Lilestone Holdings Limited

Company Registration Number: 05551556

Company registered in England and Wales

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Lilestone Holdings Limited is a Private Company Limited by Shares first registered on 1 September 2005. Its current registered address is in London.

Registered Address

100 NEW BRIDGE STREET
LONDON
EC4V 6JA

There are 514 companies currently registered at this postcode, including this one.

All companies at EC4V 6JA

Registration Data

Company Number

05551556

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 April 2016

Returns Next Due

10 May 2017

Mortgages

10 in total
10 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,650,667£5,583,530£4,812,958£2,985,387£2,312,465£1,934,812
of which Cash £1,300,199£1,999,407£891,167£936,723£278,236£85,760
Total Assets £4,650,667£5,583,530£4,812,958£2,985,387£2,312,465£1,934,812
Current Liabilities £8,627,418£2,263,008£928,464£4,790,567£2,046,116£2,075,295
Net Current Assets £-3,976,751£3,320,522£3,884,494£-1,805,180£266,349£-140,483
Total Net Worth £-3,933,218£3,709,975£4,053,709£-1,460,770£863,010£589,984

Previous Names

No previous names

Company Officers

  • BARTLETT, Nicholas John Alexander

    Director

    Appointed on 9 May 2016

     

    Nationality: British

    Occupation: Ceo

    Month of birth: May 1982

    100
    New Bridge Street
    London
    EC4V 6JA

  • LOW, Taek Szen

    Director

    Appointed on 5 June 2013

     

    Nationality: Malaysian

    Occupation: Director

    Month of birth: April 1978

    100
    New Bridge Street
    London
    EC4V 6JA

  • ALDINGTON, Richard

    Secretary

    Appointed on 30 November 2009

    Resigned on 20 July 2010

    1-6
    Clay Street
    Westminster
    London
    W1U 6DA

  • BENNETT, Terry

    Secretary

    Appointed on 11 December 2008

    Resigned on 30 November 2009

    72d
    Randolph Avenue
    London
    W9 1BG

  • EPS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 September 2005

    Resigned on 1 January 2009

    Lacon House
    Theobalds Road
    London
    WC1X 8RW

  • ALDINGTON, Richard

    Director

    Appointed on 30 November 2009

    Resigned on 20 July 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1967

    1-6
    Clay Street
    Westminster
    London
    W1U 6DA

  • ALLNER, Christopher Charles

    Director

    Appointed on 30 September 2005

    Resigned on 26 January 2012

    Nationality: British

    Occupation: Venture Capital

    Month of birth: December 1959

    1-6
    Clay Street
    Westminster
    London
    W1U 6DA

  • BENNETT, Terry

    Director

    Appointed on 30 October 2008

    Resigned on 30 November 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1966

