LONE STAR LAND LIMITED - HENLEY-IN-ARDEN
Company Profile | Company Filings |
Overview
LONE STAR LAND LIMITED is a Private Limited Company from HENLEY-IN-ARDEN ENGLAND and has the status: Active.
LONE STAR LAND LIMITED was incorporated 14 years ago on 25/01/2010 and has the registered number: 07134980. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.
LONE STAR LAND LIMITED was incorporated 14 years ago on 25/01/2010 and has the registered number: 07134980. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.
LONE STAR LAND LIMITED - HENLEY-IN-ARDEN
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 3 | 31/03/2023 | 30/12/2024 |
Registered Office
50 HIGH STREET
HENLEY-IN-ARDEN
B95 5AN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LONE STAR PROPERTY LIMITED (until 11/03/2014)
LONE STAR PROPERTY LIMITED (until 11/03/2014)
LONE STAR LAND LIMITED (until 24/08/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/01/2023 | 08/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS RACHAEL CLAIRE WILKINS | Aug 1979 | British | Director | 2010-01-25 | CURRENT |
MR ANDREW DANIEL WILKINS | Jul 1971 | British | Director | 2010-01-25 | CURRENT |
NEIL WILLIAM RAMAGE | Aug 1972 | British | Director | 2019-01-01 | CURRENT |
MR JAMES KEITH RETALLACK | Jul 1957 | British | Director | 2014-03-06 | CURRENT |
MR PAUL JEREMY CAHILL | Jan 1952 | British | Director | 2019-01-01 | CURRENT |
MR RICHARD JAMES BURKE | Sep 1974 | British | Director | 2019-07-01 | CURRENT |
MR REUBEN JOHN BELLAMY | Jul 1966 | British | Director | 2017-06-12 | CURRENT |
RACHAEL WILKINS | Secretary | 2010-01-25 | CURRENT | ||
MR JAMES KEITH RETALLACK | Jul 1957 | British | Director | 2011-10-04 UNTIL 2014-01-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrew Daniel Wilkins | 2016-04-06 | 7/1971 | Henley-In-Arden |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Rachael Claire Wilkins | 2016-04-06 | 8/1979 | Henley-In-Arden |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Lone Star Land Limited - Filleted accounts | 2023-06-28 | 31-03-2023 | £353,162 Cash £1,717,117 equity |
Lone Star Land Limited - Filleted accounts | 2022-07-12 | 31-03-2022 | £988,762 Cash £1,409,589 equity |
Lone Star Land Limited - Filleted accounts | 2021-05-12 | 31-03-2021 | £113,824 Cash £1,374,966 equity |
Lone Star Land Limited - Filleted accounts | 2020-12-22 | 31-03-2020 | £132,762 Cash £1,390,777 equity |
Lone Star Land Limited - Filleted accounts | 2019-12-20 | 31-03-2019 | £934,496 Cash £1,477,395 equity |
Lone Star Land Limited - Filleted accounts | 2018-12-18 | 31-03-2018 | £493,681 Cash £791,030 equity |
Lone Star Land Limited - Filleted accounts | 2018-03-28 | 31-03-2017 | £656,396 equity |
Lone Star Land Limited - Abbreviated accounts | 2016-12-13 | 31-03-2016 | £4,567 Cash |
Lone Star Land Limited (formerly Lone Star Property Limited) - Abbreviated accounts | 2014-12-24 | 31-03-2014 | £12,691 Cash |