LONESTAR PROPERTIES LIMITED

Key Data

Status

Active

Company No.

02733855

Incorporation date

23/07/1992

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/07/1992)

24/02/2026

Micro company accounts made up to 2024-11-30

View PDF (4 pages)

26/11/2025

Previous accounting period shortened from 2024-11-29 to 2024-11-28

View PDF (1 pages)

30/06/2025

Confirmation statement made on 2025-06-30 with no updates

View PDF (3 pages)

17/03/2025

Termination of appointment of Lily Tse Kwan Choy as a director on 2025-03-05

View PDF (1 pages)

24/01/2025

Accounts for a small company made up to 2023-11-30

View PDF (10 pages)

29/11/2024

Current accounting period shortened from 2023-11-30 to 2023-11-29

View PDF (1 pages)

22/07/2024

Termination of appointment of Xavier Lecacheur as a director on 2024-06-07

View PDF (1 pages)

06/07/2024

Confirmation statement made on 2024-06-30 with no updates

View PDF (3 pages)

25/08/2023

Micro company accounts made up to 2022-11-30

View PDF (3 pages)

01/07/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

02/07/2022

Confirmation statement made on 2022-06-30 with no updates

View PDF (3 pages)

23/06/2022

Micro company accounts made up to 2021-11-30

View PDF (3 pages)

23/08/2021

Micro company accounts made up to 2020-11-30

View PDF (3 pages)

30/06/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

25/11/2020

Micro company accounts made up to 2019-11-30

View PDF (3 pages)

14/08/2020

Director's details changed for Lily Tse Kwan Choy on 2020-08-14

View PDF (2 pages)

01/07/2020

Confirmation statement made on 2020-06-30 with no updates

View PDF (3 pages)

19/08/2019

Micro company accounts made up to 2018-11-30

View PDF (2 pages)

03/07/2019

Confirmation statement made on 2019-06-30 with no updates

View PDF (3 pages)

31/07/2018

Micro company accounts made up to 2017-11-30

View PDF (2 pages)

30/06/2018

Confirmation statement made on 2018-06-30 with no updates

View PDF (3 pages)

27/07/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (4 pages)

04/07/2017

Confirmation statement made on 2017-06-30 with no updates

View PDF (3 pages)

19/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (4 pages)

03/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (6 pages)

27/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (4 pages)

10/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (5 pages)

10/07/2015

Appointment of Mr Xavier Lecacheur as a director on 2015-07-09

View PDF (2 pages)

28/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (3 pages)

25/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (5 pages)

25/07/2014

Director's details changed for Mrs Iryna Pavlovna Burianova on 2013-10-01

View PDF (2 pages)

27/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (4 pages)

01/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (5 pages)

19/02/2013

Annual return made up to 2012-07-01 with full list of shareholders

View PDF (6 pages)

26/12/2012

Termination of appointment of Laurence Charriot Lecacheur as a director

View PDF (1 pages)

26/12/2012

Registered office address changed from 14a Abercorn Place St John's Wood London NW8 9XP United Kingdom on 2012-12-26

View PDF (1 pages)

07/08/2012

Appointment of Mrs Iryna Pavlovna Burianova as a director

View PDF (2 pages)

26/07/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (4 pages)

25/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (6 pages)

12/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (7 pages)

11/07/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (4 pages)

19/07/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (4 pages)

19/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (7 pages)

19/07/2010

Director's details changed for Sergey Silkin on 2010-06-30

View PDF (2 pages)

19/07/2010

Termination of appointment of Gavin Wilson as a director

View PDF (1 pages)

19/07/2010

Director's details changed for Lily Tse Kwan Choy on 2010-06-30

View PDF (2 pages)

19/07/2010

Director's details changed for Laurence Marie Charriot Lecacheur on 2010-06-30

View PDF (2 pages)

19/07/2010

Termination of appointment of Gavin Wilson as a secretary

View PDF (1 pages)

20/07/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (4 pages)

17/07/2009

Return made up to 30/06/09; full list of members

View PDF (6 pages)

31/10/2008

Secretary appointed sergey silkin

View PDF (2 pages)

18/09/2008

Registered office changed on 18/09/2008 from station house 9-13 swiss terrace swiss cottage NW6 4RR

View PDF (1 pages)

11/08/2008

Registered office changed on 11/08/2008 from 14A abercorn place london NW8 9XP uk

View PDF (1 pages)

21/07/2008

Total exemption full accounts made up to 2007-11-30

View PDF (7 pages)

03/07/2008

Return made up to 30/06/08; full list of members

View PDF (5 pages)

03/07/2008

Registered office changed on 03/07/2008 from 12 abercorn place london NW8 9XP

View PDF (1 pages)

30/08/2007

Total exemption full accounts made up to 2006-11-30

View PDF (7 pages)

21/08/2007

Return made up to 30/06/07; full list of members

View PDF (3 pages)

20/08/2007

Director resigned

View PDF (1 pages)

31/07/2007

New director appointed

View PDF (2 pages)

04/08/2006

New director appointed

View PDF (2 pages)

27/07/2006

Total exemption full accounts made up to 2005-11-30

View PDF (7 pages)

19/07/2006

Return made up to 30/06/06; full list of members

View PDF (3 pages)

17/05/2006

New secretary appointed

View PDF (2 pages)

21/09/2005

Director resigned

View PDF (1 pages)

20/09/2005

Secretary resigned

View PDF (1 pages)

