LONE STAR LAND LIMITED
Overview
| Company Name | LONE STAR LAND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07134980 |
| 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 LAND LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is LONE STAR LAND LIMITED located?
| Registered Office Address | Persimmon House Fulford YO19 4FE York United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LONE STAR LAND LIMITED?
| Company Name | From | Until |
|---|---|---|
| LONE STAR PROPERTY LIMITED | Aug 24, 2012 | Aug 24, 2012 |
| LONE STAR LAND LIMITED | Jan 25, 2010 | Jan 25, 2010 |
What are the latest accounts for LONE STAR LAND 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 | Mar 31, 2025 |
What is the status of the latest confirmation statement for LONE STAR LAND LIMITED?
| Last Confirmation Statement Made Up To | Jan 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 25, 2026 |
| Overdue | No |
What are the latest filings for LONE STAR LAND LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 25, 2026 with updates | 4 pages | CS01 | ||||||||||||||
Satisfaction of charge 071349800001 in full | 1 pages | MR04 | ||||||||||||||
Appointment of Ms Tracy Lazelle Davison as a secretary on Aug 20, 2025 | 2 pages | AP03 | ||||||||||||||
Appointment of Mr Michael John Smith as a director on Aug 20, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Julia Nichols as a director on Aug 20, 2025 | 2 pages | AP01 | ||||||||||||||
Current accounting period shortened from Mar 30, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||||||
Notification of Persimmon Homes Limited as a person with significant control on Aug 20, 2025 | 2 pages | PSC02 | ||||||||||||||
Cessation of Rachael Claire Wilkins as a person with significant control on Aug 20, 2025 | 1 pages | PSC07 | ||||||||||||||
Cessation of Andrew Daniel Wilkins as a person with significant control on Aug 20, 2025 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Neil William Ramage as a director on Aug 20, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Paul Jeremy Cahill as a director on Aug 20, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Rachael Wilkins as a secretary on Aug 20, 2025 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Rachael Claire Wilkins as a director on Aug 20, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of James Keith Retallack as a director on Aug 20, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Andrew Daniel Wilkins as a director on Aug 20, 2025 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from 50 High Street Henley-in-Arden B95 5AN England to Persimmon House Fulford York YO19 4FE on Aug 21, 2025 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jan 25, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Who are the officers of LONE STAR LAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVISON, Tracy Lazelle | Secretary | Fulford YO19 4FE York Persimmon House United Kingdom | 339751620001 | |||||||
| BELLAMY, Reuben John | Director | Fulford YO19 4FE York Persimmon House United Kingdom | England | British | 189064710001 | |||||
| BURKE, Richard James | Director | Fulford YO19 4FE York Persimmon House United Kingdom | England | British | 232547780001 | |||||
| NICHOLS, Julia | Director | Fulford YO19 4FE York Persimmon House United Kingdom | England | British | 288149880001 | |||||
| SMITH, Michael John | Director | Fulford YO19 4FE York Persimmon House United Kingdom | United Kingdom | British | 291853540001 | |||||
| WILKINS, Rachael | Secretary | Fulford YO19 4FE York Persimmon House United Kingdom | 148428650001 | |||||||
| CAHILL, Paul Jeremy | Director | Fulford YO19 4FE York Persimmon House United Kingdom | Ireland | British | 253965280001 | |||||
| RAMAGE, Neil William | Director | Fulford YO19 4FE York Persimmon House United Kingdom | England | British | 86044090002 | |||||
| RETALLACK, James Keith | Director | Fulford YO19 4FE York Persimmon House United Kingdom | United Kingdom | British | 79307280003 | |||||
| RETALLACK, James Keith | Director | 17 High Street B95 5AA Henley-In-Arden Foward House Warwickshire England | United Kingdom | British | 79307280003 | |||||
| WILKINS, Andrew Daniel | Director | Fulford YO19 4FE York Persimmon House United Kingdom | England | British | 142804070002 | |||||
| WILKINS, Rachael Claire | Director | Fulford YO19 4FE York Persimmon House United Kingdom | England | British | 170665710002 |
Who are the persons with significant control of LONE STAR LAND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Persimmon Homes Limited | Aug 20, 2025 | Fulford YO19 4FE York Persimmon House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Daniel Wilkins | Apr 06, 2016 | Fulford YO19 4FE York Persimmon House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Rachael Claire Wilkins | Apr 06, 2016 | Fulford YO19 4FE York Persimmon House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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