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LONE STAR LEEDS LIMITED - Universal Point, Steelmans Road, Wednesbury, West Midlands, United Kingdom
Company Information
- Company registration number
- 00370279
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Universal Point
- Steelmans Road
- Wednesbury
- West Midlands
- WS10 9UZ Universal Point, Steelmans Road, Wednesbury, West Midlands, WS10 9UZ UK
Management
- Managing Directors
- AINSWORTH, Jonathan
- COLLINGE, Jonathan Duncan
- DIAMOND, Steven John
- WHITEMAN, Stewart Paul
- Company secretaries
- LAWTON, Philip James
Company Details
- Type of Business
- ltd
- Incorporated
- 1941-10-28
- Age Of Company 1941-10-28 82 years
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- Lonestar Holdings Uk Limited
- Lonestar Holdings Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LONE STAR LWD PRECISION ENGINEERING LTD
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-03-09
- Annual Return
- Due Date: 2022-03-23
- Last Date: 2021-03-09
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LONE STAR LEEDS LIMITED Company Description
- LONE STAR LEEDS LIMITED is a ltd registered in United Kingdom with the Company reg no 00370279. Its current trading status is "live". It was registered 1941-10-28. It was previously called LONE STAR LWD PRECISION ENGINEERING LTD. It has declared SIC or NACE codes as "32990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-03-09.It can be contacted at Universal Point .
Get LONE STAR LEEDS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lone Star Leeds Limited - Universal Point, Steelmans Road, Wednesbury, West Midlands, United Kingdom
- 1941-10-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-05-14) - AP01
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confirmation-statement-with-no-updates (2021-03-23) - CS01
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termination-director-company-with-name-termination-date (2021-05-07) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-10) - CS01
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accounts-with-accounts-type-full (2020-12-30) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-13) - AA
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confirmation-statement-with-no-updates (2019-03-15) - CS01
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termination-director-company-with-name-termination-date (2019-02-21) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-02) - AA
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confirmation-statement-with-no-updates (2018-03-13) - CS01
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accounts-with-accounts-type-full (2017-09-29) - AA
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confirmation-statement-with-updates (2017-03-13) - CS01
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accounts-with-accounts-type-full (2016-01-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-14) - AR01
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change-person-director-company-with-change-date (2016-10-27) - CH01
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accounts-with-accounts-type-full (2016-10-06) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01
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miscellaneous (2015-01-19) - MISC
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miscellaneous (2015-01-05) - MISC
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-20) - AR01
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appoint-person-director-company-with-name (2014-02-11) - AP01
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mortgage-satisfy-charge-full (2014-04-03) - MR04
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accounts-with-accounts-type-full (2014-09-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-06) - AD01
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mortgage-create-with-deed-with-charge-number (2014-04-03) - MR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-11-27) - TM01
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accounts-with-made-up-date (2013-09-10) - AA
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termination-director-company-with-name (2013-08-21) - TM01
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appoint-person-director-company-with-name (2013-05-28) - AP01
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termination-director-company-with-name (2013-05-16) - TM01
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certificate-change-of-name-company (2013-04-10) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-12) - AR01
keyboard_arrow_right 2012
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accounts-with-made-up-date (2012-05-15) - AA
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appoint-person-director-company-with-name (2012-03-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-13) - AR01
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termination-director-company-with-name (2012-01-03) - TM01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-06-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-22) - AR01
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termination-director-company-with-name (2011-02-11) - TM01
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accounts-with-made-up-date (2011-08-19) - AA
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second-filing-of-form-with-form-type (2011-07-07) - RP04
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appoint-person-director-company-with-name (2011-08-30) - AP01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-25) - CH01
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change-person-secretary-company-with-change-date (2010-03-25) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-25) - AR01
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termination-director-company-with-name (2010-09-02) - TM01
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termination-director-company-with-name (2010-12-21) - TM01
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legacy (2010-09-08) - MG02
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appoint-person-director-company-with-name (2010-09-09) - AP01
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legacy (2010-09-15) - MG01
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legacy (2010-09-17) - MG01
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accounts-with-made-up-date (2010-09-28) - AA
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auditors-resignation-company (2010-11-01) - AUD
keyboard_arrow_right 2009
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legacy (2009-04-03) - 287
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legacy (2009-04-03) - 190
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legacy (2009-04-03) - 353
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accounts-with-made-up-date (2009-06-16) - AA
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legacy (2009-06-17) - 288a
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legacy (2009-04-03) - 363a
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legacy (2009-08-17) - 288a
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legacy (2009-09-09) - 288b
