Lone Star Holdings Uk Limited. net worth, address, company information. Free

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Lone Star Holdings Uk Limited (number 06011438) is a private limited company founded on 2006-11-28. This business is located at Universal Point, Steelmans Road, Wednesbury WS10 9UZ. Lone Star Holdings Uk Limited is operating under SIC code: 82110 which stands for "combined office administrative service activities".

Company details

Name	Lone Star Holdings Uk Limited
Number	06011438
Date of Incorporation:	2006/11/28
End of financial year:	31 December
Address:	Universal Point, Steelmans Road, Wednesbury, WS10 9UZ
SIC code:	82110 - Combined office administrative service activities

Moving to the 2 directors that can be found in the firm, we can name: Thomas P. (appointed on 08 March 2023), Jonathan A. (appointment date: 07 May 2021). 1 secretary is present as well: Philip L. (appointed on 08 February 2008). The Companies House indexes 1 person of significant control - Lsp Acquisition (Uk) Ltd, a corporation that can be found at Steelmans Road, WS10 9UZ Wednesbury. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Lsp Acquisition (Uk) Ltd

6 April 2016

Address	Universal Point Steelmans Road, Wednesbury, WS10 9UZ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	7319417
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(TM02) Secretary appointment termination on April 12, 2024 filed on: 15th, April 2024 \| officers	Free Download (1 page)