    72d
    Randolph Avenue
    London
    W9 1BG

  • CHAKARDJIAN, Mr Michael

    Director

    Appointed on 1 September 2015

    Resigned on 9 May 2016

    Nationality: British

    Occupation: Credit Research Analyst

    Month of birth: January 1983

    100
    New Bridge Street
    London
    EC4V 6JA

  • ELLIS, Michael

    Director

    Appointed on 5 April 2007

    Resigned on 31 January 2009

    Nationality: British

    Occupation: Director

    Month of birth: February 1959

    3 The Paddocks
    Peasehill
    Ripley
    Derbyshire
    DE5 3QR

  • GABAY, Cynthia Andrea

    Director

    Appointed on 1 May 2007

    Resigned on 8 May 2012

    Nationality: Swiss

    Occupation: Consultant

    Month of birth: August 1969

    1-6
    Clay Street
    Westminster
    London
    W1U 6DA

  • GESTETNER, Daniel

    Director

    Appointed on 30 September 2005

    Resigned on 27 January 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1971

    1-6
    Clay Street
    Westminster
    London
    W1U 6DA

  • GESTETNER, Leo Edward Max

    Director

    Appointed on 30 September 2005

    Resigned on 25 March 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1973

    27 West Heath Avenue
    London
    NW11 7QJ

  • HAY, James Westwood

    Director

    Appointed on 5 June 2013

    Resigned on 17 December 2015

    Nationality: British

    Occupation: Director

    Month of birth: April 1979

    100
    New Bridge Street
    London
    EC4V 6JA

  • LLEWELLYN, Stephen Michael

    Director

    Appointed on 5 April 2007

    Resigned on 5 June 2013

    Nationality: British

    Occupation: Director

    Month of birth: November 1954

    130
    Shaftesbury Avenue
    2nd Floor
    London
    W1D 5EU

  • LOMNITZ, Robert Kurt

    Director

    Appointed on 2 September 2005

    Resigned on 1 November 2008

    Nationality: American

    Occupation: Company Director

    Month of birth: August 1964

    25 Aberdare Gardens
    London
    NW6 3AJ

  • LOW, Taek Jho

    Director

    Appointed on 5 June 2013

    Resigned on 25 November 2016

    Nationality: Malaysian

    Occupation: Alternate Director

    Month of birth: November 1981

    100
    New Bridge Street
    London
    EC4V 6JA

  • MAGGIUXS, Themis

    Director

    Appointed on 1 May 2007

    Resigned on 6 December 2008

    Nationality: Greek

    Occupation: Business Advisor

    Month of birth: August 1969

    11 Poseidonos Avenue
    Helliniko
    16777
    Greece

  • METCALFE, Diane Toni

    Director

    Appointed on 29 June 2011

    Resigned on 1 September 2015

    Nationality: British

    Occupation: Ceo

    Month of birth: June 1964

    100
    New Bridge Street
    London
    EC4V 6JA

  • PAPAGEORGIOU PAPADOPOULOS, Alexandros

    Director

    Appointed on 18 July 2006

    Resigned on 1 May 2007

    Nationality: Greek

    Occupation: Real Estate

    Month of birth: February 1972

    11 Poseidonos Avenue
    Athens
    167 77
    FOREIGN
    Greece

  • TSAKIRIS, Yannis

    Director

    Appointed on 8 December 2008

    Resigned on 30 April 2010

    Nationality: Greek

    Occupation: Fund Manager

    Month of birth: May 1958

    1a
    Nikolopoulou Str
    Ekali
    Athens 145 78
    Greece

  • MIKJON LIMITED

    Corporate Director

    Appointed on 1 September 2005

    Resigned on 2 September 2005

    Lacon House 84 Theobald's Road
    London
    WC1X 8RW

This information was most recently updated 12/07/2017.

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Latest Filings

  1. 17 July 2017 [View PDF]

    Action Date: 17 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6AUKVJC. Transaction: MzE4MDcxMjQyOGFkaXF6a2N4.

  2. 12 June 2017 Statement of capital following an allotment of shares on 28 March 2017 [View PDF]

    Action Date: 28 March 2017. Category: Capital. Type: SH01. Barcode: A67BPC8Q. Transaction: MzE3NzM1MjUzMGFkaXF6a2N4.

  3. 26 May 2017 Satisfaction of charge 055515560010 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X678K3ZU. Transaction: MzE3NjczNDIyNGFkaXF6a2N4.

  4. 19 May 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTY2OUFNTzhhZGlxemtjeA.

  5. 11 March 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE3MDczNzk0NWFkaXF6a2N4.

  6. 9 March 2017 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L617HEGJ. Transaction: MzE3MDY2NTcyOGFkaXF6a2N4.

  7. 28 February 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVaWjY3N0xhZGlxemtjeA.

  8. 17 February 2017 Registration of charge 055515560010, created on 2 February 2017 [View PDF]

    Action Date: 2 February 2017. Category: Mortgage. Type: MR01. Barcode: L60FX0DU. Transaction: MzE2OTYzMjg5NWFkaXF6a2N4.

  9. 27 January 2017 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A5Y44S1D. Transaction: MzE2NzYzNjM0MmFkaXF6a2N4.

  10. 17 January 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2NTgzNDE5NWFkaXF6a2N4.

  11. 28 November 2016 Termination of appointment of Taek Jho Low as a director on 25 November 2016 [View PDF]

    Action Date: 25 November 2016. Category: Officers. Type: TM01. Barcode: X5KOI2WY. Transaction: MzE2Mjg5MjE0MWFkaXF6a2N4.

  12. 19 May 2016 Appointment of Nicholas Bartlett as a director on 9 May 2016 [View PDF]

    Action Date: 9 May 2016. Category: Officers. Type: AP01. Barcode: X57AV98R. Transaction: MzE0ODkxMjA5MmFkaXF6a2N4.

