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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

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

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 · 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