LODESTAR EVENTS LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 5PY

Company number 05377644
Status Active
Incorporation Date 28 February 2005
Company Type Private Limited Company
Address 131 THE LIGHT BOX 111 POWER ROAD, CHISWICK, LONDON, ENGLAND, W4 5PY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Change of share class name or designation. The most likely internet sites of LODESTAR EVENTS LIMITED are www.lodestarevents.co.uk, and www.lodestar-events.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty years and nine months. The distance to to Barnes Bridge Rail Station is 1.9 miles; to Brondesbury Park Rail Station is 4.4 miles; to Battersea Park Rail Station is 5.8 miles; to Balham Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lodestar Events Limited is a Private Limited Company. The company registration number is 05377644. Lodestar Events Limited has been working since 28 February 2005. The present status of the company is Active. The registered address of Lodestar Events Limited is 131 The Light Box 111 Power Road Chiswick London England W4 5py. The company`s financial liabilities are £138.71k. It is £-59.96k against last year. The cash in hand is £2.73k. It is £-20.38k against last year. And the total assets are £555k, which is £-388.4k against last year. KUMAR, Kumarakuru Muhuntha is a Secretary of the company. WATTON, Philip Lee is a Director of the company. WORSLEY, Jason is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


lodestar events Key Finiance

LIABILITIES £138.71k
-31%
CASH £2.73k
-89%
TOTAL ASSETS £555k
-42%
All Financial Figures

Current Directors

Secretary
KUMAR, Kumarakuru Muhuntha
Appointed Date: 28 February 2005
Director
WATTON, Philip Lee
Appointed Date: 28 February 2005
63 years old
Director
WORSLEY, Jason
Appointed Date: 15 May 2006
54 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 28 February 2005
Appointed Date: 28 February 2005
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 28 February 2005
Appointed Date: 28 February 2005

Persons With Significant Control

Mr Philip Lee Watton
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Jason Worsley
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LODESTAR EVENTS LIMITED Events

20 Mar 2017
Confirmation statement made on 28 February 2017 with updates
20 Mar 2017
Total exemption small company accounts made up to 30 June 2016
06 Mar 2017
Change of share class name or designation
06 Mar 2017
Particulars of variation of rights attached to shares
06 Mar 2017
Statement of company's objects
...
... and 41 more events
21 Jun 2005
New secretary appointed
07 Mar 2005
Secretary resigned
07 Mar 2005
Director resigned
07 Mar 2005
Registered office changed on 07/03/05 from: 44 upper belgrave road clifton bristol BS8 2XN
28 Feb 2005
Incorporation

LODESTAR EVENTS LIMITED Charges

10 April 2008
Debenture
Delivered: 17 April 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 August 2007
Rent deposit deed
Delivered: 24 August 2007
Status: Outstanding
Persons entitled: Gmv Three Limited
Description: £7,325 together with vat thereon and any sum from time to…

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