Lonestar Uk Holdco Limited
Company Profile
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MicroLonestar Uk Holdco Limited
06458828•Private Limited With Share Capital
Universal Point Steelmans Road, Wednesbury, West Midlands, WS109UZ
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Incorporated
21/12/2007
Company Age
18 years
Directors
3
Employees
2
SIC Code
25940
Risk
moderate risk
Company Overview
Registration, classification & business activity
Lonestar Uk Holdco Limited (06458828) is a private limited with share capital incorporated on 21/12/2007 (18 years old) and registered in west midlands, WS109UZ. The company operates under SIC code 25940 - manufacture of fasteners and screw machine products.
Private Limited With Share Capital
SIC: 25940
Micro
Incorporated 21/12/2007
WS109UZ
2 employees
Financial Overview
Total Assets
£20.99M
Liabilities
£26.62M
Net Assets
£-5.63M
Cash
£0
Key Metrics
2
Employees
3
Directors
1
Shareholders
Charges
13
Registered
1
Outstanding
0
Part Satisfied
12
Satisfied
Filed Documents
100
Document Name
Category
Date
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-12-2025
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-12-2025
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-11-2025
Legacy
Category:Accounts
Date:13-11-2025
Legacy
Category:Other
Date:19-08-2025
Legacy
Category:Other
Date:19-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-10-2024
Legacy
Category:Accounts
Date:17-08-2024
Legacy
Category:Other
Date:17-08-2024
Legacy
Category:Other
Date:17-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:10-06-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2023
Resolution
Category:Resolution
Date:17-06-2023
Memorandum Articles
Category:Incorporation
Date:17-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2016
Capital Alter Shares Consolidation
Category:Capital
Date:15-09-2016
Resolution
Category:Resolution
Date:26-08-2016
Capital Name Of Class Of Shares
Category:Capital
Date:23-08-2016
Resolution
Category:Resolution
Date:23-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2015
Auditors Resignation Company
Category:Auditors
Date:20-01-2015
Miscellaneous
Category:Miscellaneous
Date:17-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:19-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2014
Resolution
Category:Resolution
Date:05-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:02-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:29-04-2014
Termination Director Company With Name
Category:Officers
Date:28-04-2014
Termination Director Company With Name
Category:Officers
Date:28-04-2014
Termination Director Company With Name
Category:Officers
Date:28-04-2014
Termination Director Company With Name
Category:Officers
Date:28-04-2014
Termination Director Company With Name
Category:Officers
Date:28-04-2014
Termination Director Company With Name
Category:Officers
Date:28-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-04-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-04-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:22-04-2014
Termination Secretary Company With Name
Category:Officers
Date:22-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:22-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:13-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2013
Capital Allotment Shares
Category:Capital
Date:07-11-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-11-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-11-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-11-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:07-11-2012
Resolution
Category:Resolution
Date:07-11-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-10-2012
Legacy
Category:Capital
Date:29-10-2012
Legacy
Category:Insolvency
Date:29-10-2012
Resolution
Category:Resolution
Date:29-10-2012
Capital Allotment Shares
Category:Capital
Date:19-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-03-2012
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date30/10/2025
Latest Accounts31/12/2024
Trading Addresses
Monmore Business Park Dixon Street, Wolverhampton, West Midlands, WV22EE
Universal Point, Steelmans Road, Wednesbury, West Midlands, WS109UZRegistered
Related Companies
10
Contact
01902878000
Universal Point Steelmans Road, Wednesbury, West Midlands, WS109UZ