LONE STAR HOLDINGS UK LIMITED
Active - Accounts Filed
General Information
NAME
LONE STAR HOLDINGS UK LIMITED
COMPANY NUMBER
06011438
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82110 -
Combined office administrative service activities
INCORPORATION DATE
28/11/2006
(17 years and 11 months old)
WEBSITE
lonestargroup.com
CONFIRMATION STATEMENT MADE UP TO
28/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
WS10 9UZ
Unit 2 Kitson Road
Leeds
West Yorkshire
LS10 1NT
Telephone: 2056020
Universal Point
Steelmans Road
Wednesbury
West Midlands
WS10 9UZ
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 |
|---|---|---|
| LSP ACQUISITION (UK) LTD | Active - Accounts Filed | View Report |
| LONE STAR HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| LONE STAR GRANGE LIMITED | Non-Trading | View Report |
| LSP ACQUISITION (UK) LTD | Active - Accounts Filed | View Report |
| LONE STAR HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| LONE STAR GRANGE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 20/08/2024 | Zoe Sheila Robertson (932186560) has left the board |
| 20/08/2024 | Zoe Sheila Robertson (932186560) has left the board |
Credit Risk Overview
Want to learn more about LONE STAR HOLDINGS UK 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 HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONE STAR HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/05/2021 - Present (3 years and 6 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 29 Past: 1 |
View Report |
|
08/03/2023 - Present (1 years and 8 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 11 Past: 4 |
View Report |
|
28/11/2006 - 08/02/2008 (1 years and 2 months) Born in Sep 1946 |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
|
28/11/2006 - Present (17 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2650 |
View Report |
|
28/11/2006 - 30/11/2010 (4years) Born in Feb 1965 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 20/08/2024 | Zoe Sheila Robertson (932186560) has left the board |
| 20/08/2024 | Zoe Sheila Robertson (932186560) has left the board |
| 17/04/2024 | Philip James Lawton (909757487) has left the board |
| 17/04/2024 | New Company Secretary Zoe Sheila Robertson (932186560) Appointed |
| 04/12/2023 | New Confirmation Statement filed |
| 14/11/2023 | New Accounts filed |
| 21/03/2023 | Steven John Diamond (917856428) has left the board |
| 21/03/2023 | New Board Member Thomas Richard Pickles (913482692) Appointed |
| 02/12/2022 | New Confirmation Statement filed |
| 29/09/2022 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 29/09/2021 | New Accounts filed |
| 18/05/2021 | New Board Member Jonathan Ainsworth (928292439) Appointed |
| 09/01/2021 | New Accounts filed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 04/12/2019 | New Confirmation Statement filed |
| 18/09/2019 | New Accounts filed |
| 25/02/2019 | Craig Hebden (907194278) has left the board |
| 04/12/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 15/12/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 04/12/2016 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 19/01/2016 | New Accounts filed |
| 04/12/2015 | New Annual Return filed |
| 12/12/2014 | New Annual Return filed |
| 08/10/2014 | Change in Reg. Office |
| 26/09/2014 | New Accounts filed |
| 20/02/2014 | New Board Member Santosh Mathilakath (918503159) Appointed |
| 20/02/2014 | Santosh Mathilakath (918503259) has left the board |
| 13/02/2014 | New Board Member Santosh Mathilakath (918503259) Appointed |
| 11/01/2014 | New Annual Return filed |
| 29/11/2013 | Trevor Swales (916265221) has left the board |
| 16/09/2013 | New Accounts filed |
| 30/05/2013 | Change in Reg. Office |
| 30/05/2013 | New Board Member Steven John Diamond (917856428) Appointed |
| 30/05/2013 | Michael John Stock (912972608) has left the board |
| 15/01/2013 | New Annual Return filed |
| 11/01/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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