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LONE STAR LIMITED (07389649)

LONE STAR LIMITED (07389649) is a dissolved UK company. incorporated on 28 September 2010. with registered office in Beverley. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. LONE STAR LIMITED has been registered for 15 years. Current directors include SCOTT, Sean Thomas.

Company Number
07389649
Status
dissolved
Type
ltd
Incorporated
28 September 2010
Age
15 years
Address
Unit B3-4 Annie Reed Road, Beverley, HU17 0LF
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
SCOTT, Sean Thomas
SIC Codes
82990

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LONE STAR LIMITED

LONE STAR LIMITED is an dissolved company incorporated on 28 September 2010 with the registered office located in Beverley. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. LONE STAR LIMITED was registered 15 years ago.(SIC: 82990)

Status

dissolved

Active since 15 years ago

Company No

07389649

LTD Company

Age

15 Years

Incorporated 28 September 2010

Size

N/A

Accounts

ARD: 30/6

Up to Date

Last Filed

Made up to 30 June 2021 (5 years ago)
Submitted on 12 November 2021 (4 years ago)
Type: Total Exemption (Full)

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 29 September 2021 (4 years ago)

Next Due

Due by N/A

Previous Company Names

VUBA GROUP LIMITED
From: 28 September 2010To: 23 August 2018
Contact
Address

Unit B3-4 Annie Reed Road Beverley, HU17 0LF,

Previous Addresses

Unit C Venture Business Park Subway Street Hull East Yorkshire HU3 4EL
From: 25 October 2013To: 14 January 2019
Bridge House 41 Wincolmlee Kingston upon Hull HU2 8AG United Kingdom
From: 28 September 2010To: 25 October 2013
Timeline

6 key events • 2010 - 2014

Funding Officers Ownership
Company Founded
Sept 10
Director Joined
Sept 10
Director Joined
Sept 10
Director Left
Sept 10
Funding Round
Jul 11
Director Left
Dec 14
1
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

1 Active
3 Resigned

SCOTT, Sean Thomas

Active
Compton Lea, BeverleyHU17 8RE
Born June 1988
Director
Appointed 28 Sept 2010

PARRY, Hayley

Resigned
Annie Reed Road, BeverleyHU17 0LF
Secretary
Appointed 10 Dec 2014
Resigned 21 Feb 2019

DAVIS, Andrew Simon

Resigned
Chalton Street, LondonNW1 1JD
Born July 1963
Director
Appointed 28 Sept 2010
Resigned 28 Sept 2010

DAWSON, James Goodhugh

Resigned
Heads Lane, HessleHU13 0JT
Born December 1987
Director
Appointed 28 Sept 2010
Resigned 10 Dec 2014

Persons with significant control

1

Mr Sean Thomas Scott

Active
Annie Reed Road, BeverleyHU17 0LF
Born June 1988

Nature of Control

Ownership of shares 75 to 100 percent
Notified 01 Jul 2016
Fundings
Financials
Latest Activities

Filing History

44

Gazette Dissolved Voluntary
17 May 2022
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
1 March 2022
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
16 February 2022
DS01DS01
Accounts With Accounts Type Total Exemption Full
12 November 2021
AAAnnual Accounts
Confirmation Statement With Updates
29 September 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
28 September 2021
CH01Change of Director Details
Change To A Person With Significant Control
28 September 2021
PSC04Change of PSC Details
Change Person Director Company With Change Date
28 September 2021
CH01Change of Director Details
Change To A Person With Significant Control
4 March 2021
PSC04Change of PSC Details
Confirmation Statement With No Updates
6 November 2020
CS01Confirmation Statement
Change To A Person With Significant Control
6 November 2020
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
4 November 2020
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
28 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
14 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 March 2019
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
21 February 2019
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
14 January 2019
AD01Change of Registered Office Address
Confirmation Statement With No Updates
2 October 2018
CS01Confirmation Statement
Resolution
23 August 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
29 March 2018
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
31 October 2017
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
19 October 2017
CS01Confirmation Statement
Confirmation Statement With Updates
7 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
4 October 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
31 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 September 2015
AR01AR01
Change Person Director Company With Change Date
29 September 2015
CH01Change of Director Details
Appoint Person Secretary Company With Name Date
10 December 2014
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
10 December 2014
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
23 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 October 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
25 October 2013
AR01AR01
Change Registered Office Address Company With Date Old Address
25 October 2013
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
7 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date
10 October 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 October 2011
AR01AR01
Capital Allotment Shares
28 July 2011
SH01Allotment of Shares
Change Person Director Company With Change Date
28 March 2011
CH01Change of Director Details
Change Account Reference Date Company Current Extended
26 January 2011
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name
29 September 2010
AP01Appointment of Director
Appoint Person Director Company With Name
29 September 2010
AP01Appointment of Director
Termination Director Company With Name
29 September 2010
TM01Termination of Director
Incorporation Company
28 September 2010
NEWINCIncorporation