  13. 19 May 2016 Termination of appointment of Mr Michael Chakardjian as a director on 9 May 2016 [View PDF]

    Action Date: 9 May 2016. Category: Officers. Type: TM01. Barcode: X57AV4ER. Transaction: MzE0ODkxMDYzNGFkaXF6a2N4.

  14. 12 April 2016 Annual return made up to 12 April 2016 with full list of shareholders [View PDF]

    Action Date: 12 April 2016. Category: Annual return. Type: AR01. Barcode: X54R2A1M. Transaction: MzE0NjE5ODcyNWFkaXF6a2N4.

  15. 17 March 2016 Statement of capital following an allotment of shares on 7 March 2016 [View PDF]

    Action Date: 7 March 2016. Category: Capital. Type: SH01. Barcode: A52IPRGA. Transaction: MzE0NDA5MTA0MGFkaXF6a2N4.

  16. 25 February 2016 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L511MR5E. Transaction: MzE0MjM3NzMwN2FkaXF6a2N4.

  17. 23 December 2015 Termination of appointment of James Westwood Hay as a director on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Officers. Type: TM01. Barcode: X4MRXCI9. Transaction: MzEzODEwNTM0OGFkaXF6a2N4.

  18. 14 September 2015 Annual return made up to 1 September 2015 with full list of shareholders [View PDF]

    Action Date: 1 September 2015. Category: Annual return. Type: AR01. Barcode: X4FXVOK9. Transaction: MzEzMDkzNjY4MGFkaXF6a2N4.

  19. 4 September 2015 Termination of appointment of Diane Toni Metcalfe as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: TM01. Barcode: X4F7ZIYQ. Transaction: MzEzMDM4Nzg3MGFkaXF6a2N4.

  20. 4 September 2015 Appointment of Mr Michael Chakardjian as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP01. Barcode: X4F7ZIV6. Transaction: MzEzMDM4Nzg2OGFkaXF6a2N4.

  21. 15 December 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3M3KP6G. Transaction: MzExMzI4Mzc1NWFkaXF6a2N4.

  22. 25 September 2014 Director's details changed for Taek Jho Low on 5 June 2013 [View PDF]

    Action Date: 5 June 2013. Category: Officers. Type: CH01. Barcode: X3H5K6AR. Transaction: MzEwODI0MzE4NWFkaXF6a2N4.

  23. 23 September 2014 Annual return made up to 1 September 2014 with full list of shareholders [View PDF]

    Action Date: 1 September 2014. Category: Annual return. Type: AR01. Barcode: X3H08WYZ. Transaction: MzEwODAzMjkwM2FkaXF6a2N4.

  24. 23 September 2014 Director's details changed for Taek Jho Low on 5 June 2013 [View PDF]

    Action Date: 5 June 2013. Category: Officers. Type: CH01. Barcode: X3H08WYR. Transaction: MzEwODAzMjc1OGFkaXF6a2N4.

  25. 23 September 2014 Director's details changed for Taek Szen Low on 5 June 2013 [View PDF]

    Action Date: 5 June 2013. Category: Officers. Type: CH01. Barcode: X3H08X16. Transaction: MzEwODAzMjc2NGFkaXF6a2N4.

  26. 23 September 2014 Register(s) moved to registered office address 100 New Bridge Street London EC4V 6JA [View PDF]

    Category: Address. Type: AD04. Barcode: X3H08X1E. Transaction: MzEwODAzMjc0N2FkaXF6a2N4.

  27. 11 July 2014 Statement of capital following an allotment of shares on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Capital. Type: SH01. Barcode: A3BCM37N. Transaction: MzEwMzYxNDIzNmFkaXF6a2N4.

  28. 11 July 2014 Consolidation of shares on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Capital. Type: SH02. Barcode: A3BCM3AW. Transaction: MzEwMzYxMDgyMWFkaXF6a2N4.

  29. 11 July 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMzYwOTk2MWFkaXF6a2N4.

  30. 11 July 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMzYwOTkwNmFkaXF6a2N4.

