LILESTONE LIMITED

Company number 03970757

Date	Type	Description	View / Download
17 Jul 2023	AD01	Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU United Kingdom to Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT on 17 July 2023	(2 pages)
17 Jul 2023	LIQ02	Statement of affairs	(10 pages)
17 Jul 2023	600	Appointment of a voluntary liquidator	(3 pages)
17 Jul 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-06-30	(1 page)
06 Jun 2023	CS01	Confirmation statement made on 12 April 2023 with no updates	(3 pages)
06 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	(12 pages) Download iXBRL
26 Apr 2022	CS01	Confirmation statement made on 12 April 2022 with no updates	(3 pages)
04 Mar 2022	CH01	Director's details changed for Garry Tweeddale Hogarth on 2 March 2022	(2 pages)
08 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(12 pages) Download iXBRL
07 Sep 2021	MR04	Satisfaction of charge 039707570012 in full	(1 page)
07 Sep 2021	MR04	Satisfaction of charge 039707570013 in full	(1 page)
28 Apr 2021	CS01	Confirmation statement made on 12 April 2021 with no updates	(3 pages)
21 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	(12 pages) Download iXBRL
14 Apr 2020	CS01	Confirmation statement made on 12 April 2020 with no updates	(3 pages)
18 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	(11 pages)
25 Apr 2019	CS01	Confirmation statement made on 12 April 2019 with no updates	(3 pages)
15 Mar 2019	PSC05	Change of details for Lilestone Holdings Limited as a person with significant control on 21 November 2018	(2 pages)
28 Nov 2018	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 28 November 2018	(1 page)
10 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(12 pages)
06 Jun 2018	TM01	Termination of appointment of Taek Szen Low as a director on 4 June 2018	(1 page)
25 Apr 2018	CS01	Confirmation statement made on 12 April 2018 with updates	(4 pages)
15 Mar 2018	SH01	Statement of capital following an allotment of shares on 13 March 2018 GBP 48,699,205	(3 pages)
15 Mar 2018	AP01	Appointment of Garry Tweedale Hogarth as a director on 13 March 2018	(2 pages)
15 Mar 2018	TM01	Termination of appointment of Nicholas John Alexander Bartlett as a director on 13 March 2018	(1 page)
26 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(18 pages)