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- LONE STAR EUROPE ACQUISITIONS LIMITED
LONE STAR EUROPE ACQUISITIONS LIMITED
Active - Accounts Filed
General Information
NAME
LONE STAR EUROPE ACQUISITIONS LIMITED
COMPANY NUMBER
03618979
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
20/08/1998
(26years old)
WEBSITE
www.lonestargroup.com
CONFIRMATION STATEMENT MADE UP TO
20/08/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
01/02/2001
10/03/2017
LONE STAR MANAGEMENT EUROPE LIMITED
View all previous names
Previous Names
01/02/2001 10/03/2017 LONE STAR MANAGEMENT EUROPE LIMITED
20/08/1998 01/02/2001 LONE STAR MANAGEMENT UK LIMITED
20/08/1998 20/08/1998 LONESTAR MANAGEMENT (UK) LIMITED
LONDON
W1G 9LF
Telephone: 02076166800
TPS: No
12 Queen Anne Street
London
W1G 9LF
Telephone: 76166800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LONE STAR GLOBAL ACQUISITIONS LTD | N/A | N/A |
LONE STAR EUROPE ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/10/2023 | Event: New Accounts filed |
Date: 26/08/2023 | Event: New Confirmation Statement filed |
Date: 06/03/2023 | Event: New Board Member Nicholas David Harry Beevers (925288613) Appointed |
Credit Risk Overview
Want to learn more about LONE STAR EUROPE ACQUISITIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LONE STAR EUROPE ACQUISITIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONE STAR EUROPE ACQUISITIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/04/2016 - Present (8 years and 4 months) Born in Sep 1972 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 8 |
View Report |
26/09/2018 - Present (5 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
26/09/2018 - Present (5 years and 10 months) Born in Feb 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
29/11/2022 - Present (1 years and 8 months) Born in Apr 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
Director: 20/08/1998 - Present (26years) Secretary: 20/08/1998 - Present (26years) Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 2333 Past: 59657 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LONE STAR GLOBAL ACQUISITIONS LTD | N/A | N/A |
LONE STAR EUROPE ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/10/2023 | Event: New Accounts filed |
Date: 26/08/2023 | Event: New Confirmation Statement filed |
Date: 06/03/2023 | Event: New Board Member Nicholas David Harry Beevers (925288613) Appointed |
Date: 05/10/2022 | Event: New Accounts filed |
Date: 26/08/2022 | Event: New Confirmation Statement filed |
Date: 12/10/2021 | Event: New Accounts filed |
Date: 12/10/2021 | Event: New Confirmation Statement filed |
Date: 06/10/2020 | Event: New Accounts filed |
Date: 29/09/2020 | Event: New Confirmation Statement filed |
Date: 06/10/2019 | Event: New Accounts filed |
Date: 30/08/2019 | Event: New Confirmation Statement filed |
Date: 17/10/2018 | Event: New Company Secretary John Andrew Gunn (925144530) Appointed |
Date: 17/10/2018 | Event: New Board Member John Andrew Gunn (922950228) Appointed |
Date: 27/09/2018 | Event: New Accounts filed |
Date: 19/09/2018 | Event: Robert Nigel McConnell (924807362) has left the board |
Date: 19/09/2018 | Event: Robert Nigel McConnell (924910489) has left the board |
Date: 04/09/2018 | Event: New Confirmation Statement filed |
Date: 07/08/2018 | Event: New Board Member Robert Nigel McConnell (924910489) Appointed |
Date: 07/08/2018 | Event: Julia Denise Smith (917624696) has left the board |
Date: 13/07/2018 | Event: Julia Denise Smith (905639193) has left the board |
Date: 05/07/2018 | Event: New Company Secretary Robert Nigel McConnell (924807362) Appointed |
Date: 22/03/2018 | Event: Olivier Vincent Daniel Brahin (920160641) has left the board |
Date: 05/09/2017 | Event: New Annual Return filed |
Date: 28/07/2017 | Event: New Accounts filed |
Date: 02/11/2016 | Event: New Annual Return filed |
Date: 31/10/2016 | Event: New Accounts filed |
Date: 06/04/2016 | Event: New Board Member Donald John Quintin (919814483) Appointed |
Date: 05/04/2016 | Event: New Accounts filed |
Date: 05/04/2016 | Event: New Board Member Olivier Vincent Daniel Brahin (920160641) Appointed |
Date: 09/10/2015 | Event: New Annual Return filed |
Date: 05/10/2014 | Event: New Annual Return filed |
Date: 08/08/2014 | Event: New Accounts filed |
Date: 26/03/2014 | Event: Change in Reg. Office |
Date: 07/10/2013 | Event: New Accounts filed |
Date: 07/09/2013 | Event: New Annual Return filed |
Date: 05/03/2013 | Event: New Board Member Julia Denise Smith (917624696) Appointed |
Date: 05/03/2013 | Event: Olivier Brahin (912962282) has left the board |
Date: 25/09/2012 | Event: New Accounts filed |
Date: 24/09/2012 | Event: New Annual Return filed |
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