LONE STAR PRD GROUP LIMITED
UNIVERSAL POINT, STEELMANS ROAD, WEDNESBURY WS10 9UZ- Active
- Private Limited Company
- Company No. 03278811
- Last Updated: 01 Mar 2024
Company Profile
LONE STAR PRD GROUP LIMITED was incorporated on Friday, November 15, 1996 as a Private Limited Company with registered address in WEDNESBURY. LONE STAR PRD GROUP LIMITED has the status: Active and it's listed in the following category: Combined office administrative service activities. This Private Limited Company has been operating for 28 years 3 months and 8 days.
| Name | LONE STAR PRD GROUP LIMITED |
|---|---|
| Company number | 03278811 |
| Company type | Private Limited Company |
| Incorporation date | 15 Nov 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIVERSAL POINT STEELMANS ROAD WEDNESBURY WS10 9UZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Lsp Acquisition (Uk) Ltd Steelmans Road, WS10 9UZ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Lsp Acquisition (Uk) Limited Steelmans Road, WS10 9UZ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 December 2016 |
| Last confirmation statement dated | 24 November 2015 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| LONE STAR PRD GROUP LIMITED | 15 Nov 1996 |
| PRD HOLDINGS LIMITED | 07 Jan 2008 |