Active
Company Information for LODESTAR HOLDINGS LIMITED
STUDIO 21 SUM STUDIOS, 1 HARTLEY STREET, SHEFFIELD, S2 3AQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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LODESTAR HOLDINGS LIMITED | |
Legal Registered Office | |
STUDIO 21 SUM STUDIOS 1 HARTLEY STREET SHEFFIELD S2 3AQ Other companies in S40 | |
Company Number | 00166694 | |
---|---|---|
Company ID Number | 00166694 | |
Date formed | 1920-04-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 14/12/2015 | |
Return next due | 11/01/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-01-05 06:57:55 |
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Registered address | Last known status | Formation date | ||
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Lodestar Holdings, LLC | 7865 Vallagio Lane Suite #405 Englewood CO 80112 | Voluntarily Dissolved | Company formed on the 2008-01-01 |
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LODESTAR HOLDINGS LLC | 300 N COIT RD STE 1000 RICHARDSON TX 75080 | Forfeited | Company formed on the 2015-10-27 |
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LODESTAR HOLDINGS | 3305 W SPRING MOUNTAIN RD #60-24 LAS VEGAS NV 89102 | Permanently Revoked | Company formed on the 2000-05-09 |
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Lodestar Holdings, LLC | 1525 Josephine Denver CO 80206 | Delinquent | Company formed on the 2015-08-18 |
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LODESTAR HOLDINGS SDN. BHD. | Active | ||
LODESTAR HOLDINGS, LLC | 3700 SOUTH CONWAY ROAD ORLANDO FL 32812 | Inactive | Company formed on the 2005-10-31 | |
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LODESTAR HOLDINGS INC | Delaware | Unknown | |
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Lodestar Holdings Group LLC | Connecticut | Unknown | |
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LODESTAR HOLDINGS PTY LTD | Active | Company formed on the 2020-06-10 | |
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LODESTAR HOLDINGS LLC | 100 N 35TH ST SEATTLE WA 981038606 | Delinquent | Company formed on the 2020-04-10 |
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LODESTAR HOLDINGS, LLC | 815 E. MAIN STREET LANDER WY 85250 | Active | Company formed on the 2021-02-02 |
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LODESTAR HOLDINGS PTY LTD | Active | Company formed on the 2020-06-10 |
Officer | Role | Date Appointed |
---|---|---|
MARK JONATHAN RANDALL |
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MARK JONATHAN RANDALL |
||
ROGER MARTIN SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN ERNEST APPLEBY |
Company Secretary | ||
JOHN ERNEST APPLEBY |
Director | ||
SAMUEL SMITH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FTG INVESTMENTS LIMITED | Director | 2016-09-08 | CURRENT | 2016-09-08 | Active | |
LODESTAR ESTATES LIMITED | Director | 2013-06-27 | CURRENT | 1987-09-04 | Active | |
APPLEBY RANDALL LIMITED | Director | 2005-09-02 | CURRENT | 2005-09-02 | Active | |
BOURNVILLE ESTATES LIMITED | Director | 2000-09-21 | CURRENT | 2000-09-18 | Active | |
LODESTAR ESTATES LIMITED | Director | 1990-12-14 | CURRENT | 1987-09-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/12/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/23, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 28/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/22, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 28/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/21 FROM 82 Upper Hanover Street Sheffield S3 7RQ | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/17, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/01/17 STATEMENT OF CAPITAL;GBP 32450 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | |
LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 32450 | |
AR01 | 14/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/12/14 STATEMENT OF CAPITAL;GBP 32450 | |
AR01 | 14/12/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 31/12/14 FROM 57-59 Saltergate Chesterfield Derbyshire S40 1UL | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 32450 | |
AR01 | 14/12/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN APPLEBY | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JOHN APPLEBY | |
AP03 | Appointment of Mr Mark Jonathan Randall as company secretary | |
AP01 | DIRECTOR APPOINTED MR MARK JONATHAN RANDALL | |
AR01 | 14/12/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/12 | |
AR01 | 14/12/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Roger Martin Smith on 2011-12-12 | |
AAMD | Amended accounts made up to 2011-01-31 | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 14/12/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 | |
AR01 | 14/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MARTIN SMITH / 14/12/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROGER SMITH / 29/01/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 | |
363s | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 | |
363s | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | |
363s | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
363s | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | |
363s | RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | |
363s | RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | |
363s | RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/94 | |
363s | RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/93 | |
287 | REGISTERED OFFICE CHANGED ON 26/11/93 FROM: JOHNSON STREET SHEFFIELD 3 YORKS | |
363s | RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS | |
AA | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/01/92 | |
363s | RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/91 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 14/12/90; NO CHANGE OF MEMBERS | |
AA | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/01/90 | |
288 | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
Outstanding |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LODESTAR HOLDINGS LIMITED
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SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |