LS

LONE STAR GRANGE LIMITED

Active

Company number 04496581

Wednesbury · Incorporated 26 July 2002

Universal Point, Steelmans Road, Wednesbury, West Midlands, WS10 9UZ

Last updated on 26 March 2026

Other manufacturing n.e.c. · SIC 32990

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GRANGE GASKETS (BRADFORD) LIMITED · 26 July 2002 – 15 November 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
26 July 2025
Next due
9 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Lonestar Holdings Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
6 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2025 View
Accounts With Accounts Type Dormant
Accounts
9 October 2024 View
Termination Secretary Company With Name Termination Date
Officers
16 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2024 View
Termination Secretary Company With Name Termination Date
Officers
15 April 2024 View
Appoint Person Secretary Company With Name Date
Officers
15 April 2024 View
Termination Director Company With Name Termination Date
Officers
15 April 2024 View
Accounts With Accounts Type Dormant
Accounts
11 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2023 View
Termination Director Company With Name Termination Date
Officers
17 March 2023 View
Appoint Person Director Company With Name Date
Officers
17 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
15 March 2023 View
Accounts With Accounts Type Dormant
Accounts
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2022 View
Accounts With Accounts Type Dormant
Accounts
24 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2021 View
Appoint Person Director Company With Name Date
Officers
14 May 2021 View
Termination Director Company With Name Termination Date
Officers
7 May 2021 View
Accounts With Accounts Type Dormant
Accounts
30 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2020 View
Accounts With Accounts Type Dormant
Accounts
13 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2019 View
Termination Director Company With Name Termination Date
Officers
21 February 2019 View
Accounts With Accounts Type Dormant
Accounts
3 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2018 View
Accounts With Accounts Type Dormant
Accounts
29 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2017 View
Change Person Director Company With Change Date
Officers
27 October 2016 View
Change Person Director Company With Change Date
Officers
27 October 2016 View
Accounts With Accounts Type Dormant
Accounts
5 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2016 View
Accounts With Accounts Type Full
Accounts
14 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2015 View
Miscellaneous
Miscellaneous
19 January 2015 View
Miscellaneous
Miscellaneous
5 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 October 2014 View
Accounts With Accounts Type Full
Accounts
22 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
3 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
3 April 2014 View
Appoint Person Director Company With Name
Officers
11 February 2014 View
Termination Director Company With Name
Officers
27 November 2013 View
Accounts With Accounts Type Full
Accounts
10 September 2013 View
Termination Director Company With Name
Officers
21 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2013 View
Appoint Person Director Company With Name
Officers
28 May 2013 View
Termination Director Company With Name
Officers
16 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2012 View
Accounts With Accounts Type Full
Accounts
15 May 2012 View
Appoint Person Director Company With Name
Officers
27 March 2012 View
Termination Director Company With Name
Officers
3 January 2012 View
Appoint Person Director Company With Name
Officers
30 August 2011 View
Accounts With Accounts Type Full
Accounts
19 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2011 View
Second Filing Of Form With Form Type
Document Replacement
7 July 2011 View
Termination Director Company With Name
Officers
24 June 2011 View
Termination Director Company With Name
Officers
11 February 2011 View
Termination Director Company With Name
Officers
21 December 2010 View
Auditors Resignation Company
Auditors
1 November 2010 View
Accounts With Accounts Type Full
Accounts
28 September 2010 View
Legacy
Mortgage
17 September 2010 View
Legacy
Mortgage
15 September 2010 View
Appoint Person Director Company With Name
Officers
9 September 2010 View
Legacy
Mortgage
8 September 2010 View
Legacy
Mortgage
8 September 2010 View
Legacy
Mortgage
8 September 2010 View
Legacy
Mortgage
8 September 2010 View
Termination Director Company With Name
Officers
2 September 2010 View
Change Person Secretary Company With Change Date
Officers
29 July 2010 View
Change Person Director Company With Change Date
Officers
29 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2010 View
Change Person Director Company With Change Date
Officers
29 July 2010 View
Change Person Director Company With Change Date
Officers
29 July 2010 View
Change Person Director Company With Change Date
Officers
29 July 2010 View
Change Person Director Company With Change Date
Officers
29 July 2010 View
Change Person Director Company With Change Date
Officers
29 July 2010 View
Change Person Director Company With Change Date
Officers
29 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2010 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Legacy
Officers
9 September 2009 View
Legacy
Officers
9 September 2009 View
Legacy
Annual Return
25 August 2009 View
Legacy
Officers
17 August 2009 View
Legacy
Officers
5 August 2009 View
Accounts With Accounts Type Full
Accounts
15 June 2009 View
Legacy
Address
22 August 2008 View
Legacy
Address
22 August 2008 View
Legacy
Address
22 August 2008 View
Legacy
Annual Return
22 August 2008 View
Accounts With Accounts Type Full
Accounts
16 July 2008 View
Auditors Resignation Company
Auditors
8 May 2008 View
Legacy
Officers
14 February 2008 View
Legacy
Officers
14 February 2008 View
Legacy
Address
14 February 2008 View
Legacy
Annual Return
10 August 2007 View
Legacy
Address
9 August 2007 View
Accounts With Accounts Type Small
Accounts
31 July 2007 View
Legacy
Officers
5 June 2007 View
Legacy
Officers
5 June 2007 View
Legacy
Officers
5 June 2007 View
Legacy
Officers
3 June 2007 View
Legacy
Officers
3 June 2007 View
Legacy
Officers
3 June 2007 View
Legacy
Officers
14 May 2007 View
Legacy
Officers
14 May 2007 View
Legacy
Capital
8 May 2007 View
Legacy
Capital
3 May 2007 View
Legacy
Capital
2 May 2007 View
Resolution
Resolution
2 May 2007 View
Resolution
Resolution
2 May 2007 View
Legacy
Mortgage
27 April 2007 View
Legacy
Mortgage
20 April 2007 View
Auditors Resignation Company
Auditors
28 March 2007 View
Legacy
Mortgage
21 February 2007 View
Legacy
Accounts
20 December 2006 View
Legacy
Address
29 November 2006 View
Certificate Change Of Name Company
Change Of Name
15 November 2006 View
Legacy
Officers
3 November 2006 View
Legacy
Annual Return
16 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2006 View
Legacy
Capital
30 August 2006 View
Legacy
Capital
30 August 2006 View
Legacy
Officers
30 August 2006 View
Legacy
Officers
30 August 2006 View
Memorandum Articles
Incorporation
31 July 2006 View
Resolution
Resolution
31 July 2006 View
Legacy
Mortgage
21 July 2006 View
Legacy
Mortgage
12 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 August 2005 View
Legacy
Annual Return
8 August 2005 View
Legacy
Officers
5 August 2005 View
Legacy
Annual Return
10 August 2004 View
Accounts With Accounts Type Small
Accounts
12 July 2004 View
Accounts With Accounts Type Small
Accounts
12 January 2004 View
Legacy
Officers
18 December 2003 View
Legacy
Officers
17 December 2003 View
Legacy
Officers
17 December 2003 View
Legacy
Annual Return
16 August 2003 View
Legacy
Address
26 February 2003 View
Legacy
Mortgage
2 November 2002 View
Legacy
Capital
2 October 2002 View
Legacy
Accounts
1 October 2002 View
Legacy
Officers
20 August 2002 View
Legacy
Officers
20 August 2002 View
Legacy
Officers
20 August 2002 View
Legacy
Address
20 August 2002 View
Legacy
Officers
20 August 2002 View
Legacy
Officers
20 August 2002 View
Incorporation Company
Incorporation
26 July 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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