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 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.
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 |
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 |