LODESTAR ESTATES LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S3 7RQ
Company number 02161487
Status Active
Incorporation Date 4 September 1987
Company Type Private Limited Company
Address 82 UPPER HANOVER STREET, SHEFFIELD, S3 7RQ
Home Country United Kingdom
Nature of Business 02200 - Logging, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 14 December 2016 with updates; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 100 . The most likely internet sites of LODESTAR ESTATES LIMITED are www.lodestarestates.co.uk, and www.lodestar-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and six months. The distance to to Darnall Rail Station is 3 miles; to Dronfield Rail Station is 5.4 miles; to Rotherham Central Rail Station is 6.3 miles; to Elsecar Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lodestar Estates Limited is a Private Limited Company. The company registration number is 02161487. Lodestar Estates Limited has been working since 04 September 1987. The present status of the company is Active. The registered address of Lodestar Estates Limited is 82 Upper Hanover Street Sheffield S3 7rq. . RANDALL, Mark Jonathan is a Secretary of the company. RANDALL, Mark Jonathan is a Director of the company. SMITH, Roger Martin is a Director of the company. Secretary APPLEBY, John Ernest has been resigned. Director APPLEBY, John Ernest has been resigned. The company operates in "Logging".


Current Directors

Secretary
RANDALL, Mark Jonathan
Appointed Date: 27 June 2013
Director
RANDALL, Mark Jonathan
Appointed Date: 27 June 2013
56 years old
Director
SMITH, Roger Martin

78 years old

Resigned Directors

Secretary
APPLEBY, John Ernest
Resigned: 03 June 2013
Director
APPLEBY, John Ernest
Resigned: 03 June 2013
77 years old

Persons With Significant Control

Lodestar Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LODESTAR ESTATES LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 31 January 2016
08 Jan 2017
Confirmation statement made on 14 December 2016 with updates
14 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
14 Dec 2015
Director's details changed for Mr Roger Martin Smith on 1 February 2015
31 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 73 more events
12 Oct 1987
Secretary resigned;new secretary appointed
12 Oct 1987
Director resigned;new director appointed
12 Oct 1987
Registered office changed on 12/10/87 from: 2 baches street london N1 6UB
06 Oct 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Sep 1987
Incorporation

LODESTAR ESTATES LIMITED Charges

5 April 1993
Legal mortgage
Delivered: 13 April 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the north west of johnson street sheffield south…
2 November 1987
Legal mortgage
Delivered: 10 November 1987
Status: Satisfied on 23 February 1990
Persons entitled: National Westminster Bank PLC
Description: F/H builth plantations at builth, powys. The proceeds of…

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