21/07/2005

Total exemption full accounts made up to 2004-11-30

View PDF (7 pages)

12/07/2005

Return made up to 30/06/05; full list of members

View PDF (3 pages)

07/07/2004

Return made up to 30/06/04; full list of members

View PDF (9 pages)

10/06/2004

Total exemption full accounts made up to 2003-11-30

View PDF (8 pages)

01/07/2003

Total exemption full accounts made up to 2002-11-30

View PDF (7 pages)

01/07/2003

Return made up to 30/06/03; full list of members

View PDF (9 pages)

01/07/2003

Secretary resigned

View PDF (1 pages)

21/06/2003

Secretary resigned

View PDF (1 pages)

29/05/2003

New secretary appointed;new director appointed

View PDF (2 pages)

05/08/2002

Return made up to 23/07/02; full list of members

View PDF (8 pages)

05/08/2002

New secretary appointed

View PDF (2 pages)

19/07/2002

Total exemption full accounts made up to 2001-11-30

View PDF (7 pages)

02/07/2002

Registered office changed on 02/07/02 from: lynwood house 10 victors way barnet herts EN5 5TZ

View PDF (1 pages)

28/06/2002

Total exemption full accounts made up to 2000-11-30

View PDF (10 pages)

10/06/2002

New director appointed

View PDF (2 pages)

05/09/2001

Return made up to 23/07/01; full list of members

View PDF (8 pages)

04/12/2000

Full accounts made up to 1999-11-30

View PDF (8 pages)

02/11/2000

Return made up to 23/07/00; full list of members

View PDF (7 pages)

02/11/2000

New secretary appointed

View PDF (2 pages)

02/11/2000

New director appointed

View PDF (2 pages)

02/11/2000

Secretary resigned

View PDF (1 pages)

02/11/2000

Registered office changed on 02/11/00 from: 12 abercorn place london NW8 9XP

View PDF (1 pages)

11/10/1999

Return made up to 23/07/99; full list of members

View PDF (8 pages)

01/10/1999

Full accounts made up to 1998-11-30

View PDF (6 pages)

27/11/1998

Return made up to 23/07/98; no change of members

View PDF (4 pages)

30/09/1998

Full accounts made up to 1997-11-30

View PDF (6 pages)

10/10/1997

Full accounts made up to 1996-11-30

View PDF (6 pages)

05/08/1997

Full accounts made up to 1995-11-30

View PDF (6 pages)

27/07/1997

Return made up to 23/07/97; full list of members

View PDF (6 pages)

25/07/1997

Return made up to 23/07/96; full list of members

View PDF (6 pages)

08/07/1997

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/03/1997

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/07/1996

Return made up to 23/07/95; no change of members

View PDF (4 pages)

02/01/1996

Full accounts made up to 1994-11-30

View PDF (6 pages)

18/09/1995

Ad 12/09/95--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

10/05/1995

Return made up to 23/07/94; no change of members

View PDF (6 pages)

24/11/1994

Full accounts made up to 1993-11-30

View PDF (6 pages)

09/03/1994

Return made up to 23/07/93; full list of members

View PDF (0 pages)

24/02/1994

Director resigned

View PDF (0 pages)

24/02/1994

Secretary resigned

View PDF (0 pages)

17/03/1993

Accounting reference date notified as 30/11

View PDF (0 pages)

05/01/1993

New secretary appointed;new director appointed

View PDF (0 pages)

05/01/1993

New director appointed

View PDF (0 pages)

07/12/1992

Registered office changed on 07/12/92 from: 12 abercorn place london NW8

View PDF (0 pages)

25/09/1992

Registered office changed on 25/09/92 from: 3 garden walk london EC2A 3EQ

View PDF (0 pages)

23/07/1992

Incorporation

View PDF (15 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

30/06/2026

Last change occurred

30/11/2024

Accounts

Micro Entity

Last made up date

30/11/2024

Next account date

28/11/2025

Next due on

28/08/2026

See more events →

Financial Ratios

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

2021
4
6.55K
-
0.00
-
-

2022
0
6.90K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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

People

Officers

Person	Title	Period	Connections
Mr Sergey Silkin	Director	01/06/2007 - Present	-
NOMINEE SECRETARIES LTD	Nominee Secretary	22/07/1992 - 07/02/1994	1396
SOLITAIRE SECRETARIES LTD	Corporate Secretary	31/07/2000 - 03/03/2002	119
NOMINEE DIRECTORS LTD	Nominee Director	22/07/1992 - 07/02/1994	170
Mrs Iryna Pavlovna Burianova	Director	24/06/2012 - Present	1

Persons with Significant Control

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

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SC127217

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

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Growing of other non-perennial crops

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Description

About LONESTAR PROPERTIES LIMITED

LONESTAR PROPERTIES LIMITED is an(a) Active company incorporated on 23/07/1992 with the registered office located at 12 Abercorn Place, London NW8 9XP. There are currently 3 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 LONESTAR PROPERTIES LIMITED?

LONESTAR PROPERTIES LIMITED is currently Active. It was registered on 23/07/1992 .

Where is LONESTAR PROPERTIES LIMITED located?

LONESTAR PROPERTIES LIMITED is registered at 12 Abercorn Place, London NW8 9XP.

What does LONESTAR PROPERTIES LIMITED do?

LONESTAR PROPERTIES LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for LONESTAR PROPERTIES LIMITED?

The latest filing was on 24/02/2026: Micro company accounts made up to 2024-11-30.