co
Corporate
Observer
Homepage
Data
Great Britain
Company
LONE STAR PROPERTY LLP

LONE STAR PROPERTY LLP

  • Overview
  • Summary
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLONE STAR PROPERTY LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC376951
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is LONE STAR PROPERTY LLP located?

    Registered Office Address
    50 High Street
    B95 5AN Henley-In-Arden
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LONE STAR PROPERTY LLP?

    Previous Company Names
    Company NameFromUntil
    LONE STAR LAND LLPAug 24, 2012Aug 24, 2012
    LONE STAR PROPERTY LLPJul 16, 2012Jul 16, 2012

    What are the latest accounts for LONE STAR PROPERTY LLP?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for LONE STAR PROPERTY LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the limited liability partnership off the register

    		1 pagesLLDS01

    Confirmation statement made on Jul 15, 2022 with no updates

    		3 pagesLLCS01

    Micro company accounts made up to Mar 31, 2021

    		1 pagesAA

    Confirmation statement made on Jul 15, 2021 with no updates

    		3 pagesLLCS01

    Micro company accounts made up to Mar 31, 2020

    		1 pagesAA

    Confirmation statement made on Jul 15, 2020 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2019

    		1 pagesAA

    Confirmation statement made on Jul 15, 2019 with no updates

    		3 pagesLLCS01

    Micro company accounts made up to Mar 31, 2018

    		1 pagesAA

    Confirmation statement made on Jul 16, 2018 with no updates

    		3 pagesLLCS01

    Micro company accounts made up to Mar 31, 2017

    		1 pagesAA

    Previous accounting period shortened from Mar 31, 2017 to Mar 30, 2017

    		1 pagesLLAA01

    Confirmation statement made on Jul 16, 2017 with no updates

    		3 pagesLLCS01

    Registered office address changed from Forward House 17 High Street Henley in Arden Warwickshire B95 5AA to 50 High Street Henley-in-Arden B95 5AN on Jun 13, 2017

    		1 pagesLLAD01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Confirmation statement made on Jul 16, 2016 with updates

    		5 pagesLLCS01

    Total exemption small company accounts made up to Mar 31, 2015

    		4 pagesAA

    Annual return made up to Jul 16, 2015

    		3 pagesLLAR01

    Termination of appointment of Lone Star Land Limited as a member on Mar 31, 2015

    		1 pagesLLTM01

    Total exemption small company accounts made up to Mar 31, 2014

    		4 pagesAA

    Annual return made up to Jul 16, 2014

    		4 pagesLLAR01

    Member's details changed for Mr Andrew Daniel Wilkins on Jul 16, 2012

    		2 pagesLLCH01
    Annotations
    DateAnnotation
    Jul 24, 2014Clarification Correction of a director’s date of birth which was incorrectly stated on incorporation
    Jul 24, 2014Clarification Correction of a director’s date of birth which was incorrectly stated on incorporation

    Certificate of change of name

    Company name changed lone star land LLP\certificate issued on 11/03/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 11, 2014

    Change of name notice

    		LLNM01
    View All Filings

    Who are the officers of LONE STAR PROPERTY LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILKINS, Andrew Daniel
    The Green
    Tanworth-In-Arden
    B94 5AJ Solihull
    The Old House
    West Midlands
    England
    		LLP Designated Member
    The Green
    Tanworth-In-Arden
    B94 5AJ Solihull
    The Old House
    West Midlands
    England
    		United Kingdom170665620002
    WILKINS, Rachael Claire
    The Green
    Tanworth-In-Arden
    B94 5AJ Solihull
    The Old House
    West Midlands
    England
    		LLP Designated Member
    The Green
    Tanworth-In-Arden
    B94 5AJ Solihull
    The Old House
    West Midlands
    England
    		England170665710002
    RETALLACK, James Keith
    Gunn Court
    Park Lane
    B94 6HS Great Alne
    Barnfield
    Warwickshire
    United Kingdom
    		LLP Designated Member
    Gunn Court
    Park Lane
    B94 6HS Great Alne
    Barnfield
    Warwickshire
    United Kingdom
    		United Kingdom79307280003
    LONE STAR LAND LIMITED
    17 High Street
    B95 5AA Henley In Arden
    Forward House
    Warwickshire
    United Kingdom
    		LLP Designated Member
    17 High Street
    B95 5AA Henley In Arden
    Forward House
    Warwickshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07134980
    		170665700001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LONE STAR PROPERTY LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Daniel Wilkins
    High Street
    B95 5AN Henley-In-Arden
    50
    England
    		Apr 06, 2016
    High Street
    B95 5AN Henley-In-Arden
    50
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Mrs Rachael Claire Wilkins
    High Street
    B95 5AN Henley-In-Arden
    50
    England
    		Apr 06, 2016
    High Street
    B95 5AN Henley-In-Arden
    50
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    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.
    • license: CC0