  31. 27 June 2014 Director's details changed for Diane Toni Metcalfe on 4 April 2014 [View PDF]

    Action Date: 4 April 2014. Category: Officers. Type: CH01. Barcode: X3AYBEVC. Transaction: MzEwMjc2MjU2NmFkaXF6a2N4.

  32. 9 April 2014 Registered office address changed from 130 Shaftesbury Avenue 2Nd Floor London W1D 5EU on 9 April 2014 [View PDF]

    Action Date: 9 April 2014. Category: Address. Type: AD01. Barcode: A3513K2H. Transaction: MzA5Nzk0MDk3OGFkaXF6a2N4.

  33. 8 April 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A34VYHP4. Transaction: MzA5Nzg0MzI1MmFkaXF6a2N4.

  34. 11 February 2014 Group of companies' accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: L3186PMQ. Transaction: MzA5NDMxMjE1NmFkaXF6a2N4.

  35. 28 January 2014 Statement of capital following an allotment of shares on 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Capital. Type: SH01. Barcode: A306ZAPE. Transaction: MzA5MzQzMTk3OWFkaXF6a2N4.

  36. 23 January 2014 Register inspection address has been changed from C/O Nabarro 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X307CTTS. Transaction: MzA5MzI0NDEwMGFkaXF6a2N4.

  37. 10 October 2013 Statement of capital following an allotment of shares on 7 August 2013 [View PDF]

    Action Date: 7 August 2013. Category: Capital. Type: SH01. Barcode: A2ID3M7D. Transaction: MzA4Njc0NTI5MmFkaXF6a2N4.

  38. 1 October 2013 Director's details changed for Diane Toni Metcalfe on 18 September 2013 [View PDF]

    Action Date: 18 September 2013. Category: Officers. Type: CH01. Barcode: L2HS7O3T. Transaction: MzA4NjE0MzM5OWFkaXF6a2N4.

  39. 1 October 2013 Annual return made up to 1 September 2013 with full list of shareholders [View PDF]

    Action Date: 1 September 2013. Category: Annual return. Type: AR01. Barcode: L2HS7O41. Transaction: MzA4NjEyNjMzMGFkaXF6a2N4.

  40. 17 September 2013 Current accounting period shortened from 30 June 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: A2GFHKWP. Transaction: MzA4NTE5MDkzNWFkaXF6a2N4.

  41. 10 September 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NDc3ODA4MGFkaXF6a2N4.

  42. 19 June 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MDA0MzYzOWFkaXF6a2N4.

  43. 18 June 2013 Termination of appointment of Stephen Llewellyn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2AIKU8G. Transaction: MzA3OTk3MDI4OGFkaXF6a2N4.

  44. 17 June 2013 Appointment of Taek Szen Low as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2ADC9VL. Transaction: MzA3OTg5MzM5NWFkaXF6a2N4.

  45. 17 June 2013 Appointment of Taek Jho Low as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2ADC9VE. Transaction: MzA3OTg5MzExMGFkaXF6a2N4.

  46. 17 June 2013 Appointment of James Westwood Hay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2ADC9V6. Transaction: MzA3OTg5MTc4NWFkaXF6a2N4.

  47. 14 March 2013 Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY United Kingdom on 14 March 2013 [View PDF]

    Action Date: 14 March 2013. Category: Address. Type: AD01. Barcode: L23YCBIX. Transaction: MzA3NDQ3MDA0MWFkaXF6a2N4.

  48. 15 January 2013 Group of companies' accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: L1ZUO0OX. Transaction: MzA3MTEyMTI0N2FkaXF6a2N4.

  49. 27 December 2012 Statement of capital following an allotment of shares on 5 December 2012 [View PDF]

    Action Date: 5 December 2012. Category: Capital. Type: SH01. Barcode: L1O4FNBV. Transaction: MzA3MDA0MDI1NmFkaXF6a2N4.

  50. 17 December 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1NA1D36. Transaction: MzA2OTUwNTY5NGFkaXF6a2N4.

  51. 1 November 2012 Registered office address changed from 1-6 Clay Street Westminster London W1U 6DA on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Address. Type: AD01. Barcode: X1KRGR63. Transaction: MzA2NjgyMDM2NWFkaXF6a2N4.

  52. 21 September 2012 Annual return made up to 1 September 2012 with full list of shareholders [View PDF]

    Action Date: 1 September 2012. Category: Annual return. Type: AR01. Barcode: X1HYPK77. Transaction: MzA2NDUyNTgzMmFkaXF6a2N4.

