OpenCompanies

Lilestone Limited

Company number
03970757
Status
Dissolved
Type
Private Limited Company
Incorporated
12 Apr 2000
Dissolved
2 Oct 2026
Nature of business
Other business support service activities n.e.c.

Registered office

Sussex Innovation Centre
Science Park Square
Brighton
BN1 9SB

Previous names

  • Lilestone PLC (until 28 Jun 2011)
  • Noanoo PLC (until 14 Feb 2001)
  • Semlerhampson Limited (until 4 Dec 2000)
  • Pinco 1404 Limited (until 14 Apr 2000)

Officers

NameRoleAppointedResigned
HOGARTH, Garry Tweeddale Director 13 Mar 2018
LOW, Taek Szen Director 5 Jun 2013 4 Jun 2018
BARTLETT, Nicholas John Alexander Director 9 May 2016 13 Mar 2018
LOW, Taek Jho Director 5 Jun 2013 25 Nov 2016
CHAKARDJIAN, Mr Michael Director 1 Sep 2015 9 May 2016
HAY, James Westwood Director 5 Jun 2013 17 Dec 2015
METCALFE, Diane Toni Director 29 Jun 2011 1 Sep 2015
GABAY, Cynthia Andrea Director 21 Sep 2010 8 May 2012
GABAY, Isak Henry Director 11 Nov 2010 29 Jun 2011
SMALLEY, Clive John Director 21 Sep 2010 11 Nov 2010
GESTETNER, Daniel Sigmund Director 30 Sep 2005 22 Sep 2010
ALDINGTON, Richard Secretary 30 Nov 2009 20 Jul 2010
ALDINGTON, Richard Director 30 Nov 2009 20 Jul 2010
BENNETT, Terry Director 30 Oct 2008 30 Nov 2009
BENNETT, Terry Secretary 1 Feb 2007 30 Nov 2009
GESTETNER, Leo Edward Max Director 30 Sep 2005 23 Jul 2009
SEMLER WEST, Charlotte Director 20 Apr 2000 16 May 2007
WITCHELL, David Secretary 1 Jul 2006 1 Feb 2007
HAMPSON, Nina Martine Secretary 4 Dec 2000 1 Jul 2006
HAMPSON, Nina Martine Director 20 Apr 2000 1 Jul 2006
JOHNSTON, Alexander John Director 10 Dec 2003 29 Sep 2005
BLAKEMORE, Georgina Director 1 May 2002 26 Aug 2005
PINSENT MASONS SECRETARIAL LIMITED Corporate-Secretary 12 Apr 2000 1 Apr 2003
BERTELSEN, Ole Peder Director 25 Aug 2000 4 Mar 2003
PINSENT MASONS DIRECTOR LIMITED Corporate-Director 12 Apr 2000 20 Apr 2000

Control

NameNature of controlNotifiedCeased
Lilestone Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2021 -£3,093,613 £69,728 14
31 Dec 2020 -£2,527,251 £133,562 20
31 Dec 2019 -£1,188,157 £27,865 23
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
30 Jun 2013 - - -
30 Jun 2012 - - -
2 Jul 2011 - - -
2 Oct 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Apr 2004 - - -
30 Apr 2003 - - -
30 Apr 2002 - - -
30 Apr 2001 - - -

Connections

Registered address

513 companies are registered at this address - likely a registration agent.

Data