Company NameLylestane Services Limited
DirectorValerie Ellen Huxley
Company StatusActive
Company NumberSC422868
CategoryPrivate Limited Company
Incorporation Date26 April 2012(11 years, 12 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Director

Director NameMs Valerie Ellen Huxley
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed26 April 2012(same day as company formation)
RoleCompany Director
Country of ResidenceMonaco
Correspondence AddressBp66 4th Floor
Le Panorama Bloc A/B 57 Rue Grimaldi
Monte Carlo
Mc9 8000

Location

Registered AddressExchange Place 3
Semple Street
Edinburgh
EH3 8BL
Scotland
ConstituencyEdinburgh South West
WardFountainbridge/Craiglockhart
Address MatchesOver 40 other UK companies use this postal address

Shareholders

100 at £1Lenzie Nominees LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£18,539
Cash£40,380
Current Liabilities£70,955

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return20 April 2023 (1 year ago)
Next Return Due4 May 2024 (2 weeks from now)

Filing History

27 September 2023Total exemption full accounts made up to 31 March 2023 (9 pages)
21 April 2023Confirmation statement made on 20 April 2023 with no updates (3 pages)
16 September 2022Total exemption full accounts made up to 31 March 2022 (9 pages)
20 April 2022Confirmation statement made on 20 April 2022 with no updates (3 pages)
23 November 2021Total exemption full accounts made up to 31 March 2021 (9 pages)
22 April 2021Confirmation statement made on 20 April 2021 with no updates (3 pages)
9 November 2020Total exemption full accounts made up to 31 March 2020 (12 pages)
7 May 2020Confirmation statement made on 20 April 2020 with no updates (3 pages)
25 November 2019Total exemption full accounts made up to 31 March 2019 (11 pages)
3 May 2019Confirmation statement made on 20 April 2019 with no updates (3 pages)
19 December 2018Total exemption full accounts made up to 31 March 2018 (12 pages)
20 April 2018Confirmation statement made on 20 April 2018 with no updates (3 pages)
9 January 2018Total exemption full accounts made up to 31 March 2017 (11 pages)
2 May 2017Confirmation statement made on 26 April 2017 with updates (5 pages)
2 May 2017Confirmation statement made on 26 April 2017 with updates (5 pages)
21 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
4 May 2016Annual return made up to 26 April 2016 with a full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
(3 pages)
4 May 2016Annual return made up to 26 April 2016 with a full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
(3 pages)
14 January 2016Total exemption small company accounts made up to 31 March 2015 (5 pages)
14 January 2016Total exemption small company accounts made up to 31 March 2015 (5 pages)
4 May 2015Annual return made up to 26 April 2015 with a full list of shareholders
Statement of capital on 2015-05-04
  • GBP 100
(3 pages)
4 May 2015Annual return made up to 26 April 2015 with a full list of shareholders
Statement of capital on 2015-05-04
  • GBP 100
(3 pages)
13 November 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
13 November 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
12 May 2014Annual return made up to 26 April 2014 with a full list of shareholders
Statement of capital on 2014-05-12
  • GBP 100
(3 pages)
12 May 2014Annual return made up to 26 April 2014 with a full list of shareholders
Statement of capital on 2014-05-12
  • GBP 100
(3 pages)
14 January 2014Total exemption small company accounts made up to 31 March 2013 (5 pages)
14 January 2014Total exemption small company accounts made up to 31 March 2013 (5 pages)
30 April 2013Annual return made up to 26 April 2013 with a full list of shareholders (3 pages)
30 April 2013Annual return made up to 26 April 2013 with a full list of shareholders (3 pages)
14 May 2012Current accounting period shortened from 30 April 2013 to 31 March 2013 (4 pages)
14 May 2012Current accounting period shortened from 30 April 2013 to 31 March 2013 (4 pages)
26 April 2012Incorporation (21 pages)
26 April 2012Incorporation (21 pages)