Lone Star Europe Acquisitions Limited, London

Lone Star Europe Acquisitions Limited is a private limited company. Once, it was called Lone Star Management Europe Limited (it was changed on 2017-03-10). Located at 12 Queen Anne Street, London W1G 9LF, the above-mentioned 25 years old firm was incorporated on 1998-08-20 and is classified as "management consultancy activities other than financial management" (SIC: 70229).
3 directors can be found in the business: Nicholas B. (appointed on 29 November 2022), John G. (appointed on 26 September 2018), Donald Q. (appointed on 01 April 2016). As for the secretaries (1 in total), we can name: John G. (appointed on 26 September 2018).
About
Name: Lone Star Europe Acquisitions Limited
Number: 03618979
Incorporation date: 1998-08-20
End of financial year: 31 December
 
Address: 12 Queen Anne Street
London
W1G 9LF
SIC code: 70229 - Management consultancy activities other than financial management
Company staff
People with significant control
John G.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2020-12-31 2021-12-31 2022-12-31
Current Assets 41,722,691 48,922,066 57,586,081
Fixed Assets 429,322 355,967 1,028,759
Total Assets Less Current Liabilities 37,700,425 45,242,478 53,186,146

The due date for Lone Star Europe Acquisitions Limited confirmation statement filing is 2024-09-03. The most recent one was sent on 2023-08-20. The target date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary person John G. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 29th, September 2023 | accounts
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