Lone Star Leeds Limited in Steelmans Road WEDNESBURY

Lone Star Leeds Limited WEDNESBURY

Founded in 1941, Lone Star Leeds, classified under reg no. 00370279 is an active company. Currently registered at Universal Point WS10 9UZ, Wednesbury the company has been in the business for 83 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2013-04-10 Lone Star Leeds Limited is no longer carrying the name Lone Star Lwd Precision Engineering.

At the moment there are 4 directors in the the company, namely Thomas P., Jonathan A. and Jonathan C. and others. In addition one secretary - Philip L. - is with the firm. At the moment 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.

Lone Star Leeds Limited Address / Contact

Office Address	Universal Point
Office Address2	Steelmans Road
Town	Wednesbury
Post code	WS10 9UZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00370279
Date of Incorporation	Tue, 28th Oct 1941
Industry	Other manufacturing n.e.c.
End of financial Year	31st December
Company age	83 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated	Thu, 9th Mar 2023

Company staff

Thomas P.

Position: Director

Appointed: 08 March 2023

Jonathan A.

Position: Director

Appointed: 07 May 2021

Jonathan C.

Position: Director

Appointed: 01 April 2009

Philip L.

Position: Secretary

Appointed: 08 February 2008

Stewart W.

Position: Director

Appointed: 12 February 2007

Richard B.

Position: Director

Resigned: 08 February 2007

Santosh M.

Position: Director

Appointed: 03 February 2014

Resigned: 07 April 2021

Steven D.

Position: Director

Appointed: 02 May 2013

Resigned: 08 March 2023

Michael S.

Position: Director

Appointed: 15 March 2012

Resigned: 01 May 2013

Trevor S.

Position: Director

Appointed: 15 August 2011

Resigned: 31 August 2013

Ian D.

Position: Director

Appointed: 01 September 2010

Resigned: 27 June 2011

James K.

Position: Director

Appointed: 30 July 2009

Resigned: 04 February 2011

Peter S.

Position: Director

Appointed: 30 July 2009

Resigned: 01 September 2010

Allan S.

Position: Director

Appointed: 25 April 2007

Resigned: 27 August 2009

Terence M.

Position: Director

Appointed: 25 April 2007

Resigned: 31 July 2009

Craig H.

Position: Director

Appointed: 09 March 2007

Resigned: 18 February 2019

Antony S.

Position: Director

Appointed: 08 February 2007

Resigned: 30 November 2010

John S.

Position: Secretary

Appointed: 08 February 2007

Resigned: 08 February 2008

Dwayne C.

Position: Director

Appointed: 07 February 2007

Resigned: 21 May 2007

Bruce R.

Position: Director

Appointed: 07 February 2007

Resigned: 21 May 2007

Terence L.

Position: Director

Appointed: 01 March 2004

Resigned: 31 December 2011

David T.

Position: Director

Appointed: 01 March 2004

Resigned: 31 July 2013

Yvonne B.

Position: Secretary

Appointed: 09 April 1992

Resigned: 08 February 2007

Christine W.

Position: Director

Appointed: 09 April 1992

Resigned: 01 April 2004

Robert B.

Position: Director

Appointed: 09 April 1992

Resigned: 06 August 1999

Michael B.

Position: Director

Appointed: 09 April 1992

Resigned: 08 February 2007

Norman S.

Position: Director

Appointed: 09 April 1992

Resigned: 12 July 1999

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we established, there is Lonestar Holdings Uk Limited from Wednesbury, England. This PSC is classified as "a 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.

Lonestar Holdings Uk Limited

Universal Point Steelmans Road, Wednesbury, WS10 9UZ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	6011438
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Lone Star Lwd Precision Engineering	April 10, 2013
L.w.d.precision Engineering	April 26, 2007

