Active
Company Information for LONE STAR LAND LIMITED
50 HIGH STREET, HENLEY-IN-ARDEN, B95 5AN,
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Company Registration Number
07134980
Private Limited Company
Active |
Company Name | ||||
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LONE STAR LAND LIMITED | ||||
Legal Registered Office | ||||
50 HIGH STREET HENLEY-IN-ARDEN B95 5AN Other companies in B95 | ||||
Previous Names | ||||
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Company Number | 07134980 | |
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Company ID Number | 07134980 | |
Date formed | 2010-01-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 30/12/2024 | |
Latest return | 25/01/2016 | |
Return next due | 22/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB986554952 |
Last Datalog update: | 2024-03-06 22:21:19 |
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Registered address | Last known status | Formation date | ||
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Lone Star Land and Cattle, LLC | 4560 County Road 114 Elizabeth CO 80107 | Good Standing | Company formed on the 2011-12-07 | |
Lone Star Land & Cattle Co. | 100 Waugh Dr Ste 400 Houston TX 77007 | Active | Company formed on the 1994-12-30 | |
LONE STAR LAND INVESTMENTS, LLC | 10 S Misty Canyon Place Timothy M Lee The Woodlands TX 77385 | Active | Company formed on the 2012-07-26 | |
Lone Star Land Group, LLC | 4627 BROAD RUN CHURCH RD WARRENTON VA 20187 | Active | Company formed on the 2014-10-16 | |
LONE STAR LAND & EXPLORATION INC. | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2012-01-12 | ||
LONE STAR LAND VENTURES, LLC | 5042 GREENBRIAR DR CORPUS CHRISTI TX 78413 | ACTIVE | Company formed on the 2012-02-08 | |
LONE STAR LAND ACQUISITION LLC | PO BOX 3821 VICTORIA TX 77903 | ACTIVE | Company formed on the 2012-03-07 | |
LONE STAR LANDSCAPING AND IRRIGATION LLC. | 7801 TISDALE DR AUSTIN TX 78757 | ACTIVE | Company formed on the 2011-04-04 | |
LONE STAR LAND AND MINERALS, LLC | 1813 TRUE COVE AUSTIN Texas 78748 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2012-07-03 | |
LONE STAR LAND EXCHANGE, LLC | 2920 LAVANDA GRAND PRAIRIE Texas 75054 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2014-07-16 | |
LONE STAR LAND & ROYALTY COMPANY, LLC | 18723 CAMPBELL RD DALLAS TX 75252 | Forfeited | Company formed on the 2015-08-03 | |
LONE STAR LAND AND SKY OUTFITTERS, LLC | 6246 WHITETAIL LN BRYAN TX 77808 | ACTIVE | Company formed on the 2014-08-01 | |
LONE STAR LAND & TITLE LLC | 9900 SPECTRUM DR. AUSTIN Texas 78717 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2012-10-01 | |
LONE STAR LAND DEMOLITION & SERVICES, LLC | 611 S CHURCH ST GEORGETOWN TX 78626 | Active | Company formed on the 2011-11-09 | |
LONE STAR LAND DESIGN HOUSTON LLC | 3501 VARA DR. AUSTIN Texas 78754 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2011-12-11 | |
LONE STAR LAND SOLUTIONS, LLC | 6906 DONEGAL RD AUSTIN TX 78749 | Active | Company formed on the 2011-12-13 | |
LONE STAR LAND DESIGN INC. | 2 LAUDAN AVE OKOTOKS ALBERTA T1S 1K4 | Dissolved | Company formed on the 2011-07-14 | |
LONE STAR LAND IMPROVEMENT SERVICES, LLC | 700 LAVACA STE 1401 AUSTIN Texas 78701 | Dissolved | Company formed on the 2016-01-20 | |
LONE STAR LAND INVESTMENTS, LLC | 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 | Dissolved | Company formed on the 2006-08-16 | |
Lone Star Land Group, Inc. | 1718 Capitol Ave Cheyenne WY 82001 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2016-08-04 |
Officer | Role | Date Appointed |
---|---|---|
RACHAEL WILKINS |
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REUBEN JOHN BELLAMY |
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JAMES KEITH RETALLACK |
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ANDREW DANIEL WILKINS |
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RACHAEL CLAIRE WILKINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES KEITH RETALLACK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
