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LODESTAR PROPERTIES LIMITED

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

Company details

OAKS FARM VICARAGE LANE, CHIGWELL, ESSEX, IG7 6LT

LODESTAR PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00739928
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.11.05
last member list: 2016.02.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.10.01
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.03.25
overdue: NO
last made update: 2016.02.25
documents available: 1

Mortgages:

CHARTER COURT FINANCIAL SERVICES LIMITED
MORTGAGE - Outstanding on 2013.03.14
METRO BANK PLC
- Outstanding on 2013.09.10
GENERAL ASSET MANAGEMENT LIMITED T/A ACCREDO
- Outstanding on 2015.07.09

List of company documents:

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25/02/16 FULL LIST
Form type: AR01
Date: 2016.04.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.12
Form type: LATEST SOC
Document description: 12/04/16 STATEMENT OF CAPITAL;GBP 1000
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REGISTRATION OF A CHARGE / CHARGE CODE 007399280005
Form type: MR01
Date: 2015.07.09
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01/10/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.07.06
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25/02/15 FULL LIST
Form type: AR01
Date: 2015.04.22
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01/10/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.23
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25/02/14 FULL LIST
Form type: AR01
Date: 2014.04.29
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APPOINTMENT TERMINATED, DIRECTOR GARETH SPERO
Form type: TM01
Date: 2013.12.23
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REGISTRATION OF A CHARGE / CHARGE CODE 007399280004
Form type: MR01
Date: 2013.09.10
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01/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2013.03.14
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25/02/13 FULL LIST
Form type: AR01
Date: 2013.02.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL SPERO / 26/02/2013
Form type: CH01
Date: 2013.02.27
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PREVEXT FROM 31/03/2012 TO 30/09/2012
Form type: AA01
Date: 2012.12.14
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16/05/12 FULL LIST
Form type: AR01
Date: 2012.07.12
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.04.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.11
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16/05/11 FULL LIST
Form type: AR01
Date: 2011.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SPERO / 16/05/2011
Form type: CH01
Date: 2011.06.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.24
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16/05/10 FULL LIST
Form type: AR01
Date: 2010.07.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.07
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RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.03
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REGISTERED OFFICE CHANGED ON 03/06/2009 FROM, OAKS FARM, VICARAGE LANE, CHIGWELL, ESSEX, IG7 6LT
Form type: 287
Date: 2009.06.03
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.06.03
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / GARETH SPERO / 01/07/2008
Form type: 288c
Date: 2009.06.02
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RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.13
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.08
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RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.09
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RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.25
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REGISTERED OFFICE CHANGED ON 25/09/07 FROM:, OASK FARM, VICARAGE LANE, CHIGWELL, ESSEX, IG7 6LT
Form type: 287
Date: 2007.09.25
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REGISTERED OFFICE CHANGED ON 25/09/07 FROM:, CENTRE HEIGHTS,, 137 FINCHLEY ROAD,, LONDON,, NW3 6JG.
Form type: 287
Date: 2007.09.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.05.22
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.26
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RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.24
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RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.11
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RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.28
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.23
£2.95
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RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.05
£2.95
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RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.08
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.05.24
£2.95
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RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.24
Child documents:
Document type: ANNOTATION
Date: 2000.05.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.15
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.15
£2.95
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RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.14
£2.95
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RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.17

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Company directors and board members:

ROSANNA CLARE SPERO (current)
Secretary, JOURNALIST, 2006.03.31
DUNTON HOUSE VICARAGE LANE , CHIGWELL
IG7 6LQ, ESSEX
DANIEL SPERO (current)
Director, COMPANY DIRECTOR, 2005.08.29
OAKS FARM VICARAGE LANE CHIGWELL , ESSEX
IG7 6LT
PATRICIA SPERO (current)
Director, COMPANY DIRECTOR, 1991.06.14
OAKS FARM VICARAGE LANE , CHIGWELL
IG7 6LT, ESSEX
ROSANNA CLARE SPERO (current)
Director, JOURNALIST, 2005.08.29
DUNTON HOUSE VICARAGE LANE , CHIGWELL
IG7 6LQ, ESSEX
RAY LEIGH (resigned)
Secretary, 1991.06.14 - 1996.08.01
15 THE BOWLS , CHIGWELL
IG7 6NB, ESSEX
GARETH JEREMY SPERO (resigned)
Secretary, 1996.08.01 - 2006.03.31
18B BLOCK 2 GARDEN TERRACE 8A OLD PEAK ROAD , HONG KONG
FOREIGN
DAVID WILLIAM LEIGH (resigned)
Director, COMPANY DIRECTOR, 1991.06.14 - 2005.08.25
15 THE BOWLS VICARAGE LANE , CHIGWELL
IG7 6LT, ESSEX
RAY LEIGH (resigned)
Director, COMPANY DIRECTOR, 1991.06.14 - 1996.08.01
15 THE BOWLS , CHIGWELL
IG7 6NB, ESSEX
GARETH JEREMY SPERO (resigned)
Director, COMPANY DIRECTOR, 1995.08.07 - 2013.12.20
1 WILDHATCH , LONDON
NW11 7LD

Companies near to LODESTAR PROPERTIES ltd.

Information about the Private Limited Company LODESTAR PROPERTIES 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: 2016.06.01. Reload the data