Lilestone Holdings Limited in 2nd Floor LONDON

Lilestone Holdings Limited LONDON

Founded in 2005, Lilestone Holdings, classified under reg no. 05551556 is an active company. Currently registered at 130 Shaftesbury Avenue W1D 5EU, London the company has been in the business for nineteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2021.

The firm has one director. Garry H., appointed on 13 March 2018. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Lilestone Holdings Limited Address / Contact

Office Address	130 Shaftesbury Avenue
Office Address2	2nd Floor
Town	London
Post code	W1D 5EU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05551556
Date of Incorporation	Thu, 1st Sep 2005
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	19 years old
Account next due date	Sat, 30th Sep 2023 (221 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 26th Apr 2024 (2024-04-26)
Last confirmation statement dated	Wed, 12th Apr 2023

Company staff

Garry H.

Position: Director

Appointed: 13 March 2018

Nicholas B.

Position: Director

Appointed: 09 May 2016

Resigned: 13 March 2018

Mr C.

Position: Director

Appointed: 01 September 2015

Resigned: 09 May 2016

Taek L.

Position: Director

Appointed: 05 June 2013

Resigned: 04 June 2018

James H.

Position: Director

Appointed: 05 June 2013

Resigned: 17 December 2015

Taek L.

Position: Director

Appointed: 05 June 2013

Resigned: 25 November 2016

Diane M.

Position: Director

Appointed: 29 June 2011

Resigned: 01 September 2015

Richard A.

Position: Director

Appointed: 30 November 2009

Resigned: 20 July 2010

Richard A.

Position: Secretary

Appointed: 30 November 2009

Resigned: 20 July 2010

Terry B.

Position: Secretary

Appointed: 11 December 2008

Resigned: 30 November 2009

Yannis T.

Position: Director

Appointed: 08 December 2008

Resigned: 30 April 2010

Terry B.

Position: Director

Appointed: 30 October 2008

Resigned: 30 November 2009

Themis M.

Position: Director

Appointed: 01 May 2007

Resigned: 06 December 2008

Cynthia G.

Position: Director

Appointed: 01 May 2007

Resigned: 08 May 2012

Michael E.

Position: Director

Appointed: 05 April 2007

Resigned: 31 January 2009

Stephen L.

Position: Director

Appointed: 05 April 2007

Resigned: 05 June 2013

Alexandros P.

Position: Director

Appointed: 18 July 2006

Resigned: 01 May 2007

Leo G.

Position: Director

Appointed: 30 September 2005

Resigned: 25 March 2010

Daniel G.

Position: Director

Appointed: 30 September 2005

Resigned: 27 January 2011

Christopher A.

Position: Director

Appointed: 30 September 2005

Resigned: 26 January 2012

Robert L.

Position: Director

Appointed: 02 September 2005

Resigned: 01 November 2008

Eps Secretaries Limited

Position: Corporate Secretary

Appointed: 01 September 2005

Resigned: 01 January 2009

Mikjon Limited

Position: Corporate Director

Appointed: 01 September 2005

Resigned: 02 September 2005

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats established, there is Garry H. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Phengphian L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Garry H.

Notified on	18 May 2018
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Phengphian L.

