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Tfi Lodestar Holdings Limited

Tfi Lodestar Holdings Limited is an active company incorporated on 15 February 2021 with the registered office located in . Tfi Lodestar Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13201948
Private limited company
Age
4 years
Incorporated 15 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 May 2025 (4 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
24 Patcham Terrace
Battersea Exchange
London
SW8 4EY
England
Address changed on 1 Aug 2022 (3 years ago)
Previous address was Lower Ground Floor, Cranmer House 39 Brixton Road London SW9 6DZ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Nov 1958
Director • British • Lives in England • Born in Dec 1970
Director • British • Lives in UK • Born in Jul 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Tfi Lodestar Limited
Mr Jason Worsley and Mr Kumarakuru Muhuntha Kumar are mutual people.
Active
Tfi Holdings Limited
Mr Jason Worsley and Mr Kumarakuru Muhuntha Kumar are mutual people.
Dissolved
Lodestar Events Limited
Mr Jason Worsley and Mr Kumarakuru Muhuntha Kumar are mutual people.
Dissolved
MSK Accountants Limited
Mr Kumarakuru Muhuntha Kumar is a mutual person.
Dissolved
Lodestar Experiential Limited
Mr Jason Worsley is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£30K
Decreased by £1.6K (-5%)
Total Liabilities
-£16.06K
Decreased by £1.6K (-9%)
Net Assets
£13.94K
Same as previous period
Debt Ratio (%)
54%
Decreased by 2.36% (-4%)
Latest Activity
Confirmation Submitted
4 Months Ago on 7 May 2025
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Philip Lee Watton Resigned
1 Year 2 Months Ago on 13 Jun 2024
Philip Lee Watton (PSC) Resigned
1 Year 2 Months Ago on 13 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 20 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 Feb 2024
Philip Lee Watton Details Changed
1 Year 6 Months Ago on 14 Feb 2024
Mr Kumarakuru Muhuntha Kumar (PSC) Details Changed
1 Year 6 Months Ago on 14 Feb 2024
Philip Lee Watton (PSC) Details Changed
1 Year 6 Months Ago on 14 Feb 2024
Mr Jason Worsley Details Changed
1 Year 6 Months Ago on 14 Feb 2024
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Documents
Confirmation statement made on 7 May 2025 with updates
Submitted on 7 May 2025
Confirmation statement made on 14 February 2025 with updates
Submitted on 17 Feb 2025
Cessation of Philip Lee Watton as a person with significant control on 13 June 2024
Submitted on 25 Jun 2024
Termination of appointment of Philip Lee Watton as a director on 13 June 2024
Submitted on 25 Jun 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Mar 2024
Resolutions
Submitted on 2 Mar 2024
Memorandum and Articles of Association
Submitted on 2 Mar 2024
Director's details changed for Mr Kumarakuru Muhuntha Kumar on 14 February 2024
Submitted on 14 Feb 2024
Director's details changed for Mr Jason Worsley on 14 February 2024
Submitted on 14 Feb 2024
Change of details for Philip Lee Watton as a person with significant control on 14 February 2024
Submitted on 14 Feb 2024
Repayment History
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