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 Number03437484
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/09/1997
Country of OriginUnited Kingdom

Registered Office

Address Line 116 THE MALTINGS ROYDON ROAD
Address Line 2STANSTEAD ABBOTTS
Post TownWARE
CountyHERTFORDSHIRE
CountryENGLAND
PostcodeSG12 8UU

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date22/03/2025
Last Made Up Date08/03/2024

Return

Next Due Date20/10/2016
Last Made Up Date22/09/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 PAUL SEAN COYLE
  • MR BRIAN COYLE
  • MR PAUL SEAN COYLE
SHELDON DEVELOPMENTS LTD
  • 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 local scale
Map of LILSTONE LIMITED at district scale
Map of LILSTONE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)