Lonestar Properties Limited

Active02733855 Private limited company
Incorporated
23 July 1992 (34 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Sergey Silkin
Owned by
Sergey Silkin
Iryna Pavlovna Burianova
Accounts type
Micro entity
Region
Greater London
Address
12 Abercorn Place
London
NW8 9XP

Filing status

Accounts due
28 November 2026
Last accounts
30 November 2024
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 June 2012
British
Born August 1971 (55)
Silkin, Sergey
Secretary · Appointed 29 June 2008
British
Silkin, Sergey
Director · Appointed 1 June 2007
British
Born March 1968 (58)
Officer history (14 former)
5 March 2025
Resigned Choy, Lily Tse Kwan as Director
7 June 2024
Resigned Lecacheur, Xavier as Director
9 July 2015
Appointed Lecacheur, Xavier as Director
13 December 2012
Resigned Charriot Lecacheur, Laurence Marie as Director
24 June 2012
Appointed Burianova, Iryna Pavlovna as Director
1 February 2010
Resigned Wilson, Gavin Bruce as Secretary
1 February 2010
Resigned Wilson, Gavin Bruce as Director
29 June 2008
Appointed Silkin, Sergey as Secretary
30 June 2007
Resigned Cazalet, Deborah as Director
1 June 2007
Appointed Silkin, Sergey as Director
18 July 2006
Appointed Choy, Lily Tse Kwan as Director
1 May 2006
Appointed Wilson, Gavin Bruce as Secretary
12 August 2005
Resigned Rossbach, Suzanne as Secretary
12 August 2005
Resigned Rossbach, Suzanne as Director
24 March 2003
Appointed Rossbach, Suzanne as Secretary
24 March 2003
Appointed Rossbach, Suzanne as Director
19 March 2003
Resigned Wilson, Gavin Bruce as Secretary
4 March 2002
Appointed Wilson, Gavin Bruce as Secretary
4 March 2002
Resigned Solitaire Secretaries Ltd as Corporate Secretary
4 March 2002
Appointed Charriot Lecacheur, Laurence Marie as Director
14 October 2000
Appointed Wilson, Gavin Bruce as Director
10 October 2000
Resigned Wilson, Gavin Bruce as Secretary
1 August 2000
Appointed Solitaire Secretaries Ltd as Corporate Secretary
8 February 1994
Resigned Nominee Directors Ltd as Corporate Nominee Director
8 February 1994
Resigned Nominee Secretaries Ltd as Corporate Nominee Secretary
23 July 1993
Resigned Wilson, Gavin Bruce as Director
3 September 1992
Appointed Wilson, Gavin Bruce as Director
3 September 1992
Appointed Cazalet, Deborah as Director
3 September 1992
Appointed Wilson, Gavin Bruce as Secretary
23 July 1992
Appointed Nominee Directors Ltd as Corporate Nominee Director
23 July 1992
Appointed Nominee Secretaries Ltd as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Sergey Silkin
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1968 (58)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1971 (55)

Financials

Balance sheet as at 30 November 2024 · micro entity accounts

Net Assets
£6,925
Debt Ratio
48%
Current Ratio
1.9x

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 £5,852 £6,202 £6,552 £6,902 £6,025 £6,925
Balance sheet detail
202420232022202120202019
Fixed Assets£5,379£5,379£5,379£5,379£5,379£5,379
Current Assets£7,913£16,760£24,588£3,806£8,047£3,858
Debtors£12,426
Cash£4,334
Creditors (< 1 year)£4,117£13,864£20,815£5,080£4,974£4,369
Creditors (> 1 year)£2,250£2,250£2,250£2,250£2,250£2,250
Net Current Assets£3,796£2,896£3,773£3,423£3,073£3,273
Net Assets£6,925£6,025£6,902£6,552£6,202£5,852
Shareholder Funds£6,925£6,025£6,902£6,552£6,202£5,852

Filings

Filing history not loaded yet. See it on Companies House

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