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LYLESTONE LIMITED

Company number 05251588

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Oct 2024 CS01 Confirmation statement made on 6 October 2024 with no updates
03 Oct 2024 AA Accounts for a small company made up to 31 December 2023
16 Oct 2023 CS01 Confirmation statement made on 6 October 2023 with no updates
02 Oct 2023 AA Accounts for a small company made up to 31 December 2022
06 Oct 2022 CS01 Confirmation statement made on 6 October 2022 with no updates
15 Jul 2022 AA Accounts for a small company made up to 31 December 2021
06 Oct 2021 CS01 Confirmation statement made on 6 October 2021 with no updates
20 Jul 2021 AA Accounts for a small company made up to 31 December 2020
06 Oct 2020 CS01 Confirmation statement made on 6 October 2020 with no updates
22 Sep 2020 AA Accounts for a small company made up to 31 December 2019
17 Apr 2020 AP01 Appointment of Mr Stuart Charles Berkoff as a director on 17 April 2020
07 Oct 2019 CS01 Confirmation statement made on 6 October 2019 with no updates
05 Sep 2019 AA Accounts for a small company made up to 31 December 2018
09 Oct 2018 CS01 Confirmation statement made on 6 October 2018 with no updates
31 Aug 2018 TM01 Termination of appointment of Murray Trevor Sherling as a director on 31 August 2018
19 Jul 2018 AA Accounts for a small company made up to 31 December 2017
06 Oct 2017 CS01 Confirmation statement made on 6 October 2017 with no updates
30 Aug 2017 AA Accounts for a small company made up to 31 December 2016
17 Oct 2016 CS01 Confirmation statement made on 6 October 2016 with updates
01 Oct 2016 AA Full accounts made up to 31 December 2015
05 Sep 2016 AD01 Registered office address changed from 20 North Audley Street London W1K 6WE to 7th Floor, Portman House 2 Portman Street London W1H 6DU on 5 September 2016
04 Mar 2016 TM01 Termination of appointment of Eyal Ofer as a director on 4 March 2016
01 Mar 2016 AP01 Appointment of Mr Eyal Ofer as a director on 1 March 2016
13 Jan 2016 AP01 Appointment of Mr Richard James Cotton as a director on 12 January 2016
15 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association