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Lylestone Limited

Lylestone Limited is an active company incorporated on 6 October 2004 with the registered office located in London, Greater London. Lylestone Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05251588
Private limited company
Age
21 years
Incorporated 6 October 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 October 2025 (3 months ago)
Next confirmation dated 6 October 2026
Due by 20 October 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
7th Floor, Portman House
2 Portman Street
London
W1H 6DU
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in UK • Born in Mar 1971
Director • British • Lives in UK • Born in Mar 1988
Lakenorth Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£7K
Increased by £1K (+17%)
Turnover
£197K
Decreased by £29K (-13%)
Employees
Unreported
Same as previous period
Total Assets
£7.3M
Increased by £24K (0%)
Total Liabilities
-£6.62M
Decreased by £59K (-1%)
Net Assets
£681K
Increased by £83K (+14%)
Debt Ratio (%)
91%
Decreased by 1.11% (-1%)
Latest Activity
New Charge Registered
20 Days Ago on 22 Dec 2025
John Gordon Page Resigned
23 Days Ago on 19 Dec 2025
Stuart Charles Berkoff Resigned
23 Days Ago on 19 Dec 2025
Confirmation Submitted
3 Months Ago on 6 Oct 2025
Small Accounts Submitted
4 Months Ago on 27 Aug 2025
Mr. James Edward Delanoix Cooke Appointed
8 Months Ago on 13 May 2025
Confirmation Submitted
1 Year 3 Months Ago on 7 Oct 2024
Small Accounts Submitted
1 Year 3 Months Ago on 3 Oct 2024
Confirmation Submitted
2 Years 2 Months Ago on 16 Oct 2023
Small Accounts Submitted
2 Years 3 Months Ago on 2 Oct 2023
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Documents
Termination of appointment of John Gordon Page as a director on 19 December 2025
Submitted on 24 Dec 2025
Termination of appointment of Stuart Charles Berkoff as a director on 19 December 2025
Submitted on 24 Dec 2025
Registration of charge 052515880004, created on 22 December 2025
Submitted on 22 Dec 2025
Confirmation statement made on 6 October 2025 with no updates
Submitted on 6 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 27 Aug 2025
Appointment of Mr. James Edward Delanoix Cooke as a director on 13 May 2025
Submitted on 13 May 2025
Confirmation statement made on 6 October 2024 with no updates
Submitted on 7 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 3 Oct 2024
Confirmation statement made on 6 October 2023 with no updates
Submitted on 16 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 2 Oct 2023
Repayment History
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