LONESTAR PROPERTIES LIMITED

Overview

Company Name	LONESTAR PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02733855
Jurisdiction	England/Wales
Date of Creation	Jul 23, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LONESTAR PROPERTIES LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is LONESTAR PROPERTIES LIMITED located?

Registered Office Address	12 Abercorn Place NW8 9XP London
Undeliverable Registered Office Address	No

What are the latest accounts for LONESTAR PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 28, 2025
Next Accounts Due On	Aug 28, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for LONESTAR PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 30, 2027
Next Confirmation Statement Due	Jul 14, 2027
Next Confirmation Statement Made Up To	Jun 30, 2026
Overdue	No

What are the latest filings for LONESTAR PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Jul 12, 2026	Confirmation statement made on Jun 30, 2026 with no updates	3 pages	CS01

Feb 24, 2026	Micro company accounts made up to Nov 30, 2024	4 pages	AA

Nov 26, 2025	Previous accounting period shortened from Nov 29, 2024 to Nov 28, 2024	1 pages	AA01

Jun 30, 2025	Confirmation statement made on Jun 30, 2025 with no updates	3 pages	CS01

Mar 17, 2025	Termination of appointment of Lily Tse Kwan Choy as a director on Mar 05, 2025	1 pages	TM01

Jan 24, 2025	Accounts for a small company made up to Nov 30, 2023	10 pages	AA

Nov 29, 2024	Current accounting period shortened from Nov 30, 2023 to Nov 29, 2023	1 pages	AA01

Jul 22, 2024	Termination of appointment of Xavier Lecacheur as a director on Jun 07, 2024	1 pages	TM01

Jul 06, 2024	Confirmation statement made on Jun 30, 2024 with no updates	3 pages	CS01

Aug 25, 2023	Micro company accounts made up to Nov 30, 2022	3 pages	AA

Jul 01, 2023	Confirmation statement made on Jun 30, 2023 with no updates	3 pages	CS01

Jul 02, 2022	Confirmation statement made on Jun 30, 2022 with no updates	3 pages	CS01

Jun 23, 2022	Micro company accounts made up to Nov 30, 2021	3 pages	AA

Aug 23, 2021	Micro company accounts made up to Nov 30, 2020	3 pages	AA

Jun 30, 2021	Confirmation statement made on Jun 30, 2021 with no updates	3 pages	CS01

Nov 25, 2020	Micro company accounts made up to Nov 30, 2019	3 pages	AA

Aug 14, 2020	Director's details changed for Lily Tse Kwan Choy on Aug 14, 2020	2 pages	CH01

Jul 01, 2020	Confirmation statement made on Jun 30, 2020 with no updates	3 pages	CS01

Aug 19, 2019	Micro company accounts made up to Nov 30, 2018	2 pages	AA

Jul 03, 2019	Confirmation statement made on Jun 30, 2019 with no updates	3 pages	CS01

Jul 31, 2018	Micro company accounts made up to Nov 30, 2017	2 pages	AA

Jun 30, 2018	Confirmation statement made on Jun 30, 2018 with no updates	3 pages	CS01

Jul 27, 2017	Total exemption small company accounts made up to Nov 30, 2016	4 pages	AA

Jul 04, 2017	Confirmation statement made on Jun 30, 2017 with no updates	3 pages	CS01

Aug 19, 2016	Total exemption small company accounts made up to Nov 30, 2015	4 pages	AA

