LILESTONE LIMITED
- Company statusliquidation
- Company No03970757
- Age25 years 3 months Incorporated 12 April 2000
- Officers1
Address
Sussex Innovation Centre, Science Park Square, Brighton, BN1 9SB, England
LILESTONE LIMITED is an liquidation company incorporated on 12 April 2000 and based in Brighton, England. The company was registered 25 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2022. Next accounts due by 30 September 2023
See filing history on Companies House
Monitor
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 23 Dec 2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
10 Months Ago on 03 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 17 Jul 2023
Liquidation Voluntary Statement Of Affairs
2 Years Ago on 17 Jul 2023
Liquidation Voluntary Appointment Of Liquidator
2 Years Ago on 17 Jul 2023
Resolution
2 Years Ago on 17 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 06 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 06 Jul 2022
Confirmation Statement With No Updates
3 Years Ago on 26 Apr 2022
Change Person Director Company With Change Date
3 Years Ago on 04 Mar 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 08 Sep 2021
Mortgage Satisfy Charge Full
3 Years Ago on 07 Sep 2021
Mortgage Satisfy Charge Full
3 Years Ago on 07 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 28 Apr 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 14 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 18 Jun 2019
Confirmation Statement With No Updates
6 Years Ago on 25 Apr 2019
Change To A Person With Significant Control
6 Years Ago on 15 Mar 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 28 Nov 2018
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 10 Sep 2018
Termination Director Company With Name Termination Date
7 Years Ago on 06 Jun 2018
Confirmation Statement With Updates
7 Years Ago on 25 Apr 2018
Capital Allotment Shares
7 Years Ago on 15 Mar 2018
Appoint Person Director Company With Name Date
7 Years Ago on 15 Mar 2018
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOGARTH, Garry Tweeddale | director | Mar 1955 | 13 Mar 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lilestone Holdings Limited | 06 Apr 2016 |
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PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
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PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
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PINSENT MASONS DIRECTOR LIMITED is a mutual person.
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PINSENT MASONS DIRECTOR LIMITED is a mutual person.
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PINSENT MASONS DIRECTOR LIMITED is a mutual person.
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