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LILESTONE LIMITED - 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03970757
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 130 Shaftesbury Avenue
- 2nd Floor
- London
- W1D 5EU
- United Kingdom 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom UK
Management
- Geschäftsführung
- HOGARTH, Garry Tweeddale
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.04.2000
- Alter der Firma 2000-04-12 24 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Lilestone Holdings Limited
- Lilestone Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- LILESTONE PLC
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-04-12
- Jahresmeldung
- Fälligkeit: 2022-04-26
- Letzte Einreichung: 2021-04-12
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LILESTONE LIMITED Firmenbeschreibung
- LILESTONE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03970757. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.04.2000 registriert. LILESTONE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LILESTONE PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 02/07/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.04.2012.Die Firma kann schriftlich über 130 Shaftesbury Avenue erreicht werden.
Jetzt sichern LILESTONE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Lilestone Limited - 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, Grossbritannien
- 2000-04-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2022
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change-person-director-company-with-change-date (2022-03-04) - CH01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-09-08) - AA
-
mortgage-satisfy-charge-full (2021-09-07) - MR04
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confirmation-statement-with-no-updates (2021-04-28) - CS01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-04-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-21) - AA
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-04-25) - CS01
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change-to-a-person-with-significant-control (2019-03-15) - PSC05
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accounts-with-accounts-type-total-exemption-full (2019-06-18) - AA
keyboard_arrow_right 2018
-
change-registered-office-address-company-with-date-old-address-new-address (2018-11-28) - AD01
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accounts-with-accounts-type-total-exemption-full (2018-09-10) - AA
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termination-director-company-with-name-termination-date (2018-06-06) - TM01
-
confirmation-statement-with-updates (2018-04-25) - CS01
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capital-allotment-shares (2018-03-15) - SH01
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appoint-person-director-company-with-name-date (2018-03-15) - AP01
-
termination-director-company-with-name-termination-date (2018-03-15) - TM01
keyboard_arrow_right 2017
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-17) - MR01
-
gazette-filings-brought-up-to-date (2017-01-21) - DISS40
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auditors-resignation-company (2017-01-27) - AUD
-
accounts-with-accounts-type-small (2017-09-26) - AA
-
notification-of-a-person-with-significant-control (2017-07-17) - PSC02
-
confirmation-statement-with-updates (2017-07-17) - CS01
-
accounts-with-accounts-type-full (2017-03-09) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-02-25) - AA
-
termination-director-company-with-name-termination-date (2016-05-19) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-12) - AR01
-
appoint-person-director-company-with-name-date (2016-05-19) - AP01
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capital-allotment-shares (2016-03-17) - SH01
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mortgage-satisfy-charge-full (2016-11-03) - MR04
-
mortgage-satisfy-charge-full (2016-11-07) - MR04
-
termination-director-company-with-name-termination-date (2016-11-28) - TM01
-
gazette-notice-compulsory (2016-12-06) - GAZ1
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-17) - AR01
-
appoint-person-director-company-with-name-date (2015-09-01) - AP01
-
termination-director-company-with-name-termination-date (2015-09-01) - TM01
-
termination-director-company-with-name-termination-date (2015-12-23) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-15) - AA
-
change-sail-address-company (2014-01-23) - AD02
-
move-registers-to-sail-company (2014-01-23) - AD03
-
move-registers-to-sail-company (2014-01-24) - AD03
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accounts-with-accounts-type-full (2014-02-11) - AA
-
capital-allotment-shares (2014-02-12) - SH01
-
auditors-resignation-company (2014-04-08) - AUD
