Company number OC376951
Status Active
Incorporation Date 16 July 2012
Company Type Limited Liability Partnership
Address FORWARD HOUSE, 17 HIGH STREET, HENLEY IN ARDEN, WARWICKSHIRE, B95 5AA
Home Country United Kingdom
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LONE STAR PROPERTY LLP are www.lonestarproperty.co.uk, and www.lone-star-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Lone Star Property Llp is a Limited Liability Partnership.
The company registration number is OC376951. Lone Star Property Llp has been working since 16 July 2012.
The present status of the company is Active. The registered address of Lone Star Property Llp is Forward House 17 High Street Henley in Arden Warwickshire B95 5aa. . WILKINS, Andrew Daniel is a LLP Designated Member of the company. WILKINS, Rachael Claire is a LLP Designated Member of the company. LLP Designated Member RETALLACK, James Keith has been resigned. LLP Designated Member LONE STAR LAND LIMITED has been resigned.
Current Directors
Resigned Directors
LLP Designated Member
LONE STAR LAND LIMITED
Resigned: 31 March 2015
Appointed Date: 16 July 2012
Persons With Significant Control
Mrs Rachael Claire Wilkins
Notified on: 6 April 2016
46 years old
Nature of control: Right to surplus assets - More than 25% but not more than 50%
Mr Andrew Daniel Wilkins
Notified on: 6 April 2016
54 years old
Nature of control: Right to surplus assets - More than 25% but not more than 50%
LONE STAR PROPERTY LLP Events
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
02 Sep 2016
Confirmation statement made on 16 July 2016 with updates
02 Jan 2016
Total exemption small company accounts made up to 31 March 2015
14 Sep 2015
Annual return made up to 16 July 2015
14 Sep 2015
Termination of appointment of Lone Star Land Limited as a member on 31 March 2015
...
... and 7 more events
15 Aug 2013
Member's details changed for Mrs Rachael Claire Wilkins on 31 July 2013
15 Aug 2013
Member's details changed for Mr Andrew Daniel Wilkins on 31 July 2013
12 Feb 2013
Current accounting period shortened from 31 July 2013 to 31 March 2013
24 Aug 2012
Company name changed lone star property LLP\certificate issued on 24/08/12
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LLNM01 ‐
Change of name notice
16 Jul 2012
Incorporation of a limited liability partnership
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ANNOTATION
Part Rectified Officers date of birth was removed from the LLIN01 on 24/07/2014 as it was factually inaccurate
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ANNOTATION
Part Rectified Officers date of birth was removed from the LLIN01 on 24/07/2014 as it was factually inaccurate