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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 Sep 2013	AA01	Current accounting period shortened from 30 June 2014 to 31 December 2013	View PDF Current accounting period shortened from 30 June 2014 to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
10 Sep 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
19 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
18 Jun 2013	TM01	Termination of appointment of Stephen Llewellyn as a director	View PDF Termination of appointment of Stephen Llewellyn as a director - link opens in a new window - 2 pages (2 pages)
17 Jun 2013	AP01	Appointment of Taek Szen Low as a director	View PDF Appointment of Taek Szen Low as a director - link opens in a new window - 3 pages (3 pages)
17 Jun 2013	AP01	Appointment of Taek Jho Low as a director	View PDF Appointment of Taek Jho Low as a director - link opens in a new window - 3 pages (3 pages)
17 Jun 2013	AP01	Appointment of James Westwood Hay as a director	View PDF Appointment of James Westwood Hay as a director - link opens in a new window - 3 pages (3 pages)
14 Mar 2013	AD01	Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY United Kingdom on 14 March 2013	View PDF Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY United Kingdom on 14 March 2013 - link opens in a new window - 2 pages (2 pages)
15 Jan 2013	AA	Group of companies' accounts made up to 30 June 2012	View PDF Group of companies' accounts made up to 30 June 2012 - link opens in a new window - 23 pages (23 pages)
27 Dec 2012	SH01	Statement of capital following an allotment of shares on 5 December 2012 GBP 57,648.450	View PDF Statement of capital following an allotment of shares on 5 December 2012 GBP 57,648.450 - link opens in a new window - 5 pages (5 pages)
17 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
01 Nov 2012	AD01	Registered office address changed from 1-6 Clay Street Westminster London W1U 6DA on 1 November 2012	View PDF Registered office address changed from 1-6 Clay Street Westminster London W1U 6DA on 1 November 2012 - link opens in a new window - 1 page (1 page)
21 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	View PDF Annual return made up to 1 September 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
06 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
01 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
01 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
01 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
01 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)
01 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 - link opens in a new window - 3 pages (3 pages)
01 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 3 pages (3 pages)
01 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 - link opens in a new window - 3 pages (3 pages)
27 Jul 2012	SH01	Statement of capital following an allotment of shares on 20 June 2012 GBP 39,761.891	View PDF Statement of capital following an allotment of shares on 20 June 2012 GBP 39,761.891 - link opens in a new window - 5 pages (5 pages)
17 Jul 2012	TM01	Termination of appointment of Cynthia Gabay as a director	View PDF Termination of appointment of Cynthia Gabay as a director - link opens in a new window - 2 pages (2 pages)
22 Jun 2012	SH01	Statement of capital following an allotment of shares on 11 May 2012 GBP 38,805.743	View PDF Statement of capital following an allotment of shares on 11 May 2012 GBP 38,805.743 - link opens in a new window - 5 pages (5 pages)
04 May 2012	AA	Group of companies' accounts made up to 2 July 2011	View PDF Group of companies' accounts made up to 2 July 2011 - link opens in a new window - 23 pages (23 pages)

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