Lilstone Limited. net worth, address, company information. Free

Company search

Lilstone Limited (registration number 03437484) is a private limited company created on 1997-09-22 originating in England. The firm is located at 16 The Maltings Roydon Road, Stanstead Abbotts, Ware SG12 8UU. Lilstone Limited operates SIC: 43999 - "other specialised construction activities not elsewhere classified".

Company details

Name	Lilstone Limited
Number	03437484
Date of Incorporation:	Monday 22nd September 1997
End of financial year:	31 December
Address:	16 The Maltings Roydon Road, Stanstead Abbotts, Ware, SG12 8UU
SIC code:	43999 - Other specialised construction activities not elsewhere classified

When it comes to the 2 directors that can be found in the aforementioned company, we can name: Paul C. (in the company from 01 June 2014), Brian C. (appointment date: 22 September 1997). 1 secretary is in the company: Esther C. (appointed on 24 September 1997). The official register indexes 1 person of significant control - Brian C., the single person in the company that owns 1/2 or less of shares, 1/2 or less of voting rights and has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	633,074	734,221	631,882	661,809	859,056	956,445	1,321,651	1,686,326	2,666,376	1,787,710	1,916,423
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	1,142,363	1,635,852	-	-
Number Shares Allotted	-	2	2	100	-	-	-	-	-	-	-
Tangible Fixed Assets	457	1,043	2,406	3,014	-	-	-	-	-	-	-

People with significant control

Brian C.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Filings

Categories:

	Download filing
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 24th, September 2021 \| accounts	Free Download (6 pages)

