LONE STAR LEEDS LIMITED
Overview
| Company Name | LONE STAR LEEDS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00370279 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LONE STAR LEEDS LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is LONE STAR LEEDS LIMITED located?
| Registered Office Address | Universal Point Steelmans Road WS10 9UZ Wednesbury West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LONE STAR LEEDS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LONE STAR LWD PRECISION ENGINEERING LTD | Apr 26, 2007 | Apr 26, 2007 |
| L.W.D.PRECISION ENGINEERING CO,LIMITED | Oct 28, 1941 | Oct 28, 1941 |
What are the latest accounts for LONE STAR LEEDS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LONE STAR LEEDS LIMITED?
| Last Confirmation Statement Made Up To | Mar 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 06, 2025 |
| Overdue | No |
What are the latest filings for LONE STAR LEEDS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||
Termination of appointment of Jonathan Duncan Collinge as a director on Sep 19, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Mar 06, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||
Termination of appointment of Zoe Sheila Robertson as a secretary on Aug 16, 2024 | 1 pages | TM02 | ||
Appointment of Ms Zoe Sheila Robertson as a secretary on Apr 12, 2024 | 2 pages | AP03 | ||
Termination of appointment of Philip James Lawton as a secretary on Apr 12, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Mar 09, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 003702790009, created on Dec 01, 2023 | 34 pages | MR01 | ||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||
Confirmation statement made on Mar 09, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Steven John Diamond as a director on Mar 08, 2023 | 1 pages | TM01 | ||
Appointment of Mr Thomas Richard Pickles as a director on Mar 08, 2023 | 2 pages | AP01 | ||
Satisfaction of charge 003702790007 in full | 1 pages | MR04 | ||
Registration of charge 003702790008, created on Mar 08, 2023 | 17 pages | MR01 | ||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||
Confirmation statement made on Mar 09, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||
Appointment of Mr Jonathan Ainsworth as a director on May 07, 2021 | 2 pages | AP01 | ||
Termination of appointment of Santosh Mathilakath as a director on Apr 07, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Mar 09, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 20 pages | AA | ||
Confirmation statement made on Mar 09, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 20 pages | AA | ||
Confirmation statement made on Mar 09, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of LONE STAR LEEDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AINSWORTH, Jonathan Mark | Director | Steelmans Road WS10 9UZ Wednesbury Universal Point West Midlands | United Kingdom | British | 282924390001 | |||||
| PICKLES, Thomas Richard | Director | Steelmans Road WS10 9UZ Wednesbury Universal Point West Midlands | England | British | 134826920001 | |||||
| WHITEMAN, Stewart Paul | Director | Steelmans Road WS10 9UZ Wednesbury Universal Point West Midlands England | United Kingdom | British | 106847100001 | |||||
| BROWN, Yvonne Shirley Louise | Secretary | Rose Cottage Rigton Bank Bardsey LS17 9AS Leeds | British | 25642610001 | ||||||
| LAWTON, Philip James | Secretary | Steelmans Road WS10 9UZ Wednesbury Universal Point West Midlands England | British | 97574870001 | ||||||
| ROBERTSON, Zoe Sheila | Secretary | Steelmans Road WS10 9UZ Wednesbury Universal Point West Midlands | 321865420001 | |||||||
| SYKES, John Reginald | Secretary | 2 Foxhill Baildon BD17 5TG Shipley West Yorkshire | British | 69666150001 | ||||||
| BROWN, Michael Edward | Director | 7 Birkhills Burton Leonard HG3 3SF Harrogate | British | 25642620003 | ||||||
| BROWN, Richard Norman | Director | Rose Cottage Rigton Bank Bardsey LS17 9AS Leeds | England | British | 267826990001 | |||||
| BROWN, Robert Anthony | Director | Sedburn Woodacre Crescent Bardsey LS17 9DQ Leeds West Yorkshire | England | British | 25642650001 | |||||
| CLARKE, Dwayne Edward | Director | 25114 Sutherland Springs Lane Katy Texas 77494 Usa | American | 120479320001 | ||||||
| COLLINGE, Jonathan Duncan | Director | Steelmans Road WS10 9UZ Wednesbury Universal Point West Midlands England | United Kingdom | British | 139021770001 | |||||
| DIAMOND, Steven John | Director | Steelmans Road WS10 9UZ Wednesbury Universal Point West Midlands England | United Kingdom | British | 178564280001 | |||||
| DUNKINSON, Ian | Director | Well Lane Wednesfield WV11 1XR Wolverhampton Kennicott House United Kingdom | England | British | 154002060001 | |||||
| HEBDEN, Craig | Director | Steelmans Road WS10 9UZ Wednesbury Universal Point West Midlands England | United Kingdom | British | 71942780002 | |||||
| KATOSIC, James Steven | Director | 58 Morning Cloud Place Spring Texas 77381 United States | Usa | American | 139991690001 | |||||
| LEACH, Terence Michael | Director | Well Lane Wednesfield WV11 1XR Wolverhampton Kennicott House United Kingdom | United Kingdom | British | 96581370002 | |||||
| MASON, Terence Victor | Director | Alba Marlbrook Lane Pattingham WV6 7BS Wolverhampton Staffordshire | British | 33909210001 | ||||||
| MATHILAKATH, Santosh | Director | Steelmans Road WS10 9UZ Wednesbury Universal Point West Midlands England | United States | Indian | 185031590020 | |||||
| ROSS, Bruce Legendre | Director | 253 Warrenton Drive Houston Texas 77024 Usa | American | 120479290001 | ||||||
| SITEK, Antony James | Director | Well Lane Wednesfield WV11 1XR Wolverhampton Kennicott House United Kingdom | United Kingdom | British | 42034610003 | |||||
| SPENCER, Norman Powell | Director | 61 Leysholme Crescent LS12 4HH Leeds West Yorkshire | British | 6858700001 | ||||||
| STEIN, Peter | Director | Hollywood Drive Coppell 200 Texas 75019 United States | Usa | American | 140239880001 | |||||
| STENNETT, Allan | Director | Evelith Old Hall Evelith TF11 9LA Shifnal Shropshire | England | British | 2310810002 | |||||
| STOCK, Michael John | Director | Well Lane Wednesfield WV11 1XR Wolverhampton Kennicott House United Kingdom | England | British | 129726080001 | |||||
| SWALES, Trevor James | Director | Well Lane Wednesfield WV11 1XR Wolverhampton Kennicott House United Kingdom | England | British | 206428780001 | |||||
| TENNANT, David | Director | Well Lane Wednesfield WV11 1XR Wolverhampton Kennicott House United Kingdom | United Kingdom | British | 96581330001 | |||||
| WEDDALL, Christine Elizabeth | Director | 5 Netheredge Drive HG5 9DA Knaresborough North Yorkshire | British | 69340490002 |
Who are the persons with significant control of LONE STAR LEEDS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lonestar Holdings Uk Limited | Apr 06, 2016 | Steelmans Road WS10 9UZ Wednesbury Universal Point England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0