LILESTONE HOLDINGS LIMITED
Company is dissolved
General Information
NAME
LILESTONE HOLDINGS LIMITED
COMPANY NUMBER
05551556
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
01/09/2005
(19 years and 3 months old)
WEBSITE
MYLA.COM
CONFIRMATION STATEMENT MADE UP TO
12/04/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1D 5EU
Telephone: 02077232808
TPS: No
130 Shaftesbury Avenue
LONDON
W1D 5EU
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 |
|---|---|---|
| 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 |
| 30/04/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LILESTONE HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LILESTONE HOLDINGS 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 87 Past: 1052 |
View Report |
|
01/09/2005 - 01/01/2009 (3 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 412 Past: 1833 |
View Report |
|
Born in Aug 1964 |
Resigned | Director |
Current: 0 Past: 44 |
View Report |
|
Born in Jun 1973 |
Resigned | Director |
Current: 0 Past: 40 |
View Report |
|
Born in Apr 1971 |
Resigned | Director |
Current: 0 Past: 37 |
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 |
| 30/04/2022 | 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 |
| 23/06/2019 | New Accounts filed |
| 30/04/2019 | New Confirmation Statement filed |
| 30/11/2018 | Change in Reg. Office |
| 15/09/2018 | 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 |
| 03/10/2017 | New Accounts filed |
| 21/08/2017 | 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 |
| 18/09/2015 | New Annual Return filed |
| 08/09/2015 | Diane Toni Metcalfe (916132510) has left the board |
| 08/09/2015 | New Board Member Mr Michael Chakardjian (920058705) Appointed |
| 19/12/2014 | New Accounts filed |
| 27/09/2014 | New Annual Return filed |
| 11/04/2014 | Change in Reg. Office |
| 07/03/2014 | New Board Member Taek Jho Low (917908538) Appointed |
| 14/02/2014 | New Accounts filed |
| 07/10/2013 | New Annual Return filed |
| 25/09/2013 | New Board Member Taek Szen Low (917908524) Appointed |
| 25/09/2013 | Taek Jho Low (917908538) has left the board |
| 20/09/2013 | Taek Jho Low (917909495) has left the board |
| 20/09/2013 | Taek Szen Low (917909512) has left the board |
| 20/09/2013 | New Board Member Taek Jho Low (917908538) Appointed |
| 20/06/2013 | Stephen Michael Llewellyn (914672675) has left the board |
| 19/06/2013 | New Board Member Taek Szen Low (917909512) Appointed |
| 19/06/2013 | Change in Reg. Office |
| 18/03/2013 | Change in Reg. Office |
| 21/01/2013 | New Accounts filed |
| 17/01/2013 | Change in Reg. Office |
| 05/11/2012 | Change in Reg. Office |
| 26/09/2012 | New Annual Return filed |
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