LIONSTAR LIMITED

Key Data

Status

Active

Company No.

04429925

Incorporation date

02/05/2002

Size

Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/05/2002)

10/02/2026

Confirmation statement made on 2026-02-10 with no updates

View PDF (3 pages)

22/01/2026

Confirmation statement made on 2026-01-22 with no updates

View PDF (3 pages)

18/11/2025

Full accounts made up to 2025-03-31

View PDF (16 pages)

14/05/2025

Appointment of Mr Eli Joseph Lopes-Dias as a director on 2025-03-31

View PDF (2 pages)

13/05/2025

Termination of appointment of Stephen Stuart Solomon Conway as a director on 2025-03-31

View PDF (1 pages)

29/01/2025

Confirmation statement made on 2025-01-25 with no updates

View PDF (3 pages)

28/01/2025

Director's details changed for Mr Gary Alexander Conway on 2024-08-01

View PDF (2 pages)

22/10/2024

Full accounts made up to 2024-03-31

View PDF (16 pages)

25/01/2024

Confirmation statement made on 2024-01-25 with no updates

View PDF (3 pages)

01/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (15 pages)

01/02/2023

Termination of appointment of Allan William Porter as a secretary on 2022-12-31

View PDF (1 pages)

01/02/2023

Appointment of Mr Gary Alexander Conway as a director on 2022-12-31

View PDF (2 pages)

01/02/2023

Confirmation statement made on 2023-01-25 with no updates

View PDF (3 pages)

10/08/2022

Accounts for a small company made up to 2022-03-31

View PDF (14 pages)

08/03/2022

Confirmation statement made on 2022-01-25 with no updates

View PDF (3 pages)

08/10/2021

Accounts for a small company made up to 2021-03-31

View PDF (15 pages)

26/03/2021

Confirmation statement made on 2021-01-25 with no updates

View PDF (3 pages)

30/09/2020

Accounts for a small company made up to 2020-03-31

View PDF (13 pages)

04/02/2020

Confirmation statement made on 2020-01-25 with no updates

View PDF (3 pages)

22/08/2019

Accounts for a small company made up to 2019-03-31

View PDF (12 pages)

11/02/2019

Confirmation statement made on 2019-01-25 with no updates

View PDF (3 pages)

11/02/2019

Change of details for Galliard Homes Limited as a person with significant control on 2016-04-06

View PDF (3 pages)

19/10/2018

Accounts for a small company made up to 2018-03-31

View PDF (12 pages)

31/01/2018

Confirmation statement made on 2018-01-25 with no updates

View PDF (3 pages)

07/12/2017

Accounts for a small company made up to 2017-03-31

View PDF (12 pages)

08/02/2017

Confirmation statement made on 2017-01-25 with updates

View PDF (5 pages)

03/01/2017

Full accounts made up to 2016-03-31

View PDF (12 pages)

07/03/2016

Annual return made up to 2016-01-25 with full list of shareholders

View PDF (3 pages)

05/01/2016

Full accounts made up to 2015-03-31

View PDF (11 pages)

12/03/2015

Annual return made up to 2015-01-25 with full list of shareholders

View PDF (3 pages)

09/01/2015

Full accounts made up to 2014-03-31

View PDF (13 pages)

27/01/2014

Annual return made up to 2014-01-25 with full list of shareholders

View PDF (3 pages)

23/12/2013

Full accounts made up to 2013-03-31

View PDF (11 pages)

25/01/2013

Annual return made up to 2013-01-25 with full list of shareholders

View PDF (3 pages)

16/10/2012

Full accounts made up to 2012-03-31

View PDF (10 pages)

04/10/2012

Termination of appointment of Simon Mcclure as a director

View PDF (1 pages)

04/10/2012

Termination of appointment of Kailayapillai Ranjan as a director

View PDF (1 pages)

04/10/2012

Registered office address changed from Exchange House 12 - 14 Clements Court Clements Lane Ilford Essex IG1 2QY United Kingdom on 2012-10-04

View PDF (1 pages)

04/10/2012

Termination of appointment of Simon Mcclure as a director

View PDF (1 pages)

11/04/2012

Registered office address changed from 3Rd Floor Sterling House Langston Road Loughton Essex IG10 3TS on 2012-04-11