  53. 6 September 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1GHUEA3. Transaction: MzA2MzY3MzQ0N2FkaXF6a2N4.

  54. 1 August 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L1E1K6VK. Transaction: MzA2MTc2OTUxM2FkaXF6a2N4.

  55. 1 August 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L1E1K6VC. Transaction: MzA2MTc2OTQ5N2FkaXF6a2N4.

  56. 1 August 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L1E1K6V4. Transaction: MzA2MTc2OTQzNWFkaXF6a2N4.

  57. 1 August 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L1E1K6UW. Transaction: MzA2MTc2OTQwNmFkaXF6a2N4.

  58. 1 August 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L1E1K6UO. Transaction: MzA2MTc2OTM0N2FkaXF6a2N4.

  59. 1 August 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L1E1K6UG. Transaction: MzA2MTc2OTIyMGFkaXF6a2N4.

  60. 1 August 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L1E1K6U8. Transaction: MzA2MTc2OTE5M2FkaXF6a2N4.

  61. 27 July 2012 Statement of capital following an allotment of shares on 20 June 2012 [View PDF]

    Action Date: 20 June 2012. Category: Capital. Type: SH01. Barcode: X1E16CDN. Transaction: MzA2MTQ5Mzc3NmFkaXF6a2N4.

  62. 17 July 2012 Termination of appointment of Cynthia Gabay as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L1D2KECG. Transaction: MzA2MDkxNjkyMGFkaXF6a2N4.

  63. 22 June 2012 Statement of capital following an allotment of shares on 11 May 2012 [View PDF]

    Action Date: 11 May 2012. Category: Capital. Type: SH01. Barcode: L1BJITVD. Transaction: MzA1OTYzMjk2NmFkaXF6a2N4.

  64. 4 May 2012 Group of companies' accounts made up to 2 July 2011 [View PDF]

    Action Date: 2 July 2011. Category: Accounts. Type: AA. Barcode: L182H5P4. Transaction: MzA1Njk3ODQ0OGFkaXF6a2N4.

  65. 16 February 2012 Termination of appointment of Christopher Allner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L12DCC3D. Transaction: MzA1MjU3NjMyOWFkaXF6a2N4.

  66. 7 February 2012 Previous accounting period shortened from 30 September 2011 to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA01. Barcode: L11VUEUW. Transaction: MzA1MTk5OTc1MGFkaXF6a2N4.

  67. 3 October 2011 Statement of capital following an allotment of shares on 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Capital. Type: SH01. Barcode: A4VLUXYJ. Transaction: MzA0NDc5NDQxNWFkaXF6a2N4.

  68. 3 October 2011 Annual return made up to 1 September 2011 with full list of shareholders [View PDF]

    Action Date: 1 September 2011. Category: Annual return. Type: AR01. Barcode: A4VM2XYS. Transaction: MzA0NDc5Mjc4M2FkaXF6a2N4.

  69. 6 July 2011 Group of companies' accounts made up to 2 October 2010 [View PDF]

    Action Date: 2 October 2010. Category: Accounts. Type: AA. Barcode: L5VN4VFM. Transaction: MzAzOTk4Njg0NGFkaXF6a2N4.

  70. 5 July 2011 Appointment of Diane Toni Metcalfe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AYUWKVFS. Transaction: MzAzOTkyMDY0NGFkaXF6a2N4.

  71. 29 June 2011 Termination of appointment of Daniel Gestetner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A06ZHVC3. Transaction: MzAzOTY1MzY0M2FkaXF6a2N4.

  72. 3 October 2010 Group of companies' accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: LHRFSNUH. Transaction: MzAyNDQ2MjIxOGFkaXF6a2N4.

  73. 9 September 2010 Annual return made up to 1 September 2010 with full list of shareholders [View PDF]

    Action Date: 1 September 2010. Category: Annual return. Type: AR01. Barcode: X7SVHN83. Transaction: MzAyMjk5NTM2M2FkaXF6a2N4.

  74. 9 September 2010 Director's details changed for Daniel Gestetner on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: X7SVEN80. Transaction: MzAyMjk1MTc4OWFkaXF6a2N4.

