Menna Overview
Here’s a quick overview of LONE STAR HOLDINGS UK LIMITED 👀 — a Wednesbury, West Midlands based business that started in 2006.
LONE STAR HOLDINGS UK LIMITED
- Company statusactive
- Company No06011438
- Age19 years 8 months Incorporated 28 November 2006
- Officers2
Address
Universal Point, Steelmans Road, Wednesbury, West Midlands, WS10 9UZ
LONE STAR HOLDINGS UK LIMITED is an active company incorporated on 28 November 2006 and based in Wednesbury, West Midlands. The company was registered 20 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82110 Combined office administrative service activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 02 Dec 2025
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 06 Oct 2025
Legacy
11 Months Ago on 19 Aug 2025
Legacy
11 Months Ago on 19 Aug 2025
Legacy
11 Months Ago on 19 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Dec 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 21 Oct 2024
Legacy
1 Year Ago on 17 Aug 2024
Legacy
1 Year Ago on 17 Aug 2024
Legacy
1 Year Ago on 17 Aug 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 16 Aug 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 15 Apr 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 15 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 11 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 09 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 15 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 23 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 24 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 14 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 07 May 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AINSWORTH, Jonathan Mark | director | Mar 1975 | 07 May 2021 |
| PICKLES, Thomas Richard | director | Oct 1968 | 08 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lsp Acquisition (Uk) Ltd | 06 Apr 2016 |
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AINSWORTH, Jonathan Mark, PICKLES, Thomas Richard are mutual persons.
AINSWORTH, Jonathan Mark are mutual persons.
AINSWORTH, Jonathan Mark are mutual persons.
AINSWORTH, Jonathan Mark are mutual persons.
AINSWORTH, Jonathan Mark are mutual persons.
AINSWORTH, Jonathan Mark, PICKLES, Thomas Richard are mutual persons.
AINSWORTH, Jonathan Mark, PICKLES, Thomas Richard are mutual persons.
AINSWORTH, Jonathan Mark, PICKLES, Thomas Richard, LAWTON, Philip James, DIAMOND, Steven John, DUNKINSON, Ian, KATOSIC, James Steven, MASON, Terence Victor, MATHILAKATH, Santosh, STEIN, Peter, STENNETT, Allan, STOCK, Michael John, SWALES, Trevor James are mutual persons.
AINSWORTH, Jonathan Mark, LAWTON, Philip James, SYKES, John Reginald, CLARKE, Dwayne Edward, DIAMOND, Steven John, DUNKINSON, Ian, HEBDEN, Craig, KATOSIC, James Steven, MASON, Terence Victor, MATHILAKATH, Santosh, ROSS, Bruce Legendre, SITEK, Antony James, STEIN, Peter, STENNETT, Allan, STOCK, Michael John, SWALES, Trevor James are mutual persons.
AINSWORTH, Jonathan Mark, DIAMOND, Steven John, MATHILAKATH, Santosh are mutual persons.
AINSWORTH, Jonathan Mark, PICKLES, Thomas Richard, LAWTON, Philip James, DIAMOND, Steven John, DUNKINSON, Ian, KATOSIC, James Steven, MASON, Terence Victor, MATHILAKATH, Santosh, STEIN, Peter, STENNETT, Allan, STOCK, Michael John, SWALES, Trevor James are mutual persons.
AINSWORTH, Jonathan Mark, PICKLES, Thomas Richard, LAWTON, Philip James, CLARKE, Dwayne Edward, DIAMOND, Steven John, DUNKINSON, Ian, KATOSIC, James Steven, MASON, Terence Victor, MATHILAKATH, Santosh, ROSS, Bruce Legendre, STEIN, Peter, STENNETT, Allan, STOCK, Michael John, SWALES, Trevor James are mutual persons.
AINSWORTH, Jonathan Mark, DIAMOND, Steven John, MATHILAKATH, Santosh are mutual persons.
AINSWORTH, Jonathan Mark, DIAMOND, Steven John, MATHILAKATH, Santosh are mutual persons.
AINSWORTH, Jonathan Mark, PICKLES, Thomas Richard, DIAMOND, Steven John, MATHILAKATH, Santosh are mutual persons.