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change-person-director-company-with-change-date (2009-11-25) - CH01
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legacy (2009-08-05) - 288a
keyboard_arrow_right 2008
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accounts-with-made-up-date (2008-07-16) - AA
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auditors-resignation-company (2008-05-08) - AUD
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legacy (2008-03-28) - 363a
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legacy (2008-02-14) - 288a
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legacy (2008-02-14) - 288b
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legacy (2008-02-14) - 287
keyboard_arrow_right 2007
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legacy (2007-05-14) - 288a
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accounts-with-accounts-type-medium (2007-07-29) - AA
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legacy (2007-06-25) - 225
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legacy (2007-06-05) - 288b
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legacy (2007-05-02) - 155(6)a
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legacy (2007-02-10) - 403a
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legacy (2007-05-03) - 155(6)a
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legacy (2007-02-21) - 395
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legacy (2007-02-23) - 395
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legacy (2007-02-27) - 288b
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legacy (2007-02-27) - 288a
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resolution (2007-02-27) - RESOLUTIONS
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memorandum-articles (2007-02-27) - MEM/ARTS
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legacy (2007-03-16) - 288a
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legacy (2007-04-04) - 363a
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legacy (2007-04-12) - 288a
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legacy (2007-04-12) - 155(6)a
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certificate-change-of-name-company (2007-04-26) - CERTNM
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legacy (2007-04-27) - 395
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resolution (2007-05-02) - RESOLUTIONS
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-06-26) - AA
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legacy (2006-04-06) - 363s
keyboard_arrow_right 2005
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legacy (2005-04-15) - 363s
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accounts-with-accounts-type-small (2005-04-11) - AA
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legacy (2005-11-19) - 395
keyboard_arrow_right 2004
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accounts-with-accounts-type-medium (2004-09-02) - AA
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legacy (2004-03-23) - 288a
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legacy (2004-03-23) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-medium (2003-08-27) - AA
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legacy (2003-03-14) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-04-23) - AA
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legacy (2002-03-21) - 363s
keyboard_arrow_right 2001
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legacy (2001-03-27) - 363s
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accounts-with-accounts-type-small (2001-02-27) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-05-05) - AA
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legacy (2000-03-14) - 363s
keyboard_arrow_right 1999
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legacy (1999-03-12) - 363s
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accounts-with-accounts-type-small (1999-07-04) - AA
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legacy (1999-08-27) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-06-29) - AA
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legacy (1998-04-09) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-03-14) - AA
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legacy (1997-03-12) - 363s
keyboard_arrow_right 1996
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legacy (1996-03-08) - 363s
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accounts-with-accounts-type-small (1996-02-19) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-02-01) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-03-14) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-04-19) - AA
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legacy (1994-03-29) - 363s
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auditors-resignation-company (1994-10-18) - AUD
keyboard_arrow_right 1993
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legacy (1993-03-29) - 363s
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accounts-with-accounts-type-small (1993-03-26) - AA
keyboard_arrow_right 1992
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legacy (1992-03-27) - 363s
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accounts-with-accounts-type-small (1992-02-10) - AA
keyboard_arrow_right 1991
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legacy (1991-04-16) - 363a
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accounts-with-accounts-type-small (1991-02-20) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-04-27) - AA
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legacy (1990-04-27) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-09-13) - AA
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legacy (1989-08-11) - 363
keyboard_arrow_right 1988
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legacy (1988-07-22) - 363
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accounts-with-accounts-type-small (1988-07-22) - AA
keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-08-10) - AA
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legacy (1987-08-10) - 363
keyboard_arrow_right 1986
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legacy (1986-05-08) - 363
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accounts-with-accounts-type-small (1986-05-08) - AA
keyboard_arrow_right 1985
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legacy (1985-07-15) - 363
keyboard_arrow_right 1984
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legacy (1984-10-06) - 363
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accounts-with-made-up-date (1984-10-06) - AA
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legacy (1984-03-03) - 363
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accounts-with-made-up-date (1984-03-03) - AA
keyboard_arrow_right 1983
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legacy (1983-03-19) - 363
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accounts-with-made-up-date (1983-03-05) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-02-13) - AA
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accounts-with-made-up-date (1982-01-18) - AA
keyboard_arrow_right 1941
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incorporation-company (1941-10-28) - NEWINC