Lone Star Prd Group Limited

03278811

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 15/11/1996

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 24/11/2025

Due 08/12/2026

On track

Industry

82110

Combined office administrative service activities

Officers

Mr Jonathan Mark Ainsworth

director · Since 07/05/2021

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 29 other boards

Mrs Natalie Amanda Shaw

director · Since 28/09/2026

BRITISH · UNITED KINGDOM

Former

Mr Thomas Richard Pickles

director · Resigned 28/09/2026

Persons with Significant Control

Lsp Acquisition (Uk) Ltd

75–100% shares

75–100% votes

Appoint directors

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