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Home > England & Wales Companies > LONE STAR LAND LIMITED
Company Information for

LONE STAR LAND LIMITED

50 HIGH STREET, HENLEY-IN-ARDEN, B95 5AN,
Company Registration Number
07134980
Private Limited Company
Active

Company Overview

About Lone Star Land Ltd
LONE STAR LAND LIMITED was founded on 2010-01-25 and has its registered office in Henley-in-arden. The organisation's status is listed as "Active". Lone Star Land Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LONE STAR LAND LIMITED
 
Legal Registered Office
50 HIGH STREET
HENLEY-IN-ARDEN
B95 5AN
Other companies in B95
 
Previous Names
LONE STAR PROPERTY LIMITED11/03/2014
LONE STAR LAND LIMITED24/08/2012
Filing Information
Company Number 07134980
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONE STAR LAND LIMITED
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Companies with same name LONE STAR LAND LIMITED
The following companies were found which have the same name as LONE STAR LAND LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
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

Company Officers of LONE STAR LAND LIMITED

Current Directors
Officer Role Date Appointed
RACHAEL WILKINS
Company Secretary 2010-01-25
REUBEN JOHN BELLAMY
Director 2017-06-12
JAMES KEITH RETALLACK
Director 2014-03-06
ANDREW DANIEL WILKINS
Director 2010-01-25
RACHAEL CLAIRE WILKINS
Director 2010-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES KEITH RETALLACK
Director 2011-10-04 2014-01-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES KEITH RETALLACK A & J MUCKLOW GROUP LIMITED Director 2018-06-01 CURRENT 1962-03-17 Active
JAMES KEITH RETALLACK CHASE COMMERCIAL LTD Director 2013-01-02 CURRENT 2006-07-27 Active
JAMES KEITH RETALLACK LONE STAR ASHBOURNE LIMITED Director 2012-07-16 CURRENT 2012-07-16 Dissolved 2015-03-09
JAMES KEITH RETALLACK NEXUS PROFESSIONAL NETWORK LIMITED Director 2010-11-25 CURRENT 2010-08-05 Dissolved 2017-05-23
JAMES KEITH RETALLACK CASTOR PRAXIS CONSULTING LIMITED Director 2007-08-30 CURRENT 2000-01-18 Active
JAMES KEITH RETALLACK EDGE ELLISON SERVICES Director 1998-03-02 CURRENT 1991-12-02 Active
ANDREW DANIEL WILKINS CITI DEVELOPMENTS (INKBERROW) LIMITED Director 2009-12-11 CURRENT 2009-12-11 Dissolved 2013-09-28
RACHAEL CLAIRE WILKINS SKINNY POPS LIMITED Director 2016-02-09 CURRENT 2016-02-09 Dissolved 2017-07-18
RACHAEL CLAIRE WILKINS LONE STAR (WIVELISCOMBE) LIMITED Director 2014-02-13 CURRENT 2014-02-13 Dissolved 2016-03-08
RACHAEL CLAIRE WILKINS LONE STAR (WYCHAVON) LIMITED Director 2014-02-12 CURRENT 2014-02-12 Dissolved 2016-08-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-0830/01/24 STATEMENT OF CAPITAL GBP 106
2024-02-29CONFIRMATION STATEMENT MADE ON 25/01/24, WITH NO UPDATES
2023-06-2731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-15CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES
2022-07-11AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-07CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2021-05-11AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES
2020-12-21AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 071349800001
2020-02-01CS01CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-02AP01DIRECTOR APPOINTED MR RICHARD JAMES BURKE
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES
2019-01-07AP01DIRECTOR APPOINTED MR PAUL JEREMY CAHILL
2018-12-16AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES
2017-12-20AA01PREVSHO FROM 31/03/2017 TO 30/03/2017
2017-12-20AA01PREVEXT FROM 30/12/2016 TO 31/03/2017
2017-12-12AA01Previous accounting period shortened from 31/12/16 TO 30/12/16
2017-09-17AA01Previous accounting period shortened from 31/03/17 TO 31/12/16
2017-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/17 FROM Foward House 17 High Street Henley-in-Arden Warwickshire B95 5AA
2017-06-13AP01DIRECTOR APPOINTED MR REUBEN BELLAMY
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2016-12-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-29AR0125/01/16 ANNUAL RETURN FULL LIST
2015-12-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-30DISS40Compulsory strike-off action has been discontinued
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-29AR0125/01/15 ANNUAL RETURN FULL LIST
2015-05-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-11RES15CHANGE OF NAME 26/02/2014
2014-03-11CERTNMCompany name changed lone star property LIMITED\certificate issued on 11/03/14
2014-03-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-11AR0125/01/14 ANNUAL RETURN FULL LIST
2014-03-11AP01DIRECTOR APPOINTED MR JAMES KEITH RETALLACK
2014-03-11AP01DIRECTOR APPOINTED MRS RACHAEL CLAIRE WILKINS
2014-02-12TM01APPOINTMENT TERMINATED, DIRECTOR JAMES RETALLACK
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-11AR0125/01/13 FULL LIST
2013-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/2013 FROM CHARD HOUSE PENN LANE TANWORTH-IN-ARDEN SOLIHULL WEST MIDLANDS B94 5HH UNITED KINGDOM
2013-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DANIEL WILKINS / 30/01/2012
2013-04-10CH03SECRETARY'S CHANGE OF PARTICULARS / RACHAEL WILKINS / 30/01/2012
2012-12-24AA31/03/12 TOTAL EXEMPTION SMALL
2012-08-24RES15CHANGE OF NAME 23/07/2012
2012-08-24CERTNMCOMPANY NAME CHANGED LONE STAR LAND LIMITED CERTIFICATE ISSUED ON 24/08/12
2012-07-31RES15CHANGE OF NAME 19/07/2012
2012-07-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-01-31AR0125/01/12 FULL LIST
2012-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/2012 FROM GRANGE HALL FORDE HALL LANE TANWORTH IN ARDEN WARWICKSHIRE B94 5AX UNITED KINGDOM
2011-11-17AP01DIRECTOR APPOINTED JAMES RETALLACK
2011-11-09SH0103/10/11 STATEMENT OF CAPITAL GBP 100
2011-07-13AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-25AR0125/01/11 FULL LIST
2010-03-30AA01CURREXT FROM 31/01/2011 TO 31/03/2011
2010-01-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to LONE STAR LAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LONE STAR LAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of LONE STAR LAND LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-03-31 £ 115,565
Creditors Due Within One Year 2012-04-01 £ 111,356

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2022-03-31

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

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
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

Intangible Assets
Patents
We have not found any records of LONE STAR LAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONE STAR LAND LIMITED
Trademarks
We have not found any records of LONE STAR LAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONE STAR LAND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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
Outgoings
Business Rates/Property Tax
No properties were found where LONE STAR LAND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONE STAR LAND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LONE STAR LAND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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