LONESTAR UK HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
LONESTAR UK HOLDCO LIMITED
COMPANY NUMBER
06458828
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25940 -
Manufacture of fasteners and screw machine products
INCORPORATION DATE
21/12/2007
(16 years and 11 months old)
WEBSITE
www.hydrobolt.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/03/2008
10/06/2024
HYDROBOLT GROUP HOLDINGS LIMITED
View all previous names
WEST MIDLANDS
WS10 9UZ
Telephone: 01902878000
TPS: No
Monmore Business Park Dixon Street
Wolverhampton
West Midlands
WV2 2EE
Telephone: 878000
Universal Point
Steelmans Road
Wednesbury
West Midlands
WS10 9UZ
Telephone: 878000
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 INVESTCO LIMITED | Active - Accounts Filed | View Report |
| HYDROBOLT GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BIRMINGHAM COLDFORM & SPECIAL FASTENERS LIMITED | Non-Trading | View Report |
| LSP INVESTCO LIMITED | Active - Accounts Filed | View Report |
| HYDROBOLT GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BIRMINGHAM COLDFORM & SPECIAL FASTENERS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 20/08/2024 | Zoe Sheila Robertson (932186999) has left the board |
| 20/08/2024 | Zoe Sheila Robertson (932186999) has left the board |
Credit Risk Overview
Want to learn more about LONESTAR UK HOLDCO 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 LONESTAR UK HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONESTAR UK HOLDCO 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 |
|---|---|---|---|---|
|
HYDROBOLT GROUP HOLDINGS LIMITED 02/04/2008 - Present (16 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/05/2021 - Present (3 years and 6 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 29 Past: 1 |
View Report |
|
11/04/2024 - Present (7 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
21/12/2007 - Present (16 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 160 |
View Report |
|
21/12/2007 - Present (16 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 168 |
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 (932186999) has left the board |
| 20/08/2024 | Zoe Sheila Robertson (932186999) has left the board |
| 01/07/2024 | Stephen John Tabner (906590228) has left the board |
| 17/04/2024 | Philip James Lawton (918705693) has left the board |
| 17/04/2024 | Philip James Lawton (930681895) has left the board |
| 17/04/2024 | Jamie Alexander Simpson (908220973) has left the board |
| 17/04/2024 | New Company Secretary Zoe Sheila Robertson (932186999) Appointed |
| 17/04/2024 | New Board Member Natalie Amanda Shaw (930820351) Appointed |
| 06/01/2024 | New Confirmation Statement filed |
| 14/11/2023 | New Accounts filed |
| 21/03/2023 | New Board Member Philip James Lawton (930681895) Appointed |
| 21/03/2023 | Steven John Diamond (917856428) has left the board |
| 08/01/2023 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 29/09/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 18/05/2021 | New Board Member Jonathan Ainsworth (928292439) Appointed |
| 09/01/2021 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 27/12/2019 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 05/01/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 12/01/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 10/01/2017 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 31/01/2016 | New Annual Return filed |
| 31/01/2016 | New Annual Return filed |
| 19/01/2016 | New Accounts filed |
| 13/02/2015 | New Annual Return filed |
| 23/11/2014 | New Accounts filed |
| 08/10/2014 | Change in Reg. Office |
| 07/05/2014 | New Board Member Santosh Mathilakath (918503159) Appointed |
| 07/05/2014 | Santosh Mathilakath (918706701) has left the board |
| 02/05/2014 | New Board Member Steven John Diamond (917856428) Appointed |
| 02/05/2014 | Steven John Diamond (918703772) has left the board |
| 01/05/2014 | New Board Member Stephen John Tabner (906590228) Appointed |
| 30/04/2014 | Jane Elizabeth Vinson (914663289) has left the board |
| 30/04/2014 | Richard Daniel Barnes (912958764) has left the board |
| 30/04/2014 | Peter Joseph Andrews (912954186) has left the board |
| 30/04/2014 | Simon Mark Smith (907508861) has left the board |
| 30/04/2014 | James Coats (900382990) has left the board |
| 30/04/2014 | Michael James Smith (908201328) has left the board |
| 25/04/2014 | New Board Member Santosh Mathilakath (918706701) Appointed |
| 24/04/2014 | New Board Member Steven John Diamond (918703772) Appointed |
| 24/04/2014 | New Company Secretary Philip James Lawton (918705693) Appointed |
| 24/04/2014 | Stephen John Tabner (916324130) has left the board |
| 24/04/2014 | Change in Reg. Office |
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