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Lonestar Properties Limited

Lonestar Properties Limited is an active company incorporated on 23 July 1992 with the registered office located in London, Greater London. Lonestar Properties Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02733855
Private limited company
Age
33 years
Incorporated 23 July 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (4 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Small
Next accounts for period 29 November 2024
Due by 29 November 2025 (17 days remaining)
Address
12 Abercorn Place
London
NW8 9XP
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in England • Born in Mar 1968 • Banker
Director • British • Lives in UK • Born in Aug 1971
Director • Consultant • French • Lives in England • Born in Sep 1959
Director • Businesswoman • British • Lives in UK • Born in Dec 1965
Mrs Iryna Pavlovna Burianova
PSC • British • Lives in UK • Born in Aug 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
IPB Synergy Capital Ltd
Iryna Pavlovna Burianova is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£4.33K
Increased by £4.33K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£22.14K
Decreased by £7.83K (-26%)
Total Liabilities
-£16.11K
Decreased by £6.95K (-30%)
Net Assets
£6.03K
Decreased by £877 (-13%)
Debt Ratio (%)
73%
Decreased by 4.18% (-5%)
Latest Activity
Confirmation Submitted
4 Months Ago on 30 Jun 2025
Lily Tse Kwan Choy Resigned
8 Months Ago on 5 Mar 2025
Small Accounts Submitted
9 Months Ago on 24 Jan 2025
Accounting Period Shortened
11 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 6 Jul 2024
Xavier Lecacheur Resigned
1 Year 5 Months Ago on 7 Jun 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 25 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 1 Jul 2023
Confirmation Submitted
3 Years Ago on 2 Jul 2022
Micro Accounts Submitted
3 Years Ago on 23 Jun 2022
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Documents
Confirmation statement made on 30 June 2025 with no updates
Submitted on 30 Jun 2025
Termination of appointment of Lily Tse Kwan Choy as a director on 5 March 2025
Submitted on 17 Mar 2025
Accounts for a small company made up to 30 November 2023
Submitted on 24 Jan 2025
Current accounting period shortened from 30 November 2023 to 29 November 2023
Submitted on 29 Nov 2024
Termination of appointment of Xavier Lecacheur as a director on 7 June 2024
Submitted on 22 Jul 2024
Confirmation statement made on 30 June 2024 with no updates
Submitted on 6 Jul 2024
Micro company accounts made up to 30 November 2022
Submitted on 25 Aug 2023
Confirmation statement made on 30 June 2023 with no updates
Submitted on 1 Jul 2023
Confirmation statement made on 30 June 2022 with no updates
Submitted on 2 Jul 2022
Micro company accounts made up to 30 November 2021
Submitted on 23 Jun 2022
Repayment History
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