LONE STAR EUROPE ACQUISITIONS LIMITED

Q: What is the latest filing for LONE STAR EUROPE ACQUISITIONS LIMITED?

The latest filing was on 29/09/2025: **Group of companies' accounts** made up to 2024-12-31.

Key Data

Status

Active

Company No.

03618979

Incorporation date

20/08/1998

Size

Group

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/08/1998)

29/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (32 pages)

01/09/2025

Confirmation statement made on 2025-08-20 with no updates

View PDF (3 pages)

26/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (32 pages)

21/08/2024

Confirmation statement made on 2024-08-20 with no updates

View PDF (3 pages)

29/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (33 pages)

22/08/2023

Confirmation statement made on 2023-08-20 with no updates

View PDF (3 pages)

02/03/2023

Appointment of Mr Nicholas David Harry Beevers as a director on 2022-11-29

View PDF (2 pages)

29/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (31 pages)

22/08/2022

Confirmation statement made on 2022-08-20 with no updates

View PDF (3 pages)

04/10/2021

Group of companies' accounts made up to 2020-12-31

View PDF (31 pages)

02/09/2021

Confirmation statement made on 2021-08-20 with no updates

View PDF (3 pages)

30/09/2020

Group of companies' accounts made up to 2019-12-31

View PDF (30 pages)

24/09/2020

Confirmation statement made on 2020-08-20 with no updates

View PDF (3 pages)

01/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (30 pages)

27/08/2019

Confirmation statement made on 2019-08-20 with no updates

View PDF (3 pages)

10/05/2019

Resolutions

View PDF (16 pages)

15/10/2018

Appointment of Mr John Andrew Gunn as a director on 2018-09-26

View PDF (2 pages)

15/10/2018

Appointment of Mr John Andrew Gunn as a secretary on 2018-09-26

View PDF (2 pages)

24/09/2018

Group of companies' accounts made up to 2017-12-31

View PDF (29 pages)

17/09/2018

Termination of appointment of Robert Nigel Mcconnell as a director on 2018-09-06

View PDF (1 pages)

17/09/2018

Termination of appointment of Robert Nigel Mcconnell as a secretary on 2018-09-06

View PDF (1 pages)

31/08/2018

Director's details changed for Robert Nigel Mcconnell on 2018-08-22

View PDF (2 pages)

30/08/2018

Confirmation statement made on 2018-08-20 with no updates

View PDF (3 pages)

03/08/2018

Appointment of Robert Nigel Mcconnell as a director on 2018-07-26

View PDF (2 pages)

03/08/2018

Termination of appointment of Julia Denise Smith as a director on 2018-06-29

View PDF (1 pages)

11/07/2018

Termination of appointment of Julia Denise Smith as a secretary on 2018-06-30

View PDF (1 pages)

03/07/2018

Appointment of Mr Robert Nigel Mcconnell as a secretary on 2018-06-29

View PDF (2 pages)

20/03/2018

Termination of appointment of Olivier Vincent Daniel Brahin as a director on 2018-03-01

View PDF (1 pages)

31/08/2017

Confirmation statement made on 2017-08-20 with no updates

View PDF (3 pages)

25/08/2017

Director's details changed for Mr Olivier Vincent Daniel Brahin on 2016-12-01

View PDF (2 pages)

25/07/2017

Group of companies' accounts made up to 2016-12-31

View PDF (28 pages)

10/03/2017

Resolutions

View PDF (3 pages)

30/11/2016

Director's details changed for Julia Denise Smith on 2016-11-25

View PDF (2 pages)

30/11/2016

Secretary's details changed for Julia Denise Smith on 2016-11-25

View PDF (1 pages)

27/10/2016

Confirmation statement made on 2016-08-20 with updates

View PDF (7 pages)

17/09/2016

Group of companies' accounts made up to 2015-12-31

View PDF (27 pages)

04/04/2016

Appointment of Mr Donald John Quintin as a director on 2016-04-01

View PDF (2 pages)

01/04/2016

Appointment of Mr Olivier Vincent Daniel Brahin as a director on 2016-04-01

View PDF (2 pages)

05/10/2015

Annual return made up to 2015-08-20 with full list of shareholders

View PDF (4 pages)

03/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (21 pages)

01/10/2014

Annual return made up to 2014-08-20 with full list of shareholders

View PDF (4 pages)

04/08/2014

Group of companies' accounts made up to 2013-12-31

View PDF (22 pages)

24/03/2014

Registered office address changed from 50 Welbeck Street London W1G 9XW on 2014-03-24

View PDF (1 pages)

30/09/2013

Group of companies' accounts made up to 2012-12-31

View PDF (21 pages)

03/09/2013

Annual return made up to 2013-08-20 with full list of shareholders

View PDF (4 pages)

01/03/2013

Termination of appointment of Olivier Brahin as a director

View PDF (1 pages)

01/03/2013

Appointment of Julia Denise Smith as a director

View PDF (2 pages)

20/09/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

28/08/2012

Annual return made up to 2012-08-20 with full list of shareholders

View PDF (3 pages)

