LILESTONE HOLDINGS LIMITED
130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON W1D 5EU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05551556
- Last Updated: 01 Jan 2024
Company Profile
LILESTONE HOLDINGS LIMITED was incorporated on Thursday, September 1, 2005 as a Private Limited Company with registered address in LONDON. LILESTONE HOLDINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 19 years 5 months and 22 days.
| Name | LILESTONE HOLDINGS LIMITED |
|---|---|
| Company number | 05551556 |
| Company type | Private Limited Company |
| Incorporation date | 01 Sep 2005 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
130 SHAFTESBURY AVENUE 2ND FLOOR LONDON W1D 5EU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Garry Tweeddale Hogarth Nationality: British |
Dates: Friday, May 18, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Phengphian Laogumnerd Nationality: Thai |
Dates: Tuesday, March 28, 2017 - Friday, May 18, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-512 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 10 May 2017 |
| Last confirmation statement dated | 12 April 2016 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| LILESTONE HOLDINGS LIMITED | 01 Sep 2005 |