LILSTONE LIMITED
LILSTONE LIMITED is an active private limited company, incorporated on 22 September 1997. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Roydon Road, Ware. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Unaudited Abridged. LILSTONE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 03437484 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/09/1997 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 16 THE MALTINGS ROYDON ROAD |
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Address Line 2 | STANSTEAD ABBOTTS |
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Post Town | WARE |
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County | HERTFORDSHIRE |
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Country | ENGLAND |
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Postcode | SG12 8UU |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 22/03/2025 |
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Last Made Up Date | 08/03/2024 |
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Return
Next Due Date | 20/10/2016 |
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Last Made Up Date | 22/09/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
43999 - Other specialised construction activities n.e.c.
Company Name History
From incorporation onwards:
LILSTONE LIMITED
Directors
(The company's officers)
MR BRIAN COYLE
(~65 year old British national)
16 THE MALTINGS ROYDON ROAD, STANSTEAD ABBOTTS, WARE, HERTFORDSHIRE, SG12 8UU, ENGLAND
- Current Director
- Gives occupation as BUILDER
- Usually resident in ENGLAND
Appointed on 22/09/1997
MR PAUL SEAN COYLE
(~42 year old Irish national)
16 THE MALTINGS ROYDON ROAD, STANSTEAD ABBOTTS, WARE, HERTFORDSHIRE, SG12 8UU, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/06/2014
ESTHER VERONICA COYLE
(Irish national)
16 THE MALTINGS ROYDON ROAD, STANSTEAD ABBOTTS, WARE, HERTFORDSHIRE, SG12 8UU, ENGLAND
Appointed on 24/09/1997
Shareholders
(Persons of Significant Control)
Mr Brian Coyle
(~65 year old British national)
16 The Maltings, Roydon Road, Stanstead Abbotts, Ware, Hertfordshire, SG12 8UU, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
Notified on 06/04/2016
Connections
(Shared officers)
38 COOLHURST ROAD RTM COMPANY LIMITED
- MR BRIAN COYLE
- MR PAUL SEAN COYLE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
LILSTONE LIMITED: Maps
Maps show the location of the postcode of the registered office, SG12 8UU.
Map of LILSTONE LIMITED at local scale
Map of LILSTONE LIMITED at district scale
More Companies in SG12 8UU
Other companies with registered offices in SG12 8UU:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)