LYLESTONE LIMITED

Company number 05251588 · Monitor this company

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74 filings

Date	Filing
24 Dec 2025	Termination of appointment of Stuart Charles Berkoff as a director on 2025-12-19 · 1 page	View document
24 Dec 2025	Termination of appointment of John Gordon Page as a director on 2025-12-19 · 1 page	View document
22 Dec 2025	Registration of charge 052515880004, created on 2025-12-22 · 8 pages	View document
6 Oct 2025	Confirmation statement made on 2025-10-06 with no updates · 3 pages	View document
27 Aug 2025	Accounts for a small company made up to 2024-12-31 · 23 pages	View document
13 May 2025	Appointment of Mr. James Edward Delanoix Cooke as a director on 2025-05-13 · 2 pages	View document
7 Oct 2024	Confirmation statement made on 2024-10-06 with no updates · 3 pages	View document
3 Oct 2024	Accounts for a small company made up to 2023-12-31 · 23 pages	View document
16 Oct 2023	Confirmation statement made on 2023-10-06 with no updates · 3 pages	View document
2 Oct 2023	Accounts for a small company made up to 2022-12-31 · 22 pages	View document
6 Oct 2022	Confirmation statement made on 2022-10-06 with no updates · 3 pages	View document
6 Oct 2021	Confirmation statement made on 2021-10-06 with no updates · 3 pages	View document
20 Jul 2021	Accounts for a small company made up to 2020-12-31 · 23 pages	View document
9 Oct 2018	CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES	View document
31 Aug 2018	APPOINTMENT TERMINATED, DIRECTOR MURRAY SHERLING	View document
19 Jul 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17	View document
6 Oct 2017	CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES	View document
30 Aug 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16	View document
17 Oct 2016	CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES	View document
1 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
5 Sep 2016	REGISTERED OFFICE CHANGED ON 05/09/2016 FROM 20 NORTH AUDLEY STREET LONDON W1K 6WE	View document
4 Mar 2016	APPOINTMENT TERMINATED, DIRECTOR EYAL OFER	View document
1 Mar 2016	DIRECTOR APPOINTED MR EYAL OFER	View document
13 Jan 2016	DIRECTOR APPOINTED MR RICHARD JAMES COTTON	View document
15 Dec 2015	ADOPT ARTICLES 03/12/2015	View document
14 Dec 2015	REGISTRATION OF A CHARGE / CHARGE CODE 052515880003	View document
14 Dec 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	View document
14 Dec 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	View document
19 Oct 2015	Annual return made up to 6 October 2015 with full list of shareholders	View document
14 Oct 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14	View document
30 Oct 2014	Annual return made up to 6 October 2014 with full list of shareholders	View document
12 Aug 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13	View document
30 Oct 2013	Annual return made up to 6 October 2013 with full list of shareholders	View document
29 Aug 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12	View document
16 Oct 2012	Annual return made up to 6 October 2012 with full list of shareholders	View document
30 May 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11	View document
2 Nov 2011	Annual return made up to 6 October 2011 with full list of shareholders	View document
30 Aug 2011	APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROSE	View document
6 Jun 2011	APPOINTMENT TERMINATED, SECRETARY DAVID LAWRENSON	View document
6 Jun 2011	SECRETARY APPOINTED MR JOSHUA LAWRENCE	View document
3 Jun 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10	View document
27 Oct 2010	Annual return made up to 6 October 2010 with full list of shareholders	View document
4 May 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09	View document
29 Mar 2010	DIRECTOR APPOINTED MR JOHN GORDON PAGE	View document
1 Dec 2009	CURREXT FROM 31/07/2009 TO 31/12/2009	View document
16 Nov 2009	REGISTERED OFFICE CHANGED ON 16/11/2009 FROM 18 UPPER BROOK STREET LONDON W1K 7PU	View document
8 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MURRAY TREVOR SHERLING / 01/10/2009	View document
8 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MARCUS HENDERSON ROSE / 01/10/2009	View document
8 Oct 2009	Annual return made up to 6 October 2009 with full list of shareholders	View document
1 Jun 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08	View document
6 May 2009	PREVSHO FROM 31/12/2008 TO 31/07/2008	View document
13 Oct 2008	RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS	View document
20 Jun 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07	View document
23 Oct 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06	View document
15 Oct 2007	RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS	View document
11 Jul 2007	SECRETARY'S PARTICULARS CHANGED	View document
16 Oct 2006	RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS	View document
7 Apr 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05	View document
10 Jan 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
9 Jan 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Jan 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Oct 2005	RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS	View document
20 Apr 2005	NEW DIRECTOR APPOINTED	View document
24 Nov 2004	DIRECTOR RESIGNED	View document
22 Nov 2004	ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05	View document
16 Nov 2004	NEW DIRECTOR APPOINTED	View document
16 Nov 2004	NEW DIRECTOR APPOINTED	View document
16 Nov 2004	NEW SECRETARY APPOINTED	View document
16 Nov 2004	REGISTERED OFFICE CHANGED ON 16/11/04 FROM: 31 CORSHAM STREET LONDON N1 6DR	View document
16 Nov 2004	DIRECTOR RESIGNED	View document
16 Nov 2004	288A · 2 pages	View document
16 Nov 2004	288A · 2 pages	View document
16 Nov 2004	SECRETARY RESIGNED	View document
6 Oct 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document