LONE STAR HOLDINGS UK LIMITED
06011438 · Active · Ltd · 19 yrs · Wednesbury
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Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 13 days away. Confirmation statement is due 12 Dec 2026 (last filed 28 Nov 2025).
Next accounts
30 Sept 2026
Next confirmation
12 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
LONE STAR HOLDINGS UK LIMITED
06011438Active· Ltd· England Wales· 2006-11-28Incorporated 2006-11-28Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- ROBERTSON, Zoe Sheila· SecretaryResigned 2024-08-16
- LAWTON, Philip James· SecretaryResigned 2024-04-12
- PICKLES, Thomas Richard· DirectorAppointed 2023-03-08
- DIAMOND, Steven John· DirectorResigned 2023-03-08
AINSWORTH, Jonathan Mark
Director
- Appointed
- 2021-05-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1975
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PICKLES, Thomas Richard
Director
- Appointed
- 2023-03-08
- Nationality
- British
- Residence
- England
- Born
- 10/1968
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HARRISON, Irene Lesley
Secretary
- Appointed
- 2006-11-28
- Resigned
- 2006-11-28
- Nationality
- British
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LAWTON, Philip James
Secretary
- Appointed
- 2008-02-08
- Resigned
- 2024-04-12
- Nationality
- British
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ROBERTSON, Zoe Sheila
Secretary
- Appointed
- 2024-04-12
- Resigned
- 2024-08-16
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SYKES, John Reginald
Secretary
- Appointed
- 2006-11-28
- Resigned
- 2008-02-08
- Nationality
- British
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CLARKE, Dwayne Edward
Director
- Appointed
- 2007-02-07
- Resigned
- 2007-05-21
- Nationality
- American
- Born
- 05/1959
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DIAMOND, Steven John
Director
- Appointed
- 2013-05-02
- Resigned
- 2023-03-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1966
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DUNKINSON, Ian
Director
- Appointed
- 2010-09-01
- Resigned
- 2011-06-27
- Nationality
- British
- Residence
- England
- Born
- 12/1952
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HEBDEN, Craig
Director
- Appointed
- 2007-05-22
- Resigned
- 2019-02-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1969
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KATOSIC, James Steven
Director
- Appointed
- 2009-07-30
- Resigned
- 2011-02-04
- Nationality
- American
- Residence
- Usa
- Born
- 04/1959
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MASON, Terence Victor
Director
- Appointed
- 2007-04-25
- Resigned
- 2009-07-31
- Nationality
- British
- Born
- 06/1956
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MATHILAKATH, Santosh
Director
- Appointed
- 2014-02-03
- Resigned
- 2021-04-07
- Nationality
- Indian
- Residence
- United States
- Born
- 05/1969
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ROSS, Bruce Legendre
Director
- Appointed
- 2007-02-07
- Resigned
- 2007-05-21
- Nationality
- American
- Born
- 07/1961
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SITEK, Antony James
Director
- Appointed
- 2006-11-28
- Resigned
- 2010-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1965
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STEIN, Peter
Director
- Appointed
- 2009-07-30
- Resigned
- 2010-09-01
- Nationality
- American
- Residence
- Usa
- Born
- 10/1964
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STENNETT, Allan
Director
- Appointed
- 2007-04-25
- Resigned
- 2009-08-27
- Nationality
- British
- Residence
- England
- Born
- 02/1947
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STOCK, Michael John
Director
- Appointed
- 2012-03-15
- Resigned
- 2013-05-01
- Nationality
- British
- Residence
- England
- Born
- 01/1965
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SWALES, Trevor James
Director
- Appointed
- 2011-08-15
- Resigned
- 2013-08-31
- Nationality
- British
- Residence
- England
- Born
- 11/1963
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BUSINESS INFORMATION RESEARCH & REPORTING LTD
Corporate Director
- Appointed
- 2006-11-28
- Resigned
- 2006-11-28
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