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LYLESTONE LIMITED - 7th Floor, Portman House, 2 Portman Street, London, W1H 6DU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05251588
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 7th Floor, Portman House
- 2 Portman Street
- London
- W1H 6DU
- England 7th Floor, Portman House, 2 Portman Street, London, W1H 6DU, England UK
Management
- Geschäftsführung
- BERKOFF, Stuart Charles
- COTTON, Richard James
- PAGE, John Gordon
- Prokuristen
- LAWRENCE, Joshua
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.10.2004
- Alter der Firma 2004-10-06 19 Jahre
- SIC/NACE
- 68209
Eigentumsverhältnisse
- Anteilseigner
- LAKENORTH LIMITED (100.00%) United Kingdom, London, W1H 6DU, 2 Portman Street, 7th Floor, Portman House
- Beneficial Owners
- Lakenorth Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Lylestone Limited
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-10-20
- Letzte Einreichung: 2023-10-06
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LYLESTONE LIMITED Firmenbeschreibung
- LYLESTONE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05251588. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.10.2004 registriert. Das Unternehmen ist mit dem SIC/NACE Code "68209" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über 7Th Floor, Portman House erreicht werden.
Jetzt sichern LYLESTONE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Lylestone Limited - 7th Floor, Portman House, 2 Portman Street, London, W1H 6DU, Grossbritannien
- 2004-10-06
- 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 2023
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accounts-with-accounts-type-small (2023-10-02) - AA
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confirmation-statement-with-no-updates (2023-10-16) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-07-15) - AA
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confirmation-statement-with-no-updates (2022-10-06) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-06) - CS01
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accounts-with-accounts-type-small (2021-07-20) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-09-22) - AA
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appoint-person-director-company-with-name-date (2020-04-17) - AP01
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confirmation-statement-with-no-updates (2020-10-06) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-07) - CS01
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accounts-with-accounts-type-small (2019-09-05) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-09) - CS01
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termination-director-company-with-name-termination-date (2018-08-31) - TM01
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accounts-with-accounts-type-small (2018-07-19) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-08-30) - AA
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confirmation-statement-with-no-updates (2017-10-06) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-13) - AP01
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termination-director-company-with-name-termination-date (2016-03-04) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-05) - AD01
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appoint-person-director-company-with-name-date (2016-03-01) - AP01
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confirmation-statement-with-updates (2016-10-17) - CS01
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accounts-with-accounts-type-full (2016-10-01) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01
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accounts-with-accounts-type-small (2015-10-14) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-14) - MR01
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resolution (2015-12-15) - RESOLUTIONS
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mortgage-satisfy-charge-full (2015-12-14) - MR04
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-30) - AR01
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accounts-with-accounts-type-small (2014-08-12) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-30) - AR01
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accounts-with-accounts-type-small (2013-08-29) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-16) - AR01
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accounts-with-accounts-type-small (2012-05-30) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-02) - AR01
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accounts-with-accounts-type-small (2011-06-03) - AA
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appoint-person-secretary-company-with-name (2011-06-06) - AP03
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termination-director-company-with-name (2011-08-30) - TM01
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termination-secretary-company-with-name (2011-06-06) - TM02
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-05-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-27) - AR01
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appoint-person-director-company-with-name (2010-03-29) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-06-01) - AA
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change-person-director-company-with-change-date (2009-10-08) - CH01
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legacy (2009-05-06) - 225
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change-registered-office-address-company-with-date-old-address (2009-11-16) - AD01
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change-account-reference-date-company-current-extended (2009-12-01) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-08) - AR01
keyboard_arrow_right 2008
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legacy (2008-10-13) - 363a
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accounts-with-accounts-type-small (2008-06-20) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-10-23) - AA
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legacy (2007-10-15) - 363a
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legacy (2007-07-11) - 288c
keyboard_arrow_right 2006
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legacy (2006-01-09) - 395
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legacy (2006-01-05) - 395
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legacy (2006-01-10) - 155(6)a
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legacy (2006-10-16) - 363a
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accounts-with-accounts-type-small (2006-04-07) - AA
keyboard_arrow_right 2005
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legacy (2005-10-14) - 363a
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legacy (2005-04-20) - 288a
keyboard_arrow_right 2004
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incorporation-company (2004-10-06) - NEWINC
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legacy (2004-11-24) - 288b
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legacy (2004-11-22) - 225
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legacy (2004-11-16) - 288a
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legacy (2004-11-16) - 287
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legacy (2004-11-16) - 288b