LONE STAR LAND LIMITED

Key Data

Status

Active

Company No.

07134980

Incorporation date

25/01/2010

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/01/2010)

09/02/2026

Confirmation statement made on 2026-01-25 with updates

View PDF (4 pages)

03/09/2025

Satisfaction of charge 071349800001 in full

View PDF (1 pages)

02/09/2025

Appointment of Ms Tracy Lazelle Davison as a secretary on 2025-08-20

View PDF (2 pages)

22/08/2025

Appointment of Ms Julia Nichols as a director on 2025-08-20

View PDF (2 pages)

22/08/2025

Appointment of Mr Michael John Smith as a director on 2025-08-20

View PDF (2 pages)

21/08/2025

Registered office address changed from 50 High Street Henley-in-Arden B95 5AN England to Persimmon House Fulford York YO19 4FE on 2025-08-21

View PDF (1 pages)

21/08/2025

Termination of appointment of Andrew Daniel Wilkins as a director on 2025-08-20

View PDF (1 pages)

21/08/2025

Termination of appointment of James Keith Retallack as a director on 2025-08-20

View PDF (1 pages)

21/08/2025

Termination of appointment of Rachael Claire Wilkins as a director on 2025-08-20

View PDF (1 pages)

21/08/2025

Termination of appointment of Rachael Wilkins as a secretary on 2025-08-20

View PDF (1 pages)

21/08/2025

Termination of appointment of Paul Jeremy Cahill as a director on 2025-08-20

View PDF (1 pages)

21/08/2025

Termination of appointment of Neil William Ramage as a director on 2025-08-20

View PDF (1 pages)

21/08/2025

Cessation of Andrew Daniel Wilkins as a person with significant control on 2025-08-20

View PDF (1 pages)

21/08/2025

Cessation of Rachael Claire Wilkins as a person with significant control on 2025-08-20

View PDF (1 pages)

21/08/2025

Notification of Persimmon Homes Limited as a person with significant control on 2025-08-20

View PDF (2 pages)

21/08/2025

Current accounting period shortened from 2026-03-30 to 2025-12-31

View PDF (1 pages)

24/07/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

08/02/2025

Confirmation statement made on 2025-01-25 with updates

View PDF (4 pages)

16/09/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

13/05/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

13/05/2024

Change of share class name or designation

View PDF (2 pages)

13/05/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

13/05/2024

Resolutions

View PDF (4 pages)

13/05/2024

Memorandum and Articles of Association

View PDF (28 pages)

13/05/2024

Resolutions

View PDF (4 pages)

13/05/2024

Resolutions

View PDF (2 pages)

08/05/2024

Statement of capital following an allotment of shares on 2024-01-30

View PDF (3 pages)

29/02/2024

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

View PDF (3 pages)

27/06/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

15/03/2023

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

View PDF (3 pages)

11/07/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

07/02/2022

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

View PDF (3 pages)

11/05/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

09/02/2021

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

View PDF (3 pages)

21/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

16/09/2020

Registration of charge 071349800001, created on 2020-09-16

View PDF (24 pages)

01/02/2020

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

View PDF (3 pages)

19/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (6 pages)

02/07/2019

Appointment of Mr Neil William Ramage as a director on 2019-01-01

View PDF (2 pages)

02/07/2019

Appointment of Mr Richard James Burke as a director on 2019-07-01

View PDF (2 pages)

31/01/2019

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

View PDF (3 pages)

07/01/2019

Appointment of Mr Paul Jeremy Cahill as a director on 2019-01-01

View PDF (2 pages)

16/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (5 pages)

27/03/2018

Micro company accounts made up to 2017-03-31

View PDF (1 pages)

26/02/2018

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

View PDF (3 pages)

20/12/2017

Previous accounting period shortened from 2017-03-31 to 2017-03-30

View PDF (1 pages)

20/12/2017

Previous accounting period extended from 2016-12-30 to 2017-03-31

View PDF (1 pages)

12/12/2017

Previous accounting period shortened from 2016-12-31 to 2016-12-30

View PDF (1 pages)

17/09/2017

Previous accounting period shortened from 2017-03-31 to 2016-12-31

View PDF (1 pages)

