Lone Star Land Limited. net worth, address, company information. Free

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Lone Star Land Limited (number 07134980) is a private limited company established on 2010-01-25 in England. This business can be found at 50 High Street, Henley-In-Arden B95 5AN. Having undergone a change in 2014-03-11, the previous name this company utilized was Lone Star Property Limited. Lone Star Land Limited is operating under SIC code: 68100 that means "buying and selling of own real estate".

Company details

Name	Lone Star Land Limited
Number	07134980
Date of Incorporation:	January 25, 2010
End of financial year:	30 March
Address:	50 High Street, Henley-in-arden, B95 5AN
SIC code:	68100 - Buying and selling of own real estate

Moving to the 7 directors that can be found in this firm, we can name: Richard B. (appointed on 01 July 2019), Neil R. (appointment date: 01 January 2019), Paul C. (appointed on 01 January 2019). 1 secretary is also there: Rachael W. (appointed on 25 January 2010). The Companies House reports 2 persons of significant control, namely: Andrew W. has 1/2 or less of shares, 1/2 or less of voting rights, Rachael W. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	293,393	113,667	253,478	263,615	29,696	278,549	1,277,506	1,224,208	2,071,395	1,965,822	2,528,585	3,138,376	3,029,614
Fixed Assets	-	-	25	7,095	6,357	6,410	5,849	-	-	-	11,588	6,400	3,629
Total Assets Less Current Liabilities	95,036	2,213	-	-	-	53,972	656,396	792,752	1,478,747	1,392,153	1,736,535	1,877,022	2,074,968
Shareholder Funds	95,036	2,213	-	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	2	2	100	100	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	7,070	6,357	6,410	-	-	-	-	-	-	-

People with significant control

Andrew W.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Rachael W.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 27th, June 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 27th, June 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2023/01/25 filed on: 15th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 11th, July 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2022/01/25 filed on: 7th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 11th, May 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2021/01/25 filed on: 9th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 21st, December 2020 \| accounts	Free Download (7 pages)
(MR01) Registration of charge 071349800001, created on 2020/09/16 filed on: 16th, September 2020 \| mortgage	Free Download (24 pages)
(CS01) Confirmation statement with no updates 2020/01/25 filed on: 1st, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 19th, December 2019 \| accounts	Free Download (6 pages)
(AP01) New director appointment on 2019/01/01. filed on: 2nd, July 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/07/01. filed on: 2nd, July 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019/01/25 filed on: 31st, January 2019 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on 2019/01/01. filed on: 7th, January 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 16th, December 2018 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2017/03/31 filed on: 27th, March 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018/01/25 filed on: 26th, February 2018 \| confirmation statement	Free Download (3 pages)
(AA01) Accounting reference date changed from 2016/12/30 to 2017/03/31 filed on: 20th, December 2017 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened to 2017/03/30 filed on: 20th, December 2017 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened to 2016/12/30 filed on: 12th, December 2017 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened to 2016/12/31 filed on: 17th, September 2017 \| accounts	Free Download (1 page)
(AD01) Address change date: 2017/06/13. New Address: 50 High Street Henley-in-Arden B95 5AN. Previous address: Foward House 17 High Street Henley-in-Arden Warwickshire B95 5AA filed on: 13th, June 2017 \| address	Free Download (1 page)
(AP01) New director appointment on 2017/06/12. filed on: 13th, June 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/01/25 filed on: 7th, March 2017 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 12th, December 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2016/01/25 with full list of members filed on: 29th, March 2016 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2016/03/29 capital
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 19th, December 2015 \| accounts	Free Download (5 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 30th, May 2015 \| gazette	Free Download
(AR01) Annual return drawn up to 2015/01/25 with full list of members filed on: 29th, May 2015 \| annual return	Free Download (4 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 26th, May 2015 \| gazette	Free Download
(AA) Data of total exemption small company accounts made up to 2014/03/31 filed on: 23rd, December 2014 \| accounts	Free Download (5 pages)
(AP01) New director appointment on 2014/03/11. filed on: 11th, March 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/03/11. filed on: 11th, March 2014 \| officers	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 11th, March 2014 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed lone star property LIMITEDcertificate issued on 11/03/14 filed on: 11th, March 2014 \| change of name	Free Download (2 pages)
(RES15) Name changed by resolution on 2014/02/26 change of name
(AR01) Annual return drawn up to 2014/01/25 with full list of members filed on: 11th, March 2014 \| annual return	Free Download (4 pages)
(TM01) 2014/02/12 - the day director's appointment was terminated filed on: 12th, February 2014 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2013/03/31 filed on: 23rd, December 2013 \| accounts	Free Download (4 pages)
(AD01) Change of registered office on 2013/04/11 from Chard House Penn Lane Tanworth-in-Arden Solihull West Midlands B94 5HH United Kingdom filed on: 11th, April 2013 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2013/01/25 with full list of members filed on: 11th, April 2013 \| annual return	Free Download (4 pages)
(CH01) On 2012/01/30 director's details were changed filed on: 10th, April 2013 \| officers	Free Download (2 pages)
(CH03) On 2012/01/30 secretary's details were changed filed on: 10th, April 2013 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2012/03/31 filed on: 24th, December 2012 \| accounts	Free Download (4 pages)
(CERTNM) Company name changed lone star land LIMITEDcertificate issued on 24/08/12 filed on: 24th, August 2012 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2012/07/31 filed on: 31st, July 2012 \| resolution	Free Download (1 page)
(CONNOT) Notice of change of name filed on: 30th, July 2012 \| change of name	Free Download (4 pages)
(AR01) Annual return drawn up to 2012/01/25 with full list of members filed on: 31st, January 2012 \| annual return	Free Download (4 pages)
(AD01) Change of registered office on 2012/01/31 from Grange Hall Forde Hall Lane Tanworth in Arden Warwickshire B94 5AX United Kingdom filed on: 31st, January 2012 \| address	Free Download (1 page)
(AP01) New director appointment on 2011/11/17. filed on: 17th, November 2011 \| officers	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2011/10/03 filed on: 9th, November 2011 \| capital	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/03/31 filed on: 13th, July 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2011/01/25 with full list of members filed on: 25th, January 2011 \| annual return	Free Download (4 pages)
(AA01) Accounting period extended to 2011/03/31. Originally it was 2011/01/31 filed on: 30th, March 2010 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 25th, January 2010 \| incorporation	Free Download (23 pages)

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