LL

LYLESTONE LIMITED

Active

Company number 05251588

London, England · Incorporated 6 October 2004

7th Floor, Portman House, 2 Portman Street, London, W1H 6DU, England

Last updated on 20 July 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 October 2025
Next due
20 October 2026
5 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Lakenorth Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
24 December 2025 View
Termination Director Company With Name Termination Date
Officers
24 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2025 View
Accounts With Accounts Type Small
Accounts
27 August 2025 View
Appoint Person Director Company With Name Date
Officers
13 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2024 View
Accounts With Accounts Type Small
Accounts
3 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2023 View
Accounts With Accounts Type Small
Accounts
2 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2022 View
Accounts With Accounts Type Small
Accounts
15 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2021 View
Accounts With Accounts Type Small
Accounts
20 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2020 View
Accounts With Accounts Type Small
Accounts
22 September 2020 View
Appoint Person Director Company With Name Date
Officers
17 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2019 View
Accounts With Accounts Type Small
Accounts
5 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2018 View
Termination Director Company With Name Termination Date
Officers
31 August 2018 View
Accounts With Accounts Type Small
Accounts
19 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2017 View
Accounts With Accounts Type Small
Accounts
30 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2016 View
Accounts With Accounts Type Full
Accounts
1 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 September 2016 View
Termination Director Company With Name Termination Date
Officers
4 March 2016 View
Appoint Person Director Company With Name Date
Officers
1 March 2016 View
Appoint Person Director Company With Name Date
Officers
13 January 2016 View
Resolution
Resolution
15 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
14 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
14 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2015 View
Accounts With Accounts Type Small
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2014 View
Accounts With Accounts Type Small
Accounts
12 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2013 View
Accounts With Accounts Type Small
Accounts
29 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2012 View
Accounts With Accounts Type Small
Accounts
30 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2011 View
Termination Director Company With Name
Officers
30 August 2011 View
Appoint Person Secretary Company With Name
Officers
6 June 2011 View
Termination Secretary Company With Name
Officers
6 June 2011 View
Accounts With Accounts Type Small
Accounts
3 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2010 View
Accounts With Accounts Type Small
Accounts
4 May 2010 View
Appoint Person Director Company With Name
Officers
29 March 2010 View
Change Account Reference Date Company Current Extended
Accounts
1 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
16 November 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2009 View
Accounts With Accounts Type Small
Accounts
1 June 2009 View
Legacy
Accounts
6 May 2009 View
Legacy
Annual Return
13 October 2008 View
Accounts With Accounts Type Small
Accounts
20 June 2008 View
Accounts With Accounts Type Small
Accounts
23 October 2007 View
Legacy
Annual Return
15 October 2007 View
Legacy
Officers
11 July 2007 View
Legacy
Annual Return
16 October 2006 View
Accounts With Accounts Type Small
Accounts
7 April 2006 View
Legacy
Capital
10 January 2006 View
Legacy
Mortgage
9 January 2006 View
Legacy
Mortgage
5 January 2006 View
Legacy
Annual Return
14 October 2005 View
Legacy
Officers
20 April 2005 View
Legacy
Officers
24 November 2004 View
Legacy
Accounts
22 November 2004 View
Legacy
Officers
16 November 2004 View
Legacy
Officers
16 November 2004 View
Legacy
Officers
16 November 2004 View
Legacy
Officers
16 November 2004 View
Legacy
Address
16 November 2004 View
Legacy
Officers
16 November 2004 View
Incorporation Company
Incorporation
6 October 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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