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LONE STAR EUROPE ACQUISITIONS LIMITED - 12 Queen Anne Street, London, W1G 9LF, United Kingdom
Company Information
- Company registration number
- 03618979
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 12 Queen Anne Street
- London
- W1G 9LF 12 Queen Anne Street, London, W1G 9LF UK
Management
- Managing Directors
- GUNN, John Andrew
- QUINTIN, Donald John
- Company secretaries
- GUNN, John Andrew
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-08-20
- Age Of Company 1998-08-20 25 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- John Patrick Grayken
- John Patrick Grayken
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LONE STAR MANAGEMENT EUROPE LIMITED
- Legal Entity Identifier (LEI)
- 254900UCSCLG7KMEYB77
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-08-20
- Annual Return
- Due Date: 2022-09-03
- Last Date: 2021-08-20
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LONE STAR EUROPE ACQUISITIONS LIMITED Company Description
- LONE STAR EUROPE ACQUISITIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 03618979. Its current trading status is "live". It was registered 1998-08-20. It was previously called LONE STAR MANAGEMENT EUROPE LIMITED. It has declared SIC or NACE codes as "70229". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-08-20.It can be contacted at 12 Queen Anne Street .
Get LONE STAR EUROPE ACQUISITIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lone Star Europe Acquisitions Limited - 12 Queen Anne Street, London, W1G 9LF, United Kingdom
- 1998-08-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-09-02) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-24) - CS01
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accounts-with-accounts-type-group (2020-09-30) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-27) - CS01
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resolution (2019-05-10) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-10-01) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-20) - TM01
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appoint-person-secretary-company-with-name-date (2018-07-03) - AP03
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termination-secretary-company-with-name-termination-date (2018-07-11) - TM02
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appoint-person-director-company-with-name-date (2018-08-03) - AP01
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confirmation-statement-with-no-updates (2018-08-30) - CS01
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termination-director-company-with-name-termination-date (2018-08-03) - TM01
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termination-secretary-company-with-name-termination-date (2018-09-17) - TM02
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termination-director-company-with-name-termination-date (2018-09-17) - TM01
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accounts-with-accounts-type-group (2018-09-24) - AA
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appoint-person-secretary-company-with-name-date (2018-10-15) - AP03
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appoint-person-director-company-with-name-date (2018-10-15) - AP01
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change-person-director-company-with-change-date (2018-08-31) - CH01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-31) - CS01
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change-person-director-company-with-change-date (2017-08-25) - CH01
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accounts-with-accounts-type-group (2017-07-25) - AA
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resolution (2017-03-10) - RESOLUTIONS
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-04-01) - AP01
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accounts-with-accounts-type-group (2016-09-17) - AA
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appoint-person-director-company-with-name-date (2016-04-04) - AP01
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change-person-secretary-company-with-change-date (2016-11-30) - CH03
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change-person-director-company-with-change-date (2016-11-30) - CH01
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confirmation-statement-with-updates (2016-10-27) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-01) - AR01
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accounts-with-accounts-type-group (2014-08-04) - AA
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change-registered-office-address-company-with-date-old-address (2014-03-24) - AD01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-03) - AR01
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termination-director-company-with-name (2013-03-01) - TM01
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appoint-person-director-company-with-name (2013-03-01) - AP01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-08-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-28) - AR01
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accounts-with-accounts-type-full (2012-09-20) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-02) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-17) - AA
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change-person-director-company-with-change-date (2010-09-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-23) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-27) - AA
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legacy (2009-09-07) - 363a
keyboard_arrow_right 2008
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legacy (2008-11-07) - 363a
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accounts-with-accounts-type-full (2008-10-15) - AA
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legacy (2008-04-15) - 288a
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legacy (2008-06-30) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-16) - AA
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legacy (2007-09-21) - 363s
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legacy (2007-06-21) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-02) - AA
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legacy (2006-09-22) - 363s
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accounts-with-accounts-type-full (2006-01-16) - AA
keyboard_arrow_right 2005
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legacy (2005-11-04) - 244
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legacy (2005-08-24) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-04-06) - AA
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legacy (2004-08-26) - 363s
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legacy (2004-10-13) - 288b
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legacy (2004-10-13) - 288c
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-11-04) - AA
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legacy (2003-11-03) - 288a
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legacy (2003-09-02) - 363s
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legacy (2003-08-07) - 88(2)R
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legacy (2003-08-07) - 123
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resolution (2003-08-07) - RESOLUTIONS
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auditors-resignation-company (2003-06-08) - AUD
keyboard_arrow_right 2002
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legacy (2002-07-16) - 288a
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legacy (2002-08-27) - 363s
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legacy (2002-11-04) - 244
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accounts-with-accounts-type-full (2002-12-31) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-15) - AA
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legacy (2001-08-23) - 363s
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legacy (2001-07-31) - 288a
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certificate-change-of-name-company (2001-02-01) - CERTNM
keyboard_arrow_right 2000
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legacy (2000-09-22) - 363a
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accounts-with-accounts-type-full (2000-07-10) - AA
keyboard_arrow_right 1999
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legacy (1999-02-01) - 225
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legacy (1999-04-17) - 288a
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legacy (1999-04-16) - 288b
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legacy (1999-04-17) - 288b
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legacy (1999-09-07) - 363a
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legacy (1999-04-17) - 287
keyboard_arrow_right 1998
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legacy (1998-09-10) - 288a
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legacy (1998-08-27) - 288a
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legacy (1998-08-24) - 288b
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legacy (1998-08-24) - 287
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certificate-change-of-name-company (1998-08-20) - CERTNM
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incorporation-company (1998-08-20) - NEWINC