LONE STAR LAND LIMITED
HENLEY-IN-ARDEN LONE STAR PROPERTY LIMITED LONE STAR LAND LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » B95 5AA

Company number 07134980
Status Active
Incorporation Date 25 January 2010
Company Type Private Limited Company
Address FOWARD HOUSE, 17 HIGH STREET, HENLEY-IN-ARDEN, WARWICKSHIRE, B95 5AA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100 . The most likely internet sites of LONE STAR LAND LIMITED are www.lonestarland.co.uk, and www.lone-star-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Lone Star Land Limited is a Private Limited Company. The company registration number is 07134980. Lone Star Land Limited has been working since 25 January 2010. The present status of the company is Active. The registered address of Lone Star Land Limited is Foward House 17 High Street Henley in Arden Warwickshire B95 5aa. . WILKINS, Rachael is a Secretary of the company. RETALLACK, James Keith is a Director of the company. WILKINS, Andrew Daniel is a Director of the company. WILKINS, Rachael Claire is a Director of the company. Director RETALLACK, James Keith has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WILKINS, Rachael
Appointed Date: 25 January 2010
Director
RETALLACK, James Keith
Appointed Date: 06 March 2014
68 years old
Director
WILKINS, Andrew Daniel
Appointed Date: 25 January 2010
54 years old
Director
WILKINS, Rachael Claire
Appointed Date: 25 January 2010
46 years old

Resigned Directors

Director
RETALLACK, James Keith
Resigned: 14 January 2014
Appointed Date: 04 October 2011
68 years old

Persons With Significant Control

Mr Andrew Daniel Wilkins
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rachael Claire Wilkins
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LONE STAR LAND LIMITED Events

07 Mar 2017
Confirmation statement made on 25 January 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 May 2015
Compulsory strike-off action has been discontinued
...
... and 21 more events
09 Nov 2011
Statement of capital following an allotment of shares on 3 October 2011
  • GBP 100
13 Jul 2011
Total exemption small company accounts made up to 31 March 2011
25 Jan 2011
Annual return made up to 25 January 2011 with full list of shareholders
30 Mar 2010
Current accounting period extended from 31 January 2011 to 31 March 2011
25 Jan 2010
Incorporation

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