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LONE STAR RESTAURANTS LIMITED

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

Company details

14-16 BRUTON PLACE, LONDON, W1J 6LX

LONE STAR RESTAURANTS LIMITED on the map

Company type: Private Limited Company
Company number: 00478482
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.02.17
last member list: 2016.04.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified
Company LONE STAR RESTAURANTS LIMITED is a Private Limited Company, registration number 00478482, established in United Kingdom on the 17. February 1950. The company is now active. The company has been in business for 66 years and 9 months. The company is based on 14-16 BRUTON PLACE, LONDON, W1J 6LX. Business of the company LONE STAR RESTAURANTS LIMITED by SIC and NACE code is "96090 - Other service activities not elsewhere classified". There are 60 company documents available. The most recent document is "13/04/16 FULL LIST" from the 2016.04.14. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.04.13. We do not have any information about the company LONE STAR RESTAURANTS LIMITED being in liquidation. The company has 3 directors. The total number of directors was so far 12. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.05.11
overdue: NO
last made update: 2016.04.13
documents available: 1

Mortgages:

LEBANESE SWISS BANK S.A.L.
- Outstanding on 2016.03.11

List of company documents:

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13/04/16 FULL LIST
Form type: AR01
Date: 2016.04.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.14
Form type: LATEST SOC
Document description: 14/04/16 STATEMENT OF CAPITAL;GBP 50001
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REGISTRATION OF A CHARGE / CHARGE CODE 004784820005
Form type: MR01
Date: 2016.03.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2016.03.02
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13/04/15 FULL LIST
Form type: AR01
Date: 2015.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK WILLIS / 01/01/2015
Form type: CH01
Date: 2015.04.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.11.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT HARRIS / 07/10/2014
Form type: CH01
Date: 2014.10.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.07.11
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13/04/14 FULL LIST
Form type: AR01
Date: 2014.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARLON RALPH PIETRO ABELA / 06/12/2013
Form type: CH01
Date: 2014.01.09
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.11.04
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13/04/13 FULL LIST
Form type: AR01
Date: 2013.04.17
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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13/04/12 FULL LIST
Form type: AR01
Date: 2012.04.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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13/04/11 FULL LIST
Form type: AR01
Date: 2011.05.09
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PREVEXT FROM 09/09/2010 TO 31/12/2010
Form type: AA01
Date: 2011.02.11
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13/04/10 FULL LIST
Form type: AR01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK WILLIS / 01/11/2009
Form type: CH01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROBERT HARRIS / 01/11/2009
Form type: CH01
Date: 2010.04.29
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DIRECTOR APPOINTED MARLON RALPH PIETRO ABELA
Form type: AP01
Date: 2009.11.05
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REGISTERED OFFICE CHANGED ON 25/10/2009 FROM, 73 WIMPOLE STREET, LONDON, W1G 8AZ
Form type: AD01
Date: 2009.10.25
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APPOINTMENT TERMINATED, SECRETARY PAUL CORRETT
Form type: TM02
Date: 2009.10.25
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APPOINTMENT TERMINATED, DIRECTOR PAUL CORRETT
Form type: TM01
Date: 2009.10.25
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APPOINTMENT TERMINATED, DIRECTOR JENNIFER PHILCOX
Form type: TM01
Date: 2009.10.25
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DIRECTOR APPOINTED PATRICK WILLIS
Form type: AP01
Date: 2009.10.25
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DIRECTOR APPOINTED JONATHAN ROBERT HARRIS
Form type: AP01
Date: 2009.10.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2009.10.14
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09/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.14
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CURREXT FROM 28/04/2009 TO 09/09/2009
Form type: 225
Date: 2009.09.08
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RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.22
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL CORRETT / 01/09/2008
Form type: 288c
Date: 2009.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER PHILCOX / 01/09/2008
Form type: 288c
Date: 2009.04.22
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28/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.28
£2.95
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RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER PHILCOX / 01/08/2007
Form type: 288c
Date: 2008.04.15
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL CORRETT / 10/07/2007
Form type: 288c
Date: 2008.04.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/04/07
Form type: AA
Date: 2008.02.28
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RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.20
Child documents:
Document type: ANNOTATION
Date: 2007.06.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/04/06
Form type: AA
Date: 2007.04.05
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REGISTERED OFFICE CHANGED ON 08/08/06 FROM:, 2 FITZHARDINGE STREET, LONDON, W1H 6EE
Form type: 287
Date: 2006.08.08
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.21
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ACC. REF. DATE SHORTENED FROM 30/06/06 TO 28/04/06
Form type: 225
Date: 2006.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.03
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RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.07
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.02.27
£2.95
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RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.22
£2.95
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RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.14

