Company information:
Tfi Lodestar Limited (No: 01845643)
Address: 24 PATCHAM TERRACE, BATTERSEA EXCHANGE, LONDON, SW8 4EY, ENGLAND
Status: Active
Incorporated: 09-Apr-1984
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 06-Nov-2024
Industry Class: 79909 - Other reservation service activities n.e.c.
Current Director: KUMARAKURU MUHUNTHA KUMAR ( DOB: Nov-1958 From: Mar-2017 )
Current Director: PHILIP LEE WATTON ( DOB: Jul-1962 From: Mar-2017 )
Current Director: JASON WORSLEY ( DOB: Dec-1970 From: Mar-2017 )
Current Secretary: KUMARAKURU MUHUNTHA KUMAR ( From: Jun-2012 )
Resigned Director: KEITH CHARLES BAKER ( DOB: Oct-1949 From: Feb-2016 To: Jan-2017 )
Resigned Director: PENELOPE CLARE COCKROFT BEMROSE ( DOB: Sep-1964 From: Oct-1997 To: Mar-1999 )
Resigned Director: ELVIN ALEXANDER BOURNE ( DOB: May-1968 From: May-2012 To: Jul-2012 )
Resigned Director: PETER HILARY MAURICE FRANKS ( DOB: Dec-1949 From: May-1994 To: Dec-2015 )
Resigned Director: GISELE MARY FRANKS ( DOB: Dec-1952 From: Mar-2016 To: Mar-2017 )
Resigned Director: JOHN ARTHUR JAMES GELLETT ( DOB: Sep-1960 From: Mar-2006 To: May-2010 )
Resigned Director: WILLIAM FRANK JEAVONS ( DOB: Jan-1962 From: Jul-2008 To: Apr-2012 )
Resigned Director: MARTIN JOHN LINES ( DOB: Jun-1961 From: Sep-2003 To: Jul-2006 )
Resigned Director: SIMON MAIER ( DOB: Apr-1950 From: Jun-2012 To: Dec-2012 )
Resigned Director: MARY ISOBEL WILSON MORRISON ( DOB: Nov-1961 From: Jul-2008 To: May-2009 )
Resigned Director: ALISON ELIZABETH MOXOM ( DOB: Aug-1954 From: Jun-1991 To: Aug-1995 )
Resigned Director: PAM PALMER ( DOB: Dec-1953 From: Jun-1991 To: Dec-1993 )
Resigned Director: SANJAY PATEL ( DOB: Aug-1967 From: Oct-2016 To: Mar-2017 )
Resigned Director: ROB MICHAEL PHILIP ROFFEY ( DOB: Jan-1972 From: Oct-2016 To: May-2017 )
Resigned Director: CAROLINE DAVINIA WATTON ( DOB: Feb-1959 From: Feb-1959 To: Apr-1997 )
Resigned Director: ANNETTE CLAIRE WHYMARK ( DOB: May-1963 From: Jul-1994 To: Nov-2000 )
Resigned Secretary: SHEILA JUDITH BROWN ( DOB: Jul-1954 From: Jan-1994 To: Jun-1998 )
Resigned Secretary: KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED ( From: Jun-1998 To: Jun-1999 )
Resigned Secretary: SHEILA KEYNE ( DOB: Dec-1961 From: Jun-1999 To: Jan-2002 )
Resigned Secretary: KUMARAKURU MUHUNTHA KUMAR ( DOB: Nov-1958 From: Jan-2002 To: Jul-2008 )
Resigned Secretary: MARY ISOBEL WILSON MORRISON ( DOB: Nov-1961 From: Jul-2008 To: May-2009 )
Resigned Secretary: PAM PALMER ( DOB: Dec-1953 From: Jun-1991 To: Dec-1993 )
Persons of Significant Control:
Tfi Lodestar Holdings Limited, 24 Patcham Terrace, London, SW8 4EY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-02-26)
Mr Kumarakuru Muhuntha Kumar, 39 Brixton Road - Cranmer House, Lower Ground Floor, London, SW9 6DZ, England: Ownership of shares – More than 50% but less than 75% (Notified: 2017-03-21, Ceased: 2021-02-26)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 228,910 | 303,407 | 228910.0,303407.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets / Property, plant and equipment | 25,896 | 28,407 | 21,677 | 41,062 | 27,782 | 28,380 | 37,107 | 247,698 | 240,462 | 25896.0,28407.0,21677.0,41062.0,27782.0,28380.0,37107.0,247698.0,240462.0 |
| Fixed assets / Investments, fixed assets | 4,200 | 4200.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Fixed assets / Investment property | 198,814 | 275,000 | 198814.0,275000.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets | 1,839,327 | 2,185,243 | 1,931,314 | 1,414,772 | 2,443,037 | 2,400,981 | 2,320,008 | 5,112,957 | 5,067,195 | 1839327.0,2185243.0,1931314.0,1414772.0,2443037.0,2400981.0,2320008.0,5112957.0,5067195.0 |
| Current assets / Total inventories | 42,060 | 106,410 | 214,329 | 125,275 | 110,561 | 138,131 | 249,227 | 903,750 | 566,237 | 42060.0,106410.0,214329.0,125275.0,110561.0,138131.0,249227.0,903750.0,566237.0 |
| Current assets / Debtors | 1,385,947 | 1,731,775 | 1,085,688 | 1,099,625 | 1,760,701 | 450,684 | 1,306,881 | 2,348,740 | 1,465,253 | 1385947.0,1731775.0,1085688.0,1099625.0,1760701.0,450684.0,1306881.0,2348740.0,1465253.0 |
| Current assets / Cash at bank and on hand | 411,320 | 347,058 | 631,297 | 189,872 | 571,775 | 1,812,166 | 763,900 | 1,860,467 | 3,035,705 | 411320.0,347058.0,631297.0,189872.0,571775.0,1812166.0,763900.0,1860467.0,3035705.0 |
| Net current assets (liabilities) | -97,168 | -135,595 | 151,667 | 226,297 | 448,798 | 354,307 | 496,510 | 318,707 | 318,489 | -97168.0,-135595.0,151667.0,226297.0,448798.0,354307.0,496510.0,318707.0,318489.0 |
| Total assets less current liabilities | 131,742 | 167,812 | 173,344 | 267,359 | 476,580 | 382,687 | 533,617 | 566,405 | 558,951 | 131742.0,167812.0,173344.0,267359.0,476580.0,382687.0,533617.0,566405.0,558951.0 |
| Equity / share capital and reserves | 131,742 | 167,812 | 173,344 | 267,359 | 476,580 | 382,687 | 246,117 | 308,909 | 534,249 | 131742.0,167812.0,173344.0,267359.0,476580.0,382687.0,246117.0,308909.0,534249.0 |