Lodestar Events Limited. Head office in London. Check Director.

Lodestar Events Limited, London

Lodestar Events Limited is a private limited company. Located at 24 Patcham Terrace, Battersea Exchange, London SW8 4EY, the aforementioned 19 years old business was incorporated on 2005-02-28 and is officially categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in the business: Jason W. (appointed on 15 May 2006), Philip W. (appointed on 28 February 2005). As for the secretaries (1 in total), we can name: Kumarakuru K. (appointed on 28 February 2005).

About
Name: Lodestar Events Limited
Number: 05377644
Incorporation date: 2005-02-28
End of financial year: 31 December


Address:	24 Patcham Terrace Battersea Exchange London SW8 4EY
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Tfi Lodestar Holdings Limited

26 February 2021

Address	Lower Ground Floor, Cranmer House 39 Brixton Road, London, SW9 6DZ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	13201948
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Philip W.

6 April 2016 - 26 February 2021

Nature of control:	50,01-75% shares

Jason W.

6 April 2016 - 26 February 2021

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,292,036	1,099,885	1,099,290	943,397	554,998	715,701	429,782	824,152	1,346,765	515,198	1,000	-
Fixed Assets	26,504	24,679	16,744	17,854	7,645	27,931	24,604	22,675	21,776	20,722	-	-
Total Assets Less Current Liabilities	556,847	564,217	583,221	216,524	146,351	214,922	233,575	191,376	116,558	154,813	1,000	1,000
Number Shares Allotted	-	1,000	1,000	1,000	1,000	-	-	-	-	-	-	-
Shareholder Funds	555,977	561,343	582,881	216,524	146,351	-	-	-	-	-	-	-
Tangible Fixed Assets	21,004	19,179	11,244	12,354	7,645	-	-	-	-	-	-	-

The due date for Lodestar Events Limited confirmation statement filing is 2023-11-30. The last confirmation statement was sent on 2022-11-16. The target date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up to 31 December 2022.

3 persons of significant control are listed in the official register, namely: Tfi Lodestar Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 39 Brixton Road, SW9 6DZ London. Philip W. that has over 1/2 to 3/4 of shares . Jason W. that has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 4th, July 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 4th, July 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 20th, September 2022 \| accounts	Free Download (10 pages)
AD01	Address change date: 2022/08/01. New Address: 24 Patcham Terrace Battersea Exchange London SW8 4EY. Previous address: 39 Brixton Road Lower Ground Floor London SW9 6DZ England filed on: 1st, August 2022 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 22nd, September 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 26th, May 2020 \| accounts	Free Download (10 pages)
AD01	Address change date: 2020/04/08. New Address: 39 Brixton Road Lower Ground Floor London SW9 6DZ. Previous address: Lower Ground Floor, Cranmer House Kennington Park 1-3 Brixton Road London SW9 6DE England filed on: 8th, April 2020 \| address	Free Download (1 page)
AD01	Address change date: 2020/03/10. New Address: Lower Ground Floor, Cranmer House Kennington Park 1-3 Brixton Road London SW9 6DE. Previous address: 192-198 Vauxhall Bridge Road 3rd Floor 192-198 Vauxhall Bridge Road London SW1V 1DX United Kingdom filed on: 10th, March 2020 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 14th, August 2019 \| accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to 2018/12/31 filed on: 29th, May 2019 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 18th, April 2019 \| accounts	Free Download (9 pages)
AD01	Address change date: 2018/10/02. New Address: 192-198 Vauxhall Bridge Road 3rd Floor 192-198 Vauxhall Bridge Road London SW1V 1DX. Previous address: 131 the Light Box 111 Power Road Chiswick London W4 5PY England filed on: 2nd, October 2018 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 2nd, February 2018 \| accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 20th, March 2017 \| accounts	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 6th, March 2017 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 6th, March 2017 \| resolution	Free Download (19 pages)
SH03	Own shares purchase filed on: 8th, November 2016 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 20th, October 2016 \| resolution	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 19th, May 2016 \| accounts	Free Download (8 pages)
AD01	Address change date: 2016/03/19. New Address: 131 the Light Box 111 Power Road Chiswick London W4 5PY. Previous address: 131 the Light Box 111 Power Road Chiswick London W4 5PY England filed on: 19th, March 2016 \| address	Free Download (1 page)
AD01	Address change date: 2016/03/19. New Address: 131 the Light Box 111 Power Road Chiswick London W4 5PY. Previous address: Unit 22B the Coda Centre 189 Munster Road London SW6 6AW filed on: 19th, March 2016 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2016/02/28 with full list of members filed on: 19th, March 2016 \| annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/03/19 capital
AA01	Accounting reference date changed from 2014/12/31 to 2015/06/30 filed on: 24th, September 2015 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2015/02/28 with full list of members filed on: 20th, March 2015 \| annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/03/20 capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 15th, September 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/02/28 with full list of members filed on: 27th, March 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 25th, September 2013 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2013/02/28 with full list of members filed on: 4th, March 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 7th, September 2012 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/02/28 with full list of members filed on: 6th, March 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 7th, July 2011 \| accounts	Free Download (8 pages)
AD01	Change of registered office on 2011/05/04 from Coda Centre Unit 13 189 Munster Road London SW6 6AW filed on: 4th, May 2011 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2011/02/28 with full list of members filed on: 8th, March 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 2nd, August 2010 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2010/02/28 with full list of members filed on: 30th, March 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 22nd, September 2009 \| accounts	Free Download (4 pages)
287	Registered office changed on 13/03/2009 from 189 unit 13 189 munster road london SW6 6AW filed on: 13th, March 2009 \| address	Free Download (1 page)
363a	Annual return up to 2009/03/13 with shareholders record filed on: 13th, March 2009 \| annual return	Free Download (4 pages)
190	Location of debenture register filed on: 12th, March 2009 \| address	Free Download (1 page)
353	Location of register of members filed on: 12th, March 2009 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 19th, September 2008 \| accounts	Free Download (4 pages)
287	Registered office changed on 05/06/2008 from c/o tfi group LIMITED 3RD floor 192-198 vauxhall bridge road london SW1V 1DX filed on: 5th, June 2008 \| address	Free Download (1 page)
363a	Annual return up to 2008/03/27 with shareholders record filed on: 27th, March 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 30th, May 2007 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 30th, May 2007 \| accounts	Free Download (4 pages)
363a	Annual return up to 2007/03/06 with shareholders record filed on: 6th, March 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/03/06 with shareholders record filed on: 6th, March 2007 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 10th, October 2006 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 10th, October 2006 \| accounts	Free Download (4 pages)
225	Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 21st, April 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 21st, April 2006 \| accounts	Free Download (1 page)
363a	Annual return up to 2006/03/16 with shareholders record filed on: 16th, March 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/03/16 with shareholders record filed on: 16th, March 2006 \| annual return	Free Download (2 pages)
123	£ nc 100/1000 14/06/05 filed on: 8th, March 2006 \| capital	Free Download (2 pages)
123	£ nc 100/1000 14/06/05 filed on: 8th, March 2006 \| capital	Free Download (2 pages)
287	Registered office changed on 07/03/05 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 7th, March 2005 \| address	Free Download (1 page)
287	Registered office changed on 07/03/05 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 7th, March 2005 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 28th, February 2005 \| incorporation	Free Download (6 pages)
NEWINC	Company registration filed on: 28th, February 2005 \| incorporation	Free Download (6 pages)

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