LONE STAR HOLDINGS UK LIMITED

Key Data

Status

Active

Company No.

06011438

Incorporation date

28/11/2006

Size

Audit Exemption Subsidiary

Classification

Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/2006)

02/12/2025

Confirmation statement made on 2025-11-28 with updates

View PDF (4 pages)

06/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (14 pages)

19/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

19/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

19/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (42 pages)

05/12/2024

Confirmation statement made on 2024-11-28 with no updates

View PDF (3 pages)

21/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (14 pages)

17/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

17/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

17/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (41 pages)

16/08/2024

Termination of appointment of Zoe Sheila Robertson as a secretary on 2024-08-16

View PDF (1 pages)

15/04/2024

Termination of appointment of Philip James Lawton as a secretary on 2024-04-12

View PDF (1 pages)

15/04/2024

Appointment of Ms Zoe Sheila Robertson as a secretary on 2024-04-12

View PDF (2 pages)

29/11/2023

Confirmation statement made on 2023-11-28 with no updates

View PDF (3 pages)

11/10/2023

Full accounts made up to 2022-12-31

View PDF (17 pages)

09/06/2023

Registration of charge 060114380005, created on 2023-06-06

View PDF (18 pages)

17/03/2023

Appointment of Mr Thomas Richard Pickles as a director on 2023-03-08

View PDF (2 pages)

17/03/2023

Termination of appointment of Steven John Diamond as a director on 2023-03-08

View PDF (1 pages)

15/03/2023

Satisfaction of charge 060114380004 in full

View PDF (1 pages)

28/11/2022

Confirmation statement made on 2022-11-28 with no updates

View PDF (3 pages)

23/09/2022

Full accounts made up to 2021-12-31

View PDF (16 pages)

30/11/2021

Confirmation statement made on 2021-11-28 with no updates

View PDF (3 pages)

24/09/2021

Full accounts made up to 2020-12-31

View PDF (16 pages)

14/05/2021

Appointment of Mr Jonathan Ainsworth as a director on 2021-05-07

View PDF (2 pages)

07/05/2021

Termination of appointment of Santosh Mathilakath as a director on 2021-04-07

View PDF (1 pages)

30/12/2020

Full accounts made up to 2019-12-31

View PDF (16 pages)

01/12/2020

Confirmation statement made on 2020-11-28 with no updates

View PDF (3 pages)

29/11/2019

Confirmation statement made on 2019-11-28 with no updates

View PDF (3 pages)

13/09/2019

Full accounts made up to 2018-12-31

View PDF (15 pages)

21/02/2019

Termination of appointment of Craig Hebden as a director on 2019-02-18

View PDF (1 pages)

29/11/2018

Confirmation statement made on 2018-11-28 with no updates

View PDF (3 pages)

02/10/2018

Full accounts made up to 2017-12-31

View PDF (15 pages)

11/12/2017

Confirmation statement made on 2017-11-28 with no updates

View PDF (3 pages)

29/09/2017

Full accounts made up to 2016-12-31

View PDF (13 pages)

29/11/2016

Confirmation statement made on 2016-11-28 with updates

View PDF (5 pages)

27/10/2016

Director's details changed for Mr Santosh Mathilakath on 2016-10-27

View PDF (2 pages)

27/10/2016

Director's details changed for Mr Santosh Mathilakath on 2016-10-27

View PDF (2 pages)

06/10/2016

Full accounts made up to 2015-12-31

View PDF (13 pages)

14/01/2016

Full accounts made up to 2014-12-31

View PDF (13 pages)

30/11/2015

Annual return made up to 2015-11-28 with full list of shareholders

View PDF (4 pages)

19/01/2015

Miscellaneous

View PDF (1 pages)

05/01/2015

Miscellaneous

View PDF (1 pages)

08/12/2014

Annual return made up to 2014-11-28 with full list of shareholders

View PDF (4 pages)

06/10/2014

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 2014-10-06

View PDF (1 pages)

22/09/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

03/04/2014

Registration of charge 060114380004

View PDF (85 pages)

03/04/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

11/02/2014

Appointment of Mr Santosh Mathilakath as a director

View PDF (2 pages)

07/01/2014

Annual return made up to 2013-11-28 with full list of shareholders

View PDF (4 pages)

27/11/2013

Termination of appointment of Trevor Swales as a director

View PDF (1 pages)

10/09/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

28/05/2013

Appointment of Mr Steven John Diamond as a director

View PDF (2 pages)

16/05/2013

Termination of appointment of Michael Stock as a director

View PDF (1 pages)

09/01/2013

Annual return made up to 2012-11-28 with full list of shareholders

View PDF (4 pages)

15/05/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

27/03/2012

Appointment of Mr Michael John Stock as a director

View PDF (3 pages)

02/12/2011

Annual return made up to 2011-11-28 with full list of shareholders

View PDF (3 pages)

02/12/2011

Director's details changed for Mr Craig Hebden on 2011-11-01

View PDF (2 pages)

02/12/2011

Secretary's details changed for Mr Philip James Lawton on 2011-11-01

View PDF (1 pages)

30/08/2011

Appointment of Trevor Swales as a director

View PDF (3 pages)

19/08/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

07/07/2011

Second filing of TM01 previously delivered to Companies House

View PDF (4 pages)

24/06/2011

Termination of appointment of Ian Dunkinson as a director

View PDF (2 pages)

