Lylestone Limited

Active05251588 Private limited company
Incorporated
6 October 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
7th Floor
Portman House
2 Portman Street
London
W1H 6DU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 May 2025
Also at Global Holdings Management Group (UK) Ltd, Lakenorth Limited, P.E.D.C Limited · more companies
British
Born March 1988 (38)
Director · Appointed 12 January 2016
Also at Lakenorth Limited, Great Pulteney Properties Limited, Cedarcrest (Iom) Limited · more companies
British
Born March 1971 (55)
Lawrence, Joshua
Secretary · Appointed 31 May 2011
Officer history (9 former)
19 December 2025
Resigned Page, John Gordon as Director
19 December 2025
Resigned Berkoff, Stuart Charles as Director
13 May 2025
Appointed Cooke, James Edward Delanoix as Director
17 April 2020
Appointed Berkoff, Stuart Charles as Director
31 August 2018
Resigned Sherling, Murray Trevor as Director
4 March 2016
Resigned Ofer, Eyal as Director
1 March 2016
Appointed Ofer, Eyal as Director
12 January 2016
Appointed Cotton, Richard James as Director
25 August 2011
Resigned Rose, William Marcus Henderson as Director
31 May 2011
Appointed Lawrence, Joshua as Secretary
31 May 2011
Resigned Lawrenson, David Peter as Secretary
1 March 2010
Appointed Page, John Gordon as Director
13 April 2005
Appointed Sherling, Murray Trevor as Director
17 November 2004
Resigned Ofer, Eyal as Director
5 November 2004
Appointed Ofer, Eyal as Director
5 November 2004
Appointed Lawrenson, David Peter as Secretary
5 November 2004
Appointed Rose, William Marcus Henderson as Director
5 November 2004
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
5 November 2004
Resigned L & A Registrars Limited as Corporate Nominee Director
6 October 2004
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
6 October 2004
Appointed L & A Registrars Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 5552471

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Lakenorth Limited
Beak Street Properties Limited Owns 75–100% of shares
Brentdale Limited Owns 75–100% of shares
Lylestone Limited This company Owns 75–100% of shares
Scotdean Limited Owns 75–100% of shares
Threshing Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Brentdale Limited
Deerbrook Limited
Global Holdings Management Group (UK) Ltd
Hudson Design Limited
Lakenorth Limited
Scotdean Limited

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