A & J MUCKLOW GROUP LIMITED | Director | 2018-06-01 | CURRENT | 1962-03-17 | Active | |
CHASE COMMERCIAL LTD | Director | 2013-01-02 | CURRENT | 2006-07-27 | Active | |
LONE STAR ASHBOURNE LIMITED | Director | 2012-07-16 | CURRENT | 2012-07-16 | Dissolved 2015-03-09 | |
NEXUS PROFESSIONAL NETWORK LIMITED | Director | 2010-11-25 | CURRENT | 2010-08-05 | Dissolved 2017-05-23 | |
CASTOR PRAXIS CONSULTING LIMITED | Director | 2007-08-30 | CURRENT | 2000-01-18 | Active | |
EDGE ELLISON SERVICES | Director | 1998-03-02 | CURRENT | 1991-12-02 | Active | |
CITI DEVELOPMENTS (INKBERROW) LIMITED | Director | 2009-12-11 | CURRENT | 2009-12-11 | Dissolved 2013-09-28 | |
SKINNY POPS LIMITED | Director | 2016-02-09 | CURRENT | 2016-02-09 | Dissolved 2017-07-18 | |
LONE STAR (WIVELISCOMBE) LIMITED | Director | 2014-02-13 | CURRENT | 2014-02-13 | Dissolved 2016-03-08 | |
LONE STAR (WYCHAVON) LIMITED | Director | 2014-02-12 | CURRENT | 2014-02-12 | Dissolved 2016-08-11 |
Date | Document Type | Document Description |
---|---|---|
30/01/24 STATEMENT OF CAPITAL GBP 106 | ||
CONFIRMATION STATEMENT MADE ON 25/01/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071349800001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES BURKE | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL JEREMY CAHILL | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES | |
AA01 | PREVSHO FROM 31/03/2017 TO 30/03/2017 | |
AA01 | PREVEXT FROM 30/12/2016 TO 31/03/2017 | |
AA01 | Previous accounting period shortened from 31/12/16 TO 30/12/16 | |
AA01 | Previous accounting period shortened from 31/03/17 TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/17 FROM Foward House 17 High Street Henley-in-Arden Warwickshire B95 5AA | |
AP01 | DIRECTOR APPOINTED MR REUBEN BELLAMY | |
LATEST SOC | 07/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 29/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/01/15 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 26/02/2014 | |
CERTNM | Company name changed lone star property LIMITED\certificate issued on 11/03/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/01/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES KEITH RETALLACK | |
AP01 | DIRECTOR APPOINTED MRS RACHAEL CLAIRE WILKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES RETALLACK | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/01/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/2013 FROM CHARD HOUSE PENN LANE TANWORTH-IN-ARDEN SOLIHULL WEST MIDLANDS B94 5HH UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DANIEL WILKINS / 30/01/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RACHAEL WILKINS / 30/01/2012 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 23/07/2012 | |
CERTNM | COMPANY NAME CHANGED LONE STAR LAND LIMITED CERTIFICATE ISSUED ON 24/08/12 | |
RES15 | CHANGE OF NAME 19/07/2012 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 25/01/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/2012 FROM GRANGE HALL FORDE HALL LANE TANWORTH IN ARDEN WARWICKSHIRE B94 5AX UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED JAMES RETALLACK | |
SH01 | 03/10/11 STATEMENT OF CAPITAL GBP 100 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 25/01/11 FULL LIST | |
AA01 | CURREXT FROM 31/01/2011 TO 31/03/2011 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2013-03-31 | £ 115,565 |
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Creditors Due Within One Year | 2012-04-01 | £ 111,356 |
Creditors and other liabilities
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 LONE STAR LAND LIMITED
Called Up Share Capital | 2012-04-01 | £ 100 |
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Cash Bank In Hand | 2013-03-31 | £ 13,875 |
Cash Bank In Hand | 2012-04-01 | £ 59,409 |
Current Assets | 2013-03-31 | £ 253,478 |
Current Assets | 2012-04-01 | £ 113,667 |
Debtors | 2013-03-31 | £ 239,603 |
Debtors | 2012-04-01 | £ 54,258 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as LONE STAR LAND LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
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. |