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 11th, October 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 11th, October 2023	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 23rd, September 2022	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 24th, September 2021	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 30th, December 2020	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 13th, September 2019	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 2nd, October 2018	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 29th, September 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 6th, October 2016	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 14th, January 2016	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 22nd, September 2014	accounts	Free Download (24 pages)
AA	Accounts made up to 2012-12-31 filed on: 10th, September 2013	accounts	Free Download (23 pages)
AA	Accounts made up to 2011-12-31 filed on: 15th, May 2012	accounts	Free Download (24 pages)
AA	Accounts made up to 2010-12-31 filed on: 19th, August 2011	accounts	Free Download (24 pages)
AA	Accounts made up to 2009-12-31 filed on: 28th, September 2010	accounts	Free Download (18 pages)
AA	Accounts made up to 2008-12-31 filed on: 16th, June 2009	accounts	Free Download (19 pages)
AA	Accounts made up to 2007-12-31 filed on: 16th, July 2008	accounts	Free Download (17 pages)
AA	Medium company accounts made up to 2006-10-31 filed on: 29th, July 2007	accounts	Free Download (19 pages)
AA	Medium company accounts made up to 2006-10-31 filed on: 29th, July 2007	accounts	Free Download (19 pages)
225	Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 25th, June 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 25th, June 2007	accounts	Free Download (1 page)
AA	Small company accounts for the period up to 2005-10-31 filed on: 26th, June 2006	accounts	Free Download (5 pages)
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AA	Medium company accounts made up to 2002-10-31 filed on: 27th, August 2003	accounts	Free Download (14 pages)
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AA	Small company accounts for the period up to 2001-10-31 filed on: 23rd, April 2002	accounts	Free Download (6 pages)
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AA	Small company accounts for the period up to 2000-10-31 filed on: 27th, February 2001	accounts	Free Download (7 pages)
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AA	Small company accounts for the period up to 1999-10-31 filed on: 5th, May 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1998-10-31 filed on: 4th, July 1999	accounts	Free Download (7 pages)
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AA	Small company accounts for the period up to 1997-10-31 filed on: 29th, June 1998	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1997-10-31 filed on: 29th, June 1998	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1996-10-31 filed on: 14th, March 1997	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1996-10-31 filed on: 14th, March 1997	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1995-10-31 filed on: 19th, February 1996	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1995-10-31 filed on: 19th, February 1996	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1994-10-31 filed on: 1st, February 1995	accounts	Free Download
AA	Small company accounts for the period up to 1994-10-31 filed on: 1st, February 1995	accounts
AA	Small company accounts for the period up to 1993-10-31 filed on: 19th, April 1994	accounts
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AA	Small company accounts for the period up to 1992-10-31 filed on: 26th, March 1993	accounts
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AA	Small company accounts for the period up to 1991-10-31 filed on: 10th, February 1992	accounts	Free Download
AA	Small company accounts for the period up to 1991-10-31 filed on: 10th, February 1992	accounts
AA	Small company accounts for the period up to 1990-10-31 filed on: 20th, February 1991	accounts	Free Download
AA	Small company accounts for the period up to 1990-10-31 filed on: 20th, February 1991	accounts
AA	Small company accounts for the period up to 1989-10-31 filed on: 27th, April 1990	accounts
AA	Small company accounts for the period up to 1989-10-31 filed on: 27th, April 1990	accounts	Free Download
AA	Small company accounts for the period up to 1988-10-31 filed on: 13th, September 1989	accounts
AA	Small company accounts for the period up to 1988-10-31 filed on: 13th, September 1989	accounts	Free Download
AA	Small company accounts for the period up to 1987-10-31 filed on: 22nd, July 1988	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1987-10-31 filed on: 22nd, July 1988	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1986-10-31 filed on: 10th, August 1987	accounts
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AA	Accounts made up to 1983-10-31 filed on: 6th, October 1984	accounts	Free Download (5 pages)
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AA	Accounts made up to 1981-03-25 filed on: 18th, January 1982	accounts	Free Download (4 pages)
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Lone Star Leeds Limited WEDNESBURY

Lone Star Leeds Limited Address / Contact

Company Information / Profile

Company staff

Thomas P.

Jonathan A.

Jonathan C.

Philip L.

Stewart W.

Richard B.

Santosh M.

Steven D.

Michael S.

Trevor S.

Ian D.

James K.

Peter S.

Allan S.

Terence M.

Craig H.

Antony S.

John S.

Dwayne C.

Bruce R.

Terence L.

David T.

Yvonne B.

Christine W.

Robert B.

Michael B.

Norman S.

People with significant control

Company previous names

Company filings

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