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Lone Star Europe Acquisitions Limited

Lone Star Europe Acquisitions Limited is an active company incorporated on 20 August 1998 with the registered office located in London, Greater London. Lone Star Europe Acquisitions Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03618979
Private limited company
Age
27 years
Incorporated 20 August 1998
Size
Unreported
Confirmation
Submitted
Dated 20 August 2025 (2 months ago)
Next confirmation dated 20 August 2026
Due by 3 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
12 Queen Anne Street
London
W1G 9LF
Same address for the past 11 years
Telephone
02076166800
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Irish • Lives in UK • Born in Feb 1966
Director • American • Lives in UK • Born in Sep 1972
Director • British • Lives in England • Born in Apr 1979
John Patrick Grayken
PSC • Irish • Lives in Bahamas • Born in Jun 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
The Quintin Family Foundation (UK) Limited
Donald John Quintin is a mutual person.
Active
Eastwater Gin Ltd
Mr Nicholas David Harry Beevers is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.54M
Decreased by £1.03M (-29%)
Turnover
£40.64M
Increased by £6.39M (+19%)
Employees
33
Increased by 3 (+10%)
Total Assets
£74.31M
Increased by £8.87M (+14%)
Total Liabilities
-£7.88M
Increased by £1.76M (+29%)
Net Assets
£66.43M
Increased by £7.11M (+12%)
Debt Ratio (%)
11%
Increased by 1.25% (+13%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
2 Months Ago on 1 Sep 2025
Group Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Aug 2024
Group Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 22 Aug 2023
Mr Nicholas David Harry Beevers Appointed
2 Years 11 Months Ago on 29 Nov 2022
Group Accounts Submitted
3 Years Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 22 Aug 2022
Group Accounts Submitted
4 Years Ago on 4 Oct 2021
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 20 August 2025 with no updates
Submitted on 1 Sep 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 20 August 2024 with no updates
Submitted on 21 Aug 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 20 August 2023 with no updates
Submitted on 22 Aug 2023
Appointment of Mr Nicholas David Harry Beevers as a director on 29 November 2022
Submitted on 2 Mar 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Confirmation statement made on 20 August 2022 with no updates
Submitted on 22 Aug 2022
Group of companies' accounts made up to 31 December 2020
Submitted on 4 Oct 2021
Repayment History
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