LYLESTONE LIMITED

Overview

Company Name	LYLESTONE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05251588
Jurisdiction	England/Wales
Date of Creation	Oct 06, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LYLESTONE LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is LYLESTONE LIMITED located?

Registered Office Address	7th Floor, Portman House 2 Portman Street W1H 6DU London England
Undeliverable Registered Office Address	No

What are the latest accounts for LYLESTONE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for LYLESTONE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 06, 2026
Next Confirmation Statement Due	Oct 20, 2026
Next Confirmation Statement Made Up To	Oct 06, 2025
Overdue	No

What are the latest filings for LYLESTONE LIMITED?

Filings
Date	Description	Document	Type
Dec 24, 2025	Termination of appointment of John Gordon Page as a director on Dec 19, 2025	1 pages	TM01

Dec 24, 2025	Termination of appointment of Stuart Charles Berkoff as a director on Dec 19, 2025	1 pages	TM01

Dec 22, 2025	Registration of charge 052515880004, created on Dec 22, 2025	8 pages	MR01

Oct 06, 2025	Confirmation statement made on Oct 06, 2025 with no updates	3 pages	CS01

Aug 27, 2025	Accounts for a small company made up to Dec 31, 2024	23 pages	AA

May 13, 2025	Appointment of Mr. James Edward Delanoix Cooke as a director on May 13, 2025	2 pages	AP01

Oct 07, 2024	Confirmation statement made on Oct 06, 2024 with no updates	3 pages	CS01

Oct 03, 2024	Accounts for a small company made up to Dec 31, 2023	23 pages	AA

Oct 16, 2023	Confirmation statement made on Oct 06, 2023 with no updates	3 pages	CS01

Oct 02, 2023	Accounts for a small company made up to Dec 31, 2022	22 pages	AA

Oct 06, 2022	Confirmation statement made on Oct 06, 2022 with no updates	3 pages	CS01

Jul 15, 2022	Accounts for a small company made up to Dec 31, 2021	22 pages	AA

Oct 06, 2021	Confirmation statement made on Oct 06, 2021 with no updates	3 pages	CS01

Jul 20, 2021	Accounts for a small company made up to Dec 31, 2020	23 pages	AA

Oct 06, 2020	Confirmation statement made on Oct 06, 2020 with no updates	3 pages	CS01

Sep 22, 2020	Accounts for a small company made up to Dec 31, 2019	22 pages	AA

Apr 17, 2020	Appointment of Mr Stuart Charles Berkoff as a director on Apr 17, 2020	2 pages	AP01

Oct 07, 2019	Confirmation statement made on Oct 06, 2019 with no updates	3 pages	CS01

Sep 05, 2019	Accounts for a small company made up to Dec 31, 2018	21 pages	AA

Oct 09, 2018	Confirmation statement made on Oct 06, 2018 with no updates	3 pages	CS01

Aug 31, 2018	Termination of appointment of Murray Trevor Sherling as a director on Aug 31, 2018	1 pages	TM01

Jul 19, 2018	Accounts for a small company made up to Dec 31, 2017	21 pages	AA

Oct 06, 2017	Confirmation statement made on Oct 06, 2017 with no updates	3 pages	CS01

Aug 30, 2017	Accounts for a small company made up to Dec 31, 2016	20 pages	AA

Oct 17, 2016	Confirmation statement made on Oct 06, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of LYLESTONE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAWRENCE, Joshua 2 Portman Street W1H 6DU London 7th Floor, Portman House England	May 31, 2011		Secretary	2 Portman Street W1H 6DU London 7th Floor, Portman House England				160585180001
COOKE, James Edward Delanoix, Mr. 2 Portman Street W1H 6DU London 7th Floor, Portman House England	May 13, 2025		Director	2 Portman Street W1H 6DU London 7th Floor, Portman House England	United Kingdom	British	1988-3	312443230001
COTTON, Richard James 2 Portman Street W1H 6DU London 7th Floor, Portman House England	Jan 12, 2016		Director	2 Portman Street W1H 6DU London 7th Floor, Portman House England	United Kingdom	British	1971-3	204173530001
LAWRENSON, David Peter 13 Bluepoint Court 203 Station Road HA1 2TS Harrow Middlesex	Nov 05, 2004	May 31, 2011	Secretary	13 Bluepoint Court 203 Station Road HA1 2TS Harrow Middlesex		British		58541870002
L & A SECRETARIAL LIMITED 31 Corsham Street N1 6DR London	Oct 06, 2004	Nov 05, 2004	Nominee Secretary	31 Corsham Street N1 6DR London				900001450001
BERKOFF, Stuart Charles 2 Portman Street W1H 6DU London 7th Floor, Portman House England	Apr 17, 2020	Dec 19, 2025	Director	2 Portman Street W1H 6DU London 7th Floor, Portman House England	England	British	1972-3	268940150001
OFER, Eyal North Audley Street W1K 6WE London 20	Mar 01, 2016	Mar 04, 2016	Director	North Audley Street W1K 6WE London 20	Monaco	Israeli	1950-6	17494450001
OFER, Eyal W8	Nov 05, 2004	Nov 17, 2004	Director	W8	Monaco	Israeli	1950-6	17494450001
PAGE, John Gordon Twyford Avenue W3 9PZ Acton 51 London England	Mar 01, 2010	Dec 19, 2025	Director	Twyford Avenue W3 9PZ Acton 51 London England	England	British	1964-1	142234690001
ROSE, William Marcus Henderson 11 Patten Road SW18 3RH London	Nov 05, 2004	Aug 25, 2011	Director	11 Patten Road SW18 3RH London	United Kingdom	British	1957-1	9127840001
SHERLING, Murray Trevor 5 Wedgewood Close HA6 2PJ Northwood Middlesex	Apr 13, 2005	Aug 31, 2018	Director	5 Wedgewood Close HA6 2PJ Northwood Middlesex	England	British	1951-9	53487830001
L & A REGISTRARS LIMITED 31 Corsham Street N1 6DR London	Oct 06, 2004	Nov 05, 2004	Nominee Director	31 Corsham Street N1 6DR London				900001440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LYLESTONE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lakenorth Limited

Apr 06, 2016

2 Portman Street

W1H 6DU London

7th Floor, Portman House

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	5552471

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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