28/08/2012

Director's details changed for Mr Oliver Brahin on 2012-08-23

View PDF (2 pages)

16/09/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

02/09/2011

Annual return made up to 2011-08-20 with full list of shareholders

View PDF (3 pages)

17/09/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

03/09/2010

Director's details changed for Oliver Brahin on 2010-08-21

View PDF (2 pages)

23/08/2010

Annual return made up to 2010-08-20 with full list of shareholders

View PDF (4 pages)

27/10/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

07/09/2009

Return made up to 20/08/09; full list of members

View PDF (3 pages)

07/11/2008

Return made up to 20/08/08; full list of members

View PDF (3 pages)

15/10/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

30/06/2008

Appointment terminated director bruno scherrer

View PDF (1 pages)

15/04/2008

Director appointed oliver brahin

View PDF (2 pages)

16/10/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

21/09/2007

Return made up to 20/08/07; no change of members

View PDF (6 pages)

21/06/2007

Director resigned

View PDF (1 pages)

21/06/2007

Director resigned

View PDF (1 pages)

02/11/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

22/09/2006

Return made up to 20/08/06; full list of members

View PDF (7 pages)

16/01/2006

Full accounts made up to 2004-12-31

View PDF (16 pages)

04/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

24/08/2005

Return made up to 20/08/05; full list of members

View PDF (7 pages)

13/10/2004

Director's particulars changed

View PDF (1 pages)

13/10/2004

Director resigned

View PDF (1 pages)

13/10/2004

Director resigned

View PDF (1 pages)

26/08/2004

Return made up to 20/08/04; full list of members

View PDF (8 pages)

06/04/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

04/11/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

03/11/2003

New director appointed

View PDF (2 pages)

02/09/2003

Return made up to 20/08/03; full list of members

View PDF (8 pages)

07/08/2003

Ad 08/07/03--------- £ si 35000@1=35000 £ ic 2/35002

View PDF (2 pages)

07/08/2003

Nc inc already adjusted 08/07/03

View PDF (1 pages)

07/08/2003

Resolutions

View PDF (1 pages)

08/06/2003

Auditor's resignation

View PDF (1 pages)

31/12/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

04/11/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

27/08/2002

Return made up to 20/08/02; full list of members

View PDF (8 pages)

16/07/2002

New director appointed

View PDF (2 pages)

15/10/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

23/08/2001

Return made up to 20/08/01; full list of members

View PDF (7 pages)

31/07/2001

New director appointed

View PDF (2 pages)

01/02/2001

Certificate of change of name

View PDF (2 pages)

22/09/2000

Return made up to 20/08/00; full list of members

View PDF (5 pages)

10/07/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

07/09/1999

Return made up to 20/08/99; full list of members

View PDF (5 pages)

17/04/1999

Director resigned

View PDF (1 pages)

17/04/1999

Registered office changed on 17/04/99 from: 4 hill street london W1X 7FU

View PDF (1 pages)

17/04/1999

New secretary appointed

View PDF (1 pages)

16/04/1999

Secretary resigned

View PDF (1 pages)

01/02/1999

Accounting reference date extended from 31/08/99 to 31/12/99

View PDF (1 pages)

10/09/1998

New secretary appointed;new director appointed

View PDF (2 pages)

27/08/1998

New director appointed

View PDF (2 pages)

27/08/1998

New director appointed

View PDF (2 pages)

24/08/1998

Director resigned

View PDF (1 pages)

24/08/1998

Registered office changed on 24/08/98 from: crwys house 33 crwys road cardiff CF2 4YF

View PDF (1 pages)

24/08/1998

Secretary resigned;director resigned

View PDF (1 pages)

20/08/1998

Certificate of change of name

View PDF (2 pages)

20/08/1998

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Group Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

20/08/2026

Last statement dated

31/12/2024View PDF

See more events →

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
21
44.89M
-
0.00
1.71M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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03185729

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15/04/1996

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Silviculture and other forestry activities

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

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Category:

Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Category:

Mixed farming

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02153348

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Description

About LONE STAR EUROPE ACQUISITIONS LIMITED

LONE STAR EUROPE ACQUISITIONS LIMITED is an(a) Active company incorporated on 20/08/1998 with the registered office located at 12 Queen Anne Street, London W1G 9LF. There are currently 4 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 LONE STAR EUROPE ACQUISITIONS LIMITED?

LONE STAR EUROPE ACQUISITIONS LIMITED is currently Active. It was registered on 20/08/1998 .

Where is LONE STAR EUROPE ACQUISITIONS LIMITED located?

LONE STAR EUROPE ACQUISITIONS LIMITED is registered at 12 Queen Anne Street, London W1G 9LF.

What does LONE STAR EUROPE ACQUISITIONS LIMITED do?

LONE STAR EUROPE ACQUISITIONS LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for LONE STAR EUROPE ACQUISITIONS LIMITED?

The latest filing was on 29/09/2025: Group of companies' accounts made up to 2024-12-31.