  75. 9 September 2010 Director's details changed for Cynthia Andrea Gabay on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: X7SVDN8Z. Transaction: MzAyMjk1MTc4NmFkaXF6a2N4.

  76. 9 September 2010 Director's details changed for Mr Christopher Charles Allner on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: X7SVCN8Y. Transaction: MzAyMjk1MTc4MmFkaXF6a2N4.

  77. 9 September 2010 Director's details changed for Stephen Michael Llewellyn on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: X7SVFN81. Transaction: MzAyMjk1MTc5MWFkaXF6a2N4.

  78. 9 September 2010 Termination of appointment of Richard Aldington as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X7SVAN8W. Transaction: MzAyMjk1MTc3NWFkaXF6a2N4.

  79. 9 September 2010 Termination of appointment of Yannis Tsakiris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7SVGN82. Transaction: MzAyMjk1MTc5MmFkaXF6a2N4.

  80. 9 September 2010 Termination of appointment of Richard Aldington as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7SVBN8X. Transaction: MzAyMjk1MTc4MGFkaXF6a2N4.

  81. 7 July 2010 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A6P38LHI. Transaction: MzAxOTMwNjEzNmFkaXF6a2N4.

  82. 7 July 2010 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PGZ8P001. Transaction: MzAxOTMwNTc0MWFkaXF6a2N4.

  83. 5 May 2010 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A398QJQT. Transaction: MzAxNTE5MzU5NGFkaXF6a2N4.

  84. 5 May 2010 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A398RJQU. Transaction: MzAxNTE5MzIzM2FkaXF6a2N4.

  85. 31 March 2010 Termination of appointment of Leo Gestetner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AHNR4INE. Transaction: MzAxMjY1MjEyNGFkaXF6a2N4.

  86. 26 March 2010 Statement of capital following an allotment of shares on 24 July 2009 [View PDF]

    Action Date: 24 July 2009. Category: Capital. Type: SH01. Barcode: LR54GIDW. Transaction: MzAxMjMwMDE4MGFkaXF6a2N4.

  87. 6 January 2010 Appointment of Richard Aldington as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PQUOKGFC. Transaction: MzAwNjQ1NDM0NGFkaXF6a2N4.

  88. 6 January 2010 Appointment of Richard Aldington as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: PQUOJGFB. Transaction: MzAwNjQ1MjYwOGFkaXF6a2N4.

  89. 6 January 2010 Termination of appointment of Terry Bennett as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: PQUNDGF4. Transaction: MzAwNjQ0NzU3NmFkaXF6a2N4.

  90. 6 January 2010 Termination of appointment of Terry Bennett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PQUNEGF5. Transaction: MzAwNjQ0NzIwNWFkaXF6a2N4.

  91. 25 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X6GT6F96. Transaction: MzAwMzY0MDkxMWFkaXF6a2N4.

  92. 25 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X6GT3F93. Transaction: MzAwMzY0MDkwN2FkaXF6a2N4.

  93. 2 September 2009 Return made up to 01/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8401CWI. Transaction: MjA0MDM5NTkyNGFkaXF6a2N4.

  94. 1 August 2009 Group of companies' accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: L30QKBZ8. Transaction: MjAzODMyMzc3NWFkaXF6a2N4.

  95. 22 May 2009 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: L5WXAA25. Transaction: MjAzMzkwMjk4NGFkaXF6a2N4.

  96. 14 May 2009 Appointment terminated director michael ellis [View PDF]

    Category: Officers. Type: 288b. Barcode: CYWF69TT. Transaction: MjAzMjkxNTk5MWFkaXF6a2N4.

  97. 17 April 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A2PKN93K. Transaction: MjAzMTIyMzY5MmFkaXF6a2N4.

  98. 6 March 2009 Return made up to 01/09/08; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: AVTJG7JN. Transaction: MjAyNzU1MzIzN2FkaXF6a2N4.

  99. 24 February 2009 Director appointed yannis tsakiris [View PDF]

    Category: Officers. Type: 288a. Barcode: AV6OH7K7. Transaction: MjAyNjU5MjgxMWFkaXF6a2N4.

  100. 17 February 2009 Return made up to 01/09/08; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: LB22G72P. Transaction: MjAyNTk3NjcyOWFkaXF6a2N4.

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