Menna Overview
Here’s a quick overview of LYLESTONE LIMITED 👀 — a London based business that started in 2004.
LYLESTONE LIMITED
- Company statusactive
- Company No05251588
- Age21 years 9 months Incorporated 6 October 2004
- Officers5
Address
7th Floor, Portman House, 2 Portman Street, London, W1H 6DU, England
LYLESTONE LIMITED is an active company incorporated on 6 October 2004 and based in London, England. The company was registered 22 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 06 Oct 2025
Accounts With Accounts Type Small
11 Months Ago on 27 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 May 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Oct 2024
Accounts With Accounts Type Small
1 Year Ago on 03 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Oct 2023
Accounts With Accounts Type Small
2 Years Ago on 02 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Oct 2022
Accounts With Accounts Type Small
4 Years Ago on 15 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Oct 2021
Accounts With Accounts Type Small
5 Years Ago on 20 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Oct 2020
Accounts With Accounts Type Small
5 Years Ago on 22 Sep 2020
Appoint Person Director Company With Name Date
6 Years Ago on 17 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 07 Oct 2019
Accounts With Accounts Type Small
6 Years Ago on 05 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 09 Oct 2018
Termination Director Company With Name Termination Date
7 Years Ago on 31 Aug 2018
Accounts With Accounts Type Small
8 Years Ago on 19 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 06 Oct 2017
Accounts With Accounts Type Small
8 Years Ago on 30 Aug 2017
Confirmation Statement With Updates
9 Years Ago on 17 Oct 2016
Accounts With Accounts Type Full
9 Years Ago on 01 Oct 2016
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 05 Sep 2016
Termination Director Company With Name Termination Date
10 Years Ago on 04 Mar 2016
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAWRENCE, Joshua | secretary | 31 May 2011 | |
| BERKOFF, Stuart Charles | director | Mar 1972 | 17 Apr 2020 |
| COOKE, James Edward Delanoix, Mr. | director | Mar 1988 | 13 May 2025 |
| COTTON, Richard James | director | Mar 1971 | 12 Jan 2016 |
| PAGE, John Gordon | director | Jan 1964 | 01 Mar 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lakenorth Limited | 06 Apr 2016 |
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BERKOFF, Stuart Charles, COOKE, James Edward Delanoix, Mr., COTTON, Richard James, PAGE, John Gordon, LAWRENSON, David Peter, ROSE, William Marcus Henderson, SHERLING, Murray Trevor are mutual persons.
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COOKE, James Edward Delanoix, Mr. are mutual persons.
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L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of LYLESTONE LIMITED 👀 — a London based business that started in 2004.