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Lone Star Holdings UK Limited

Lone Star Holdings UK Limited is an active company incorporated on 28 November 2006 with the registered office located in Wednesbury, West Midlands. Lone Star Holdings UK Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06011438
Private limited company
Age
18 years
Incorporated 28 November 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 November 2024 (10 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Universal Point
Steelmans Road
Wednesbury
West Midlands
WS10 9UZ
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1968
Director • British • Lives in UK • Born in Mar 1975
LSP Acquisition (UK) Ltd
PSC
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Mutual Companies
Lone Star Leeds Limited
Jonathan Mark Ainsworth and Thomas Richard Pickles are mutual people.
Active
Tachart Limited
Jonathan Mark Ainsworth and Thomas Richard Pickles are mutual people.
Active
Lonestar Fasteners Europe Limited
Jonathan Mark Ainsworth and Thomas Richard Pickles are mutual people.
Active
Lone Star PRD Group Limited
Jonathan Mark Ainsworth and Thomas Richard Pickles are mutual people.
Active
Lonestar Fasteners Hydrobolt Limited
Jonathan Mark Ainsworth and Thomas Richard Pickles are mutual people.
Active
Triplefast Middle East Limited
Jonathan Mark Ainsworth and Thomas Richard Pickles are mutual people.
Active
LSP Acquisition (UK) Ltd
Jonathan Mark Ainsworth and Thomas Richard Pickles are mutual people.
Active
LSP Investco Limited
Jonathan Mark Ainsworth and Thomas Richard Pickles are mutual people.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£7.16M
Increased by £198K (+3%)
Total Liabilities
-£12M
Increased by £792K (+7%)
Net Assets
-£4.85M
Decreased by £594K (+14%)
Debt Ratio (%)
168%
Increased by 6.61% (+4%)
Latest Activity
Subsidiary Accounts Submitted
16 Days Ago on 6 Oct 2025
Confirmation Submitted
10 Months Ago on 5 Dec 2024
Subsidiary Accounts Submitted
1 Year Ago on 21 Oct 2024
Zoe Sheila Robertson Resigned
1 Year 2 Months Ago on 16 Aug 2024
Ms Zoe Sheila Robertson Appointed
1 Year 6 Months Ago on 12 Apr 2024
Philip James Lawton Resigned
1 Year 6 Months Ago on 12 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 29 Nov 2023
Full Accounts Submitted
2 Years Ago on 11 Oct 2023
New Charge Registered
2 Years 4 Months Ago on 6 Jun 2023
Mr Thomas Richard Pickles Appointed
2 Years 7 Months Ago on 8 Mar 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 19 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 19 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 19 Aug 2025
Confirmation statement made on 28 November 2024 with no updates
Submitted on 5 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 21 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 17 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 17 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 17 Aug 2024
Termination of appointment of Zoe Sheila Robertson as a secretary on 16 August 2024
Submitted on 16 Aug 2024
Repayment History
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