LONE STAR ESTATES (1) LIMITED

Overview

Company Name	LONE STAR ESTATES (1) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10507652
Jurisdiction	England/Wales
Date of Creation	Dec 02, 2016

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 ESTATES (1) LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is LONE STAR ESTATES (1) LIMITED located?

Registered Office Address	The Stables, Low Farm Stammergate Lane Linton LS22 4JB Wetherby England
Undeliverable Registered Office Address	No

What are the latest accounts for LONE STAR ESTATES (1) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for LONE STAR ESTATES (1) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 01, 2025
Next Confirmation Statement Due	Dec 15, 2025
Next Confirmation Statement Made Up To	Dec 01, 2024
Overdue	No

What are the latest filings for LONE STAR ESTATES (1) LIMITED?

Filings
Date	Description	Document	Type
Dec 02, 2024	Confirmation statement made on Dec 01, 2024 with no updates	3 pages	CS01

Sep 02, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Dec 04, 2023	Confirmation statement made on Dec 01, 2023 with no updates	3 pages	CS01

Jul 28, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Jul 14, 2023	Appointment of Mrs Jane Michaela Hollingsworth as a secretary on Jul 12, 2023	2 pages	AP03

Dec 01, 2022	Confirmation statement made on Dec 01, 2022 with no updates	3 pages	CS01

Oct 18, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Mar 12, 2022	Satisfaction of charge 105076520004 in full	4 pages	MR04

Dec 08, 2021	Confirmation statement made on Dec 01, 2021 with no updates	3 pages	CS01

Oct 04, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Dec 01, 2020	Confirmation statement made on Dec 01, 2020 with no updates	3 pages	CS01

Dec 01, 2020	Change of details for Mr Anthony Lavern Spencer as a person with significant control on Aug 14, 2020	2 pages	PSC04

Oct 22, 2020	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Aug 18, 2020	Registered office address changed from Low Farm Stammergate Lane Linton Wetherby LS22 4JB England to The Stables, Low Farm Stammergate Lane Linton Wetherby LS22 4JB on Aug 18, 2020	1 pages	AD01

Aug 18, 2020	Registered office address changed from The Willows Muddy Lane Linton Wetherby LS22 4HW England to Low Farm Stammergate Lane Linton Wetherby LS22 4JB on Aug 18, 2020	1 pages	AD01

Dec 11, 2019	Confirmation statement made on Dec 01, 2019 with no updates	3 pages	CS01

Aug 29, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Dec 05, 2018	Confirmation statement made on Dec 01, 2018 with no updates	3 pages	CS01

Jul 02, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Dec 07, 2017	Confirmation statement made on Dec 01, 2017 with updates	4 pages	CS01

Apr 07, 2017	Registration of charge 105076520001, created on Apr 06, 2017	20 pages	MR01

Apr 07, 2017	Registration of charge 105076520002, created on Apr 06, 2017	18 pages	MR01

Apr 07, 2017	Registration of charge 105076520003, created on Apr 06, 2017	18 pages	MR01

Apr 07, 2017	Registration of charge 105076520004, created on Apr 06, 2017	18 pages	MR01

Apr 07, 2017	Registration of charge 105076520005, created on Apr 06, 2017	18 pages	MR01

View All Filings

Who are the officers of LONE STAR ESTATES (1) LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOLLINGSWORTH, Jane Michaela Stammergate Lane Linton LS22 4JB Wetherby The Stables, Low Farm England	Jul 12, 2023	Secretary	Stammergate Lane Linton LS22 4JB Wetherby The Stables, Low Farm England					311299170001
SPENCER, Anthony Lavern Muddy Lane Linton LS22 4HW Wetherby The Willows England	Dec 02, 2016	Director	Muddy Lane Linton LS22 4HW Wetherby The Willows England	England	British	1969-11	Chartered Surveyor	194220100001
SPENCER, Simon John Stammergate Lane Linton LS22 4JB Wetherby The Stables, Low Farm England	Dec 02, 2016	Director	Stammergate Lane Linton LS22 4JB Wetherby The Stables, Low Farm England	England	British	1970-10	Construction Manager	210723410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LONE STAR ESTATES (1) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Anthony Lavern Spencer Stammergate Lane Linton LS22 4JB Wetherby The Stables, Low Farm England	Dec 02, 2016	Stammergate Lane Linton LS22 4JB Wetherby The Stables, Low Farm England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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