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Dato Capital United Kingdom

Lone Star Leeds LTD

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Reports

Extended Company Report with Annual Accounts LONE STAR LEEDS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 10, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00370279
Record last updated Tuesday, April 16, 2024 4:37:45 AM UTC
Official Address Kennicott House Well Lane Wednesfield South
There are 13 companies registered at this street
Postal Code WV111XR
Sector Other manufacturing n.e.c.

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LONE STAR LEEDS LIMITED (United Kingdom) Page visits 2024

Searches

LONE STAR LEEDS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Apr 12, 2024 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 12, 2024 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 8, 2023 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 8, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 7, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Apr 7, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 18, 2019 Resignation of one Director (a man) 3702... Resignation of one Director (a man) 3702...
Registry Feb 3, 2014 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Financials Sep 10, 2013 Annual accounts Annual accounts
Registry Aug 21, 2013 Resignation of one Director Resignation of one Director
Registry May 28, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 16, 2013 Resignation of one Director Resignation of one Director
Registry May 2, 2013 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Apr 10, 2013 Change of name certificate Change of name certificate
Registry Mar 12, 2013 Annual return Annual return
Financials May 15, 2012 Annual accounts Annual accounts
Registry Mar 27, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 13, 2012 Annual return Annual return
Registry Jan 3, 2012 Resignation of one Director Resignation of one Director
Registry Aug 30, 2011 Appointment of a man as Director Appointment of a man as Director
Financials Aug 19, 2011 Annual accounts Annual accounts
Registry Jul 7, 2011 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Jun 24, 2011 Resignation of one Director Resignation of one Director
Registry Mar 22, 2011 Annual return Annual return
Registry Feb 11, 2011 Resignation of one Director Resignation of one Director
Registry Dec 21, 2010 Resignation of one Director 3702... Resignation of one Director 3702...
Registry Nov 1, 2010 Auditor's letter of resignation Auditor's letter of resignation
Financials Sep 28, 2010 Annual accounts Annual accounts
Registry Sep 17, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 15, 2010 Particulars of a mortgage or charge 3702... Particulars of a mortgage or charge 3702...
Registry Sep 9, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 8, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Sep 8, 2010 Statement of satisfaction in full or in part of mortgage or charge 3702... Statement of satisfaction in full or in part of mortgage or charge 3702...
Registry Sep 8, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Sep 2, 2010 Resignation of one Director Resignation of one Director
Registry Mar 25, 2010 Annual return Annual return
Registry Mar 25, 2010 Change of particulars for director Change of particulars for director
Registry Mar 25, 2010 Change of particulars for director 3702... Change of particulars for director 3702...
Registry Mar 25, 2010 Change of particulars for director Change of particulars for director
Registry Mar 25, 2010 Change of particulars for director 3702... Change of particulars for director 3702...
Registry Mar 25, 2010 Change of particulars for director Change of particulars for director
Registry Mar 25, 2010 Change of particulars for director 3702... Change of particulars for director 3702...
Registry Mar 25, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Nov 25, 2009 Change of particulars for director Change of particulars for director
Registry Sep 9, 2009 Resignation of a director Resignation of a director
Registry Sep 9, 2009 Resignation of a director 3702... Resignation of a director 3702...
Registry Aug 17, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 5, 2009 Appointment of a man as Director 3702... Appointment of a man as Director 3702...
Registry Jun 17, 2009 Appointment of a man as Director Appointment of a man as Director
Financials Jun 16, 2009 Annual accounts Annual accounts
Registry Apr 3, 2009 Annual return Annual return
Registry Apr 3, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Apr 3, 2009 Register of members Register of members
Registry Apr 3, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 1, 2009 Appointment of a man as Director and Sales Director Appointment of a man as Director and Sales Director
Financials Jul 16, 2008 Annual accounts Annual accounts
Registry May 8, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 28, 2008 Annual return Annual return
Registry Feb 14, 2008 Appointment of a secretary Appointment of a secretary
Registry Feb 14, 2008 Resignation of a secretary Resignation of a secretary
Registry Feb 14, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 8, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jul 29, 2007 Annual accounts Annual accounts
Registry Jun 25, 2007 Change of accounting reference date Change of accounting reference date
Registry Jun 5, 2007 Resignation of a director Resignation of a director
Registry Jun 5, 2007 Resignation of a director 3702... Resignation of a director 3702...
Registry May 14, 2007 Appointment of a director Appointment of a director
Registry May 14, 2007 Appointment of a director 3702... Appointment of a director 3702...
Registry May 3, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry May 2, 2007 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry May 2, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Apr 27, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 26, 2007 Change of name certificate Change of name certificate
Registry Apr 12, 2007 Appointment of a director Appointment of a director
Registry Apr 12, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Apr 12, 2007 Appointment of a director Appointment of a director
Registry Apr 4, 2007 Annual return Annual return
Registry Mar 16, 2007 Appointment of a director Appointment of a director
Registry Mar 9, 2007 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Feb 27, 2007 Resignation of a secretary Resignation of a secretary
Registry Feb 27, 2007 Resignation of a director Resignation of a director
Registry Feb 27, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 27, 2007 Appointment of a director Appointment of a director
Registry Feb 27, 2007 Appointment of a director 3702... Appointment of a director 3702...
Registry Feb 27, 2007 Memorandum of association Memorandum of association
Registry Feb 27, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 27, 2007 Resignation of a director Resignation of a director
Registry Feb 27, 2007 Appointment of a secretary Appointment of a secretary
Registry Feb 23, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 21, 2007 Particulars of a mortgage or charge 3702... Particulars of a mortgage or charge 3702...
Registry Feb 12, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Feb 10, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 10, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 3702... Declaration of satisfaction in full or in part of a mortgage or charge 3702...
Registry Feb 8, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jun 26, 2006 Annual accounts Annual accounts
Registry Apr 6, 2006 Annual return Annual return
Registry Nov 19, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 15, 2005 Annual return Annual return
Financials Apr 11, 2005 Annual accounts Annual accounts
Financials Sep 2, 2004 Annual accounts 3702... Annual accounts 3702...

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