	Download filing
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 24th, September 2021 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 30th, September 2020 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 30th, September 2019 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 28th, September 2018 \| accounts	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 26th, September 2017 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 29th, September 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Tue, 22nd Sep 2015 with full list of members filed on: 6th, October 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Tue, 6th Oct 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 24th, September 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Mon, 22nd Sep 2014 with full list of members filed on: 30th, September 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 30th, September 2014 \| accounts	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 4th, October 2013 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to Sun, 22nd Sep 2013 with full list of members filed on: 25th, September 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 25th Sep 2013: 2.00 GBP capital
(AR01) Annual return drawn up to Sat, 22nd Sep 2012 with full list of members filed on: 14th, November 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2011 filed on: 3rd, October 2012 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to Thu, 22nd Sep 2011 with full list of members filed on: 18th, October 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 12th, September 2011 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to Wed, 22nd Sep 2010 with full list of members filed on: 27th, October 2010 \| annual return	Free Download (14 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 16th, June 2010 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to Tue, 22nd Sep 2009 with full list of members filed on: 12th, October 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 10th, September 2009 \| accounts	Free Download (11 pages)
(363s) Annual return up to Mon, 10th Nov 2008 with shareholders record filed on: 10th, November 2008 \| annual return	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 14th, May 2008 \| accounts	Free Download (11 pages)
(363s) Annual return up to Tue, 30th Oct 2007 with shareholders record filed on: 30th, October 2007 \| annual return	Free Download (6 pages)
(363s) Annual return up to Tue, 30th Oct 2007 with shareholders record filed on: 30th, October 2007 \| annual return	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 7th, August 2007 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 7th, August 2007 \| accounts	Free Download (11 pages)
(363s) Annual return up to Mon, 9th Oct 2006 with shareholders record filed on: 9th, October 2006 \| annual return	Free Download (6 pages)
(363s) Annual return up to Mon, 9th Oct 2006 with shareholders record filed on: 9th, October 2006 \| annual return	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 15th, August 2006 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 15th, August 2006 \| accounts	Free Download (10 pages)
(363s) Annual return up to Thu, 20th Oct 2005 with shareholders record filed on: 20th, October 2005 \| annual return	Free Download (6 pages)
(363s) Annual return up to Thu, 20th Oct 2005 with shareholders record filed on: 20th, October 2005 \| annual return	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 27th, September 2005 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 27th, September 2005 \| accounts	Free Download (11 pages)
(363s) Annual return up to Wed, 27th Oct 2004 with shareholders record filed on: 27th, October 2004 \| annual return	Free Download (6 pages)
(363s) Annual return up to Wed, 27th Oct 2004 with shareholders record filed on: 27th, October 2004 \| annual return	Free Download (6 pages)
(AAMD) Full accounts with changes made up to Wed, 31st Dec 2003 filed on: 7th, October 2004 \| accounts	Free Download (11 pages)
(AAMD) Full accounts with changes made up to Wed, 31st Dec 2003 filed on: 7th, October 2004 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2003 filed on: 22nd, June 2004 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2003 filed on: 22nd, June 2004 \| accounts	Free Download (12 pages)
(363s) Annual return up to Wed, 22nd Oct 2003 with shareholders record filed on: 22nd, October 2003 \| annual return	Free Download (6 pages)
(363s) Annual return up to Wed, 22nd Oct 2003 with shareholders record filed on: 22nd, October 2003 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2002 filed on: 5th, August 2003 \| accounts	Free Download (10 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2002 filed on: 5th, August 2003 \| accounts	Free Download (10 pages)
(363s) Annual return up to Thu, 26th Sep 2002 with shareholders record filed on: 26th, September 2002 \| annual return	Free Download (6 pages)
(363s) Annual return up to Thu, 26th Sep 2002 with shareholders record filed on: 26th, September 2002 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2001 filed on: 7th, June 2002 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2001 filed on: 7th, June 2002 \| accounts	Free Download (11 pages)
(363s) Annual return up to Fri, 26th Oct 2001 with shareholders record filed on: 26th, October 2001 \| annual return	Free Download (6 pages)
(363s) Annual return up to Fri, 26th Oct 2001 with shareholders record filed on: 26th, October 2001 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2000 filed on: 13th, June 2001 \| accounts	Free Download (9 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2000 filed on: 13th, June 2001 \| accounts	Free Download (9 pages)
(363s) Annual return up to Tue, 31st Oct 2000 with shareholders record filed on: 31st, October 2000 \| annual return	Free Download (6 pages)
(363s) Annual return up to Tue, 31st Oct 2000 with shareholders record filed on: 31st, October 2000 \| annual return	Free Download (6 pages)
(363(353)) Secretary's particulars changed;director's particulars changed; Registered office changed on 31/10/00 annual return
(AA) Full accounts for the period ending Fri, 31st Dec 1999 filed on: 24th, August 2000 \| accounts	Free Download (9 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 1999 filed on: 24th, August 2000 \| accounts	Free Download (9 pages)
(363s) Annual return up to Thu, 9th Dec 1999 with shareholders record filed on: 9th, December 1999 \| annual return	Free Download (6 pages)
(363s) Annual return up to Thu, 9th Dec 1999 with shareholders record filed on: 9th, December 1999 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 1998 filed on: 5th, June 1999 \| accounts	Free Download
(AA) Full accounts for the period ending Thu, 31st Dec 1998 filed on: 5th, June 1999 \| accounts
(225) Accounting reference date extended from 30/09/98 to 31/12/98 filed on: 5th, June 1999 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/09/98 to 31/12/98 filed on: 5th, June 1999 \| accounts	Free Download (1 page)
(363s) Annual return up to Wed, 7th Oct 1998 with shareholders record filed on: 7th, October 1998 \| annual return	Free Download (6 pages)
(363(288)) Wed, 7th Oct 1998 Annual return (Secretary resigned) annual return
(363s) Annual return up to Wed, 7th Oct 1998 with shareholders record filed on: 7th, October 1998 \| annual return	Free Download (6 pages)

Companies nearby - by postcode
Landrigan Entertainment Ltd
Hashtagpersonal Limited
Luxury Property Solutions Ltd
Kichanda Ltd


Supreme Carriages Ltd
Integer Accountants Ltd
Spill The Cleanz Ltd