View All Filings

Who are the officers of LONESTAR PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SILKIN, Sergey Flat 1 12 Abercorn Place NW8 9XP London	Jun 29, 2008		Secretary	Flat 1 12 Abercorn Place NW8 9XP London		British		123417320001
BURIANOVA, Iryna Pavlovna Abercorn Place NW8 9XP London 12 United Kingdom	Jun 24, 2012		Director	Abercorn Place NW8 9XP London 12 United Kingdom	United Kingdom	British	1971-8	171204930002
SILKIN, Sergey Flat 1 12 Abercorn Place NW8 9XP London	Jun 01, 2007		Director	Flat 1 12 Abercorn Place NW8 9XP London	England	British	1968-3	123417320001
ROSSBACH, Suzanne 14 Abercorn Place St Johns Wood NW8 9XP London	Mar 24, 2003	Aug 12, 2005	Secretary	14 Abercorn Place St Johns Wood NW8 9XP London		British		89947370001
WILSON, Gavin Bruce Flat 2 12 Abercorn Place NW8 9XP London	May 01, 2006	Feb 01, 2010	Secretary	Flat 2 12 Abercorn Place NW8 9XP London		British		112869360001
WILSON, Gavin Bruce Flat 2 12 Abercorn Place NW8 9XP London	Mar 04, 2002	Mar 19, 2003	Secretary	Flat 2 12 Abercorn Place NW8 9XP London		British		112869360001
WILSON, Gavin Bruce Flat 2 12 Abercorn Place NW8 9XP London	Sep 03, 1992	Oct 10, 2000	Secretary	Flat 2 12 Abercorn Place NW8 9XP London		British		112869360001
NOMINEE SECRETARIES LTD 3 Garden Walk EC2A 3EQ London	Jul 23, 1992	Feb 08, 1994	Nominee Secretary	3 Garden Walk EC2A 3EQ London				900006780001
SOLITAIRE SECRETARIES LTD Lynwood House 10 Victors Way EN5 5TZ Barnet Hertfordshire	Aug 01, 2000	Mar 04, 2002	Secretary	Lynwood House 10 Victors Way EN5 5TZ Barnet Hertfordshire				76260090001
CAZALET, Deborah 12 Abercorn Place NW8 9XP London	Sep 03, 1992	Jun 30, 2007	Director	12 Abercorn Place NW8 9XP London		British	1939-5	32249850001
CHARRIOT LECACHEUR, Laurence Marie 14a Abercorn Place NW8 9XP London	Mar 04, 2002	Dec 13, 2012	Director	14a Abercorn Place NW8 9XP London	United Kingdom	French	1958-2	82373410001
CHOY, Lily Tse Kwan 14 Abercorn Place St John's Wood NW8 9XP London	Jul 18, 2006	Mar 05, 2025	Director	14 Abercorn Place St John's Wood NW8 9XP London	United Kingdom	British	1965-12	114611090001
LECACHEUR, Xavier Abercorn Place NW8 9XP London 14a England	Jul 09, 2015	Jun 07, 2024	Director	Abercorn Place NW8 9XP London 14a England	England	French	1959-9	199255140001
ROSSBACH, Suzanne 14 Abercorn Place St Johns Wood NW8 9XP London	Mar 24, 2003	Aug 12, 2005	Director	14 Abercorn Place St Johns Wood NW8 9XP London		British	1961-12	89947370001
WILSON, Gavin Bruce Flat 2 12 Abercorn Place NW8 9XP London	Oct 14, 2000	Feb 01, 2010	Director	Flat 2 12 Abercorn Place NW8 9XP London		British	1948-10	112869360001
WILSON, Gavin Bruce Flat 2 12 Abercorn Place NW8 9XP London	Sep 03, 1992	Jul 23, 1993	Director	Flat 2 12 Abercorn Place NW8 9XP London		British	1948-10	112869360001
NOMINEE DIRECTORS LTD 197-199 City Road EC1V 1JN London	Jul 23, 1992	Feb 08, 1994	Nominee Director	197-199 City Road EC1V 1JN London				900001340001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LONESTAR PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Sergey Silkin Abercorn Place Flat 1 NW8 9XP London 12 England	Apr 06, 2016	Abercorn Place Flat 1 NW8 9XP London 12 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Iryna Pavlovna Burianova Abercorn Place Flat 1 NW8 9XP London 12 England	Apr 06, 2016	Abercorn Place Flat 1 NW8 9XP London 12 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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