LYLESTONE LIMITED

Company summary

Company number: 05251588
Status: ACTIVE
Incorporated / age: 6 October 200421 years
Registered office: 7th Floor, Portman House, 2 Portman Street, London, W1H 6DU, England
Accounts due: 31 December 2026
Confirmation statement due: 20 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 19:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
7th Floor, Portman House, 2 Portman Street, London, W1H 6DU, England
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LAWRENCE, Joshua ACTIVE	Secretary	31 May 2011				7th Floor, Portman House, 2 Portman Street, London, W1H 6DU, England
COOKE, James Edward Delanoix ACTIVE	Director	13 May 2025		United Kingdom	March 1988	7th Floor, Portman House, 2 Portman Street, London, W1H 6DU, England
COTTON, Richard James ACTIVE	Director	12 Jan 2016		United Kingdom	March 1971	7th Floor, Portman House, 2 Portman Street, London, W1H 6DU, England
LAWRENSON, David Peter RESIGNED	Secretary	05 Nov 2004	31 May 2011			13 Bluepoint Court 203 Station Road, Harrow, Middlesex, HA1 2TS
L & A SECRETARIAL LIMITED RESIGNED	Nominee Secretary	06 Oct 2004	05 Nov 2004			31 Corsham Street, London, N1 6DR
BERKOFF, Stuart Charles RESIGNED	Director	17 Apr 2020	19 Dec 2025	United Kingdom	March 1972	7th Floor, Portman House, 2 Portman Street, London, W1H 6DU, England
OFER, Eyal RESIGNED	Director	01 Mar 2016	04 Mar 2016	Monaco	June 1950	20, North Audley Street, London, W1K 6WE
OFER, Eyal RESIGNED	Director	05 Nov 2004	17 Nov 2004	Monaco	June 1950	W8
PAGE, John Gordon RESIGNED	Director	01 Mar 2010	19 Dec 2025	England	January 1964	51, Twyford Avenue, Acton, London, W3 9PZ, England
ROSE, William Marcus Henderson RESIGNED	Director	05 Nov 2004	25 Aug 2011	United Kingdom	January 1957	11 Patten Road, London, SW18 3RH
SHERLING, Murray Trevor RESIGNED	Director	13 Apr 2005	31 Aug 2018	England	September 1951	5 Wedgewood Close, Northwood, Middlesex, HA6 2PJ
L & A REGISTRARS LIMITED RESIGNED	Nominee Director	06 Oct 2004	05 Nov 2004			31 Corsham Street, London, N1 6DR

LAWRENCE, Joshua ACTIVE
Role: Secretary
Appointed on: 31 May 2011
Address: 7th Floor, Portman House, 2 Portman Street, London, W1H 6DU, England

COOKE, James Edward Delanoix ACTIVE
Role: Director
Appointed on: 13 May 2025
Country of Residence: United Kingdom
Date of birth: March 1988
Address: 7th Floor, Portman House, 2 Portman Street, London, W1H 6DU, England

COTTON, Richard James ACTIVE
Role: Director
Appointed on: 12 Jan 2016
Country of Residence: United Kingdom
Date of birth: March 1971
Address: 7th Floor, Portman House, 2 Portman Street, London, W1H 6DU, England

LAWRENSON, David Peter RESIGNED
Role: Secretary
Appointed on: 05 Nov 2004
Resigned on: 31 May 2011
Address: 13 Bluepoint Court 203 Station Road, Harrow, Middlesex, HA1 2TS

L & A SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Oct 2004
Resigned on: 05 Nov 2004
Address: 31 Corsham Street, London, N1 6DR

BERKOFF, Stuart Charles RESIGNED
Role: Director
Appointed on: 17 Apr 2020
Resigned on: 19 Dec 2025
Country of Residence: United Kingdom
Date of birth: March 1972
Address: 7th Floor, Portman House, 2 Portman Street, London, W1H 6DU, England

OFER, Eyal RESIGNED
Role: Director
Appointed on: 01 Mar 2016
Resigned on: 04 Mar 2016
Country of Residence: Monaco
Date of birth: June 1950
Address: 20, North Audley Street, London, W1K 6WE

OFER, Eyal RESIGNED
Role: Director
Appointed on: 05 Nov 2004
Resigned on: 17 Nov 2004
Country of Residence: Monaco
Date of birth: June 1950
Address: W8

PAGE, John Gordon RESIGNED
Role: Director
Appointed on: 01 Mar 2010
Resigned on: 19 Dec 2025
Country of Residence: England
Date of birth: January 1964
Address: 51, Twyford Avenue, Acton, London, W3 9PZ, England

ROSE, William Marcus Henderson RESIGNED
Role: Director
Appointed on: 05 Nov 2004
Resigned on: 25 Aug 2011
Country of Residence: United Kingdom
Date of birth: January 1957
Address: 11 Patten Road, London, SW18 3RH

SHERLING, Murray Trevor RESIGNED
Role: Director
Appointed on: 13 Apr 2005
Resigned on: 31 Aug 2018
Country of Residence: England
Date of birth: September 1951
Address: 5 Wedgewood Close, Northwood, Middlesex, HA6 2PJ

L & A REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Oct 2004
Resigned on: 05 Nov 2004
Address: 31 Corsham Street, London, N1 6DR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Dec 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Dec 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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