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Company directors and board members:

MARLON RALPH PIETRO ABELA (current)
Director, COMPANY DIRECTOR, 2009.10.09
14-16 BRUTON PLACE , LONDON
W1J 6LX
JONATHAN ROBERT HARRIS (current)
Director, CHARTERED ACCOOUNTANT, 2009.10.09
14-16 BRUTON PLACE , LONDON
W1J 6LX
PATRICK WILLIS (current)
Director, COMPANY DIRECTOR, 2009.10.09
14-16 BRUTON PLACE , LONDON
W1J 6LX
PAUL CORRETT (resigned)
Secretary, COMPANY DIRECTOR, 2006.06.06 - 2009.10.09
WHATELY HOUSE WESTMINSTER TOAD FOXROCK , DUBLIN 18
IRELAND
GIAN MARIO GOBBO (resigned)
Secretary, 1993.12.19 - 2006.06.06
26 CYGNET HOUSE 83-89 BELSIZE ROAD , LONDON
NW6 4AR
BRENDA HOGDON (resigned)
Secretary, 1992.04.13 - 1993.12.19
7 LONG MEADOW HUTTON , BRENTWOOD
CM13 2HJ, ESSEX
DAVID JOHN ABBOTT (resigned)
Director, COMPANY DIRECTOR, 2003.09.03 - 2006.06.06
65 WHITECROFT WAY , BECKENHAM
BR3 3AW, KENT
ERNEST EPHRAIM CORRETT (resigned)
Director, COMPANY DIRECTOR, 1992.04.13 - 2003.07.22
25 ROEDEAN CRESCENT , LONDON
SW15 5JX
GRAHAM CORRETT (resigned)
Director, COMPANY DIRECTOR, 2002.06.14 - 2003.01.16
FLAT 2 80 EATON PLACE , LONDON
SW1X 8AU
PAUL CORRETT (resigned)
Director, COMPANY DIRECTOR, 2006.06.06 - 2009.10.09
WHATELY HOUSE WESTMINSTER TOAD FOXROCK , DUBLIN 18
IRELAND
HALLDIME LIMITED (resigned)
Director, CORPORATE BODY, 2003.01.17 - 2003.09.03
2 FITZHARDINGE STREET , LONDON
W1H 6EE
BRENDA HOGDON (resigned)
Director, COMPANY SECRETARY, 1992.04.13 - 1993.12.19
7 LONG MEADOW HUTTON , BRENTWOOD
CM13 2HJ, ESSEX
STEPHEN RICHARD LEWIN (resigned)
Director, SOLICITOR, 2003.09.03 - 2006.06.06
50 BROADWAY , LONDON
SW1H 0BL
JENNIFER PHILCOX (resigned)
Director, NONE, 2006.06.06 - 2009.10.09
WHATELY HOUSE WESTMINSTER ROAD FOXROCK , DUBLIN 18
IRELAND
GUY WYNDHAM VINCENT (resigned)
Director, SOLICITOR, 2006.02.16 - 2006.03.06
27 SOUTHERTON ROAD , LONDON
W6 0PJ

Companies near to LONE STAR RESTAURANTS ltd.

Information about the Private Limited Company LONE STAR RESTAURANTS 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: 2016.05.11. Reload the data