Lone Star Prd Group Limited

03278811

active

Private Limited Company

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 15/11/1996

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82110

Combined office administrative service activities

Officers

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

Lsp Acquisition (Uk) Ltd

75–100% shares

75–100% votes

Appoint directors

Universal Point, Steelmans Road, Wednesbury, WS10 9UZ

Reg: 7319417 · England And Wales · Limited Company

Notified 06/04/2016

Former PSCs

Lsp Acquisition (Uk) Limited

Ceased 06/04/2016

Charges2 outstanding

Charge

outstanding

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 06/06/2023Registered 09/06/2023

Charge

outstanding

BANK OF SCOTLAND PLC

Created 31/03/2014Registered 08/04/2014

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

LLOYDS TSB BANK PLC (THE "SECURITY AGENT")

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

charge

satisfied

LLOYDS TSB BANK PLC (THE "SECURITY AGENT")

Created 31/08/2010Registered 15/09/2010Satisfied 03/05/2014

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 ROYAL BANK OF SCOTLAND PLC

Created 25/08/2004Registered 28/08/2004Satisfied 21/05/2008

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/03/2001Registered 24/03/2001Satisfied 30/11/2004

charge

satisfied

BANK OF WALES

Created 16/09/1997Registered 23/09/1997Satisfied 30/11/2004