Lionstar Limited

Active04429925 Private limited company
Incorporated
2 May 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Full
Region
East of England
Address
3rd Floor Sterling House
Langston Road
Loughton
IG10 3TS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2025
British
Born September 1991 (35)
Director · Appointed 31 December 2022
British
Born September 1973 (53)
Officer history (7 former)
31 March 2025
Resigned Conway, Stephen Stuart Solomon as Director
31 March 2025
Appointed Lopes-Dias, Eli Joseph as Director
31 December 2022
Appointed Conway, Gary Alexander as Director
31 December 2022
Resigned Porter, Allan William as Secretary
2 April 2012
Appointed Mcclure, Simon Guy as Director
2 April 2012
Resigned Mcclure, Simon Guy as Director
2 April 2012
Appointed Ranjan, Kailayapillai as Director
2 April 2012
Resigned Ranjan, Kailayapillai as Director
24 January 2011
Appointed Porter, Allan William as Secretary
24 January 2011
Resigned Angus, George David as Secretary
8 May 2002
Appointed Angus, George David as Secretary
8 May 2002
Appointed Conway, Stephen Stuart Solomon as Director
8 May 2002
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
8 May 2002
Resigned Sdg Registrars Limited as Corporate Nominee Director
2 May 2002
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
2 May 2002
Appointed Sdg Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Private Limited Company
Reg. no. 2158998

Financials

Balance sheet as at 31 March 2025 · full accounts

Cash
£6,455
Profit Before Tax
£462,204
Current Ratio
418.8x
Return on Equity
131%

Trend

Shareholder Funds
(£200k) £0 £200k £400k 2024 2025 (£109,148) £353,056
Balance sheet detail
20252024
Current Assets£353,901£1,079
Debtors£347,446£745
Cash£6,455£334
Creditors (< 1 year)£845£110,227
Net Current Assets£353,056(£109,148)
Shareholder Funds£353,056(£109,148)

Filings 75

DateDescriptionMade Up ToPagesPDF
10 February 2026Confirmation statement with no updates10 February 2026
22 January 2026Confirmation statement with no updates22 January 2026
18 November 2025Full accounts31 March 2025
14 May 2025Appointment of a director
13 May 2025Termination of appointment of a director
Show all 75 filings

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