View PDF (1 pages)

10/04/2012

Appointment of Mr Kailayapillai Ranjan as a director

View PDF (2 pages)

10/04/2012

Appointment of Mr Simon Guy Mcclure as a director

View PDF (2 pages)

27/01/2012

Annual return made up to 2012-01-25 with full list of shareholders

View PDF (3 pages)

27/01/2012

Director's details changed for Mr Stephen Stuart Solomon Conway on 2012-01-24

View PDF (2 pages)

14/11/2011

Full accounts made up to 2011-03-31

View PDF (10 pages)

02/03/2011

Annual return made up to 2011-01-25 with full list of shareholders

View PDF (3 pages)

15/02/2011

Appointment of Mr Allan William Porter as a secretary

View PDF (1 pages)

15/02/2011

Termination of appointment of George Angus as a secretary

View PDF (1 pages)

04/01/2011

Full accounts made up to 2010-03-31

View PDF (11 pages)

03/03/2010

Annual return made up to 2010-01-25 with full list of shareholders

View PDF (4 pages)

16/12/2009

Full accounts made up to 2009-03-31

View PDF (11 pages)

12/02/2009

Return made up to 25/01/09; full list of members

View PDF (3 pages)

17/12/2008

Full accounts made up to 2008-03-31

View PDF (11 pages)

20/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

05/02/2008

Return made up to 25/01/08; full list of members

View PDF (2 pages)

20/12/2007

Full accounts made up to 2007-03-31

View PDF (11 pages)

12/02/2007

Return made up to 25/01/07; full list of members

View PDF (2 pages)

28/12/2006

Full accounts made up to 2006-03-31

View PDF (12 pages)

05/05/2006

Return made up to 02/05/06; full list of members

View PDF (2 pages)

04/02/2006

Full accounts made up to 2005-03-31

View PDF (10 pages)

02/06/2005

Return made up to 02/05/05; full list of members

View PDF (5 pages)

11/04/2005

Registered office changed on 11/04/05 from: 61 chandos place london WC2N 4HG

View PDF (1 pages)

01/02/2005

Full accounts made up to 2004-03-31

View PDF (10 pages)

28/06/2004

Return made up to 02/05/04; full list of members

View PDF (5 pages)

18/10/2003

Full accounts made up to 2003-03-31

View PDF (10 pages)

30/06/2003

Return made up to 02/05/03; full list of members

View PDF (5 pages)

06/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

06/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

05/07/2002

Accounting reference date shortened from 31/05/03 to 31/03/03

View PDF (1 pages)

05/06/2002

New director appointed

View PDF (7 pages)

05/06/2002

New secretary appointed

View PDF (2 pages)

05/06/2002

Secretary resigned

View PDF (1 pages)

05/06/2002

Director resigned

View PDF (1 pages)

15/05/2002

Registered office changed on 15/05/02 from: 120 east road london N1 6AA

View PDF (1 pages)

02/05/2002

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

10/02/2027

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Conway, Stephen Stuart Solomon	Director	08/05/2002 - 31/03/2025	699
Conway, Gary Alexander	Director	31/12/2022 - Present	347
Ranjan, Kailayapillai	Director	02/04/2012 - 02/04/2012	80
Porter, Allan William	Secretary	23/01/2011 - 30/12/2022	-
Lopes-Dias, Eli Joseph	Director	31/03/2025 - Present	201

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

Reg. date:

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Turnover:

No. of employees:

Description

About LIONSTAR LIMITED

LIONSTAR LIMITED is an(a) Active company incorporated on 02/05/2002 with the registered office located at 3rd Floor Sterling House, Langston Road, Loughton, Essex IG10 3TS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LIONSTAR LIMITED?

LIONSTAR LIMITED is currently Active. It was registered on 02/05/2002 .

Where is LIONSTAR LIMITED located?

LIONSTAR LIMITED is registered at 3rd Floor Sterling House, Langston Road, Loughton, Essex IG10 3TS.

What does LIONSTAR LIMITED do?

LIONSTAR LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for LIONSTAR LIMITED?

The latest filing was on 10/02/2026: Confirmation statement made on 2026-02-10 with no updates.