Lone Star Prd Group Limited. Head office in Wednesbury. Check Director.

Lone Star Prd Group Limited, Wednesbury

Lone Star Prd Group Limited is a private limited company. Previously, it was named Prd Holdings Limited (it was changed on 2008-01-07). Registered at Universal Point, Steelmans Road, Wednesbury WS10 9UZ, this 27 years old business was incorporated on 1996-11-15 and is officially categorised as "combined office administrative service activities" (Standard Industrial Classification: 82110).
2 directors can be found in the firm: Thomas P. (appointed on 08 March 2023), Jonathan A. (appointed on 07 May 2021). Moving on to the secretaries (1 in total), we can name: Philip L. (appointed on 01 May 2004).

About
Name: Lone Star Prd Group Limited
Number: 03278811
Incorporation date: 1996-11-15
End of financial year: 31 December


Address:	Universal Point Steelmans Road Wednesbury WS10 9UZ
SIC code:	82110 - Combined office administrative service activities

Company staff

People with significant control

Lsp Acquisition (Uk) Ltd

6 April 2016

Address	Universal Point Steelmans Road, Wednesbury, WS10 9UZ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	7319417
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lsp Acquisition (Uk) Limited

6 April 2016

Address	Universal Point Steelmans Road, Wednesbury, West Midlands, WS10 9UZ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Englang And Wales
Place registered	England And Wales
Registration number	7319417
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Lone Star Prd Group Limited confirmation statement filing is 2023-12-08. The latest one was filed on 2022-11-24. The deadline for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Lsp Acquisition (Uk) Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Steelmans Road, WS10 9UZ Wednesbury. Lsp Acquisition (Uk) Limited owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC can be reached at Steelmans Road, WS10 9UZ Wednesbury, West Midlands.

Company filing

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AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 11th, October 2023 \| accounts	Free Download

