECTOR APPOINTED TAEK JHO LOW | View document |
| 17 Jun 2013 | DIRECTOR APPOINTED JAMES WESTWOOD HAY | View document |
| 13 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 12 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 039707570012 | View document |
| 4 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 16 May 2013 | Annual return made up to 22 April 2013 with full list of shareholders | View document |
| 9 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE TONI METCALFE / 12/04/2013 | View document |
| 14 Mar 2013 | REGISTERED OFFICE CHANGED ON 14/03/2013 FROM THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY UNITED KINGDOM | View document |
| 15 Jan 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 · 18 pages | View document |
| 17 Dec 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 1 Nov 2012 | REGISTERED OFFICE CHANGED ON 01/11/2012 FROM 1-6 CLAY STREET WESTMINSTER LONDON W1U 6DA | View document |
| 6 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 6 Sep 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 1 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 1 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 1 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 17 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR CYNTHIA GABAY | View document |
| 25 May 2012 | Annual return made up to 12 April 2012 with full list of shareholders | View document |
| 4 May 2012 | FULL ACCOUNTS MADE UP TO 02/07/11 | View document |
| 7 Feb 2012 | PREVSHO FROM 30/09/2011 TO 30/06/2011 | View document |
| 12 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR ISAK GABAY · 2 pages | View document |
| 5 Jul 2011 | DIRECTOR APPOINTED DIANE TONI METCALFE | View document |
| 28 Jun 2011 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | View document |
| 28 Jun 2011 | REREG PLC TO PRI; RES02 PASS DATE:28/06/2011 | View document |
| 28 Jun 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 28 Jun 2011 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 28 Jun 2011 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 14 Jun 2011 | Annual return made up to 12 April 2011 with full list of shareholders · 16 pages | View document |
| 1 Apr 2011 | FULL ACCOUNTS MADE UP TO 02/10/10 | View document |
| 28 Jan 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10 | View document |
| 1 Dec 2010 | DIRECTOR APPOINTED MR ISAK HENRY GABAY | View document |
| 30 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR CLIVE SMALLEY | View document |
| 22 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR DANIEL GESTETNER | View document |
| 22 Nov 2010 | DIRECTOR APPOINTED MRS CYNTHIA ANDREA GABAY | View document |
| 22 Nov 2010 | DIRECTOR APPOINTED CLIVE JOHN SMALLEY | View document |
| 16 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 3 Oct 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 14 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY RICHARD ALDINGTON | View document |
| 14 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ALDINGTON | View document |
| 11 Jun 2010 | Annual return made up to 12 April 2010 with full list of shareholders | View document |
| 6 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR TERRY BENNETT | View document |
| 6 Jan 2010 | SECRETARY APPOINTED RICHARD ALDINGTON | View document |
| 6 Jan 2010 | DIRECTOR APPOINTED RICHARD ALDINGTON | View document |
| 6 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY TERRY BENNETT | View document |
| 27 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR LEO GESTETNER | View document |
| 1 Aug 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 1 Jun 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS | View document |
| 14 May 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 6 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 22 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 22 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 15 Dec 2008 | DIRECTOR APPOINTED TERRY BENNETT | View document |
| 5 Dec 2008 | REGISTERED OFFICE CHANGED ON 05/12/2008 FROM FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE | View document |
| 13 Oct 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 13 Oct 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS | View document |
| 9 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL GESTETNER / 02/10/2008 | View document |
| 26 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 20 Dec 2007 | NOTICE OF RESOLUTION REMOVING AUDITOR | View document |
| 17 Sep 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 13 Jul 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS | View document |
| 12 Jun 2007 | DIRECTOR RESIGNED | View document |
| 8 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 May 2007 | DIRECTOR RESIGNED | View document |
| 29 Mar 2007 | SECRETARY RESIGNED | View document |
| 29 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 27 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Aug 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 | View document |
| 7 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 7 Jul 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 31 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 May 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS | View document |
| 26 Apr 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Apr 2006 | DELIVERY EXT'D 3 MTH 30/09/05 | View document |
| 2 Dec 2005 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/09/05 | View document |
| 14 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Oct 2005 | DIRECTOR RESIGNED | View document |
| 14 Oct 2005 | £ NC 1000000/1200000 30/0 | View document |
| 14 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Oct 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Oct 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 14 Oct 2005 | NC INC ALREADY ADJUSTED 30/09/05 | View document |
| 6 Sep 2005 | DIRECTOR RESIGNED | View document |
| 27 Jul 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS | View document |
| 24 Feb 2005 | RE SHARES 23/11/04 | View document |
| 24 Feb 2005 | RE SHARES 26/01/05 | View document |
| 3 Dec 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 | View document |
| 25 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jun 2004 | AUDITOR'S RESIGNATION | View document |
| 24 May 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS | View document |
| 2 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS | View document |
| 13 Nov 2003 | SECRETARY RESIGNED | View document |
| 4 Nov 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 | View document |
| 24 Apr 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 27 Mar 2003 | DIRECTOR RESIGNED | View document |
| 19 Nov 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 15 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 May 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS | View document |
| 14 Feb 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 21 Nov 2001 | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS | View document |
| 18 Oct 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Sep 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Feb 2001 | PROSPECTUS | View document |
| 14 Feb 2001 | COMPANY NAME CHANGED NOANOO PLC CERTIFICATE ISSUED ON 14/02/01 | View document |
| 7 Feb 2001 | BALANCE SHEET | View document |
| 7 Feb 2001 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 7 Feb 2001 | ALTER MEM AND ARTS 01/02/01 | View document |
| 7 Feb 2001 | REREGISTRATION PRI-PLC 01/02/01 | View document |
| 7 Feb 2001 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 7 Feb 2001 | AUDITORS' STATEMENT | View document |
| 7 Feb 2001 | AUDITORS' REPORT | View document |
| 7 Feb 2001 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 7 Feb 2001 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 19 Dec 2000 | NEW SECRETARY APPOINTED | View document |
| 14 Dec 2000 | ADOPT ARTICLES 07/12/00 | View document |
| 14 Dec 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/12/00 | View document |
| 5 Dec 2000 | REGISTERED OFFICE CHANGED ON 05/12/00 FROM: 1 PARK ROW LEEDS WEST YORKSHIRE LS1 5AB | View document |
| 4 Dec 2000 | COMPANY NAME CHANGED SEMLERHAMPSON LIMITED CERTIFICATE ISSUED ON 04/12/00 | View document |
| 4 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 2000 | ADOPT ARTICLES 14/06/00 | View document |
| 19 Jun 2000 | CONVE 14/06/00 | View document |
| 19 Jun 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Jun 2000 | NC INC ALREADY ADJUSTED 14/06/00 | View document |
| 8 May 2000 | DIRECTOR RESIGNED | View document |
| 8 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 8 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 2000 | COMPANY NAME CHANGED PINCO 1404 LIMITED CERTIFICATE ISSUED ON 14/04/00 | View document |
| 12 Apr 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |