Lone Star Land Limited

Active07134980 Private limited company
Incorporated
25 January 2010 (16 years)
Previously known as
Lone Star Property Limited (until 11 March 2014)
Lone Star Land Limited (until 24 August 2012)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Yorkshire
Address
Persimmon House
Fulford
York
YO19 4FE

Filing status

Accounts due
30 September 2026
Last accounts
31 March 2025
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Davison, Tracy Lazelle
Secretary · Appointed 20 August 2025
Director · Appointed 20 August 2025
British
Born December 1974 (51)
Director · Appointed 20 August 2025
British
Born January 1975 (51)
Burke, Richard James
Director · Appointed 1 July 2019
British
Born September 1974 (52)
Director · Appointed 12 June 2017
British
Born July 1966 (60)
Officer history (7 former)
20 August 2025
Resigned Wilkins, Rachael as Secretary
20 August 2025
Appointed Nichols, Julia as Director
20 August 2025
Appointed Smith, Michael John as Director
20 August 2025
Appointed Davison, Tracy Lazelle as Secretary
20 August 2025
Resigned Cahill, Paul Jeremy as Director
20 August 2025
Resigned Ramage, Neil William as Director
20 August 2025
Resigned Wilkins, Rachael Claire as Director
20 August 2025
Resigned Retallack, James Keith as Director
20 August 2025
Resigned Wilkins, Andrew Daniel as Director
1 July 2019
Appointed Burke, Richard James as Director
1 January 2019
Appointed Cahill, Paul Jeremy as Director
1 January 2019
Appointed Ramage, Neil William as Director
12 June 2017
Appointed Bellamy, Reuben John as Director
6 March 2014
Appointed Retallack, James Keith as Director
14 January 2014
Resigned Retallack, James Keith as Director
4 October 2011
Appointed Retallack, James Keith as Director
25 January 2010
Appointed Wilkins, Rachael as Secretary
25 January 2010
Appointed Wilkins, Andrew Daniel as Director
25 January 2010
Appointed Wilkins, Rachael Claire as Director

Ownership 1 active

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

Corporate entity · Notified 20 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04108747

Holdings 4

Companies where Lone Star Land Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Former controllers (2)
20 August 2025
Ceased Andrew Daniel Wilkins — Owns 25–50% of shares
20 August 2025
Ceased Rachael Claire Wilkins — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,467,025
Cash
£2
Employees
9
Debt Ratio
55%
Current Ratio
1.9x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,390,777 £1,374,966 £1,409,589 £1,717,117 £2,125,742 £1,467,025
Balance sheet detail
202520242023202220212020
Fixed Assets£86,224£2,045£3,629£6,400£11,588£7,241
Current Assets£3,210,100£3,291,217£3,029,614£3,138,376£2,528,585£1,965,822
Debtors£341,508£1,226,762£1,259,756£779,588£713,496£408,748
Cash£2£10,143£353,162£988,762£113,824£132,762
Creditors (< 1 year)£1,690,744£939,838£958,275£1,267,754£803,638£580,910
Creditors (> 1 year)£138,555£227,682£357,851£467,167£359,367
Net Current Assets£1,519,356£2,351,379£2,071,339£1,870,622£1,724,947£1,384,912
Net Assets£1,467,025£2,125,742£1,717,117£1,409,589£1,374,966£1,390,777
Shareholder Funds£1,467,025£2,125,742£1,717,117£1,409,589£1,374,966£1,390,777

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 February 2026Confirmation statement with updates25 January 2026
3 September 2025Satisfaction of a charge in full
2 September 2025Appointment of a secretary
22 August 2025Appointment of a director
22 August 2025Appointment of a director
Show all recent filings

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