Company information:
Lionstar Limited (No: 04429925)
Address: 3RD FLOOR STERLING HOUSE, LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS
Status: Active
Incorporated: 05-Feb-2002
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 02-Aug-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: STEPHEN STUART SOLOMON CONWAY ( DOB: Feb-1948 From: May-2002 )
Current Director: GARY ALEXANDER CONWAY ( DOB: Sep-1973 From: Dec-2022 )
Resigned Director: SIMON GUY MCCLURE ( DOB: Jul-1958 From: Apr-2012 To: Apr-2012 )
Resigned Director: KAILAYAPILLAI RANJAN ( DOB: May-1961 From: Apr-2012 To: Apr-2012 )
Resigned Director: SDG REGISTRARS LIMITED ( From: May-2002 To: May-2002 )
Resigned Secretary: GEORGE DAVID ANGUS ( DOB: Aug-1948 From: May-2002 To: Jan-2011 )
Resigned Secretary: ALLAN WILLIAM PORTER ( From: Jan-2011 To: Dec-2022 )
Resigned Secretary: SDG SECRETARIES LIMITED ( From: May-2002 To: May-2002 )
Persons of Significant Control:
Galliard Homes Limited, 3rd Floor, Sterling House Langston Road, Loughton, IG10 3TS, England: Ownership of shares – 75% or more, Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors (Notified: 2016-04-06)