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LONESTAR UK HOLDCO LIMITED

Company number 06458828

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 May 2021 AP01 Appointment of Mr Jonathan Ainsworth as a director on 7 May 2021
07 May 2021 TM01 Termination of appointment of Santosh Mathilakath as a director on 7 April 2021
05 Jan 2021 CS01 Confirmation statement made on 21 December 2020 with no updates
30 Dec 2020 AA Full accounts made up to 31 December 2019
23 Dec 2019 CS01 Confirmation statement made on 21 December 2019 with no updates
13 Sep 2019 AA Full accounts made up to 31 December 2018
02 Jan 2019 CS01 Confirmation statement made on 21 December 2018 with updates
02 Oct 2018 AA Full accounts made up to 31 December 2017
08 Jan 2018 CS01 Confirmation statement made on 21 December 2017 with updates
29 Sep 2017 AA Full accounts made up to 31 December 2016
05 Jan 2017 CS01 Confirmation statement made on 21 December 2016 with updates
27 Oct 2016 CH01 Director's details changed for Mr Santosh Mathilakath on 27 October 2016
05 Oct 2016 AA Full accounts made up to 31 December 2015
15 Sep 2016 SH02 Consolidation of shares on 4 August 2016
26 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
23 Aug 2016 SH08 Change of share class name or designation
23 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
27 Jan 2016 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 5.4
14 Jan 2016 AA Full accounts made up to 31 December 2014
09 Feb 2015 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 5.4
09 Feb 2015 CH01 Director's details changed for Mr Jamie Alexander Simpson on 1 December 2014
20 Jan 2015 AUD Auditor's resignation
17 Dec 2014 MISC Section 519
19 Nov 2014 AA Group of companies' accounts made up to 31 March 2014
06 Oct 2014 AD01 Registered office address changed from Kennicott House Well Lane Wolverhampton WV11 1XR England to Universal Point Steelmans Road Wednesbury West Midlands WS10 9UZ on 6 October 2014