11/02/2011

Termination of appointment of James Katosic as a director

View PDF (1 pages)

21/12/2010

Termination of appointment of Antony Sitek as a director

View PDF (1 pages)

20/12/2010

Annual return made up to 2010-11-28 with full list of shareholders

View PDF (6 pages)

01/11/2010

Auditor's resignation

View PDF (1 pages)

28/09/2010

Group of companies' accounts made up to 2009-12-31

View PDF (23 pages)

17/09/2010

Duplicate mortgage certificatecharge no:3

View PDF (0 pages)

15/09/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (36 pages)

09/09/2010

Appointment of Ian Dunkinson as a director

View PDF (3 pages)

08/09/2010

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

View PDF (3 pages)

08/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

02/09/2010

Termination of appointment of Peter Stein as a director

View PDF (1 pages)

23/12/2009

Annual return made up to 2009-11-28 with full list of shareholders

View PDF (6 pages)

23/12/2009

Director's details changed for James Steven Katosic on 2009-11-01

View PDF (2 pages)

23/12/2009

Director's details changed for Peter Stein on 2009-11-01

View PDF (2 pages)

23/12/2009

Director's details changed for Mr Antony James Sitek on 2009-11-25

View PDF (2 pages)

23/12/2009

Director's details changed for Craig Hebden on 2009-11-01

View PDF (2 pages)

25/11/2009

Director's details changed for Antony James Sitek on 2009-11-25

View PDF (2 pages)

09/09/2009

Appointment terminated director allan stennett

View PDF (1 pages)

09/09/2009

Appointment terminated director terence mason

View PDF (1 pages)

17/08/2009

Director appointed peter stein

View PDF (2 pages)

05/08/2009

Director appointed james steven katosic

View PDF (2 pages)

15/06/2009

Group of companies' accounts made up to 2008-12-31

View PDF (23 pages)

07/01/2009

Return made up to 28/11/08; full list of members

View PDF (4 pages)

16/07/2008

Full accounts made up to 2007-12-31

View PDF (22 pages)

08/05/2008

Auditor's resignation

View PDF (1 pages)

14/02/2008

New secretary appointed

View PDF (2 pages)

14/02/2008

Secretary resigned

View PDF (1 pages)

14/02/2008

Registered office changed on 14/02/08 from:\unit 2, airedale industrial estate, kitson road, leeds LS10 1NT

View PDF (1 pages)

31/01/2008

Return made up to 28/11/07; full list of members

View PDF (3 pages)

25/06/2007

Accounting reference date extended from 30/11/07 to 31/12/07

View PDF (1 pages)

05/06/2007

Director resigned

View PDF (1 pages)

05/06/2007

Director resigned

View PDF (1 pages)

03/06/2007

New director appointed

View PDF (1 pages)

14/05/2007

New director appointed

View PDF (3 pages)

14/05/2007

New director appointed

View PDF (3 pages)

02/05/2007

Resolutions

View PDF (8 pages)

02/05/2007

Ad 07/02/07--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

02/05/2007

Statement of affairs

View PDF (6 pages)

27/04/2007

Particulars of mortgage/charge

View PDF (28 pages)

13/04/2007

Resolutions

View PDF (0 pages)

13/04/2007

Resolutions

View PDF (6 pages)

12/04/2007

New director appointed

View PDF (2 pages)

12/04/2007

New director appointed

View PDF (2 pages)

21/02/2007

Particulars of mortgage/charge

View PDF (6 pages)

06/12/2006

Director resigned

View PDF (1 pages)

06/12/2006

Secretary resigned

View PDF (1 pages)

06/12/2006

New director appointed

View PDF (2 pages)

06/12/2006

New secretary appointed

View PDF (2 pages)

06/12/2006

Registered office changed on 06/12/06 from:\crown house, 64 whitchurch road, cardiff, south glamorgan, CF14 3LX

View PDF (1 pages)

28/11/2006

Incorporation

View PDF (14 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

31/12/2024

Next confirmation date

28/11/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Stennett, Allan	Director	25/04/2007 - 27/08/2009	24
Hebden, Craig	Director	22/05/2007 - 18/02/2019	6
BUSINESS INFORMATION RESEARCH & REPORTING LTD	Corporate Director	28/11/2006 - 28/11/2006	1037
Swales, Trevor James	Director	15/08/2011 - 31/08/2013	20
Stock, Michael John	Director	15/03/2012 - 01/05/2013	57

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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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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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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Mixed farming

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Description

About LONE STAR HOLDINGS UK LIMITED

LONE STAR HOLDINGS UK LIMITED is an(a) Active company incorporated on 28/11/2006 with the registered office located at Universal Point, Steelmans Road, Wednesbury, West Midlands WS10 9UZ. 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 LONE STAR HOLDINGS UK LIMITED?

LONE STAR HOLDINGS UK LIMITED is currently Active. It was registered on 28/11/2006 .

Where is LONE STAR HOLDINGS UK LIMITED located?

LONE STAR HOLDINGS UK LIMITED is registered at Universal Point, Steelmans Road, Wednesbury, West Midlands WS10 9UZ.

What does LONE STAR HOLDINGS UK LIMITED do?

LONE STAR HOLDINGS UK LIMITED operates in the Combined office administrative service activities (82.11 - SIC 2007) sector.

What is the latest filing for LONE STAR HOLDINGS UK LIMITED?

The latest filing was on 02/12/2025: Confirmation statement made on 2025-11-28 with updates.