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Lylestone Limited
05251588
active
Private Limited Company
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
7TH FLOOR, PORTMAN HOUSE, LONDON, W1H 6DU
Incorporated 06/10/2004
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mr Joshua Lawrence
secretary · Since 31/05/2011
Mr Richard James Cotton
director · Since 12/01/2016
CHARTERED SURVEYOR
BRITISH · UNITED KINGDOM · Age 55
Also on 30 other boards
Mr. James Edward Delanoix Cooke
director · Since 13/05/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 38
Also on 36 other boards
Persons with Significant Control
Lakenorth Limited
75–100% shares
7th Floor, Portman House, 2 Portman Street, London, W1H 6DU
Reg: 5552471 · Companies House · Private Limited Company
Notified 06/04/2016
Charges2 outstanding
Charge
outstanding
AVIVA COMMERCIAL FINANCE LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Created 22/12/2025Registered 22/12/2025
Charge
outstanding
AVIVA COMMERCIAL FINANCE LIMITED
Created 08/12/2015Registered 14/12/2015
charge
satisfied
HSBC BANK PLC
Created 22/12/2005Registered 09/01/2006Satisfied 14/12/2015
charge
satisfied
HSBC BANK PLC
Created 22/12/2005Registered 05/01/2006Satisfied 14/12/2015