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LILESTONE HOLDINGS LIMITED

Company number 05551556

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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)
17 Mar 2016 SH01 Statement of capital following an allotment of shares on 7 March 2016
  • GBP 26,145,777
25 Feb 2016 AA Group of companies' accounts made up to 31 December 2014
23 Dec 2015 TM01 Termination of appointment of James Westwood Hay as a director on 17 December 2015
14 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 19,417,274
04 Sep 2015 AP01 Appointment of Mr Michael Chakardjian as a director on 1 September 2015
04 Sep 2015 TM01 Termination of appointment of Diane Toni Metcalfe as a director on 1 September 2015
15 Dec 2014 AA Group of companies' accounts made up to 31 December 2013
25 Sep 2014 CH01 Director's details changed for Taek Jho Low on 5 June 2013
23 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 15,417,274
23 Sep 2014 CH01 Director's details changed for Taek Jho Low on 5 June 2013
23 Sep 2014 CH01 Director's details changed for Taek Szen Low on 5 June 2013
23 Sep 2014 AD04 Register(s) moved to registered office address 100 New Bridge Street London EC4V 6JA
11 Jul 2014 SH01 Statement of capital following an allotment of shares on 1 July 2014
  • GBP 15,417,274.000
11 Jul 2014 SH02 Consolidation of shares on 1 July 2014
11 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES13 ‐ Consolidation and division of shares 01/07/2014
27 Jun 2014 CH01 Director's details changed for Diane Toni Metcalfe on 4 April 2014
09 Apr 2014 AD01 Registered office address changed from 130 Shaftesbury Avenue 2Nd Floor London W1D 5EU on 9 April 2014
08 Apr 2014 AUD Auditor's resignation
11 Feb 2014 AA Group of companies' accounts made up to 30 June 2013
28 Jan 2014 SH01 Statement of capital following an allotment of shares on 31 December 2013
  • GBP 9,217,273.960
23 Jan 2014 AD02 Register inspection address has been changed from C/O Nabarro 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY United Kingdom
10 Oct 2013 SH01 Statement of capital following an allotment of shares on 7 August 2013
  • GBP 7,467,273.960000
01 Oct 2013 CH01 Director's details changed for Diane Toni Metcalfe on 18 September 2013
01 Oct 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
18 Sep 2013 ANNOTATION Rectified The TM01 was removed from the public register on 05/03/2014 is it is invalid or ineffective