13/06/2017

Registered office address changed from Foward House 17 High Street Henley-in-Arden Warwickshire B95 5AA to 50 High Street Henley-in-Arden B95 5AN on 2017-06-13

View PDF (1 pages)

13/06/2017

Appointment of Mr Reuben Bellamy as a director on 2017-06-12

View PDF (2 pages)

07/03/2017

Confirmation statement made on 2017-01-25 with updates

View PDF (6 pages)

12/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

29/03/2016

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

View PDF (4 pages)

19/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

30/05/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/05/2015

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

View PDF (4 pages)

26/05/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

11/03/2014

Certificate of change of name

View PDF (2 pages)

11/03/2014

Change of name notice

View PDF (2 pages)

11/03/2014

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

View PDF (4 pages)

11/03/2014

Appointment of Mrs Rachael Claire Wilkins as a director

View PDF (2 pages)

11/03/2014

Appointment of Mr James Keith Retallack as a director

View PDF (2 pages)

12/02/2014

Termination of appointment of James Retallack as a director

View PDF (1 pages)

23/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

11/04/2013

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

View PDF (4 pages)

11/04/2013

Registered office address changed from Chard House Penn Lane Tanworth-in-Arden Solihull West Midlands B94 5HH United Kingdom on 2013-04-11

View PDF (1 pages)

10/04/2013

Director's details changed for Mr Andrew Daniel Wilkins on 2012-01-30

View PDF (2 pages)

10/04/2013

Secretary's details changed for Rachael Wilkins on 2012-01-30

View PDF (1 pages)

24/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

24/08/2012

Certificate of change of name

View PDF (2 pages)

31/07/2012

Resolutions

View PDF (1 pages)

30/07/2012

Change of name notice

View PDF (4 pages)

31/01/2012

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

View PDF (4 pages)

31/01/2012

Registered office address changed from Grange Hall Forde Hall Lane Tanworth in Arden Warwickshire B94 5AX United Kingdom on 2012-01-31

View PDF (1 pages)

17/11/2011

Appointment of James Retallack as a director

View PDF (3 pages)

09/11/2011

Statement of capital following an allotment of shares on 2011-10-03

View PDF (4 pages)

13/07/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (3 pages)

25/01/2011

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

View PDF (4 pages)

30/03/2010

Current accounting period extended from 2011-01-31 to 2011-03-31

View PDF (1 pages)

25/01/2010

Incorporation

View PDF (23 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

3 *

* during past year

Number of employees

2023

-64.28 % *

* during past year

Cash in Bank

£353,162.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

25/01/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
6
1.37M
-
0.00
113.82K
-

2022
6
1.41M
-
0.00
988.76K
-

2023
9
1.72M
-
0.00
353.16K
-

2023
9
1.72M
-
0.00
353.16K
-

Employees

2023

Employees

9 50 % *

Net Assets(GBP)

1.72M £21.82 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

353.16K £-64.28 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Retallack, James Keith	Director	04/10/2011 - 14/01/2014	118
Retallack, James Keith	Director	06/03/2014 - 20/08/2025	118
Wilkins, Andrew Daniel	Director	25/01/2010 - 20/08/2025	35
Ramage, Neil William	Director	01/01/2019 - 20/08/2025	25
Burke, Richard James, Mr.	Director	01/07/2019 - Present	6

Persons with Significant Control

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

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Description

About LONE STAR LAND LIMITED

LONE STAR LAND LIMITED is an(a) Active company incorporated on 25/01/2010 with the registered office located at Persimmon House, Fulford, York YO19 4FE. There are currently 5 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of LONE STAR LAND LIMITED?

LONE STAR LAND LIMITED is currently Active. It was registered on 25/01/2010 .

Where is LONE STAR LAND LIMITED located?

LONE STAR LAND LIMITED is registered at Persimmon House, Fulford, York YO19 4FE.

What does LONE STAR LAND LIMITED do?

LONE STAR LAND LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does LONE STAR LAND LIMITED have?

LONE STAR LAND LIMITED had 9 employees in 2023.

What is the latest filing for LONE STAR LAND LIMITED?

The latest filing was on 09/02/2026: Confirmation statement made on 2026-01-25 with updates.