Lone Star Leeds Limited

00370279

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

UNIVERSAL POINT, WEDNESBURY, WS10 9UZ

Incorporated 28/10/1941

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/03/2026

Due 20/03/2027

On track

Industry

32990

Other manufacturing

Officers

Mr Stewart Paul Whiteman

director · Since 12/02/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Mr Jonathan Mark Ainsworth

director · Since 07/05/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 29 other boards

Mr Thomas Richard Pickles

director · Since 08/03/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 10 other boards

Persons with Significant Control

Lonestar Holdings Uk Limited

75–100% shares

75–100% votes

Appoint directors

Universal Point, Steelmans Road, Wednesbury, WS10 9UZ

Reg: 6011438 · England And Wales · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 01/12/2023Registered 04/12/2023

Charge

outstanding

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 08/03/2023Registered 14/03/2023

Charge

satisfied

GENERAL ELECTRIC CAPITAL CORPORATION

Created 31/03/2014Registered 03/04/2014Satisfied 15/03/2023

charge

satisfied

LLOYDS TSB BANK PLC (THE "SECURITY AGENT")

Created 31/08/2010Registered 15/09/2010Satisfied 03/04/2014

charge

satisfied

BANK OF SCOTLAND, ACTING AS COLLATERAL AGENT FOR ITSELF AND FOR EACH OF THE LENDERS

Created 11/04/2007Registered 27/04/2007Satisfied 02/09/2010

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/02/2007Registered 23/02/2007Satisfied 02/09/2010

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/02/2007Registered 21/02/2007Satisfied 02/09/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/11/2005Registered 19/11/2005Satisfied 10/02/2007

charge

satisfied

NAT. PROV. BANK LTD

Created 24/09/1968Registered 27/09/1968Satisfied 10/02/2007