Lionstar Limited in Langston Road LOUGHTON

Lionstar Limited LOUGHTON

Lionstar started in year 2002 as Private Limited Company with registration number 04429925. The Lionstar company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Loughton at 3rd Floor Sterling House. Postal code: IG10 3TS.

The company has 2 directors, namely Gary C., Stephen C.. Of them, Stephen C. has been with the company the longest, being appointed on 8 May 2002 and Gary C. has been with the company for the least time - from 31 December 2022. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Lionstar Limited Address / Contact

Office Address	3rd Floor Sterling House
Office Address2	Langston Road
Town	Loughton
Post code	IG10 3TS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04429925
Date of Incorporation	Thu, 2nd May 2002
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (128 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 8th Feb 2024 (2024-02-08)
Last confirmation statement dated	Wed, 25th Jan 2023

Company staff

Gary C.

Position: Director

Appointed: 31 December 2022

Stephen C.

Position: Director

Appointed: 08 May 2002

Simon M.

Position: Director

Appointed: 02 April 2012

Resigned: 02 April 2012

Kailayapillai R.

Position: Director

Appointed: 02 April 2012

Resigned: 02 April 2012

Allan P.

Position: Secretary

Appointed: 24 January 2011

Resigned: 31 December 2022

George A.

Position: Secretary

Appointed: 08 May 2002

Resigned: 24 January 2011

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 May 2002

Resigned: 08 May 2002

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 02 May 2002

Resigned: 08 May 2002

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats established, there is Galliard Homes Limited from Loughton, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Galliard Homes Limited

3rd Floor, Sterling House Langston Road, Loughton, IG10 3TS, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	2158998
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to Friday 31st March 2023 filed on: 1st, December 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Accounts for a small company made up to Friday 31st March 2023 filed on: 1st, December 2023	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to Thursday 31st March 2022 filed on: 10th, August 2022	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to Wednesday 31st March 2021 filed on: 8th, October 2021	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to Tuesday 31st March 2020 filed on: 30th, September 2020	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to Sunday 31st March 2019 filed on: 22nd, August 2019	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to Saturday 31st March 2018 filed on: 19th, October 2018	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to Friday 31st March 2017 filed on: 7th, December 2017	accounts	Free Download (12 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 3rd, January 2017	accounts	Free Download (12 pages)
AR01	Annual return made up to Monday 25th January 2016 with full list of members filed on: 7th, March 2016	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 7th March 2016	capital
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 5th, January 2016	accounts	Free Download (11 pages)
AR01	Annual return made up to Sunday 25th January 2015 with full list of members filed on: 12th, March 2015	annual return	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st March 2014 filed on: 9th, January 2015	accounts	Free Download (13 pages)
AR01	Annual return made up to Saturday 25th January 2014 with full list of members filed on: 27th, January 2014	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 27th January 2014	capital
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 23rd, December 2013	accounts	Free Download (11 pages)
AR01	Annual return made up to Friday 25th January 2013 with full list of members filed on: 25th, January 2013	annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 16th, October 2012	accounts	Free Download (10 pages)
AD01	Change of registered office on Thursday 4th October 2012 from Exchange House 12 - 14 Clements Court Clements Lane Ilford Essex IG1 2QY United Kingdom filed on: 4th, October 2012	address	Free Download (1 page)
AD01	Change of registered office on Wednesday 11th April 2012 from 3Rd Floor Sterling House Langston Road Loughton Essex IG10 3TS filed on: 11th, April 2012	address	Free Download (1 page)
AR01	Annual return made up to Wednesday 25th January 2012 with full list of members filed on: 27th, January 2012	annual return	Free Download (3 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 14th, November 2011	accounts	Free Download (10 pages)
AR01	Annual return made up to Tuesday 25th January 2011 with full list of members filed on: 2nd, March 2011	annual return	Free Download (3 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 4th, January 2011	accounts	Free Download (11 pages)
AR01	Annual return made up to Monday 25th January 2010 with full list of members filed on: 3rd, March 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st March 2009 filed on: 16th, December 2009	accounts	Free Download (11 pages)
363a	Annual return made up to Thursday 12th February 2009 filed on: 12th, February 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st March 2008 filed on: 17th, December 2008	accounts	Free Download (11 pages)
363a	Annual return made up to Tuesday 5th February 2008 filed on: 5th, February 2008	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 5th February 2008 filed on: 5th, February 2008	annual return	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 20th, December 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 20th, December 2007	accounts	Free Download (11 pages)
363a	Annual return made up to Monday 12th February 2007 filed on: 12th, February 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 12th February 2007 filed on: 12th, February 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 28th, December 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 28th, December 2006	accounts	Free Download (12 pages)
363a	Annual return made up to Friday 5th May 2006 filed on: 5th, May 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 5th May 2006 filed on: 5th, May 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 4th, February 2006	accounts	Free Download (10 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 4th, February 2006	accounts	Free Download (10 pages)
363a	Annual return made up to Thursday 2nd June 2005 filed on: 2nd, June 2005	annual return	Free Download (5 pages)
363a	Annual return made up to Thursday 2nd June 2005 filed on: 2nd, June 2005	annual return	Free Download (5 pages)
287	Registered office changed on 11/04/05 from: 61 chandos place london WC2N 4HG filed on: 11th, April 2005	address	Free Download (1 page)
287	Registered office changed on 11/04/05 from: 61 chandos place london WC2N 4HG filed on: 11th, April 2005	address	Free Download (1 page)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 1st, February 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 1st, February 2005	accounts	Free Download (10 pages)
363a	Annual return made up to Monday 28th June 2004 filed on: 28th, June 2004	annual return	Free Download (5 pages)
363a	Annual return made up to Monday 28th June 2004 filed on: 28th, June 2004	annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 18th, October 2003	accounts	Free Download (10 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 18th, October 2003	accounts	Free Download (10 pages)
363a	Annual return made up to Monday 30th June 2003 filed on: 30th, June 2003	annual return	Free Download (5 pages)
363a	Annual return made up to Monday 30th June 2003 filed on: 30th, June 2003	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/05/03 to 31/03/03 filed on: 5th, July 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/03 to 31/03/03 filed on: 5th, July 2002	accounts	Free Download (1 page)
287	Registered office changed on 15/05/02 from: 120 east road london N1 6AA filed on: 15th, May 2002	address	Free Download (1 page)
287	Registered office changed on 15/05/02 from: 120 east road london N1 6AA filed on: 15th, May 2002	address	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, May 2002	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 2nd, May 2002	incorporation	Free Download (15 pages)

Lionstar Limited LOUGHTON

Lionstar Limited Address / Contact

Company Information / Profile

Company staff

Gary C.

Stephen C.

Simon M.

Kailayapillai R.

Allan P.

George A.

Sdg Secretaries Limited

Sdg Registrars Limited

People with significant control

Company filings

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