-
move-registers-to-registered-office-company (2014-06-03) - AD04
-
change-registered-office-address-company-with-date-old-address (2014-04-09) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01
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change-person-director-company-with-change-date (2014-06-27) - CH01
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resolution (2014-07-11) - RESOLUTIONS
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capital-allotment-shares (2014-07-11) - SH01
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capital-alter-shares-consolidation (2014-07-11) - SH02
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capital-allotment-shares (2014-12-09) - SH01
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change-person-director-company-with-change-date (2014-06-03) - CH01
keyboard_arrow_right 2013
-
mortgage-satisfy-charge-full (2013-06-04) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-16) - AR01
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change-person-director-company-with-change-date (2013-05-09) - CH01
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resolution (2013-06-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-01-15) - AA
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mortgage-create-with-deed-with-charge-number (2013-06-12) - MR01
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change-registered-office-address-company-with-date-old-address (2013-03-14) - AD01
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mortgage-satisfy-charge-full (2013-06-13) - MR04
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capital-allotment-shares (2013-09-10) - SH01
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appoint-person-director-company-with-name (2013-06-17) - AP01
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resolution (2013-10-10) - RESOLUTIONS
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change-of-name-notice (2013-09-10) - CONNOT
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resolution (2013-09-10) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2013-09-17) - AA01
keyboard_arrow_right 2012
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change-account-reference-date-company-previous-shortened (2012-02-07) - AA01
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accounts-with-accounts-type-full (2012-05-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-25) - AR01
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termination-director-company-with-name (2012-07-17) - TM01
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legacy (2012-08-01) - MG02
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legacy (2012-09-06) - MG02
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legacy (2012-10-06) - MG01
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change-registered-office-address-company-with-date-old-address (2012-11-01) - AD01
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legacy (2012-12-17) - MG02
keyboard_arrow_right 2011
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legacy (2011-01-28) - MG01
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accounts-with-accounts-type-full (2011-04-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-14) - AR01
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reregistration-public-to-private-company (2011-06-28) - RR02
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certificate-re-registration-public-limited-company-to-private (2011-06-28) - CERT10
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re-registration-memorandum-articles (2011-06-28) - MAR
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statement-of-companys-objects (2011-06-28) - CC04
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appoint-person-director-company-with-name (2011-07-05) - AP01
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termination-director-company-with-name (2011-07-12) - TM01
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resolution (2011-06-28) - RESOLUTIONS
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-01-06) - TM02
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termination-director-company-with-name (2010-01-06) - TM01
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appoint-person-secretary-company-with-name (2010-01-06) - AP03
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appoint-person-director-company-with-name (2010-01-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-11) - AR01
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termination-director-company-with-name (2010-09-14) - TM01
-
termination-secretary-company-with-name (2010-09-14) - TM02
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accounts-with-accounts-type-full (2010-10-03) - AA