AINSWORTH, Jonathan Mark, LAWTON, Philip James, DIAMOND, Steven John, DUNKINSON, Ian, KATOSIC, James Steven, MASON, Terence Victor, MATHILAKATH, Santosh, STEIN, Peter, STENNETT, Allan, STOCK, Michael John, SWALES, Trevor James are mutual persons.
AINSWORTH, Jonathan Mark, DIAMOND, Steven John, MATHILAKATH, Santosh are mutual persons.
AINSWORTH, Jonathan Mark, PICKLES, Thomas Richard, DIAMOND, Steven John, MATHILAKATH, Santosh are mutual persons.
AINSWORTH, Jonathan Mark, LAWTON, Philip James, DIAMOND, Steven John, DUNKINSON, Ian, KATOSIC, James Steven, MASON, Terence Victor, MATHILAKATH, Santosh, STEIN, Peter, STENNETT, Allan, STOCK, Michael John, SWALES, Trevor James are mutual persons.
AINSWORTH, Jonathan Mark, DIAMOND, Steven John, MATHILAKATH, Santosh are mutual persons.
AINSWORTH, Jonathan Mark, DIAMOND, Steven John, MATHILAKATH, Santosh are mutual persons.
AINSWORTH, Jonathan Mark, LAWTON, Philip James, DIAMOND, Steven John, DUNKINSON, Ian, KATOSIC, James Steven, MASON, Terence Victor, MATHILAKATH, Santosh, STEIN, Peter, STENNETT, Allan, STOCK, Michael John, SWALES, Trevor James are mutual persons.
AINSWORTH, Jonathan Mark, DIAMOND, Steven John, MATHILAKATH, Santosh are mutual persons.
AINSWORTH, Jonathan Mark, PICKLES, Thomas Richard, LAWTON, Philip James, SYKES, John Reginald, CLARKE, Dwayne Edward, DIAMOND, Steven John, DUNKINSON, Ian, HEBDEN, Craig, KATOSIC, James Steven, MASON, Terence Victor, MATHILAKATH, Santosh, ROSS, Bruce Legendre, SITEK, Antony James, STEIN, Peter, STENNETT, Allan, STOCK, Michael John, SWALES, Trevor James are mutual persons.
AINSWORTH, Jonathan Mark, PICKLES, Thomas Richard, DIAMOND, Steven John, MATHILAKATH, Santosh are mutual persons.
PICKLES, Thomas Richard are mutual persons.
PICKLES, Thomas Richard are mutual persons.
HARRISON, Irene Lesley, BUSINESS INFORMATION RESEARCH & REPORTING LTD are mutual persons.
HARRISON, Irene Lesley, BUSINESS INFORMATION RESEARCH & REPORTING LTD are mutual persons.
HARRISON, Irene Lesley, BUSINESS INFORMATION RESEARCH & REPORTING LTD are mutual persons.
HEBDEN, Craig are mutual persons.
HEBDEN, Craig are mutual persons.
MASON, Terence Victor, STENNETT, Allan are mutual persons.
MASON, Terence Victor, STENNETT, Allan are mutual persons.
MASON, Terence Victor, STENNETT, Allan are mutual persons.
MASON, Terence Victor, STENNETT, Allan are mutual persons.
MASON, Terence Victor are mutual persons.
SITEK, Antony James are mutual persons.
STENNETT, Allan are mutual persons.
STENNETT, Allan are mutual persons.
STENNETT, Allan are mutual persons.
STENNETT, Allan are mutual persons.
STOCK, Michael John are mutual persons.
STOCK, Michael John, SWALES, Trevor James are mutual persons.
STOCK, Michael John are mutual persons.
STOCK, Michael John are mutual persons.
STOCK, Michael John are mutual persons.
BUSINESS INFORMATION RESEARCH & REPORTING LTD is a mutual person.
BUSINESS INFORMATION RESEARCH & REPORTING LTD is a mutual person.
BUSINESS INFORMATION RESEARCH & REPORTING LTD is a mutual person.
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Here’s a quick overview of LONE STAR HOLDINGS UK LIMITED 👀 — a Wednesbury, West Midlands based business that started in 2006.