LILESTONE LIMITED - CROYDON


Company Profile Company Filings

Overview

LILESTONE LIMITED is a Private Limited Company from CROYDON and has the status: Liquidation.
LILESTONE LIMITED was incorporated 24 years ago on 12/04/2000 and has the registered number: 03970757. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.

LILESTONE LIMITED - CROYDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

SUSSEX INNOVATION 12-16
CROYDON
CR0 0XT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/04/2023 26/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GARRY TWEEDALE HOGARTH Mar 1955 British Director 2018-03-13 CURRENT
JAMES WESTWOOD HAY Apr 1979 British Director 2013-06-05 UNTIL 2015-12-17 RESIGNED
TERRY BENNETT Nov 1966 British Secretary 2007-02-01 UNTIL 2009-11-30 RESIGNED
NINA MARTINE HAMPSON Jul 1972 British Secretary 2000-12-04 UNTIL 2006-07-01 RESIGNED
LEO EDWARD MAX GESTETNER Jun 1973 British Director 2005-09-30 UNTIL 2009-07-23 RESIGNED
MR CLIVE JOHN SMALLEY Mar 1964 British Director 2010-09-21 UNTIL 2010-11-11 RESIGNED
MR DAVID WITCHELL Feb 1960 British Secretary 2006-07-01 UNTIL 2007-02-01 RESIGNED
CHARLOTTE SEMLER WEST Feb 1970 Danish Director 2000-04-20 UNTIL 2007-05-16 RESIGNED
RICHARD ALDINGTON Secretary 2009-11-30 UNTIL 2010-07-20 RESIGNED
DIANE TONI METCALFE Jun 1964 British Director 2011-06-29 UNTIL 2015-09-01 RESIGNED
TAEK SZEN LOW Apr 1978 Malaysian Director 2013-06-05 UNTIL 2018-06-04 RESIGNED
TAEK JHO LOW Nov 1981 Malaysian Director 2013-06-05 UNTIL 2016-11-25 RESIGNED
MR ALEXANDER JOHN JOHNSTON Apr 1964 British Director 2003-12-10 UNTIL 2005-09-29 RESIGNED
PINSENT MASONS DIRECTOR LIMITED Corporate Director 2000-04-12 UNTIL 2000-04-20 RESIGNED
NINA MARTINE HAMPSON Jul 1972 British Director 2000-04-20 UNTIL 2006-07-01 RESIGNED
MRS CYNTHIA ANDREA GABAY Aug 1969 Swiss Director 2010-09-21 UNTIL 2012-05-08 RESIGNED
MR DANIEL SIGMUND GESTETNER Apr 1971 British Director 2005-09-30 UNTIL 2010-09-22 RESIGNED
MR ISAK HENRY GABAY Sep 1967 Swiss Director 2010-11-11 UNTIL 2011-06-29 RESIGNED
MR MICHAEL CHAKARDJIAN Jan 1983 British Director 2015-09-01 UNTIL 2016-05-09 RESIGNED
GEORGINA BLAKEMORE Apr 1966 British Director 2002-05-01 UNTIL 2005-08-26 RESIGNED
MR OLE PEDER BERTELSEN Nov 1930 Danish Director 2000-08-25 UNTIL 2003-03-04 RESIGNED
TERRY BENNETT Nov 1966 British Director 2008-10-30 UNTIL 2009-11-30 RESIGNED
MR NICHOLAS JOHN ALEXANDER BARTLETT May 1982 British Director 2016-05-09 UNTIL 2018-03-13 RESIGNED
RICHARD ALDINGTON British Director 2009-11-30 UNTIL 2010-07-20 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2000-04-12 UNTIL 2003-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lilestone Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SONNETI FASHIONS LIMITED BURY Active DORMANT 74990 - Non-trading company
ALLSPORTS.CO.UK LIMITED BURY Active DORMANT 74990 - Non-trading company
FIRST SPORT LIMITED BURY Active DORMANT 74990 - Non-trading company
PEARL GROUP LIMITED MANCHESTER Dissolved... GROUP 47710 - Retail sale of clothing in specialised stores
ESKANDAR LIMITED LONDON ENGLAND Active GROUP 46420 - Wholesale of clothing and footwear
AGENT PROVOCATEUR PARFUM LIMITED LONDON Active -... TOTAL EXEMPTION FULL 47750 - Retail sale of cosmetic and toilet articles in specialised stores
THE GIFT & LOYALTY COMPANY LIMITED SKIPTON Active -... DORMANT 82990 - Other business support service activities n.e.c.
ARLO (UK) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ESKANDAR BATH AND BODY LIMITED LONDON ENGLAND Dissolved... FULL 47750 - Retail sale of cosmetic and toilet articles in specialised stores
BRITE COURT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ARLO (SURREY) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ARLO (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
LILESTONE HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
PEARL ACQUISITIONS LIMITED BOLTON Dissolved... FULL 47710 - Retail sale of clothing in specialised stores
PEARL (AP) GROUP LIMITED BRISTOL ENGLAND Dissolved... GROUP 47710 - Retail sale of clothing in specialised stores
PEARL FINANCECO LIMITED BOLTON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
LILESTONE OVERSEAS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
TRAVEL RETAIL GROUP LIMITED LONDON ENGLAND Dissolved... DORMANT 46480 - Wholesale of watches and jewellery
BARTLETT STUDIOS LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 46480 - Wholesale of watches and jewellery

Free Reports Available

Report Date Filed Date of Report Assets
Lilestone Limited - Period Ending 2021-12-31 2022-07-07 31-12-2021 £69,728 Cash
Lilestone Limited - Period Ending 2020-12-31 2021-09-09 31-12-2020 £133,562 Cash
Lilestone Limited - Period Ending 2019-12-31 2020-12-22 31-12-2019 £27,865 Cash

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