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LODESTAR HOLDINGS LIMITED

Learn more about LODESTAR HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

82 UPPER HANOVER STREET, SHEFFIELD, S3 7RQ

LODESTAR HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00166694
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.04.19
last member list: 2015.12.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.11
overdue: NO
last made update: 2015.12.14
documents available: 1

Mortgages:

Outstanding on 1913.12.06

List of company documents:

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Find out more information about LODESTAR HOLDINGS LIMITED. Our website makes it possible to view other available documents related to LODESTAR HOLDINGS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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14/12/15 FULL LIST
Form type: AR01
Date: 2015.12.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.14
Form type: LATEST SOC
Document description: 14/12/15 STATEMENT OF CAPITAL;GBP 32450
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.31
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14/12/14 FULL LIST
Form type: AR01
Date: 2014.12.31
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REGISTERED OFFICE CHANGED ON 31/12/2014 FROM, 57-59 SALTERGATE, CHESTERFIELD, DERBYSHIRE, S40 1UL
Form type: AD01
Date: 2014.12.31
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.31
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14/12/13 FULL LIST
Form type: AR01
Date: 2013.12.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13
Form type: AA
Date: 2013.11.27
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APPOINTMENT TERMINATED, DIRECTOR JOHN APPLEBY
Form type: TM01
Date: 2013.09.03
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APPOINTMENT TERMINATED, SECRETARY JOHN APPLEBY
Form type: TM02
Date: 2013.09.03
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SECRETARY APPOINTED MR MARK JONATHAN RANDALL
Form type: AP03
Date: 2013.09.03
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DIRECTOR APPOINTED MR MARK JONATHAN RANDALL
Form type: AP01
Date: 2013.09.03
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14/12/12 FULL LIST
Form type: AR01
Date: 2013.02.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12
Form type: AA
Date: 2012.11.06
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14/12/11 FULL LIST
Form type: AR01
Date: 2012.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MARTIN SMITH / 12/12/2011
Form type: CH01
Date: 2012.01.27
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
Form type: AAMD
Date: 2011.11.08
£2.95
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.31
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14/12/10 FULL LIST
Form type: AR01
Date: 2010.12.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
Form type: AA
Date: 2010.10.29
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14/12/09 FULL LIST
Form type: AR01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MARTIN SMITH / 14/12/2009
Form type: CH01
Date: 2009.12.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
Form type: AA
Date: 2009.12.02
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RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER SMITH / 29/01/2009
Form type: 288c
Date: 2009.04.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
Form type: AA
Date: 2008.12.02
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RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.04.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
Form type: AA
Date: 2007.12.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
Form type: AA
Date: 2007.04.12
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.21
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.31
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.07
£2.95
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.01
£2.95
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.13
£2.95
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.09
£2.95
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RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.30
£2.95
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RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.12.02
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RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.19
Child documents:
Document type: ANNOTATION
Date: 1999.01.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.12.01
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RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.06
Child documents:
Document type: ANNOTATION
Date: 1998.03.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.12.03
£2.95
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RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.12.03
£2.95
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RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/11/93 FROM:, JOHNSON STREET, SHEFFIELD 3, YORKS
Form type: 287
Date: 1993.11.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1991.12.23

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Company directors and board members:

MARK JONATHAN RANDALL (current)
Secretary, 2013.06.27
82 UPPER HANOVER STREET , SHEFFIELD
S3 7RQ
ENGLAND
MARK JONATHAN RANDALL (current)
Director, CHARTERED ACCOUNTANT, 2013.06.27
82 UPPER HANOVER STREET , SHEFFIELD
S3 7RQ
ENGLAND
ROGER MARTIN SMITH (current)
Director, MECHANICAL ENGINEER, 1990.12.14
82 UPPER HANOVER STREET , SHEFFIELD
S3 7RQ
GREAT BRITAIN
JOHN ERNEST APPLEBY (resigned)
Secretary, 1990.12.14 - 2013.06.03
31 CHORLEY ROAD , SHEFFIELD
S10 3RL
JOHN ERNEST APPLEBY (resigned)
Director, CHARTERED ACCOUNTANT, 1990.12.14 - 2013.06.03
31 CHORLEY ROAD , SHEFFIELD
S10 3RL
SAMUEL SMITH (resigned)
Director, MECHANICAL ENGINEER, 1990.12.14 - 1997.02.02
SILVER BIRCH 50 STUMPERLOWE CRESCENT ROAD FULWOOD , SHEFFIELD
S10 3PR, SOUTH YORKSHIRE
Date 2014.01.31
Fixed Assets £ 500,100
Current Assets £ 114,297
Debtors £ 109,665
Shareholder Funds £ 582,859
Profit Loss Account Reserve £ 550,170
Called Up Share Capital £ 32,450
Net Assets Liabilities Including Pension Asset Liability £ 582,859
Net Current Assets Liabilities £ 82,759
Creditors Due Within One Year £ 31,538
Cash Bank In Hand £ 4,632
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 32,450
Capital Redemption Reserve £ 239
Investments Fixed Assets £ 500,100

Companies near to LODESTAR HOLDINGS ltd.

Information about the Private Limited Company LODESTAR HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.07. Reload the data