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 11th, October 2023 \| accounts	Free Download
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 23rd, September 2022 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 24th, September 2021 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 30th, December 2020 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 13th, September 2019 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 2nd, October 2018 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 28th, September 2017 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 6th, October 2016 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 14th, January 2016 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to Tue, 24th Nov 2015 with full list of members filed on: 30th, November 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 30th Nov 2015: 409033.60 GBP capital
AR01	Annual return drawn up to Mon, 24th Nov 2014 with full list of members filed on: 8th, December 2014 \| annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 8th Dec 2014: 409033.60 GBP capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 22nd, September 2014 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to Sun, 24th Nov 2013 with full list of members filed on: 29th, November 2013 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 10th, September 2013 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to Sat, 24th Nov 2012 with full list of members filed on: 27th, November 2012 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 15th, May 2012 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to Thu, 24th Nov 2011 with full list of members filed on: 15th, December 2011 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 19th, August 2011 \| accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 28th, September 2010 \| accounts	Free Download (29 pages)
AR01	Annual return drawn up to Tue, 24th Nov 2009 filed on: 8th, January 2010 \| annual return	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008 filed on: 15th, June 2009 \| accounts	Free Download (30 pages)
363a	Annual return up to Wed, 17th Dec 2008 with shareholders record filed on: 17th, December 2008 \| annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2007 filed on: 16th, July 2008 \| accounts	Free Download (33 pages)
363s	Annual return up to Mon, 14th Jan 2008 with shareholders record filed on: 14th, January 2008 \| annual return	Free Download (14 pages)
363s	Annual return up to Mon, 14th Jan 2008 with shareholders record filed on: 14th, January 2008 \| annual return	Free Download (14 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Nov 2006 filed on: 12th, September 2007 \| accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Nov 2006 filed on: 12th, September 2007 \| accounts	Free Download (32 pages)
225	Accounting reference date extended from 30/11/07 to 31/12/07 filed on: 25th, June 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/07 to 31/12/07 filed on: 25th, June 2007 \| accounts	Free Download (1 page)
363a	Annual return up to Tue, 5th Dec 2006 with shareholders record filed on: 5th, December 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to Tue, 5th Dec 2006 with shareholders record filed on: 5th, December 2006 \| annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Nov 2005 filed on: 2nd, October 2006 \| accounts	Free Download (41 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Nov 2005 filed on: 2nd, October 2006 \| accounts	Free Download (41 pages)
363a	Annual return up to Tue, 15th Nov 2005 with shareholders record filed on: 15th, November 2005 \| annual return	Free Download (3 pages)
363a	Annual return up to Tue, 15th Nov 2005 with shareholders record filed on: 15th, November 2005 \| annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 30th Nov 2004 filed on: 5th, October 2005 \| accounts	Free Download (45 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 30th Nov 2004 filed on: 5th, October 2005 \| accounts	Free Download (45 pages)
363s	Annual return up to Fri, 26th Nov 2004 with shareholders record filed on: 26th, November 2004 \| annual return	Free Download (7 pages)
363(288)	Fri, 26th Nov 2004 Annual return (Director's particulars changed) annual return
363s	Annual return up to Fri, 26th Nov 2004 with shareholders record filed on: 26th, November 2004 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Nov 2003 filed on: 4th, October 2004 \| accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Nov 2003 filed on: 4th, October 2004 \| accounts	Free Download (23 pages)
363s	Annual return up to Sun, 18th Jan 2004 with shareholders record filed on: 18th, January 2004 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 18/01/04 annual return
363s	Annual return up to Sun, 18th Jan 2004 with shareholders record filed on: 18th, January 2004 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Nov 2002 filed on: 3rd, October 2003 \| accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Nov 2002 filed on: 3rd, October 2003 \| accounts	Free Download (27 pages)
363s	Annual return up to Tue, 26th Nov 2002 with shareholders record filed on: 26th, November 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 26th Nov 2002 with shareholders record filed on: 26th, November 2002 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Nov 2001 filed on: 1st, October 2002 \| accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Nov 2001 filed on: 1st, October 2002 \| accounts	Free Download (28 pages)
363s	Annual return up to Thu, 14th Feb 2002 with shareholders record filed on: 14th, February 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 14th Feb 2002 with shareholders record filed on: 14th, February 2002 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Nov 2000 filed on: 12th, October 2001 \| accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Nov 2000 filed on: 12th, October 2001 \| accounts	Free Download (25 pages)
363s	Annual return up to Wed, 24th Jan 2001 with shareholders record filed on: 24th, January 2001 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 24th Jan 2001 with shareholders record filed on: 24th, January 2001 \| annual return	Free Download (7 pages)
AA	Full group accounts for the period to Tue, 30th Nov 1999 filed on: 10th, October 2000 \| accounts	Free Download (23 pages)
AA	Full group accounts for the period to Tue, 30th Nov 1999 filed on: 10th, October 2000 \| accounts	Free Download (23 pages)
363s	Annual return up to Wed, 8th Dec 1999 with shareholders record filed on: 8th, December 1999 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 8th Dec 1999 with shareholders record filed on: 8th, December 1999 \| annual return	Free Download (7 pages)
AA	Full group accounts for the period to Mon, 30th Nov 1998 filed on: 15th, November 1999 \| accounts	Free Download (21 pages)
AA	Full group accounts for the period to Mon, 30th Nov 1998 filed on: 15th, November 1999 \| accounts	Free Download (21 pages)
363s	Annual return up to Wed, 17th Feb 1999 with shareholders record filed on: 17th, February 1999 \| annual return	Free Download (4 pages)
363s	Annual return up to Wed, 17th Feb 1999 with shareholders record filed on: 17th, February 1999 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 30th Nov 1997 filed on: 27th, July 1998 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sun, 30th Nov 1997 filed on: 27th, July 1998 \| accounts	Free Download (21 pages)
363s	Annual return up to Thu, 19th Feb 1998 with shareholders record filed on: 19th, February 1998 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 19/02/98 annual return
363s	Annual return up to Thu, 19th Feb 1998 with shareholders record filed on: 19th, February 1998 \| annual return	Free Download (6 pages)

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