Lone Star Europe Acquisitions Limited

Active03618979 Private limited company
Incorporated
20 August 1998 (28 years)
Previously known as
Lone Star Management Europe Limited (until 10 March 2017)
Lone Star Management UK Limited (until 1 February 2001)
Lonestar Management (UK) Limited (until 20 August 1998)
Industry
Management consultancy activities other than financial management (70229)
Directors
Mark Andrew Coker
Nicholas David Harry Beevers
John Andrew Gunn
Owned by
John Patrick Grayken
Accounts type
Group
Region
Greater London
Address
12 Queen Anne Street
London
W1G 9LF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Coker, Mark Andrew
Director · Appointed 4 September 2026
British
Born February 1965 (61)
Beevers, Nicholas David Harry
Director · Appointed 29 November 2022
British
Born April 1979 (47)
Gunn, John Andrew
Director · Appointed 26 September 2018
Irish
Born February 1966 (60)
Gunn, John Andrew
Secretary · Appointed 26 September 2018
Officer history (17 former)
28 September 2026
Resigned Quintin, Donald John as Director
4 September 2026
Appointed Coker, Mark Andrew as Director
29 November 2022
Appointed Beevers, Nicholas David Harry as Director
26 September 2018
Appointed Gunn, John Andrew as Director
26 September 2018
Appointed Gunn, John Andrew as Secretary
6 September 2018
Resigned Mcconnell, Robert Nigel as Director
6 September 2018
Resigned Mcconnell, Robert Nigel as Secretary
26 July 2018
Appointed Mcconnell, Robert Nigel as Director
30 June 2018
Resigned Smith, Julia Denise as Secretary
29 June 2018
Resigned Smith, Julia Denise as Director
29 June 2018
Appointed Mcconnell, Robert Nigel as Secretary
1 March 2018
Resigned Brahin, Olivier Vincent Daniel as Director
1 April 2016
Appointed Quintin, Donald John as Director
1 April 2016
Appointed Brahin, Olivier Vincent Daniel as Director
3 January 2013
Resigned Brahin, Olivier Vincent Daniel as Director
2 January 2013
Appointed Smith, Julia Denise as Director
10 June 2008
Resigned Scherrer, Bruno as Director
1 January 2008
Appointed Brahin, Olivier Vincent Daniel as Director
31 March 2007
Resigned Grayken, John Patrick as Director
31 March 2007
Resigned Short Iv, Ellis as Director
4 October 2004
Resigned Orf, Roger Gerard as Director
24 September 2004
Resigned Dell, John Donald as Director
15 October 2003
Appointed Scherrer, Bruno as Director
1 July 2002
Appointed Orf, Roger Gerard as Director
1 July 2001
Appointed Short Iv, Ellis as Director
31 March 1999
Resigned Harris, Robert Scott as Director
1 November 1998
Resigned Grayken, John Patrick as Secretary
1 November 1998
Appointed Smith, Julia Denise as Secretary
20 August 1998
Resigned Combined Nominees Limited as Corporate Nominee Director
20 August 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
20 August 1998
Appointed Grayken, John Patrick as Secretary
20 August 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
20 August 1998
Appointed Harris, Robert Scott as Director
20 August 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
20 August 1998
Appointed Dell, John Donald as Director
20 August 1998
Appointed Combined Nominees Limited as Corporate Nominee Director
20 August 1998
Appointed Grayken, John Patrick as Director
20 August 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

John Patrick Grayken
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Irish
Born June 1956 (70)

Financials

Cash
£1,594,605
Profit
£6,697,739
Current Ratio
9.5x
Return on Equity
11%

Trend

Shareholder Funds
£0 £50.0M £100.0M 2021 2023 2024 £45,242,478 £54,541,104 £61,238,843
Balance sheet detail
202420232021
Fixed Assets£1,325,380£1,421,970£355,967
Current Assets£66,983,113£58,391,597£48,922,066
Debtors£65,132,492£55,504,767£47,208,892
Cash£1,594,605£2,657,186£1,713,174
Creditors (< 1 year)£7,069,650£5,272,463£4,035,555
Net Current Assets£59,913,463£53,119,134£44,886,511
Shareholder Funds£61,238,843£54,541,104£45,242,478

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Appointment of a director
4 September 2026Confirmation statement with no updates20 August 2026
29 September 2025Group of companies' accounts31 December 2024
1 September 2025Confirmation statement with no updates20 August 2025
26 September 2024Group of companies' accounts31 December 2023
Show all recent filings

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