Company number 03437484
Status Active
Incorporation Date 22 September 1997
Company Type Private Limited Company
Address 27 ATTIMORE ROAD, WELWYN GARDEN CITY, HERTFORDSHIRE, AL8 6LQ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 22 September 2016 with updates; Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
GBP 100
. The most likely internet sites of LILSTONE LIMITED are www.lilstone.co.uk, and www.lilstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Lilstone Limited is a Private Limited Company.
The company registration number is 03437484. Lilstone Limited has been working since 22 September 1997.
The present status of the company is Active. The registered address of Lilstone Limited is 27 Attimore Road Welwyn Garden City Hertfordshire Al8 6lq. . COYLE, Esther Veronica is a Secretary of the company. COYLE, Brian is a Director of the company. COYLE, Paul Sean is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
JPCORS LIMITED
Resigned: 24 September 1997
Appointed Date: 22 September 1997
Nominee Director
JPCORD LIMITED
Resigned: 22 September 1997
Appointed Date: 22 September 1997
Persons With Significant Control
Mr Brian Coyle
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LILSTONE LIMITED Events
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Sep 2016
Confirmation statement made on 22 September 2016 with updates
06 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 41 more events
02 Oct 1997
Registered office changed on 02/10/97 from: 118 high road east finchley london N2 9ED
29 Sep 1997
Director resigned
29 Sep 1997
Director resigned
29 Sep 1997
Registered office changed on 29/09/97 from: 17 city business centre lower road london SE16 1AA
22 Sep 1997
Incorporation