Lone Star Prd Group Limited (number 03278811) is a private limited company started on 1996-11-15. The business is situated at Universal Point, Steelmans Road, Wednesbury WS10 9UZ. Changed on 2008-01-07, the previous name the company utilized was Prd Holdings Limited. Lone Star Prd Group Limited operates SIC: 82110 - "combined office administrative service activities".

Company details

Name Lone Star Prd Group Limited
Number 03278811
Date of Incorporation: 1996-11-15
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 this company, we can name: Thomas P. (in the company from 08 March 2023), Jonathan A. (appointment date: 07 May 2021). 1 secretary is present as well: Philip L. (appointed on 01 May 2004). The Companies House reports 2 persons of significant control, namely: Lsp Acquisition (Uk) Ltd is located at Steelmans Road, WS10 9UZ Wednesbury. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Lsp Acquisition (Uk) Limited is located at Steelmans Road, WS10 9UZ Wednesbury, West Midlands. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

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
Lsp Acquisition (Uk) Limited
6 April 2016
Address Universal Point Steelmans Road, Wednesbury, West Midlands, WS10 9UZ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Englang And Wales
Place registered England And Wales
Registration number 7319417
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending Sat, 31st Dec 2022
filed on: 11th, October 2023 | accounts
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