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(TM02) Secretary appointment termination on April 12, 2024 filed on: 15th, April 2024 \| officers	Free Download (1 page)
(AP03) On April 12, 2024 - new secretary appointed filed on: 15th, April 2024 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2022 filed on: 11th, October 2023 \| accounts	Free Download (17 pages)
(AP01) On March 8, 2023 new director was appointed. filed on: 17th, March 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: March 8, 2023 filed on: 17th, March 2023 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2021 filed on: 23rd, September 2022 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 24th, September 2021 \| accounts	Free Download (16 pages)
(AP01) On May 7, 2021 new director was appointed. filed on: 14th, May 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: April 7, 2021 filed on: 7th, May 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2019 filed on: 30th, December 2020 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 13th, September 2019 \| accounts	Free Download (15 pages)
(TM01) Director appointment termination date: February 18, 2019 filed on: 21st, February 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2017 filed on: 2nd, October 2018 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 29th, September 2017 \| accounts	Free Download (13 pages)
(CH01) On October 27, 2016 director's details were changed filed on: 27th, October 2016 \| officers	Free Download (2 pages)
(CH01) On October 27, 2016 director's details were changed filed on: 27th, October 2016 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 6th, October 2016 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to December 31, 2014 filed on: 14th, January 2016 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to November 28, 2015 with full list of members filed on: 30th, November 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on November 30, 2015: 100.00 GBP capital
(MISC) Sect 519 filed on: 19th, January 2015 \| miscellaneous	Free Download (1 page)
(MISC) Res aud filed on: 5th, January 2015 \| miscellaneous	Free Download (1 page)
(AR01) Annual return made up to November 28, 2014 with full list of members filed on: 8th, December 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on December 8, 2014: 100.00 GBP capital
(AD01) Registered office address changed from Kennicott House Well Lane Wednesfield Wolverhampton West Midlands WV11 1XR to Universal Point Steelmans Road Wednesbury West Midlands WS10 9UZ on October 6, 2014 filed on: 6th, October 2014 \| address	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2013 filed on: 22nd, September 2014 \| accounts	Free Download (16 pages)
(AP01) On February 11, 2014 new director was appointed. filed on: 11th, February 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to November 28, 2013 with full list of members filed on: 7th, January 2014 \| annual return	Free Download (4 pages)
(TM01) Director appointment termination date: November 27, 2013 filed on: 27th, November 2013 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2012 filed on: 10th, September 2013 \| accounts	Free Download (16 pages)
(AP01) On May 28, 2013 new director was appointed. filed on: 28th, May 2013 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: May 16, 2013 filed on: 16th, May 2013 \| officers	Free Download (1 page)
(AR01) Annual return made up to November 28, 2012 with full list of members filed on: 9th, January 2013 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2011 filed on: 15th, May 2012 \| accounts	Free Download (16 pages)
(AP01) On March 27, 2012 new director was appointed. filed on: 27th, March 2012 \| officers	Free Download (3 pages)
(CH03) On November 1, 2011 secretary's details were changed filed on: 2nd, December 2011 \| officers	Free Download (1 page)
(AR01) Annual return made up to November 28, 2011 with full list of members filed on: 2nd, December 2011 \| annual return	Free Download (3 pages)
(CH01) On November 1, 2011 director's details were changed filed on: 2nd, December 2011 \| officers	Free Download (2 pages)
(AP01) On August 30, 2011 new director was appointed. filed on: 30th, August 2011 \| officers	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2010 filed on: 19th, August 2011 \| accounts	Free Download (17 pages)
(TM01) Director appointment termination date: June 24, 2011 filed on: 24th, June 2011 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: February 11, 2011 filed on: 11th, February 2011 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: December 21, 2010 filed on: 21st, December 2010 \| officers	Free Download (1 page)
(AR01) Annual return made up to November 28, 2010 with full list of members filed on: 20th, December 2010 \| annual return	Free Download (6 pages)
(AUD) Auditor's resignation filed on: 1st, November 2010 \| auditors	Free Download (1 page)
(AA) Group of companies' accounts made up to December 31, 2009 filed on: 28th, September 2010 \| accounts	Free Download (23 pages)
(AP01) On September 9, 2010 new director was appointed. filed on: 9th, September 2010 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: September 2, 2010 filed on: 2nd, September 2010 \| officers	Free Download (1 page)
(AR01) Annual return made up to November 28, 2009 with full list of members filed on: 23rd, December 2009 \| annual return	Free Download (6 pages)
(CH01) On November 1, 2009 director's details were changed filed on: 23rd, December 2009 \| officers	Free Download (2 pages)
(CH01) On November 1, 2009 director's details were changed filed on: 23rd, December 2009 \| officers	Free Download (2 pages)
(CH01) On November 1, 2009 director's details were changed filed on: 23rd, December 2009 \| officers	Free Download (2 pages)
(CH01) On November 25, 2009 director's details were changed filed on: 23rd, December 2009 \| officers	Free Download (2 pages)
(CH01) On November 25, 2009 director's details were changed filed on: 25th, November 2009 \| officers	Free Download (2 pages)
