Lone Star Land Ltd

About

Registered Number: 07134980
Date of Incorporation: 25/01/2010 (14 years and 3 months ago)
Company Status: Active
Registered Address: 50 High Street, Henley-In-Arden, B95 5AN,

 

Lone Star Land Ltd was founded on 25 January 2010 and are based in Henley-In-Arden, it's status at Companies House is "Active". The companies directors are listed as Wilkins, Rachael, Burke, Richard James, Cahill, Paul Jeremy at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURKE, Richard James 01 July 2019 - 1
CAHILL, Paul Jeremy 01 January 2019 - 1
Secretary Name Appointed Resigned Total Appointments
WILKINS, Rachael 25 January 2010 - 1

Filing History

Document Type Date
CS01 - N/A 01 February 2020
AA - Annual Accounts 19 December 2019
AP01 - Appointment of director 02 July 2019
AP01 - Appointment of director 02 July 2019
CS01 - N/A 31 January 2019
AP01 - Appointment of director 07 January 2019
AA - Annual Accounts 16 December 2018
AA - Annual Accounts 27 March 2018
CS01 - N/A 26 February 2018
AA01 - Change of accounting reference date 20 December 2017
AA01 - Change of accounting reference date 20 December 2017
AA01 - Change of accounting reference date 12 December 2017
AA01 - Change of accounting reference date 17 September 2017
AD01 - Change of registered office address 13 June 2017
AP01 - Appointment of director 13 June 2017
CS01 - N/A 07 March 2017
AA - Annual Accounts 12 December 2016
AR01 - Annual Return 29 March 2016
AA - Annual Accounts 19 December 2015
DISS40 - Notice of striking-off action discontinued 30 May 2015
AR01 - Annual Return 29 May 2015
GAZ1 - First notification of strike-off action in London Gazette 26 May 2015
AA - Annual Accounts 23 December 2014
CERTNM - Change of name certificate 11 March 2014
AR01 - Annual Return 11 March 2014
CONNOT - N/A 11 March 2014
AP01 - Appointment of director 11 March 2014
AP01 - Appointment of director 11 March 2014
TM01 - Termination of appointment of director 12 February 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 11 April 2013
AD01 - Change of registered office address 11 April 2013
CH01 - Change of particulars for director 10 April 2013
CH03 - Change of particulars for secretary 10 April 2013
AA - Annual Accounts 24 December 2012
CERTNM - Change of name certificate 24 August 2012
RESOLUTIONS - N/A 31 July 2012
CONNOT - N/A 30 July 2012
AR01 - Annual Return 31 January 2012
AD01 - Change of registered office address 31 January 2012
AP01 - Appointment of director 17 November 2011
SH01 - Return of Allotment of shares 09 November 2011
AA - Annual Accounts 13 July 2011
AR01 - Annual Return 25 January 2011
AA01 - Change of accounting reference date 30 March 2010
NEWINC - New incorporation documents 25 January 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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