Lone Star Land Limited. Head office in Henley-in-arden. Check Director.

Lone Star Land Limited, Henley-in-arden

Lone Star Land Limited is a private limited company. Previously, it was called Lone Star Property Limited (changed on 2014-03-11). Situated at 50 High Street, Henley-In-Arden B95 5AN, the aforementioned 14 years old company was incorporated on 2010-01-25 and is categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
7 directors can be found in this firm: Richard B. (appointed on 01 July 2019), Neil R. (appointed on 01 January 2019), Paul C. (appointed on 01 January 2019). When it comes to the secretaries (1 in total), we can name: Rachael W. (appointed on 25 January 2010).

About
Name: Lone Star Land Limited
Number: 07134980
Incorporation date: 2010-01-25
End of financial year: 30 March


Address:	50 High Street Henley-in-arden B95 5AN
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Andrew W.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Rachael W.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	293,393	113,667	253,478	263,615	29,696	278,549	1,277,506	1,224,208	2,071,395	1,965,822	2,528,585	3,138,376	3,029,614
Fixed Assets	-	-	25	7,095	6,357	6,410	5,849	-	-	-	11,588	6,400	3,629
Total Assets Less Current Liabilities	95,036	2,213	-	-	-	53,972	656,396	792,752	1,478,747	1,392,153	1,736,535	1,877,022	2,074,968
Shareholder Funds	95,036	2,213	-	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	2	2	100	100	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	7,070	6,357	6,410	-	-	-	-	-	-	-

The deadline for Lone Star Land Limited confirmation statement filing is 2024-02-08. The latest confirmation statement was submitted on 2023-01-25. The deadline for the next annual accounts filing is 30 December 2024. Previous accounts filing was submitted for the time period up to 31 March 2023.

2 persons of significant control are indexed in the official register, namely: Andrew W. that has 1/2 or less of shares, 1/2 or less of voting rights. Rachael W. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 27th, June 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 27th, June 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2023/01/25 filed on: 15th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 11th, July 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022/01/25 filed on: 7th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 11th, May 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/01/25 filed on: 9th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 21st, December 2020 \| accounts	Free Download (7 pages)
MR01	Registration of charge 071349800001, created on 2020/09/16 filed on: 16th, September 2020 \| mortgage	Free Download (24 pages)
CS01	Confirmation statement with no updates 2020/01/25 filed on: 1st, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 19th, December 2019 \| accounts	Free Download (6 pages)
AP01	New director appointment on 2019/01/01. filed on: 2nd, July 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/07/01. filed on: 2nd, July 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/01/25 filed on: 31st, January 2019 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2019/01/01. filed on: 7th, January 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 16th, December 2018 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 27th, March 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/01/25 filed on: 26th, February 2018 \| confirmation statement	Free Download (3 pages)
AA01	Accounting reference date changed from 2016/12/30 to 2017/03/31 filed on: 20th, December 2017 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2017/03/30 filed on: 20th, December 2017 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2016/12/30 filed on: 12th, December 2017 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2016/12/31 filed on: 17th, September 2017 \| accounts	Free Download (1 page)
AD01	Address change date: 2017/06/13. New Address: 50 High Street Henley-in-Arden B95 5AN. Previous address: Foward House 17 High Street Henley-in-Arden Warwickshire B95 5AA filed on: 13th, June 2017 \| address	Free Download (1 page)
AP01	New director appointment on 2017/06/12. filed on: 13th, June 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/01/25 filed on: 7th, March 2017 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 12th, December 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/01/25 with full list of members filed on: 29th, March 2016 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/03/29 capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 19th, December 2015 \| accounts	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 30th, May 2015 \| gazette	Free Download
AR01	Annual return drawn up to 2015/01/25 with full list of members filed on: 29th, May 2015 \| annual return	Free Download (4 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 26th, May 2015 \| gazette	Free Download
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 23rd, December 2014 \| accounts	Free Download (5 pages)
AP01	New director appointment on 2014/03/11. filed on: 11th, March 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/03/11. filed on: 11th, March 2014 \| officers	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 11th, March 2014 \| change of name	Free Download (2 pages)
CERTNM	Company name changed lone star property LIMITEDcertificate issued on 11/03/14 filed on: 11th, March 2014 \| change of name	Free Download (2 pages)
RES15	Name changed by resolution on 2014/02/26 change of name
AR01	Annual return drawn up to 2014/01/25 with full list of members filed on: 11th, March 2014 \| annual return	Free Download (4 pages)
TM01	2014/02/12 - the day director's appointment was terminated filed on: 12th, February 2014 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 23rd, December 2013 \| accounts	Free Download (4 pages)
AD01	Change of registered office on 2013/04/11 from Chard House Penn Lane Tanworth-in-Arden Solihull West Midlands B94 5HH United Kingdom filed on: 11th, April 2013 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2013/01/25 with full list of members filed on: 11th, April 2013 \| annual return	Free Download (4 pages)
CH01	On 2012/01/30 director's details were changed filed on: 10th, April 2013 \| officers	Free Download (2 pages)
CH03	On 2012/01/30 secretary's details were changed filed on: 10th, April 2013 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 24th, December 2012 \| accounts	Free Download (4 pages)
CERTNM	Company name changed lone star land LIMITEDcertificate issued on 24/08/12 filed on: 24th, August 2012 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2012/07/31 filed on: 31st, July 2012 \| resolution	Free Download (1 page)
CONNOT	Notice of change of name filed on: 30th, July 2012 \| change of name	Free Download (4 pages)
AR01	Annual return drawn up to 2012/01/25 with full list of members filed on: 31st, January 2012 \| annual return	Free Download (4 pages)
AD01	Change of registered office on 2012/01/31 from Grange Hall Forde Hall Lane Tanworth in Arden Warwickshire B94 5AX United Kingdom filed on: 31st, January 2012 \| address	Free Download (1 page)
AP01	New director appointment on 2011/11/17. filed on: 17th, November 2011 \| officers	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2011/10/03 filed on: 9th, November 2011 \| capital	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 13th, July 2011 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/01/25 with full list of members filed on: 25th, January 2011 \| annual return	Free Download (4 pages)
AA01	Accounting period extended to 2011/03/31. Originally it was 2011/01/31 filed on: 30th, March 2010 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 25th, January 2010 \| incorporation	Free Download (23 pages)

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