LODESTAR HOLDINGS LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S3 7RQ

Company number 00166694
Status Active
Incorporation Date 19 April 1920
Company Type Private Limited Company
Address 82 UPPER HANOVER STREET, SHEFFIELD, S3 7RQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty 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 32,450 . The most likely internet sites of LODESTAR HOLDINGS LIMITED are www.lodestarholdings.co.uk, and www.lodestar-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and five years and seven 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 Holdings Limited is a Private Limited Company. The company registration number is 00166694. Lodestar Holdings Limited has been working since 19 April 1920. The present status of the company is Active. The registered address of Lodestar Holdings 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. Director SMITH, Samuel has been resigned. The company operates in "Activities of head offices".


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
Director
SMITH, Samuel
Resigned: 02 February 1997
109 years old

Persons With Significant Control

Mr Roger Smith
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ann Smith
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LODESTAR HOLDINGS 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 32,450
31 Oct 2015
Total exemption small company accounts made up to 31 January 2015
31 Dec 2014
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 32,450
...
... and 70 more events
21 Dec 1987
Return made up to 09/12/87; full list of members
18 Nov 1987
Memorandum and Articles of Association
18 Nov 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Jan 1987
Return made up to 10/12/86; full list of members
08 Jan 1987
Accounts for a medium company made up to 31 January 1986

LODESTAR HOLDINGS LIMITED Charges

30 January 1989
Charge
Delivered: 7 February 1989
Status: Satisfied on 31 August 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
6 December 1913
Series of debentures
Delivered: 6 December 1913
Status: Outstanding

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