LONE STAR EUROPE ACQUISITIONS LIMITED
Overview
| Company Name | LONE STAR EUROPE ACQUISITIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03618979 |
| 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 EUROPE ACQUISITIONS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is LONE STAR EUROPE ACQUISITIONS LIMITED located?
| Registered Office Address | 12 Queen Anne Street W1G 9LF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LONE STAR EUROPE ACQUISITIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LONE STAR MANAGEMENT EUROPE LIMITED | Feb 01, 2001 | Feb 01, 2001 |
| LONE STAR MANAGEMENT UK LIMITED | Aug 20, 1998 | Aug 20, 1998 |
| LONESTAR MANAGEMENT (UK) LIMITED | Aug 20, 1998 | Aug 20, 1998 |
What are the latest accounts for LONE STAR EUROPE ACQUISITIONS 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 EUROPE ACQUISITIONS LIMITED?
| Last Confirmation Statement Made Up To | Aug 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Sep 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 20, 2026 |
| Overdue | No |
What are the latest filings for LONE STAR EUROPE ACQUISITIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Mark Andrew Coker as a director on Sep 04, 2026 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 20, 2026 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 32 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 32 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 33 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Nicholas David Harry Beevers as a director on Nov 29, 2022 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 31 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 31 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 30 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2018 | 30 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 16 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr John Andrew Gunn as a director on Sep 26, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr John Andrew Gunn as a secretary on Sep 26, 2018 | 2 pages | AP03 | ||||||||||
Group of companies' accounts made up to Dec 31, 2017 | 29 pages | AA | ||||||||||
Termination of appointment of Robert Nigel Mcconnell as a director on Sep 06, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Nigel Mcconnell as a secretary on Sep 06, 2018 | 1 pages | TM02 | ||||||||||
Director's details changed for Robert Nigel Mcconnell on Aug 22, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of LONE STAR EUROPE ACQUISITIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GUNN, John Andrew | Secretary | Queen Anne Street W1G 9LF London 12 United Kingdom | 251445300001 | |||||||
| BEEVERS, Nicholas David Harry | Director | W1G 9LF London 12 Queen Anne Street | England | British | 252886130001 | |||||
| COKER, Mark Andrew | Director | W1G 9LF London 12 Queen Anne Street | England | British | 352269950001 | |||||
| GUNN, John Andrew | Director | Queen Anne Street W1G 9LF London 12 United Kingdom | United Kingdom | Irish | 229502280001 | |||||
| QUINTIN, Donald John | Director | W1G 9LF London 12 Queen Anne Street | United Kingdom | American | 198144830001 | |||||
| GRAYKEN, John Patrick | Secretary | Flat 3 9 Cambridge Gate NW1 London | Irish | 60227680002 | ||||||
| MCCONNELL, Robert Nigel | Secretary | Queen Anne Street W1G 9LF London 12 United Kingdom | 248073620001 | |||||||
| SMITH, Julia Denise | Secretary | W1G 9LF London 12 Queen Anne Street | British | 56391930002 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| BRAHIN, Olivier Vincent Daniel | Director | W1G 9LF London 12 Queen Anne Street | United Kingdom | French | 201606410002 | |||||
| BRAHIN, Olivier Vincent Daniel | Director | 50 Welbeck Street London W1G 9XW | England | French | 129622820003 | |||||
| DELL, John Donald | Director | 12031 Fieldwood Lane Dallas 75244 FOREIGN Texas Usa | American | 60044570001 | ||||||
| GRAYKEN, John Patrick | Director | Kingsbourne Pinewood Road GU25 4PA Virginia Water Surrey | Irish | 60227680004 | ||||||
| HARRIS, Robert Scott | Director | 5716 Broken Wood Court Plano 75093 FOREIGN Texas Usa | American | 60044500002 | ||||||
| MCCONNELL, Robert Nigel | Director | Queen Anne Street W1G 9LF London 12 United Kingdom | Northern Ireland | British | 249104890002 | |||||
| ORF, Roger Gerard | Director | Pelham Crescent SW7 2NP London 1 | United Kingdom | British | 38079110001 | |||||
| SCHERRER, Bruno | Director | 10 Gayton Crescent NW3 1TT London | French | 93574530002 | ||||||
| SHORT IV, Ellis | Director | Kamiyacho Mori Building 2nd Floor 4-3-20 Toranomon 5-Chome Minato-Ku FOREIGN Tokyo 105-0001 Japan | Grenadan | 77208970001 | ||||||
| SMITH, Julia Denise | Director | W1G 9LF London 12 Queen Anne Street | United Kingdom | British | 176246960001 | |||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of LONE STAR EUROPE ACQUISITIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| John Patrick Grayken | Apr 06, 2016 | North Haskell Avenue Suite 1700 Dallas 2711 75204 Texas United States | No |
Nationality: Irish Country of Residence: Bahamas | |||
Natures of 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. - license: CC0