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appoint-person-director-company-with-name (2010-11-22) - AP01
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termination-director-company-with-name (2010-11-22) - TM01
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termination-director-company-with-name (2010-11-30) - TM01
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appoint-person-director-company-with-name (2010-12-01) - AP01
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legacy (2010-10-16) - MG01
keyboard_arrow_right 2009
-
legacy (2009-06-01) - 363a
-
legacy (2009-02-06) - 395
-
legacy (2009-05-14) - 353
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legacy (2009-01-22) - 395
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accounts-with-accounts-type-full (2009-08-01) - AA
-
legacy (2009-08-27) - 288b
keyboard_arrow_right 2008
-
legacy (2008-12-15) - 288a
-
legacy (2008-10-13) - 363a
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accounts-with-accounts-type-full (2008-10-13) - AA
-
legacy (2008-10-09) - 288c
-
legacy (2008-09-26) - 395
-
legacy (2008-12-05) - 287
keyboard_arrow_right 2007
-
legacy (2007-01-27) - 395
-
legacy (2007-03-29) - 288a
-
legacy (2007-03-29) - 288b
-
legacy (2007-05-17) - 288b
-
legacy (2007-06-08) - 395
-
legacy (2007-06-12) - 288b
-
legacy (2007-07-13) - 363a
-
accounts-with-accounts-type-full (2007-09-17) - AA
-
legacy (2007-12-20) - 386
keyboard_arrow_right 2006
-
legacy (2006-04-26) - 244
-
legacy (2006-04-26) - 288c
-
legacy (2006-05-10) - 363a
-
legacy (2006-05-31) - 288c
-
legacy (2006-07-18) - 88(2)R
-
legacy (2006-07-07) - 288b
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accounts-with-accounts-type-group (2006-08-03) - AA
-
legacy (2006-09-11) - 288c
-
legacy (2006-07-07) - 288a
keyboard_arrow_right 2005
-
legacy (2005-09-06) - 288b
-
legacy (2005-02-23) - 88(2)R
-
legacy (2005-02-24) - 88(2)R
-
resolution (2005-02-24) - RESOLUTIONS
-
legacy (2005-06-03) - 88(2)R
-
legacy (2005-07-27) - 363a
-
resolution (2005-10-14) - RESOLUTIONS
-
legacy (2005-10-14) - 288a
-
legacy (2005-10-14) - 123
-
legacy (2005-10-14) - 88(2)R
-
legacy (2005-10-14) - 288b
-
legacy (2005-12-02) - 225
keyboard_arrow_right 2004
-
accounts-with-accounts-type-group (2004-12-03) - AA
-
legacy (2004-08-25) - 395
-
auditors-resignation-company (2004-06-15) - AUD
-
legacy (2004-05-24) - 363a
-
legacy (2004-03-02) - 288a
keyboard_arrow_right 2003
-
legacy (2003-09-04) - 88(2)R
-
legacy (2003-04-24) - 288c
-
legacy (2003-10-24) - 88(2)R
-
legacy (2003-03-27) - 288b
-
legacy (2003-11-13) - 288b
-
legacy (2003-11-28) - 363a
-
accounts-with-accounts-type-group (2003-11-04) - AA
keyboard_arrow_right 2002
-
legacy (2002-05-03) - 88(2)R
-
legacy (2002-05-28) - 363a
-
legacy (2002-06-15) - 288a
-
accounts-with-accounts-type-full (2002-02-14) - AA
-
legacy (2002-11-08) - 88(2)R
-
accounts-with-accounts-type-full (2002-11-19) - AA
-
legacy (2002-07-11) - 88(2)R
keyboard_arrow_right 2001
-
legacy (2001-02-07) - 43(3)e
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resolution (2001-02-07) - RESOLUTIONS
-
legacy (2001-02-07) - 43(3)
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re-registration-memorandum-articles (2001-02-07) - MAR
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accounts-balance-sheet (2001-02-07) - BS
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auditors-report (2001-02-07) - AUDR
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auditors-statement (2001-02-07) - AUDS
-
certificate-re-registration-private-to-public-limited-company (2001-02-07) - CERT5
-
legacy (2001-02-16) - 88(2)R
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legacy (2001-02-21) - PROSP
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legacy (2001-08-30) - 395
-
legacy (2001-09-06) - 88(2)R
-
legacy (2001-09-13) - 288c
-
legacy (2001-10-18) - 288c
-
legacy (2001-11-21) - 363a
-
certificate-change-of-name-company (2001-02-14) - CERTNM
keyboard_arrow_right 2000
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resolution (2000-06-19) - RESOLUTIONS
-
legacy (2000-05-08) - 288a
-
legacy (2000-05-08) - 288b
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certificate-change-of-name-company (2000-04-14) - CERTNM
-
legacy (2000-05-08) - 88(2)R
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memorandum-articles (2000-06-19) - MEM/ARTS
-
legacy (2000-08-03) - 88(2)R
-
legacy (2000-06-19) - 88(2)R
-
legacy (2000-06-19) - 122
-
legacy (2000-09-04) - 288a
-
certificate-change-of-name-company (2000-12-04) - CERTNM
-
legacy (2000-12-05) - 287
-
resolution (2000-12-14) - RESOLUTIONS
-
legacy (2000-12-14) - 88(2)R
-
legacy (2000-12-19) - 288a
-
legacy (2000-06-19) - 123
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incorporation-company (2000-04-12) - NEWINC