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LONE STAR ESTATES (1) LIMITED (10507652)

LONE STAR ESTATES (1) LIMITED (10507652) is an active UK company. incorporated on 2 December 2016. with registered office in Wetherby. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. LONE STAR ESTATES (1) LIMITED has been registered for 9 years. Current directors include SPENCER, Anthony Lavern, SPENCER, Simon John.

Company Number
10507652
Status
active
Type
ltd
Incorporated
2 December 2016
Age
9 years
Address
The Stables, Low Farm Stammergate Lane, Wetherby, LS22 4JB
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
SPENCER, Anthony Lavern, SPENCER, Simon John
SIC Codes
68209

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Introduction
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LONE STAR ESTATES (1) LIMITED

LONE STAR ESTATES (1) LIMITED is an active company incorporated on 2 December 2016 with the registered office located in Wetherby. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. LONE STAR ESTATES (1) LIMITED was registered 9 years ago.(SIC: 68209)

Status

active

Active since 9 years ago

Company No

10507652

LTD Company

Age

9 Years

Incorporated 2 December 2016

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 11 September 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 1 December 2025 (4 months ago)
Submitted on 17 December 2025 (3 months ago)

Next Due

Due by 15 December 2026
For period ending 1 December 2026
Contact
Address

The Stables, Low Farm Stammergate Lane Linton Wetherby, LS22 4JB,

Previous Addresses

Low Farm Stammergate Lane Linton Wetherby LS22 4JB England
From: 18 August 2020To: 18 August 2020
The Willows Muddy Lane Linton Wetherby LS22 4HW England
From: 2 December 2016To: 18 August 2020
Timeline

9 key events • 2016 - 2022

Funding Officers Ownership
Company Founded
Dec 16
Funding Round
Mar 17
Loan Secured
Apr 17
Loan Secured
Apr 17
Loan Secured
Apr 17
Loan Secured
Apr 17
Loan Secured
Apr 17
Loan Secured
Apr 17
Loan Cleared
Mar 22
1
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

HOLLINGSWORTH, Jane Michaela

Active
Stammergate Lane, WetherbyLS22 4JB
Secretary
Appointed 12 Jul 2023

SPENCER, Anthony Lavern

Active
Muddy Lane, WetherbyLS22 4HW
Born November 1969
Director
Appointed 02 Dec 2016

SPENCER, Simon John

Active
Stammergate Lane, WetherbyLS22 4JB
Born October 1970
Director
Appointed 02 Dec 2016

Persons with significant control

1

Mr Anthony Lavern Spencer

Active
Stammergate Lane, WetherbyLS22 4JB
Born November 1969

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Dec 2016
Fundings
Financials
Latest Activities

Filing History

31

Confirmation Statement With No Updates
17 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
2 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
4 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 July 2023
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
14 July 2023
AP03Appointment of Secretary
Confirmation Statement With No Updates
1 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 October 2022
AAAnnual Accounts
Mortgage Satisfy Charge Full
12 March 2022
MR04Satisfaction of Charge
Confirmation Statement With No Updates
8 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
4 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 December 2020
CS01Confirmation Statement
Change To A Person With Significant Control
1 December 2020
PSC04Change of PSC Details
Accounts With Accounts Type Micro Entity
22 October 2020
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
18 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
18 August 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
11 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
5 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
2 July 2018
AAAnnual Accounts
Confirmation Statement With Updates
7 December 2017
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
7 April 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 April 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 April 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 April 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 April 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 April 2017
MR01Registration of a Charge
Change Account Reference Date Company Current Extended
2 March 2017
AA01Change of Accounting Reference Date
Capital Allotment Shares
2 March 2017
SH01Allotment of Shares
Incorporation Company
2 December 2016
NEWINCIncorporation