(288b) On September 9, 2009 Appointment terminated director filed on: 9th, September 2009 \| officers	Free Download (1 page)
(288b) On September 9, 2009 Appointment terminated director filed on: 9th, September 2009 \| officers	Free Download (1 page)
(288a) On August 17, 2009 Director appointed filed on: 17th, August 2009 \| officers	Free Download (2 pages)
(288a) On August 5, 2009 Director appointed filed on: 5th, August 2009 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to December 31, 2008 filed on: 15th, June 2009 \| accounts	Free Download (23 pages)
(363a) Annual return made up to January 7, 2009 filed on: 7th, January 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2007 filed on: 16th, July 2008 \| accounts	Free Download (22 pages)
(AUD) Auditor's resignation filed on: 8th, May 2008 \| auditors	Free Download (1 page)
(288b) On February 14, 2008 Secretary resigned filed on: 14th, February 2008 \| officers	Free Download (1 page)
(288b) On February 14, 2008 Secretary resigned filed on: 14th, February 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 14/02/08 from: unit 2 airedale industrial estate kitson road leeds LS10 1NT filed on: 14th, February 2008 \| address	Free Download (1 page)
(287) Registered office changed on 14/02/08 from: unit 2 airedale industrial estate kitson road leeds LS10 1NT filed on: 14th, February 2008 \| address	Free Download (1 page)
(288a) On February 14, 2008 New secretary appointed filed on: 14th, February 2008 \| officers	Free Download (2 pages)
(288a) On February 14, 2008 New secretary appointed filed on: 14th, February 2008 \| officers	Free Download (2 pages)
(363a) Annual return made up to January 31, 2008 filed on: 31st, January 2008 \| annual return	Free Download (3 pages)
(363a) Annual return made up to January 31, 2008 filed on: 31st, January 2008 \| annual return	Free Download (3 pages)
(225) Accounting reference date extended from 30/11/07 to 31/12/07 filed on: 25th, June 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/07 to 31/12/07 filed on: 25th, June 2007 \| accounts	Free Download (1 page)
(288b) On June 5, 2007 Director resigned filed on: 5th, June 2007 \| officers	Free Download (1 page)
(288b) On June 5, 2007 Director resigned filed on: 5th, June 2007 \| officers	Free Download (1 page)
(288b) On June 5, 2007 Director resigned filed on: 5th, June 2007 \| officers	Free Download (1 page)
(288b) On June 5, 2007 Director resigned filed on: 5th, June 2007 \| officers	Free Download (1 page)
(288a) On June 3, 2007 New director appointed filed on: 3rd, June 2007 \| officers	Free Download (1 page)
(288a) On June 3, 2007 New director appointed filed on: 3rd, June 2007 \| officers	Free Download (1 page)
(288a) On May 14, 2007 New director appointed filed on: 14th, May 2007 \| officers	Free Download (3 pages)
(288a) On May 14, 2007 New director appointed filed on: 14th, May 2007 \| officers	Free Download (3 pages)
(288a) On May 14, 2007 New director appointed filed on: 14th, May 2007 \| officers	Free Download (3 pages)
(288a) On May 14, 2007 New director appointed filed on: 14th, May 2007 \| officers	Free Download (3 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 2nd, May 2007 \| resolution
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 2nd, May 2007 \| resolution	Free Download (8 pages)
(SA) Statement of affairs filed on: 2nd, May 2007 \| miscellaneous	Free Download (6 pages)
(SA) Statement of affairs filed on: 2nd, May 2007 \| miscellaneous	Free Download (6 pages)
(88(2)R) Alloted 99 shares on February 7, 2007. Value of each share 1 £, total number of shares: 100. filed on: 2nd, May 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on February 7, 2007. Value of each share 1 £, total number of shares: 100. filed on: 2nd, May 2007 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 13th, April 2007 \| resolution
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 13th, April 2007 \| resolution	Free Download (6 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 13th, April 2007 \| resolution	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 13th, April 2007 \| resolution	Free Download
(288a) On April 12, 2007 New director appointed filed on: 12th, April 2007 \| officers	Free Download (2 pages)
(288a) On April 12, 2007 New director appointed filed on: 12th, April 2007 \| officers	Free Download (2 pages)
(288a) On April 12, 2007 New director appointed filed on: 12th, April 2007 \| officers	Free Download (2 pages)
(288a) On April 12, 2007 New director appointed filed on: 12th, April 2007 \| officers	Free Download (2 pages)
(287) Registered office changed on 06/12/06 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX filed on: 6th, December 2006 \| address	Free Download (1 page)
(287) Registered office changed on 06/12/06 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX filed on: 6th, December 2006 \| address	Free Download (1 page)
(288b) On December 6, 2006 Secretary resigned filed on: 6th, December 2006 \| officers	Free Download (1 page)
(288a) On December 6, 2006 New director appointed filed on: 6th, December 2006 \| officers	Free Download (2 pages)
(288a) On December 6, 2006 New secretary appointed filed on: 6th, December 2006 \| officers	Free Download (2 pages)
(288a) On December 6, 2006 New secretary appointed filed on: 6th, December 2006 \| officers	Free Download (2 pages)
(288b) On December 6, 2006 Director resigned filed on: 6th, December 2006 \| officers	Free Download (1 page)
(288b) On December 6, 2006 Director resigned filed on: 6th, December 2006 \| officers	Free Download (1 page)
(288a) On December 6, 2006 New director appointed filed on: 6th, December 2006 \| officers	Free Download (2 pages)
(288b) On December 6, 2006 Secretary resigned filed on: 6th, December 2006 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 28th, November 2006 \| incorporation	Free Download (14 pages)
(NEWINC) Certificate of incorporation filed on: 28th, November 2006 \| incorporation	Free Download (14 pages)

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