LONE STAR LEEDS LIMITED - WEDNESBURY
Company Profile | Company Filings |
Overview
LONE STAR LEEDS LIMITED is a Private Limited Company from WEDNESBURY and has the status: Active.
LONE STAR LEEDS LIMITED was incorporated 82 years ago on 28/10/1941 and has the registered number: 00370279. The accounts status is FULL and accounts are next due on 30/09/2024.
LONE STAR LEEDS LIMITED was incorporated 82 years ago on 28/10/1941 and has the registered number: 00370279. The accounts status is FULL and accounts are next due on 30/09/2024.
LONE STAR LEEDS LIMITED - WEDNESBURY
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIVERSAL POINT
WEDNESBURY
WEST MIDLANDS
WS10 9UZ
This Company Originates in : United Kingdom
Previous trading names include:
LONE STAR LWD PRECISION ENGINEERING LTD (until 10/04/2013)
LONE STAR LWD PRECISION ENGINEERING LTD (until 10/04/2013)
L.W.D.PRECISION ENGINEERING CO,LIMITED (until 26/04/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/03/2023 | 23/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN DUNCAN COLLINGE | Jan 1963 | British | Director | 2009-04-01 | CURRENT |
MR JONATHAN AINSWORTH | Mar 1975 | British | Director | 2021-05-07 | CURRENT |
MR THOMAS RICHARD PICKLES | Oct 1968 | British | Director | 2023-03-08 | CURRENT |
MR STEWART PAUL WHITEMAN | Nov 1969 | British | Director | 2007-02-12 | CURRENT |
MS ZOE SHEILA ROBERTSON | Secretary | 2024-04-12 | CURRENT | ||
MR TREVOR JAMES SWALES | Nov 1963 | British | Director | 2011-08-15 UNTIL 2013-08-31 | RESIGNED |
CHRISTINE ELIZABETH WEDDALL | May 1940 | British | Director | RESIGNED | |
MICHAEL EDWARD BROWN | May 1950 | British | Director | RESIGNED | |
MR RICHARD NORMAN BROWN | Oct 1946 | British | Director | RESIGNED | |
ROBERT ANTHONY BROWN | Dec 1955 | British | Director | RESIGNED | |
YVONNE SHIRLEY LOUISE BROWN | Secretary | RESIGNED | |||
MR PHILIP JAMES LAWTON | Secretary | 2008-02-08 UNTIL 2024-04-12 | RESIGNED | ||
JOHN REGINALD SYKES | Sep 1946 | Secretary | 2007-02-08 UNTIL 2008-02-08 | RESIGNED | |
MR TERENCE MICHAEL LEACH | Jan 1947 | British | Director | 2004-03-01 UNTIL 2011-12-31 | RESIGNED |
MR DAVID TENNANT | Nov 1959 | British | Director | 2004-03-01 UNTIL 2013-07-31 | RESIGNED |
DWAYNE EDWARD CLARKE | May 1959 | American | Director | 2007-02-07 UNTIL 2007-05-21 | RESIGNED |
MR MICHAEL JOHN STOCK | Jan 1965 | British | Director | 2012-03-15 UNTIL 2013-05-01 | RESIGNED |
MR ALLAN STENNETT | Feb 1947 | British | Director | 2007-04-25 UNTIL 2009-08-27 | RESIGNED |
MR PETER STEIN | Oct 1964 | American | Director | 2009-07-30 UNTIL 2010-09-01 | RESIGNED |
NORMAN POWELL SPENCER | May 1925 | British | Director | RESIGNED | |
MR ANTONY JAMES SITEK | Feb 1965 | British | Director | 2007-02-08 UNTIL 2010-11-30 | RESIGNED |
BRUCE LEGENDRE ROSS | Jul 1961 | American | Director | 2007-02-07 UNTIL 2007-05-21 | RESIGNED |
MR SANTOSH MATHILAKATH | May 1969 | Indian | Director | 2014-02-03 UNTIL 2021-04-07 | RESIGNED |
TERENCE VICTOR MASON | Jun 1956 | British | Director | 2007-04-25 UNTIL 2009-07-31 | RESIGNED |
MR CRAIG HEBDEN | Feb 1969 | British | Director | 2007-03-09 UNTIL 2019-02-18 | RESIGNED |
MR JAMES STEVEN KATOSIC | Apr 1959 | American | Director | 2009-07-30 UNTIL 2011-02-04 | RESIGNED |
IAN DUNKINSON | Dec 1952 | British | Director | 2010-09-01 UNTIL 2011-06-27 | RESIGNED |
MR STEVEN JOHN DIAMOND | Jan 1966 | British | Director | 2013-05-02 UNTIL 2023-03-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lonestar Holdings Uk Limited | 2016-04-06 | Wednesbury |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |