Company information:
Lylestone Limited (No: 05251588)
Address: 7TH FLOOR, PORTMAN HOUSE, 2 PORTMAN STREET, LONDON, W1H 6DU, ENGLAND
Status: Active
Incorporated: 10-Jun-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Oct-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: STUART CHARLES BERKOFF ( DOB: Mar-1972 From: Apr-2020 )
Current Director: STUART CHARLES BERKOFF ( DOB: Mar-1972 From: Apr-2020 )
Current Director: RICHARD JAMES COTTON ( DOB: Mar-1971 From: Jan-2016 )
Current Director: JOHN GORDON PAGE ( DOB: Jan-1964 From: Mar-2010 )
Current Secretary: JOSHUA LAWRENCE ( From: May-2011 )
Resigned Director: L & A REGISTRARS LIMITED ( From: Oct-2004 To: Nov-2004 )
Resigned Director: EYAL OFER ( DOB: Jun-1950 From: Mar-2016 To: Mar-2016 )
Resigned Director: WILLIAM MARCUS HENDERSON ROSE ( DOB: Jan-1957 From: Nov-2004 To: Aug-2011 )
Resigned Director: MURRAY TREVOR SHERLING ( DOB: Sep-1951 From: Apr-2005 To: Aug-2018 )
Resigned Secretary: L & A SECRETARIAL LIMITED ( From: Oct-2004 To: Nov-2004 )
Resigned Secretary: DAVID PETER LAWRENSON ( DOB: Mar-1959 From: Nov-2004 To: May-2011 )
Persons of Significant Control:
Lakenorth Limited, 7th Floor, Portman House 2 Portman Street, London, W1H 6DU, England: Ownership of shares – 75% or more (Notified: 2016-04-06)