Notified on	28 March 2017
Ceased on	18 May 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 6th, July 2022	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 6th, July 2022	accounts	Free Download (5 pages)
SH01	Statement of Capital on 29th March 2022: 7839457.00 GBP filed on: 26th, April 2022	capital	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 9th, April 2022	incorporation	Free Download (34 pages)
SH01	Statement of Capital on 28th February 2022: 6839547.00 GBP filed on: 9th, March 2022	capital	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 8th, September 2021	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 21st, December 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 18th, June 2019	accounts	Free Download (16 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 12th, September 2018	accounts	Free Download (18 pages)
SH06	Cancellation of shares. Statement of Capital on 27th December 2017: 3921827.33 EUR filed on: 5th, February 2018	capital	Free Download (4 pages)
SH03	Purchase of own shares filed on: 17th, January 2018	capital	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 17th, January 2018	incorporation	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2016 filed on: 27th, September 2017	accounts	Free Download (22 pages)
SH01	Statement of Capital on 28th March 2017: 26145777.00 GBP, 3921827.33 EUR filed on: 27th, July 2017	capital	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2015 filed on: 9th, March 2017	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to 12th April 2016 filed on: 12th, April 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 12th April 2016: 26145777.00 GBP	capital
SH01	Statement of Capital on 7th March 2016: 26145777.00 GBP filed on: 17th, March 2016	capital	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2014 filed on: 25th, February 2016	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 1st September 2015 filed on: 14th, September 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 14th September 2015: 19417274.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2013 filed on: 15th, December 2014	accounts	Free Download (32 pages)
AR01	Annual return with complete list of members, drawn up to 1st September 2014 filed on: 23rd, September 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 23rd September 2014: 15417274.00 GBP	capital
SH01	Statement of Capital on 1st July 2014: 15417274.00 GBP filed on: 11th, July 2014	capital	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2013 filed on: 11th, February 2014	accounts	Free Download (23 pages)
SH01	Statement of Capital on 31st December 2013: 9217273.96 GBP filed on: 28th, January 2014	capital	Free Download (5 pages)
SH01	Statement of Capital on 7th August 2013: 7467273.96 GBP filed on: 10th, October 2013	capital	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 1st September 2013 filed on: 1st, October 2013	annual return	Free Download (20 pages)
AA01	Current accounting period shortened from 30th June 2014 to 31st December 2013 filed on: 17th, September 2013	accounts	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2012 filed on: 15th, January 2013	accounts	Free Download (23 pages)
SH01	Statement of Capital on 5th December 2012: 57648.45 GBP filed on: 27th, December 2012	capital	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 1st September 2012 filed on: 21st, September 2012	annual return	Free Download (8 pages)
SH01	Statement of Capital on 20th June 2012: 39761.89 GBP filed on: 27th, July 2012	capital	Free Download (5 pages)
SH01	Statement of Capital on 11th May 2012: 38805.74 GBP filed on: 22nd, June 2012	capital	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2nd July 2011 filed on: 4th, May 2012	accounts	Free Download (23 pages)
AA01	Previous accounting period shortened to 30th June 2011 filed on: 7th, February 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 1st September 2011 filed on: 3rd, October 2011	annual return	Free Download (19 pages)
SH01	Statement of Capital on 30th June 2011: 38662.89 GBP filed on: 3rd, October 2011	capital	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2nd October 2010 filed on: 6th, July 2011	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2009 filed on: 3rd, October 2010	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 1st September 2010 filed on: 9th, September 2010	annual return	Free Download (7 pages)
SH01	Statement of Capital on 24th July 2009: 5863.73 GBP filed on: 26th, March 2010	capital	Free Download (2 pages)
363a	Annual return drawn up to 2nd September 2009 with complete member list filed on: 2nd, September 2009	annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2008 filed on: 1st, August 2009	accounts	Free Download (24 pages)
363a	Annual return drawn up to 6th March 2009 with complete member list filed on: 6th, March 2009	annual return	Free Download (11 pages)
363a	Annual return drawn up to 17th February 2009 with complete member list filed on: 17th, February 2009	annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2007 filed on: 15th, October 2008	accounts	Free Download (23 pages)
363a	Annual return drawn up to 8th September 2008 with complete member list filed on: 8th, September 2008	annual return	Free Download (10 pages)
88(2)R	Alloted 126793 shares on 22nd October 2007. Value of each share 0.001 £, total number of shares: 3803. filed on: 6th, November 2007	capital	Free Download (2 pages)
88(2)R	Alloted 126793 shares on 22nd October 2007. Value of each share 0.001 £, total number of shares: 3803. filed on: 6th, November 2007	capital	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2006 filed on: 17th, September 2007	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2006 filed on: 17th, September 2007	accounts	Free Download (21 pages)
363a	Annual return drawn up to 6th September 2007 with complete member list filed on: 6th, September 2007	annual return	Free Download (6 pages)
363a	Annual return drawn up to 6th September 2007 with complete member list filed on: 6th, September 2007	annual return	Free Download (6 pages)
88(2)R	Alloted 973481 shares on 5th April 2007. Value of each share 0.001 £, total number of shares: 3677. filed on: 11th, May 2007	capital	Free Download (3 pages)
123	Nc inc already adjusted 05/04/07 filed on: 11th, May 2007	capital	Free Download (2 pages)
88(2)R	Alloted 973481 shares on 5th April 2007. Value of each share 0.001 £, total number of shares: 3677. filed on: 11th, May 2007	capital	Free Download (3 pages)
123	Nc inc already adjusted 05/04/07 filed on: 11th, May 2007	capital	Free Download (2 pages)
363a	Annual return drawn up to 22nd September 2006 with complete member list filed on: 22nd, September 2006	annual return	Free Download (5 pages)
363a	Annual return drawn up to 22nd September 2006 with complete member list filed on: 22nd, September 2006	annual return	Free Download (5 pages)
123	Nc inc already adjusted 18/07/06 filed on: 8th, September 2006	capital	Free Download (1 page)
88(2)R	Alloted 1856353 shares on 18th July 2006. Value of each share 0.001 £, total number of shares: 2703. filed on: 8th, September 2006	capital	Free Download (4 pages)
88(2)R	Alloted 1856353 shares on 18th July 2006. Value of each share 0.001 £, total number of shares: 2703. filed on: 8th, September 2006	capital	Free Download (4 pages)
123	Nc inc already adjusted 18/07/06 filed on: 8th, September 2006	capital	Free Download (1 page)
88(2)R	Alloted 17800 shares on 24th March 2006. Value of each share 0.001 £, total number of shares: 847. filed on: 21st, April 2006	capital	Free Download (1 page)
88(2)R	Alloted 17800 shares on 24th March 2006. Value of each share 0.001 £, total number of shares: 847. filed on: 21st, April 2006	capital	Free Download (1 page)
88(2)R	Alloted 630800 shares on 30th September 2005. Value of each share 0.001 £, total number of shares: 830. filed on: 14th, October 2005	capital	Free Download (4 pages)
88(2)R	Alloted 630800 shares on 30th September 2005. Value of each share 0.001 £, total number of shares: 830. filed on: 14th, October 2005	capital	Free Download (4 pages)
88(2)R	Alloted 199199 shares on 6th September 2005. Value of each share 0.001 £, total number of shares: 200. filed on: 13th, September 2005	capital	Free Download (2 pages)
88(2)R	Alloted 199199 shares on 6th September 2005. Value of each share 0.001 £, total number of shares: 200. filed on: 13th, September 2005	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 1st, September 2005	incorporation	Free Download (25 pages)
NEWINC	Incorporation filed on: 1st, September 2005	incorporation	Free Download (25 pages)

Lilestone Holdings Limited LONDON

Lilestone Holdings Limited Address / Contact

Company Information / Profile

Company staff

Garry H.

Nicholas B.

Mr C.

Taek L.

James H.

Taek L.

Diane M.

Richard A.

Richard A.

Terry B.

Yannis T.

Terry B.

Themis M.

Cynthia G.

Michael E.

Stephen L.

Alexandros P.

Leo G.

Daniel G.

Christopher A.

Robert L.

Eps Secretaries Limited

Mikjon Limited

People with significant control

Company filings

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