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Lonestar UK Holdco Limited

Lonestar UK Holdco Limited is an active company incorporated on 21 December 2007 with the registered office located in Wednesbury, West Midlands. Lonestar UK Holdco Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06458828
Private limited company
Age
18 years
Incorporated 21 December 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 December 2025 (1 month ago)
Next confirmation dated 21 December 2026
Due by 4 January 2027 (11 months remaining)
Last change occurred 1 month 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 (8 months remaining)
Contact
Address
Universal Point
Steelmans Road
Wednesbury
West Midlands
WS10 9UZ
Same address for the past 11 years
Telephone
01902878000
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1970
Director • British • Lives in UK • Born in Mar 1975
LSP Investco Limited
PSC
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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
£20.99M
Increased by £6.68M (+47%)
Total Liabilities
-£26.62M
Increased by £7.42M (+39%)
Net Assets
-£5.63M
Decreased by £745K (+15%)
Debt Ratio (%)
127%
Decreased by 7.32% (-5%)
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Dec 2025
Subsidiary Accounts Submitted
2 Months Ago on 13 Nov 2025
Confirmation Submitted
1 Year 1 Month Ago on 23 Dec 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 21 Oct 2024
Zoe Sheila Robertson Resigned
1 Year 5 Months Ago on 16 Aug 2024
Stephen John Tabner Resigned
1 Year 7 Months Ago on 27 Jun 2024
Philip James Lawton Resigned
1 Year 9 Months Ago on 11 Apr 2024
Philip James Lawton Resigned
1 Year 9 Months Ago on 11 Apr 2024
Mrs Natalie Amanda Shaw Appointed
1 Year 9 Months Ago on 11 Apr 2024
Ms Zoe Sheila Robertson Appointed
1 Year 9 Months Ago on 11 Apr 2024
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Documents
Submitted on 29 Dec 2025
Submitted on 29 Dec 2025
Submitted on 29 Dec 2025
Confirmation statement made on 21 December 2025 with updates
Submitted on 23 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 13 Nov 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 13 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 19 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 19 Aug 2025
Confirmation statement made on 21 December 2024 with no updates
Submitted on 23 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 21 Oct 2024
Repayment History
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