LILESTONE LIMITED
In Liquidation
General Information
NAME
LILESTONE LIMITED
COMPANY NUMBER
03970757
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/04/2000
(24 years and 8 months old)
WEBSITE
https://www.myla.com
CONFIRMATION STATEMENT MADE UP TO
12/04/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
14/02/2001
28/06/2011
LILESTONE PLC
View all previous names
CROYDON
CR0 0XT
74 Duke Of York Square
London
SW3 4LY
77 Lonsdale Road
London
W11 2DF
8 Stratton Street
London
W1J 8LF
Telephone: 8736111
Sussex Innovation 12-16
Addiscombe Road
Croydon
CR0 0XT
CR0 0XT
166 Walton Street
London
SW3 2JL
Telephone: 75816880
4a Cabot Square
London
E14 4QS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LILESTONE HOLDINGS LIMITED | Company is dissolved | View Report |
| LILESTONE LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2023 | New Confirmation Statement filed |
| 11/07/2022 | New Accounts filed |
| 11/07/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LILESTONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LILESTONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LILESTONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/03/2018 - Present (6 years and 9 months) Born in Mar 1955 (age: 69) |
Active | Director |
Current: 3 Past: 20 |
View Report |
|
12/04/2000 - Present (24 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 1388 Past: 3534 |
View Report |
|
12/04/2000 - Present (24 years and 8 months) Born in N/A |
Resigned | Director |
Current: 227 Past: 1564 |
View Report |
|
20/04/2000 - 16/05/2007 (7years) Born in Feb 1970 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 20/04/2000 - 01/07/2006 (6 years and 2 months) Secretary: 04/12/2000 - 01/07/2006 (5 years and 6 months) Born in Jul 1972 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PARK GLOBAL SERVICES LTD | N/A | N/A |
| LILESTONE HOLDINGS LIMITED | Company is dissolved | View Report |
| LILESTONE LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2023 | New Confirmation Statement filed |
| 11/07/2022 | New Accounts filed |
| 11/07/2022 | New Confirmation Statement filed |
| 12/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 02/05/2021 | New Confirmation Statement filed |
| 01/01/2021 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 21/06/2019 | New Accounts filed |
| 30/04/2019 | New Confirmation Statement filed |
| 30/11/2018 | Change in Reg. Office |
| 13/09/2018 | New Accounts filed |
| 08/06/2018 | Taek Szen Low (917908524) has left the board |
| 29/04/2018 | New Confirmation Statement filed |
| 19/03/2018 | Nicholas John Alexander Bartlett (920831675) has left the board |
| 19/03/2018 | New Board Member Garry Tweedale Hogarth (905150640) Appointed |
| 01/10/2017 | New Accounts filed |
| 21/07/2017 | New Annual Return filed |
| 14/03/2017 | New Accounts filed |
| 30/11/2016 | Taek Jho Low (917908538) has left the board |
| 23/05/2016 | Mr Michael Chakardjian (920058705) has left the board |
| 23/05/2016 | New Board Member Nicholas Bartlett (920831675) Appointed |
| 16/04/2016 | New Annual Return filed |
| 01/03/2016 | New Accounts filed |
| 25/12/2015 | James Westwood Hay (907669551) has left the board |
| 03/09/2015 | Diane Toni Metcalfe (916132510) has left the board |
| 03/09/2015 | New Board Member Mr Michael Chakardjian (920058705) Appointed |
| 21/06/2015 | New Annual Return filed |
| 19/12/2014 | New Accounts filed |
| 07/06/2014 | New Annual Return filed |
| 11/04/2014 | Change in Reg. Office |
| 05/03/2014 | New Board Member Taek Jho Low (917908538) Appointed |
| 14/02/2014 | New Accounts filed |
| 25/09/2013 | Taek Jho Low (917908538) has left the board |
| 25/09/2013 | New Board Member Taek Szen Low (917908524) Appointed |
| 20/09/2013 | Taek Szen Low (917908524) has left the board |
| 19/06/2013 | New Board Member James Westwood Hay (907669551) Appointed |
| 22/05/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 18/03/2013 | Change in Reg. Office |
| 21/01/2013 | New Accounts filed |
| 19/12/2012 | Change in Reg. Office |
| 05/11/2012 | Change in Reg. Office |
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