opendata.bot
Company number
03437484

LILSTONE LIMITED

Officer · COYLE, Esther Veronica and 5 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
LILSTONE LIMITED
Company number
03437484
Registered office
16 The Maltings Roydon Road, Stanstead Abbotts, Ware, Hertfordshire, SG12 8UU, England
Company type
Private limited company
Incorporated on
22 September 1997
Status
Active
Age
28 years
Nature of business (SIC)
43999 — Other specialised construction activities n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
22 Mar 2027
Confirmation statement — last
08 Mar 2026

Officers

4 active · 2 resigned

secretary
Appointed 24/09/1997
Active
director
Appointed 28/01/2025
Active
director
Appointed 22/09/1997
Active
director
Appointed 01/06/2014
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Esther Veronica Coyle
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 24/10/2024
Mr Paul Sean Coyle
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 24/10/2024
Mr Brian Coyle
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 24/09/1997
director Appointed 28/01/2025
director Appointed 22/09/1997
director Appointed 01/06/2014

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/01/2025 Director appointed COYLE, Angela
24/10/2024 Person with significant control added Mr Paul Sean Coyle
24/10/2024 Person with significant control added Mrs Esther Veronica Coyle
06/04/2016 Person with significant control added Mr Brian Coyle
01/06/2014 Director appointed COYLE, Paul Sean
24/09/1997 Corporate-nominee-secretary resigned JPCORS LIMITED
24/09/1997 Secretary appointed COYLE, Esther Veronica
22/09/1997 Corporate-nominee-director resigned JPCORD LIMITED
22/09/1997 Corporate-nominee-director appointed JPCORD LIMITED
22/09/1997 Corporate-nominee-secretary appointed JPCORS LIMITED
22/09/1997 Director appointed COYLE, Brian

Financial highlights

No figures could be read from the accounts filed on 30 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for LILSTONE LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-unaudited-abridged
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Lilstone Limited — SG12 8UU
Tier 2 · renews 29/11/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of LILSTONE LIMITED?
According to the official registry, the company number of LILSTONE LIMITED is 03437484.
Where is LILSTONE LIMITED registered?
The registered office is 16 The Maltings Roydon Road, Stanstead Abbotts, Ware, Hertfordshire, SG12 8UU, England.
Who runs LILSTONE LIMITED?
COYLE, Esther Veronica is listed among the officers of LILSTONE LIMITED.
What is the SIC code of LILSTONE LIMITED?
The nature of business is recorded under SIC code 43999 — Other specialised construction activities n.e.c..
Who controls LILSTONE LIMITED?
Mrs Esther Veronica Coyle is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors.
When are the next accounts of LILSTONE LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About LILSTONE LIMITED (03437484)

LILSTONE LIMITED is a private limited company incorporated on 22 September 1997 and registered in the United Kingdom under company number 03437484. Its registered office is at 16 The Maltings Roydon Road, Stanstead Abbotts, Ware, Hertfordshire, SG12 8UU, England. The recorded nature of business is other specialised construction activities n.e.c. (SIC 43999). The company is currently active , with statutory accounts last made up to 31 December 2024. 6 active officers are on record , and the person with significant control is Mrs Esther Veronica Coyle. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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