LIONSTAR LIMITED
LOUGHTON

Hellopages » Essex » Epping Forest » IG10 3TS

Company number 04429925
Status Active
Incorporation Date 2 May 2002
Company Type Private Limited Company
Address 3RD FLOOR STERLING HOUSE, LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 1 . The most likely internet sites of LIONSTAR LIMITED are www.lionstar.co.uk, and www.lionstar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Blackhorse Road Rail Station is 6.8 miles; to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 8.4 miles; to Bethnal Green Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lionstar Limited is a Private Limited Company. The company registration number is 04429925. Lionstar Limited has been working since 02 May 2002. The present status of the company is Active. The registered address of Lionstar Limited is 3rd Floor Sterling House Langston Road Loughton Essex Ig10 3ts. . PORTER, Allan William is a Secretary of the company. CONWAY, Stephen Stuart Solomon is a Director of the company. Secretary ANGUS, George David has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director MCCLURE, Simon Guy has been resigned. Director RANJAN, Kailayapillai has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PORTER, Allan William
Appointed Date: 24 January 2011
Director
CONWAY, Stephen Stuart Solomon
Appointed Date: 08 May 2002
77 years old

Resigned Directors

Secretary
ANGUS, George David
Resigned: 24 January 2011
Appointed Date: 08 May 2002
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 08 May 2002
Appointed Date: 02 May 2002
Director
MCCLURE, Simon Guy
Resigned: 02 April 2012
Appointed Date: 02 April 2012
67 years old
Director
RANJAN, Kailayapillai
Resigned: 02 April 2012
Appointed Date: 02 April 2012
64 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 08 May 2002
Appointed Date: 02 May 2002

Persons With Significant Control

Galliard Homes Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

LIONSTAR LIMITED Events

08 Feb 2017
Confirmation statement made on 25 January 2017 with updates
03 Jan 2017
Full accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1
05 Jan 2016
Full accounts made up to 31 March 2015
12 Mar 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 1
...
... and 40 more events
05 Jun 2002
New secretary appointed
05 Jun 2002
Secretary resigned
05 Jun 2002
Director resigned
15 May 2002
Registered office changed on 15/05/02 from: 120 east road london N1 6AA
02 May 2002
Incorporation

LIONSTAR LIMITED Charges

2 September 2002
Legal charge
Delivered: 6 September 2002
Status: Outstanding
Persons entitled: Irish Nationwide Building Society
Description: F/H property k/a 50/51 greta russell street london WC1…
2 September 2002
Debenture
Delivered: 6 September 2002
Status: Satisfied on 17 May 2008
Persons entitled: Irish Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

LIONSTAR ENGINEERS LIMITED LIONSTAR I LTD LIONSTAR MANAGEMENT CONSULTING LIMITED LIONSTAR PRODUCTIONS LTD. LIONSTONE & PARTNER LTD LIONSTONE BUILDING AND DECORATING LTD LIONSTONE LIMITED