Lone Star Grange Limited

Company details

Type

Private Limited Company

Incorporated

2002-07-26

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 112 days

Confirmation statement

last made up 2025-07-26 · next due 2026-08-09

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (26)

• Ainsworth, Jonathan Mark · Director appointed 2021-05-07
• Whiteman, Stewart Paul · Director appointed 2005-08-01
• Robertson, Zoe Sheila · Secretary appointed 2024-04-11 resigned 2024-08-16
• Lawton, Philip James · Director appointed 2023-03-08 resigned 2024-04-11
• Lawton, Philip James · Secretary appointed 2008-02-08 resigned 2024-04-11
• Diamond, Steven John · Director appointed 2013-05-02 resigned 2023-03-08
• Mathilakath, Santosh · Director appointed 2014-02-03 resigned 2021-04-07
• Hebden, Craig · Director appointed 2007-05-22 resigned 2019-02-18
• Swales, Trevor James · Director appointed 2011-08-15 resigned 2013-08-31
• Tennant, David · Director appointed 2007-05-22 resigned 2013-07-31
• Stock, Michael John · Director appointed 2012-03-15 resigned 2013-04-01
• Leach, Terence Michael · Director appointed 2007-05-22 resigned 2011-12-31
• Dunkinson, Ian · Director appointed 2010-09-01 resigned 2011-06-27
• Katosic, James Steven · Director appointed 2009-07-30 resigned 2011-02-04
• Sitek, Antony James · Director appointed 2002-08-15 resigned 2010-11-30
• Stein, Peter · Director appointed 2009-07-30 resigned 2010-09-01
• Stennett, Allan · Director appointed 2007-04-25 resigned 2009-08-27
• Mason, Terence Victor · Director appointed 2007-04-25 resigned 2009-07-31
• Sykes, John Reginald · Secretary appointed 2003-12-05 resigned 2008-02-08
• Colvert, Scott Harvey · Director appointed 2006-07-03 resigned 2007-05-21
• Ross, Bruce Legendre · Director appointed 2006-07-03 resigned 2007-05-21
• Clarke, Dwayne Edward · Director appointed 2006-07-03 resigned 2007-05-21
• Seadon, Richard · Secretary appointed 2002-08-15 resigned 2003-12-05
• Nugent, Christopher James Dennison · Director appointed 2002-08-15 resigned 2003-12-05
• Business Information Research & Reporting Limited · Corporate Nominee Director appointed 2002-07-26 resigned 2002-08-15
• Harrison, Irene Lesley · Nominee Secretary appointed 2002-07-26 resigned 2002-08-15

People with significant control (1)

• Lonestar Holdings Uk Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control

Mortgages & charges (7)

All charges satisfied.

• A registered charge Satisfied 044965810007
  Held by General Electric Capital Corporation
  Created 2014-03-31 · satisfied 2023-03-15
• Group debenture Satisfied
  Held by Lloyds Tsb Bank PLC (The "Security Agent")
  Created 2010-08-31 · satisfied 2014-04-03
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Debenture Satisfied
  Held by Bank of Scotland, Acting as Collateral Agent for Itself and for Each of the Lenders
  Created 2007-04-11 · satisfied 2010-09-02
  For details of properties charged please. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2007-02-09 · satisfied 2010-09-02
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by D.B. Zwirn & Co.,L.P.
  Created 2006-07-04 · satisfied 2007-04-20
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2006-07-04 · satisfied 2010-09-02
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2002-10-23 · satisfied 2010-09-02
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2025-10-06 Dormant accounts (paper) AA Accounts
• 2025-07-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-09 Dormant accounts (paper) AA Accounts
• 2024-08-16 Termination secretary company with name termination date TM02 Officers
• 2024-07-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-15 Termination secretary company with name termination date TM02 Officers
• 2024-04-15 Appointment of secretary AP03 Officers
• 2024-04-15 Termination director company with name termination date TM01 Officers
• 2023-10-11 Dormant accounts (paper) AA Accounts
• 2023-07-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-03-17 Termination director company with name termination date TM01 Officers
• 2023-03-17 Appointment of director AP01 Officers
• 2023-03-15 Mortgage satisfy charge full MR04 Mortgage
• 2022-09-28 Dormant accounts (paper) AA Accounts
• 2022-08-01 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.